ACHIN INVESTMENT AND MERCANTILE COMPANY

Active    As on: 10 May, 2023    Update Info    Print    Share

OVERVIEW - ACHIN INVESTMENT AND MERCANTILE COMPANY

Achin Investment And Mercantile Company is an unlisted private company incorporated on 02 November, 1983. It is classified as a private unlimited company and is located in Ludhiana, Punjab. It's authorized share capital is INR 1.35 cr and the total paid-up capital is INR 1.22 cr.

The current status of Achin Investment And Mercantile Company is - Active.

The last reported AGM (Annual General Meeting) of Achin Investment And Mercantile Company, per our records, was held on 29 September, 2022.

Achin Investment And Mercantile Company has four directors - Vishal Oswal, Nirmal Kumari Oswal, and others.

The Corporate Identification Number (CIN) of Achin Investment And Mercantile Company is U65993PB1983ULT051119. The registered office of Achin Investment And Mercantile Company is at VILLAGE BHOLAPUR, P.O. SAHABANA CHANDIGARH ROAD, LUDHIANA, Ludhiana, Punjab.

  • COMPANY FINANCIALS
  • INR 349
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    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - ACHIN INVESTMENT AND MERCANTILE COMPANY


CIN

U65993PB1983ULT051119

Incorporation Date / Age

02 November, 1983 / 41 yrs

Last Reported AGM Date

29 September, 2022


Authorized Capital

INR 135.0 Lacs

Paidup Capital

INR 122.424 Lacs

industry*

Finance


type

Unlisted Private Company

category

Unlimited Company

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

VILLAGE BHOLAPUR, P.O. SAHABANA
CHANDIGARH ROAD
LUDHIANA
Ludhiana - 141123
Punjab - India


How to download ACHIN INVESTMENT AND MERCANTILE COMPANY report

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ACHIN INVESTMENT AND MERCANTILE COMPANY - Registration Details
CINU65993PB1983ULT051119
Incorporation Date / Age02 November, 1983 / 41 yrs
Last Reported AGM Date29 September, 2022
Authorized CapitalINR 135.0 Lacs
Paidup CapitalINR 122.424 Lacs
industry*Finance
typeUnlisted Private Company
categoryUnlimited Company
subcategoryNon-govt company
Email Address
Website
Registered AddressVILLAGE BHOLAPUR, P.O. SAHABANA CHANDIGARH ROAD LUDHIANA Ludhiana - 141123 Punjab - India

FINANCIAL HIGHLIGHTS - ACHIN INVESTMENT AND MERCANTILE COMPANY

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of ACHIN INVESTMENT AND MERCANTILE COMPANY

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - ACHIN INVESTMENT AND MERCANTILE COMPANY

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Nirmal Kumari Oswal who was appointed on 26 October, 1987. Nirmal Kumari Oswal has been on the board for more than 36 years. The most recently appointed director is Shikha Oswal, who was appointed on 29 April, 2004.


Kunal Oswal has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 11 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VISHAL OSWAL Director 03 November, 1990 Other directorships - LEVINA INVESTMENT AND MERCANTILE COMPANY,  OJASVI INVESTMENT AND MERCANTILE COMPANY,  OASIS SHARE TRADING PRIVATE LIMITED,  SHREYANS INDUSTRIES LIMITED,  ADINATH TEXTILES LIMITED, 
NIRMAL KUMARI OSWAL Director 26 October, 1987 Other directorships - JAGVALLABH PARASNATH CAPITAL INVESTMENTS PRIVATE LIMITED,  ADEEP INVESTMENT COMPANY,  LEVINA INVESTMENT AND MERCANTILE COMPANY,  VIRAT INVESTMENT AND MERCANTILE COMPANY PRIVATE LIMITED,  OJASVI INVESTMENT AND MERCANTILE COMPANY,  LIMELITE CONSULTANTS PRIVATE LIMITED,  SULZER INVESTMENTS PRIVATE LIMITED,  NOBLE SHARE TRADING PVT LTD, 
KUNAL OSWAL Director 29 June, 1993 Other directorships - JAGVALLABH PARASNATH CAPITAL INVESTMENTS PRIVATE LIMITED,  ADEEP INVESTMENT COMPANY,  LEVINA INVESTMENT AND MERCANTILE COMPANY,  VIRAT INVESTMENT AND MERCANTILE COMPANY PRIVATE LIMITED,  OJASVI INVESTMENT AND MERCANTILE COMPANY,  LIMELITE CONSULTANTS PRIVATE LIMITED,  SULZER INVESTMENTS PRIVATE LIMITED,  NOBLE SHARE TRADING PVT LTD,  SHREYANS INDUSTRIES LIMITED, 
SHIKHA OSWAL Director 29 April, 2004 Other directorships - LEVINA INVESTMENT AND MERCANTILE COMPANY,  OJASVI INVESTMENT AND MERCANTILE COMPANY, 
NAME DESIGNATION APPOINTMENT DATE
VISHAL OSWAL Director 03 November, 1990 View other directorships
NIRMAL KUMARI OSWAL Director 26 October, 1987 View other directorships
KUNAL OSWAL Director 29 June, 1993 View other directorships
SHIKHA OSWAL Director 29 April, 2004 View other directorships
26 October, 1987
03 November, 1990

VISHAL OSWAL

Director

29 June, 1993

KUNAL OSWAL

Director

29 April, 2004

SHIKHA OSWAL

Director

Previous Names

No previous names were found for this company.

Previous CINs

U65993DL1983ULT016888

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SHIVA FERROUS PRIVATE LIMITED It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 1.22 cr.
1993 West Bengal 1.22 cr Buy financial reports
SAURASHTRA CAPITAL SERVICES P LTD It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 1.23 cr.
1994 Maharashtra 1.23 cr Buy financial reports
EUREKA CREDIT FINANCE PRIVATE LIMITED It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 1.23 cr.
1994 West Bengal 1.23 cr Buy financial reports
SUNRAYS AGENCIES PVT LTD It was formed in year 1985 in West Bengal . The company currently has a paid up capital of INR 1.23 cr.
1985 West Bengal 1.23 cr Buy financial reports
KAUNDINYA INVESTMENT AND FINANCE PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 1.22 cr.
1992 Maharashtra 1.22 cr Buy financial reports
R.V. INVESTMENT AND DEALERS LTD It was formed in year 1972 in West Bengal . The company currently has a paid up capital of INR 1.22 cr.
1972 West Bengal 1.22 cr Buy financial reports
KALBROS LEASING & CREDITS LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 1.23 cr.
1992 Delhi 1.23 cr Buy financial reports
S S G FINCOM PVT LTD It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 1.22 cr.
1992 West Bengal 1.22 cr Buy financial reports
RAMTIRTH LEASING AND FINANCE COMPANY PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 1.22 cr.
1995 Maharashtra 1.22 cr Buy financial reports
B.R.S FINLEASE PRIVATE LIMITED It was formed in year 1995 in Uttar Pradesh . The company currently has a paid up capital of INR 1.22 cr.
1995 Uttar Pradesh 1.22 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - ACHIN INVESTMENT AND MERCANTILE COMPANY

Company Network • Tofler Business Research Platform
How to use company network of ACHIN INVESTMENT AND MERCANTILE COMPANY

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - ACHIN INVESTMENT AND MERCANTILE COMPANY

  • What is the Incorporation date of ACHIN INVESTMENT AND MERCANTILE COMPANY?

    The Incorporation Date of ACHIN INVESTMENT AND MERCANTILE COMPANY is 02 November, 1983.

  • What is authorized share capital of ACHIN INVESTMENT AND MERCANTILE COMPANY?

    The authorized share capital of ACHIN INVESTMENT AND MERCANTILE COMPANY is INR 135.0 Lacs.

  • What is the paid-up capital of ACHIN INVESTMENT AND MERCANTILE COMPANY?

    The paid up capital of the ACHIN INVESTMENT AND MERCANTILE COMPANY is INR 122.424 Lacs.

  • What is the registered address of ACHIN INVESTMENT AND MERCANTILE COMPANY?

    The registered address of ACHIN INVESTMENT AND MERCANTILE COMPANY is VILLAGE BHOLAPUR, P.O. SAHABANA
    CHANDIGARH ROAD
    LUDHIANA
    Ludhiana - 141123
    Punjab - India.

  • What is the CIN number of ACHIN INVESTMENT AND MERCANTILE COMPANY?

    The CIN number of ACHIN INVESTMENT AND MERCANTILE COMPANY is U65993PB1983ULT051119.

  • Who are the directors of ACHIN INVESTMENT AND MERCANTILE COMPANY?

    Achin Investment And Mercantile Company has four directors - Vishal Oswal, Nirmal Kumari Oswal, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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