Alberta Merchants Pvt. Ltd. - Company overview

Alberta Merchants Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109DL1995PTC324541)…

1995-03-10 New Delhi, Delhi Active Unlisted Active Compliant
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AM Alberta Merchants Pvt. Ltd.

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▲ 159.5%
FY 2024
PROFIT / LOSS
₹25–50 Cr
▲ 224.5%
FY 2024
EBITDA
₹25–50 Cr
▲ 158.8%
FY 2024
NET WORTH
₹25–50 Cr
▲ 94.1%
FY 2024
TOTAL ASSETS
₹50–100 Cr
▲ 69.6%
FY 2024
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.27 cr
AUTHORISED CAPITAL
1.63 cr
COMPANY AGE
31 Years 6 Months
since 1995-03-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-06-22 10:45:17
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Alberta Merchants Pvt. Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (95), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Alberta Merchants Pvt. Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Alberta Merchants Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109DL1995PTC324541). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on March 10, 1995 (31+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 26, Barakhambha Road, Room No. 1005, 10Th Floor, Nirmal Tower,, New Delhi, Delhi - 110001
Legal NameAlberta Merchants Pvt. Ltd.
CIN / LLPINU51109DL1995PTC324541
Company No.324541
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-10
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Alberta Merchants Pvt. Ltd. (2) Current board members from MCA filings, including designation and appointment details.

V
Vaibhav Jain
Director | Since 2018-09-17 | DIN: 07957617
H
Harshvardhan Jain
Director | Since 2018-09-17 | DIN: 05146124

Financial Performance of Alberta Merchants Pvt. Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹25–50 Cr ▲ 159.5%
P&L ₹25–50 Cr ▲ 224.5%
EBITDA ₹25–50 Cr ▲ 158.8%
Net worth ₹25–50 Cr ▲ 94.1%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

Companies With Common Directors Of Alberta Merchants Pvt. Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

A. I. Technocore Llp 2 Shared Directors
Dr. R.N. Sharma Aqua Minerale Private Limited 2 Shared Directors
Jewellock Trexim Pvt Ltd 2 Shared Directors
Paragon Colonisers India Private Limited 2 Shared Directors
Parasramka Viniyoge Pvt. Ltd. 2 Shared Directors
Pnc Power Llp 2 Shared Directors
Pnc Power Private Limited 2 Shared Directors
Rangila Tracom Pvt Ltd 2 Shared Directors
Ruprekha Vinimay Pvt Ltd 2 Shared Directors
Shri Mahaveer Infrastructure Llp 2 Shared Directors
Vani Buildtech Llp 2 Shared Directors
A. I. Technocore Private Limited 1 Shared Director
Aanchal Vintrade Private Limited 1 Shared Director
Andaz Infrastructure Private Limited 1 Shared Director
Angad Marketing Private Limited 1 Shared Director
Aniket Tie Up Private Limited 1 Shared Director
Brij Gopal Infraprojects Llp 1 Shared Director
Cherry Merchants Private Limited 1 Shared Director
Cn Infrabuild Private Limited 1 Shared Director
Diyara Dealcomm Private Limited 1 Shared Director
Ecosence Infracon Llp 1 Shared Director
Ecosence Infracon Private Limited 1 Shared Director
Fuller Infra Llp 1 Shared Director
Fuller Infra Private Limited 1 Shared Director
Kmj Infrastructure Llp 1 Shared Director
Krishi Buildcon Llp 1 Shared Director
Matasyagandha Commercial Services Pvt Ltd 1 Shared Director
Mridang Suppliers Private Limited 1 Shared Director
Navgrah Infratech Llp 1 Shared Director
Pnc Airways Llp 1 Shared Director
Pnc Infrastructure Llp 1 Shared Director
Pnc Re1 Private Limited 1 Shared Director
Pnc Renewable Energy Private Limited 1 Shared Director
Pw Infratech Private Limited 1 Shared Director
Royal Megatech Private Limited 1 Shared Director
Rudraveerya Buildwell Llp 1 Shared Director
Rudraveerya Realtech Llp 1 Shared Director
Saryu Buildtech Llp 1 Shared Director
Satluj Buildtech Llp 1 Shared Director
Shri Mahaveer Infrastructure Private Limited 1 Shared Director
Sign Infrabuild Llp 1 Shared Director
Silpi Commotrade Private Limited 1 Shared Director
Spice Buildtech Llp 1 Shared Director
Suash Trading And Manufacturing Private Limited 1 Shared Director
Uphaar Infrabuild Llp 1 Shared Director
Upvan Infrastructure Llp 1 Shared Director
Vidhu Infratech Llp 1 Shared Director
Vidhu Infratech Private Limited 1 Shared Director

Financial Ratios of Alberta Merchants Pvt. Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Alberta Merchants Pvt. Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Alberta Merchants Pvt. Ltd. GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

Credit Ratings, Litigation & Regulatory Alerts for Alberta Merchants Pvt. Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Alberta Merchants Pvt. Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

Subsidiaries & Group Companies of Alberta Merchants Pvt. Ltd. Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Alberta Merchants Pvt. Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Alberta Merchants Pvt. Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Alberta Merchants Pvt. Ltd.?
The Corporate Identification Number (CIN) for Alberta Merchants Pvt. Ltd. is U51109DL1995PTC324541. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 324541 as per MCA.
When was Alberta Merchants Pvt. Ltd. incorporated?
Alberta Merchants Pvt. Ltd. was incorporated 31 years 6 months ago on 10 Mar 1995.
Who are the current board members and directors of Alberta Merchants Pvt. Ltd.?
Alberta Merchants Pvt. Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Alberta Merchants Pvt. Ltd.?
Alberta Merchants Pvt. Ltd. is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Alberta Merchants Pvt. Ltd.?
Alberta Merchants Pvt. Ltd. ROC code is Roc Delhi.
What is the company classification of Alberta Merchants Pvt. Ltd.?
Alberta Merchants Pvt. Ltd. is classified as Private Limited Indian Non-Government Company.
Alberta Merchants Pvt. Ltd. - is it listed or unlisted?
Alberta Merchants Pvt. Ltd. is a Unlisted company.
Does Alberta Merchants Pvt. Ltd. have subsidiaries?
Alberta Merchants Pvt. Ltd. has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Alberta Merchants Pvt. Ltd.?
Alberta Merchants Pvt. Ltd. is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Alberta Merchants Pvt. Ltd. associated with?
Alberta Merchants Pvt. Ltd. lists activity aligned with: Financial Services - Investment & Credit NBFC - Activities auxiliary to financial service and insurance activities. See the Overview and Competition sections for fuller industry context.
Does Alberta Merchants Pvt. Ltd. have GST registrations on file?
Alberta Merchants Pvt. Ltd. shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Alberta Merchants Pvt. Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Alberta Merchants Pvt. Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.