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.
CIN History of Scroll Merchants Pvt.Ltd.
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 |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address4 Ganesh Chnadra Avenue 6th Floor Room No – 1, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Scroll Merchants Pvt.Ltd.
The main business activity of Scroll Merchants is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Scroll Merchants Pvt.Ltd. FY 2024 filings available
Scroll Merchants Pvt.Ltd. reported revenue of ₹1.03 Cr (down 63% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Scroll Merchants Pvt.Ltd.
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 of Scroll Merchants Pvt.Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹7.67 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹5.62 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Scroll Merchants Pvt.Ltd.
| 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) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Scroll Merchants are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 of Scroll Merchants Pvt.Ltd.
Scroll Merchants Pvt.Ltd. is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| 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 |
| Rubicam Agencies Pvt.Ltd. | ₹1.04 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Kolkata, West Bengal, India |
| Tradelink Securities Ltd | ₹1.04 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Kolkata, West Bengal, India |
| Trustedge Capital Limited Listed | ₹1.03 Cr (FY 2024) | •••• | •••• | 4.0% | •••• | Ahmedabad, Gujarat, India |
| Scroll Merchants Pvt.Ltd. this company | ₹1.03 Cr (FY 2025) | •••• | •••• | -63.0% | •••• | Kolkata, West Bengal, India |
| Astha Finvest Limited | ₹1.03 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | New Delhi, Delhi, India |
| Amarjit Motor Finance Private Limited | ₹1.03 Cr (FY 2024) | •••• | •••• | 17.0% | •••• | New Delhi, Delhi, India |
| Barwala Leasing & Finance Private Limited | ₹1.03 Cr (FY 2025) | •••• | •••• | 143.0% | •••• | New Delhi, Delhi, India |
| Sri Asl Finvest Private Limited | ₹1.03 Cr (FY 2025) | •••• | •••• | -82.0% | •••• | Hyderabad, Telangana, India |
| Ramrup Credit and Leasing Private Limited | ₹1.03 Cr (FY 2024) | •••• | •••• | 7.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Scroll Merchants by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Scroll Merchants Pvt.Ltd.
Scroll Merchants Pvt.Ltd. is audited by SWAPAN DAS & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SWAPAN DAS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Scroll Merchants Pvt.Ltd.
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Scroll Merchants Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Nov 2022 | Others | ₹25,000 | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Scroll Merchants Pvt.Ltd.
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 |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Scroll Merchants Pvt.Ltd.
Employment history and EPFO contributions of people linked to Scroll Merchants.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Scroll Merchants Pvt.Ltd.
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.
Credit Ratings, Litigation & Regulatory Alerts for Scroll Merchants Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Scroll Merchants Pvt.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Scroll Merchants Pvt.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Scroll Merchants Pvt.Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Scroll Merchants Pvt.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Scroll Merchants Pvt.Ltd.
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 reported revenue of ₹1.03 Cr for FY 2025 (down 63% YoY).
Scroll Merchants has 2 current directors:
- Dhiraj Shaw - Director
- Navin Kumar Jaiswal - Director
Scroll Merchants reported a net profit of ₹5.62 Lakh (net margin 5.4%) and EBITDA of ₹7.67 Lakh (EBITDA margin 7.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Scroll Merchants is -60% over three years and -17% over five years. In the latest year (FY 2025) revenue fell 63%. CAGR is the steady yearly rate that links the first and the last year.
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, Rubicam Agencies Pvt.Ltd, Tradelink Securities Ltd, Trustedge Capital Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
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.