Corporate Merchant Bankers Limited
L74899DL1994PLC061107ActivePublic · Non-govt companyRoC-DelhiListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Corporate Merchant Bankers Limited is a Public Non-govt company company incorporated in 1994 and based in Delhi, India. Corporate Merchant Bankers Limited operates in Business Services (NIC 74899) with authorized capital of ₹7.00 Cr and paid-up capital of ₹3.30 Cr. For 2018-19, the company reported revenue of ₹16.17 L and profit after tax of ₹13.2K. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1997d ago · may be overdue
Revenue (latest FY)
₹16.17 L
2018-19
PAT (latest FY)
₹13.2K
Margin 0.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹3.30 Cr
47% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
Delhi
Sector
Business Services
NIC 74899
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹7.00 Cr
Paid-up Capital
₹3.30 Cr
47% utilized
Members
—
Last AGM
31 Dec 2020
1997d ago
Last Balance Sheet
31 Mar 2020
2272d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Quick facts
Registered office
—
NIC code
74899
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Business Services
ROC
RoC-Delhi
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
26 Aug 1994 · 31 Dec 2020
Directors
LockedAM
Arun Malhotra
Managing Director6.6y · Gurugram · DIN 5291555
KB
Kunal Bhatia
Director4.6y · Ahmedabad · DIN 6769786
MK
Meera Krishnan
Director8.8y · Ahmedabad · DIN 5801239
RK
Rajesh Kumar Sharma
Managing Director3.1y · Chennai · DIN 9484427
Get the full board of directors
Directors, DINs & appointment history for Corporate Merchant Bankers Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +23d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +13d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Corporate Merchant Bankers Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 250632754 | ICICI Bank Ltd(Bank) | ₹22.46 Cr | 27 Jan 2022 | Open |
| 240762372 | Axis Bank Ltd(Bank) | ₹21.33 Cr | 19 Sep 2022 | Open |
| 863902718 | HDFC Bank Ltd(Bank) | ₹92.42 L | 27 Jan 2021 | Satisfied |
| 774096738 | Axis Bank Ltd(Bank) | ₹19.95 Cr | 27 Jan 2022 | Open |
| 839825594 | State Bank of India(Bank) | ₹14.13 Cr | 19 Sep 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Corporate Merchant Bankers Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2018-19 | — |
Detailed Financials
1 FYs| Line item | 2018-19 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹87.03 Cr | +18.1% | +27.1% | +2.9% |
| Profit after Tax | ₹6.66 Cr | -10.8% | +1.2% | +15.8% |
| Net Worth | ₹79.82 Cr | +23.1% | +6.6% | +11.8% |
| Employees | 103 | +32.0% | +17.6% | +8.9% |
Gain deeper financial insights of this entity
Audited financials & ratios for Corporate Merchant Bankers Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | +0.81% | — | +0.04% | +0.04% | 1.04 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 1,36,74,770 | 55.96% |
| Institutional Investors | 1 | 22,03,383 | 9.02% |
| Public & Others | 58 | 85,59,047 | 35.02% |
See the full shareholding pattern
Promoter, institutional & public holding for Corporate Merchant Bankers Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
1247 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P51
PAT (latest FY)
3rd quartile · P44
Employees
—
—
—
—
Paid-up capital
Top quartile · P85
Compliance Health
96
96
96
Bottom quartile · P8
Events & timeline
326 Sept 2015
Satyanarayana appointed as Director
26 Sept 2015
Parne appointed as Director
26 Aug 1994
Company incorporated
Corporate Merchant Bankers Limited registered with RoC-Delhi; year 1994
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Corporate Merchant Bankers Limited
When was Corporate Merchant Bankers Limited incorporated?
Corporate Merchant Bankers Limited was incorporated in 1994 (around 26 Aug 1994). Its CIN is L74899DL1994PLC061107 and it is registered with RoC-Delhi.
Where is Corporate Merchant Bankers Limited located?
Corporate Merchant Bankers Limited is headquartered in Delhi.
What sector does Corporate Merchant Bankers Limited operate in?
Corporate Merchant Bankers Limited operates in the Business Services sector (NIC code 74899), classified as Non-govt company.
Who are the directors of Corporate Merchant Bankers Limited?
Director details for Corporate Merchant Bankers Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Corporate Merchant Bankers Limited?
Corporate Merchant Bankers Limited has authorized capital of ₹7.00 Cr and paid-up capital of ₹3.30 Cr.
Does Corporate Merchant Bankers Limited have any open charges?
Corporate Merchant Bankers Limited has no open MCA-registered charges on record.
What is Corporate Merchant Bankers Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Corporate Merchant Bankers Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.