Merfin Commodities Limitd
About Merfin Commodities Limitd
Data last updated:
Merfin Commodities Limitd was a public limited company based in Hyderabad, Telangana, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 08 May 2000.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67120TG2000PLC034395.
The company had an authorised share capital of ₹90 Lakh and a paid-up capital of ₹53 Lakh. It was led by directors including Alapati Srinivas (Whole-Time Director) and Javeed Mazher Uddin.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 6 – 2 – 6 2nd Floor \Lakadikapool Hyderabad – 500 004 Lakadikapool Hyderabad – 500 004, Telangana, India.
Company details
CIN history
Merfin Commodities Limitd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120TG2000PLC034395, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TG2000PLC034395 | Current |
| U67120AP2000PLC034395 | Previous |
| L67120AP2000PLC034395 | Previous |
Contact details
Merfin Commodities Limitd's registered office is in Hyderabad, Telangana.
- Registered Address6 – 2 – 6 2nd Floor \Lakadikapool Hyderabad – 500 004 Lakadikapool Hyderabad – 500 004, Telangana, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Merfin Commodities Limitd
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Merfin Commodities Limitd, buy the company report.
Board of directors of Merfin Commodities Limitd
Merfin Commodities Limitd has 6 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alapati Srinivas | Whole-Time Director | 23 Apr 2005 | 21 Years 6 Months | As last reported |
| Javeed Mazher Uddin | Director | 08 Jul 2011 | 15 Years 3 Months | As last reported |
| Mohammed Abdul Waheed | Director | 08 Jul 2011 | 15 Years 3 Months | As last reported |
| Sirish Kumar Kundavaram | Additional Director | 09 Nov 2009 | 16 Years 11 Months | As last reported |
| Mohammed Abdul Raheem | Additional Director | 09 Nov 2009 | 16 Years 11 Months | As last reported |
| Mohammed Haneef | Director | 08 Jul 2011 | 15 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Merfin Commodities Limitd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Merfin Commodities Limitd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Merfin Commodities Limitd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Merfin Commodities Limitd has 10 board changes on record since 2005: 6 appointments and 4 cessations. The latest: Javeed Mazher Uddin was appointed as Director on 08 Jul 2011.
1 earlier event is in the company report.
Frequently asked questions
Merfin Commodities Limitd 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.
Merfin Commodities Limitd was a public limited company based in Hyderabad, Telangana, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 May 2000 and is registered under CIN U67120TG2000PLC034395. The company has been struck off by the Registrar of Companies and is no longer operational.
Merfin Commodities Limitd had 6 directors:
- Alapati Srinivas - Whole-Time Director
- Javeed Mazher Uddin - Director
- Mohammed Abdul Waheed - Director
- Sirish Kumar Kundavaram - Additional Director
- Mohammed Abdul Raheem - Additional Director
- Mohammed Haneef - Director
The CIN (Corporate Identification Number) of Merfin Commodities Limitd is U67120TG2000PLC034395. 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 Merfin Commodities Limitd is at 6 – 2 – 6 2nd Floor Lakadikapool Hyderabad – 500 004 Lakadikapool Hyderabad – 500 004, Telangana, India.
Merfin Commodities Limitd was incorporated on 08 May 2000. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Merfin Commodities Limitd on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Merfin Commodities Limitd operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Javeed Mazher Uddin was appointed as Director on 08 Jul 2011. Mohammed Abdul Waheed was appointed as Director on 08 Jul 2011. Mohammed Haneef was appointed as Director on 08 Jul 2011. Merfin Commodities Limitd has 10 board changes on record in total.
Merfin Commodities Limitd can be reached at its registered office: 6 – 2 – 6 2nd Floor Lakadikapool Hyderabad – 500 004 Lakadikapool Hyderabad – 500 004, Telangana, India.
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