Symphony Merchants Pvt Ltd
About Symphony Merchants Pvt Ltd
Data last updated: 22 February 2026
Symphony Merchants Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 15 January 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U51909WB1996PTC076632.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.97 Lakh. It is led by directors Manabendra Datta and Panna Lal Maloo.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.52 Cr, a growth of 68% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No. 21 10Th Floor Building No.3, Navjivan Commercial Premises Co – Operative Society Ltd. Dr. D. B. Marg Lamington Road, Mumbai, Maharashtra, India – 400008
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Symphony Merchants Pvt Ltd
Symphony Merchants Pvt Ltd has one previous CIN (Corporate Identification Number): U51909WB1996PTC076632. The current CIN is U51909MH1996PTC296374, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1996PTC296374 | Current |
| U51909WB1996PTC076632 | Previous |
Business Activity of Symphony Merchants Pvt Ltd
Symphony Merchants Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Symphony Merchants Pvt 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.
Board of Directors of Symphony Merchants Pvt Ltd
Symphony Merchants Pvt Ltd is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
|
Manabendra Datta
Also directs:
Spinstar Finvest Private Limited, Straight Curve Ideas Pvt Ltd
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Director | 25 Jan 2011 | 15 Years 6 Months | Current |
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Panna Lal Maloo
Also directs:
Amrit Sales Promotion Pvt. Ltd., Kalyan Vyapaar Pvt. Ltd., Tck Finance & Leasing Private Limited and 1 more
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Director | 04 Mar 2014 | 12 Years 5 Months | Current |
Financials of Symphony Merchants Pvt Ltd FY 2025 filings available
Symphony Merchants Pvt Ltd reported revenue of ₹2.52 Cr (up 68.00% YoY) for FY 2025.
Ten-year financial statements for Symphony Merchants Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Symphony Merchants Pvt Ltd
Symphony Merchants Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Symphony Merchants Pvt Ltd
View historical data on people associated with Symphony Merchants Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Symphony Merchants Pvt 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 Symphony Merchants Pvt Ltd
GST registrations and filing compliance for Symphony Merchants Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Symphony Merchants Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Symphony Merchants Pvt 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 Symphony Merchants Pvt Ltd
MSME payment history for Symphony Merchants Pvt 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 Symphony Merchants Pvt Ltd
Corporate group structure for Symphony Merchants Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Symphony Merchants Pvt Ltd
MCA filings and documents for Symphony Merchants Pvt 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
Verified entity values are shown only after access is granted.
Recent Activity on Symphony Merchants Pvt Ltd
Frequently Asked Questions about Symphony Merchants Pvt Ltd
Symphony Merchants Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 January 1996 (30+ years old) and is registered under CIN U51909MH1996PTC296374.
Symphony Merchants Pvt Ltd reported revenue of ₹2.52 Cr for FY 2025 (up 68.00% YoY).
The current directors of Symphony Merchants Pvt Ltd are:
- Manabendra Datta - Director
- Panna Lal Maloo - Director
The primary industry of Symphony Merchants Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Symphony Merchants Pvt Ltd can be reached at the registered office: Office No. 21 10Th Floor Building No.3, Navjivan Commercial Premises Co – Operative Society Ltd. Dr. D. B. Marg Lamington Road, Mumbai, Maharashtra, India – 400008.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹99.97 Lakh.