Punjab Mercantile And Traders Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1972.
1972 New Delhi, Delhi, India Active
Last Updated:
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About Punjab Mercantile And Traders Limited

Punjab Mercantile And Traders Limited, a active public limited company, was established on 29 November 1972 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U52110DL1972PLC006380. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.05 Cr and a paid-up capital of ₹0.52 M.

It upholds a compliant status. Its leadership includes Saumya Agarwal (Director), Rakesh Dhamani (Director), Ashok Sen (Director). Past directors included Anakara Vadakath Ravindranath, Mohit Jain, Saumya Agarwal. Its latest AGM occurred on 22 August 2025, with the balance sheet filed on 31 March 2025. It is based at 1St Floor, Express Building, Bahadur Shah Zafar Marg,, New Delhi, Delhi, 110002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52110DL1972PLC006380

  • Registration Number

    006380

  • Incorporation Date

    29 November 1972

  • Authorized Capital

    ₹1.05 Cr

  • Paid-Up Capital

    ₹0.52 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.05 Cr
  • Paid Up Capital ₹ 0.52 M
  • Company Age 53 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -21.32%
  • Profit Growth **** 14.40%
  • Ebitda **** 78.12%
  • Net Worth -3.99%
  • Total Assets -3.97%
Company report

Punjab Mercantile And Traders Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Punjab Mercantile And Traders Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Punjab Mercantile And Traders Limited?
Current Directors
Name Designation Appointment Date Status
Saumya Agarwal Director 06 Aug 2020 Current
Rakesh Dhamani Director 06 Aug 2020 Current
Ashok Sen Director 29 Jun 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Apr 2008 Past
Pramod Abcsdd Director 06 Aug 2020 Past
Pramod Abcsdd Additional Director 28 Sep 2020 Past
Pramod Abcsdd Additional Director 28 Sep 2020 Past
Pramod Abcsdd Director 06 Aug 2020 Past

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Financial Performance of Punjab Mercantile And Traders.

Punjab Mercantile And Traders Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 21.32% decrease. The company also saw a substantial improvement in profitability, with a 14.4% increase in profit. The company's net worth dipped by a decrease of 3.99%.

Punjab Mercantile And Traders revenue growth over time
Punjab Mercantile And Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -21.32%
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Revenue from Operations
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Total Assets
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 -3.97%
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Profit or Loss
*******
 14.40%
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Net Worth
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 -3.99%
*******
*******
*******
*******
EBITDA
*******
 78.12%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Punjab Mercantile And Traders?

In 2023, Punjab Mercantile And Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Punjab Mercantile And Traders?

Unlock and access historical data on people associated with Punjab Mercantile And Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Punjab Mercantile And Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Punjab Mercantile And Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Punjab Mercantile And Traders
Recent Activity within the Organization
  • Annual General Meeting

    Punjab Mercantile And Traders Limited last Annual general meeting of members was held on 22 Aug 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Punjab Mercantile And Traders Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Saumya Agarwal was appointed as a Director was appointed as a Director on 06 Aug 2020 & has been associated with this company since 5 years 6 months . was documented.

  • Director Appointment

    The activity Rakesh Dhamani was appointed as a Director was appointed as a Director on 06 Aug 2020 & has been associated with this company since 5 years 6 months . was completed.

  • Director Appointment

    Ashok Sen was appointed as a Director was appointed as a Director on 29 Jun 1999 & has been associated with this company since 26 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Punjab Mercantile And Traders Limited was registered on 29 Nov 1972 with Roc Delhi & aged 53 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Punjab Mercantile And Traders Limited?

The CIN of Punjab Mercantile And Traders Limited is U52110DL1972PLC006380.

Where is Punjab Mercantile And Traders Limited headquartered?

Punjab Mercantile And Traders Limited is headquartered at 1St Floor, Express Building, Bahadur Shah Zafar Marg,, New Delhi, Delhi, 110002.

When was Punjab Mercantile And Traders Limited incorporated?

Punjab Mercantile And Traders Limited was incorporated on 29 November 1972.

Who are the current directors of Punjab Mercantile And Traders Limited?

The current directors of Punjab Mercantile And Traders Limited are

What is the primary industry of Punjab Mercantile And Traders Limited?

The primary industry of Punjab Mercantile And Traders Limited is Financial And Insurance Service.

Is Punjab Mercantile And Traders Limited a listed company?

Punjab Mercantile And Traders Limited is unlisted.

What is the capital structure of Punjab Mercantile And Traders Limited?

The authorized capital of Punjab Mercantile And Traders Limited is ₹1.05 Cr, and the paid-up capital is ₹0.52 M.

What is the compliance status of Punjab Mercantile And Traders Limited?

The compliance status of Punjab Mercantile And Traders Limited is Compliant.

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