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CORPORATE MERCHANT BANKERS LIMITED




Corporate Merchant Bankers Limited is a Public incorporated on 26 August 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 70,000,000 and its paid up capital is Rs. 33,000,000. It is inolved in OTHER BUSINESS ACTIVITIES

Corporate Merchant Bankers Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Corporate Merchant Bankers Limited are Sunitha Thumu, Satyanarayana Kaduri, Sukanya Pittala, Renu Kaur, Suresh Kumar Ciddam, Satyanarayana Kaduri, Hema Kumari, Laveena Manohar Panjwani and Chinki Singhal.

Corporate Merchant Bankers Limited's Corporate Identification Number is (CIN) L74899DL1994PLC061107 and its registration number is 61107.Its Email address is [email protected] and its registered address is UG-24, Vishwadeep Tower, District Centre, Janak Puri New Delhi West Delhi DL 110058 IN.

Current status of Corporate Merchant Bankers Limited is - Active.

Company Details

CIN

L74899DL1994PLC061107

Company Name

CORPORATE MERCHANT BANKERS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

61107

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

26 August 1994

Age of Company

29 years, 7 month, 29 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹70,000,000

Paid up capital

₹33,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CORPORATE MERCHANT BANKERS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

UG-24, Vishwadeep Tower, District Centre, Janak Puri New Delhi West Delhi DL 110058 IN

Director Details

DIN Director Name Designation Appointment Date

03131556

SUNITHA THUMU

Director

10 April 2021

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22 July 2010

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06806811

SATYANARAYANA KADURI

Director

28 November 2014

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ASVA INFRATECH PRIVATE LIMITED

Director

21 August 2014

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08146455

SUKANYA PITTALA

Director

07 February 2020

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Additional Director

18 November 2022

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10080402

RENU KAUR

Director

06 October 2023

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ADCPC9384N

SURESH KUMAR CIDDAM

CFO(KMP)

02 February 2016

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Company Designation Appointment Date

Currently Suresh Kumar Ciddam is not associated with any company.

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AWZPK9385K

SATYANARAYANA KADURI

CEO(KMP)

02 February 2016

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Company Designation Appointment Date

Currently Satyanarayana Kaduri is not associated with any company.

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Company Designation Appointment Date Cessation Date

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CCZPK5444F

HEMA KUMARI

Company Secretary

01 January 2020

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CHRPP7951H

LAVEENA MANOHAR PANJWANI

Company Secretary

01 August 2018

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CVOPS3238R

CHINKI SINGHAL

Company Secretary

08 January 2016

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Company Designation Appointment Date

Currently Chinki Singhal is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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