Swiss Mercantile Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1992.
1992 Kolkata, West Bengal, India Active
Last Updated:
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About Swiss Mercantile Pvt Ltd

Swiss Mercantile Pvt Ltd, a active private limited company, was established on 12 August 1992 in Kolkata, West Bengal, India. Engaging in real estate financing within the financial services sector, it holds CIN: U51109WB1992PTC056254. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.13 M.

It upholds a compliant status. Its leadership includes Aditya Pandey (Director), Gautam Saha (Director). Past directors included Payal Sikri, Sadhna Bhatia, Satish Sikri. It holds ₹1.53 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Dover Enclave Fl-301 16/1 Dover Lane, Kolkata, West Bengal, 700029.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1992PTC056254

  • Registration Number

    056254

  • Incorporation Date

    12 August 1992

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.13 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.13 M
  • Company Age 33 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.53 Cr
Company report

Swiss Mercantile Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swiss Mercantile Pvt Ltd — 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 Swiss Mercantile Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Aditya Pandey Director 29 May 2017 Current
Gautam Saha Director 29 May 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Jun 2017 Past
Pramod Abcsdd Director 30 Jun 2017 Past
Pramod Abcsdd Director 28 Oct 2013 Past
Pramod Abcsdd Director 30 Jun 2017 Past
Pramod Abcsdd Director 30 Jun 2017 Past
Pramod Abcsdd Director 19 Apr 2015 Past

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Financial Performance of Swiss Mercantile.

Swiss Mercantile Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Swiss Mercantile revenue growth over time
Swiss Mercantile 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
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What is the Ownership and Shareholding Structure of Swiss Mercantile?

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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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Charges (Loans)
Open Charges

₹15,300,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 1.53 Cr
Latest Charge Details
Date Lender Amount Status
14 Jun 2017 Others ₹1.53 Cr Open

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How Many Employees Work at Swiss Mercantile?

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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

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Rating
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Alerts
Alert Indicator

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

    Swiss Mercantile Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Swiss Mercantile Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 15.30 M with Charge ID 100103224 was registered on 14 Jun 2017. was documented.

  • Director Appointment

    Aditya Pandey was appointed as a Director was appointed as a Director on 29 May 2017 & has been associated with this company since 8 years 8 months . was recorded as a recent event.

  • Director Appointment

    Gautam Saha was appointed as a Director was appointed as a Director on 29 May 2017 & has been associated with this company since 8 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Swiss Mercantile Pvt Ltd was registered on 12 Aug 1992 with Roc Kolkata & aged 33 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Swiss Mercantile Pvt Ltd?

The CIN of Swiss Mercantile Pvt Ltd is U51109WB1992PTC056254.

Where is Swiss Mercantile Pvt Ltd headquartered?

Swiss Mercantile Pvt Ltd is headquartered at Dover Enclave Fl-301 16/1 Dover Lane, Kolkata, West Bengal, 700029.

When was Swiss Mercantile Pvt Ltd incorporated?

Swiss Mercantile Pvt Ltd was incorporated on 12 August 1992.

Who are the current directors of Swiss Mercantile Pvt Ltd?

The current directors of Swiss Mercantile Pvt Ltd are

What is the primary industry of Swiss Mercantile Pvt Ltd?

The primary industry of Swiss Mercantile Pvt Ltd is Financial Services.

Is Swiss Mercantile Pvt Ltd a listed company?

Swiss Mercantile Pvt Ltd is unlisted.

What is the capital structure of Swiss Mercantile Pvt Ltd?

The authorized capital of Swiss Mercantile Pvt Ltd is ₹1.50 M, and the paid-up capital is ₹1.13 M.

What is the compliance status of Swiss Mercantile Pvt Ltd?

The compliance status of Swiss Mercantile Pvt Ltd is Compliant.

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