Scroll Merchants Pvt.Ltd.
About Scroll Merchants Pvt.Ltd.
Data last updated:
Scroll Merchants Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 26 February 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65191WB1993PTC057929.
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹7.98 Cr. It is led by directors Dhiraj Shaw and Navin Kumar Jaiswal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 4 Ganesh Chnadra Avenue 6th Floor Room No – 1, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.03 Cr, a decline of 63% compared to the previous year. For the same year it recorded a net profit of ₹5.62 Lakh (net margin 5.4%) and EBITDA of ₹7.67 Lakh (EBITDA margin 7.4%). Revenue has declined at a compounded annual rate (CAGR) of 60% over three years and 17% over five years.
As per MCA filings, the company has open charges of ₹25,000 and satisfied charges of ₹25,000 on record. Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Scroll Merchants has one previous CIN (Corporate Identification Number): U51398WB1993PTC057929. The current CIN is U65191WB1993PTC057929, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65191WB1993PTC057929 | Current |
| U51398WB1993PTC057929 | Previous |
Contact details
Scroll Merchants Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4 Ganesh Chnadra Avenue 6th Floor Room No – 1, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Scroll Merchants Pvt.Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Scroll Merchants is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Scroll Merchants Pvt.Ltd., buy the company report.
Financials of Scroll Merchants Pvt.Ltd.
FY 2024 filings availableScroll Merchants Pvt.Ltd. reported revenue of ₹1.03 Cr (down 63% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 17% over five years, including a 63% fall in the latest year. EBITDA fell 48% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹7.67 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.62 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.4% | ||||
| Net Profit Margin | 5.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Scroll Merchants Pvt.Ltd., buy the company report.
Board of directors of Scroll Merchants Pvt.Ltd.
Scroll Merchants has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiraj Shaw Also directs: Watermelon Marketing Private Limited, Solanki Commotrade Private Limited, Liberson Sales Agency Ltd. and 5 more | Director | 16 Feb 2018 | 8 Years 8 Months | Current |
| Navin Kumar Jaiswal Also directs: Watermelon Marketing Private Limited, Solanki Commotrade Private Limited, Shrey Finance and Investments Pvt Ltd and 5 more | Director | 16 Feb 2018 | 8 Years 8 Months | Current |
Peer comparison
Scroll Merchants Pvt.Ltd. is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Du-Luck Investment & Leasing Private Limited | ₹1.04 Cr (FY 2025) | 4.0% | New Delhi, Delhi, India | |||
| Beyant Holding & Finance Limited | ₹1.04 Cr (FY 2025) | -13.0% | Raipur, Chhattisgarh, India | |||
| Tradelink Securities Ltd | ₹1.04 Cr (FY 2025) | 12.0% | Kolkata, West Bengal, India | |||
| Trustedge Capital Limited | ₹1.03 Cr (FY 2024) | 4.0% | Ahmedabad, Gujarat, India | |||
| Scroll Merchants Pvt.Ltd.this company | ₹1.03 Cr (FY 2025) | ₹5.62 Lakh | 5.4% | -63.0% | Kolkata, West Bengal, India | |
| Sri Asl Finvest Private Limited | ₹1.03 Cr (FY 2025) | -82.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Scroll Merchants Pvt.Ltd., buy the company report.
Auditor
Scroll Merchants Pvt.Ltd. is audited by SWAPAN DAS & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SWAPAN DAS & ASSOCIATES | FY 2022 | 325135E |
Shareholding
The shareholding of Scroll Merchants Pvt.Ltd. is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Scroll Merchants Pvt.Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Nov 2022 | 100647434 | Others | ₹25,000 | Satisfied |
To see the full charge records of Scroll Merchants Pvt.Ltd., buy the company report.
Total charge records: 1 View all charges
Legal cases
Scroll Merchants Pvt.Ltd. has 5 court cases on record: 4 filed by Scroll Merchants, 1 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 1 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (RVW) | Filed by the company against The Bank of Rajasthan Ltd. | Pending |
| High Court | Appeal | Filed against the company by In the Matter of: Golf Projects Pvt. Ltd. -and- | Disposed |
| Calcutta High Court | Court case (CO) | Filed by the company against Bank of Rajasthan Ltd. | Disposed |
| High Court | Civil suit | Filed by the company against The Bank of Rajasthan Ltd. | Disposed |
To see the full case history of Scroll Merchants Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Scroll Merchants Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Scroll Merchants Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Scroll Merchants Pvt.Ltd. has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Jyoti Jhunjhunwala ceased to be Additional Director on 19 Feb 2018.
Frequently asked questions
Scroll Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 26 February 1993 (33+ years old) and is registered under CIN U65191WB1993PTC057929.
Scroll Merchants has 2 current directors:
- Dhiraj Shaw - Director
- Navin Kumar Jaiswal - Director
The latest financial statements of Scroll Merchants on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Scroll Merchants is U65191WB1993PTC057929. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Scroll Merchants has 5 court cases on record: 4 filed by the company and 1 filed against it. 1 is pending.
Scroll Merchants was incorporated on 26 February 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Scroll Merchants by revenue are Du-Luck Investment & Leasing Private Limited, Beyant Holding & Finance Limited, Tradelink Securities Ltd, Trustedge Capital Limited, Sri Asl Finvest Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Jyoti Jhunjhunwala ceased to be Additional Director on 19 Feb 2018. Rahul Kumar Shah ceased to be Additional Director on 19 Feb 2018. Dhiraj Shaw was appointed as Director on 16 Feb 2018. Scroll Merchants has 7 board changes on record in total.
The registered office of Scroll Merchants is at 4 Ganesh Chnadra Avenue 6th Floor Room No – 1, Kolkata, West Bengal, India – 700013.
Scroll Merchants operates in the financial services industry, in the nbfc segment.
Scroll Merchants has open charges of ₹25,000 and satisfied charges of ₹25,000 as per latest MCA filings.