Merbanc Financial Services Limited
About Merbanc Financial Services Limited
Data last updated: 24 June 2025
Merbanc Financial Services Limited is a public limited company based in Na, Telangana, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 22 October 1992, the company has been in operation for over 34 years.
Registered with ROC Hyderabad under CIN L67120TG1992PLC014922. Listed.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.91 Cr.
Office: 204 Ganga Estates Road No.1 6 – 3 – 350 Banjara Hills Hyderabad., Na, Telangana, India.
As per MCA filings, the company has open charges of ₹1.33 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address204 Ganga Estates Road No.1 6 – 3 – 350 Banjara Hills Hyderabad., Na, Telangana, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Merbanc Financial Services Limited
Merbanc Financial Services Limited has one previous CIN (Corporate Identification Number): L67120AP1992PLC014922. The current CIN is L67120TG1992PLC014922, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L67120TG1992PLC014922 | Current |
| L67120AP1992PLC014922 | Previous |
Board of Directors of Merbanc Financial Services Limited
The Directors information for Merbanc Financial Services Limited provides insights into the leadership structure and governance of the organization.
Financials of Merbanc Financial Services Limited
Ten-year financial statements for Merbanc Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Merbanc Financial Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 1998 | Indian Overseas Bank | ₹6 Lakh | Open |
| 03 Jan 1997 | Canara Bank | ₹1.69 Lakh | Open |
| 09 Oct 1995 | Bank of Madura Ltd. | ₹25 Lakh | Open |
| 27 Mar 1995 | Indian Overseas Bank | ₹25 Lakh | Open |
| 06 Mar 1995 | Canara Bank | ₹25 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Merbanc Financial Services Limited
View historical data on people associated with Merbanc Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Merbanc Financial Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Merbanc Financial Services Limited
GST registrations and filing compliance for Merbanc Financial Services Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Merbanc Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Merbanc Financial Services Limited
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- Rating history
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MSME Payment Delays by Merbanc Financial Services Limited
MSME payment history for Merbanc Financial Services Limited
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
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Subsidiaries & Group Companies of Merbanc Financial Services Limited
Corporate group structure for Merbanc Financial Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Entity investments
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MCA Filings & Documents of Merbanc Financial Services Limited
MCA filings and documents for Merbanc Financial Services Limited
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
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Recent Activity on Merbanc Financial Services Limited
Frequently Asked Questions about Merbanc Financial Services Limited
Merbanc Financial Services Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Merbanc Financial Services Limited is a company under liquidation, formerly operating as a public limited company in the financial services sector based in Na, Telangana, India. It was incorporated on 22 October 1992 and is registered under CIN L67120TG1992PLC014922. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Merbanc Financial Services Limited is L67120TG1992PLC014922. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Merbanc Financial Services Limited is a listed company.
Merbanc Financial Services Limited has open charges of ₹1.33 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Merbanc Financial Services Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.