About Meru Kapital Private Limited
Data last updated:
Meru Kapital Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 07 August 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2003PTC141644. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. It was led by directors including Suniel Hiroo Bharwani and Michelle Marie Therese Dias.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at No 1307 Dalamal Towers A Wing Fress Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
The company had about 1 employee on its provident fund (EPFO) records before it was struck off.
The company was associated with 1 brand: Meru Kapital. Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it; 2 cases are pending.
The last known website on record is merukapital.com.
Company details
Contact details
Meru Kapital Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressNo 1307 Dalamal Towers A Wing Fress Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Meru Kapital operates one associated brand: Meru Kapital. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Investment bank & corporate advisory firm | merukapital.com |
Financials of Meru Kapital Private Limited
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Meru Kapital Private Limited, buy the company report.
Board of directors of Meru Kapital Private Limited
Meru Kapital has 6 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Legal cases
Meru Kapital Private Limited has 8 court cases on record: 2 filed by Meru Kapital, 6 filed against it. 2 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 2 |
| NCLT | 3 | 2 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nashik, Maharashtra | Civil suit | Filed against the company by Nashik Silk Industries Ltd.,Thr. Vijay Balwant Patil | Pending |
| NCLT, Mumbai | Insolvency matter | Filed against the company by Mitcon Consultancy and Engineering Services Limited | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed by the company against Mitcon Consultancy and Engineering Services Limited | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed against the company by Mitcon Consultancy and Engineering Services Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed against the company by The CKP Co-Operative Bank Ltd. Applicant | Pending |
To see the full case history of Meru Kapital Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Meru Kapital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Meru Kapital has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Meru Kapital Private Limited, buy the company report.
Recent activity
Meru Kapital Private Limited has 11 board changes on record since 2003: 6 appointments and 5 cessations. The latest: Pradeep Narainsingh Thakur ceased to be Director on 06 Jun 2017.
2 earlier events are in the company report.
Frequently asked questions
Meru Kapital has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Meru Kapital was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 07 August 2003 and is registered under CIN U74140MH2003PTC141644. The company has been struck off by the Registrar of Companies and is no longer operational.
Meru Kapital had 6 directors:
- Suniel Hiroo Bharwani - Director
- Michelle Marie Therese Dias - Director
- Atul Kumar Gupta - Director
- Harish K Soni - Director
- Sanjay Madhukar Tamhane - Director
- Christina Suniel Bharwani - Director
The CIN (Corporate Identification Number) of Meru Kapital is U74140MH2003PTC141644. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Meru Kapital is at No 1307 Dalamal Towers A Wing Fress Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
Meru Kapital was incorporated on 07 August 2003. It is registered with the Registrar of Companies, Mumbai.
Meru Kapital can be reached through the website merukapital.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Meru Kapital on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Meru Kapital has 1 GST registration on record and it is cancelled or inactive.
Meru Kapital operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
