Prime Merchants Ltd
About Prime Merchants Ltd
Data last updated: 13 March 2026
Prime Merchants Ltd is a public limited company based in New Delhi, Delhi, India. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 28 December 1984, the company has been in operation for over 42 years.
Registered with ROC Delhi under CIN U74899DL1984PLC019698.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.8 Lakh. It is led by directors including Shalini Gupta and Saurabh Mittal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 12 Munirka Margvasant Vihar, New Delhi, Delhi, India – 110057.
As per the financials filed for FY 2025, the company reported a revenue of ₹37.94 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address12 Munirka Margvasant Vihar, New Delhi, Delhi, India – 110057
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IndustryFinancial Services, Financial Brokerage, Advisory, Financial Activities, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Prime Merchants Ltd
Prime Merchants Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Prime Merchants Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Prime Merchants Ltd
Prime Merchants Ltd is audited by RATTAN GUPTA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RATTAN GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Prime Merchants Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Prime Merchants Ltd
Prime Merchants Ltd is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shalini Gupta
Also directs:
Kama Holdings Limited, Nsm Steel Industries Limited, Gee Kay Builders And Development Services Private Limited and 3 more
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Director | 03 Oct 2023 | 2 Years 9 Months | Current |
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Saurabh Mittal
Also directs:
Nsm Steel Industries Limited, Swadeshi Credits Private Limited
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Director | 01 Nov 1989 | 36 Years 8 Months | Current |
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Manju Mittal
Also directs:
Nsm Steel Industries Limited, Swadeshi Credits Private Limited
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Director | 05 Aug 1989 | 36 Years 11 Months | Current |
Financials of Prime Merchants Ltd FY 2025 filings available
Prime Merchants Ltd reported revenue of ₹37.94 Lakh (up 198.00% YoY) for FY 2025.
Ten-year financial statements for Prime Merchants Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Prime Merchants Ltd
Shareholding and ownership data for Prime Merchants Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Prime Merchants Ltd
Prime Merchants Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Prime Merchants Ltd
View historical data on people associated with Prime Merchants Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Prime Merchants Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Prime Merchants Ltd
GST registrations and filing compliance for Prime Merchants Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Prime Merchants Ltd
Credit ratings, litigation, and regulatory alerts for Prime Merchants Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Prime Merchants Ltd
MSME payment history for Prime Merchants Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Prime Merchants Ltd
Corporate group structure for Prime Merchants Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Prime Merchants Ltd
MCA filings and documents for Prime Merchants Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Prime Merchants Ltd
Frequently Asked Questions about Prime Merchants Ltd
Prime Merchants Ltd is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 28 December 1984 (42+ years old) and is registered under CIN U74899DL1984PLC019698.
Prime Merchants Ltd reported revenue of ₹37.94 Lakh for FY 2025 (up 198.00% YoY).
The current directors of Prime Merchants Ltd are:
- Shalini Gupta - Director
- Saurabh Mittal - Director
- Manju Mittal - Director
The primary industry of Prime Merchants Ltd is financial services. The company specifically operates in financial brokerage. The company is currently active in this sector.
Prime Merchants Ltd can be reached at the registered office: 12 Munirka Margvasant Vihar, New Delhi, Delhi, India – 110057.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.8 Lakh.