Merfin Commodities Limitd
About Merfin Commodities Limitd
Data last updated: 27 July 2025
Merfin Commodities Limitd was a public limited company based in Lakadikapool 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 08 May 2000.
Registered with ROC Hyderabad under CIN U67120TG2000PLC034395.
Capital: an authorised share capital of ₹90 Lakh and a paid-up capital of ₹53 Lakh. It was led by directors including Alapati Srinivas and Javeed Mazher Uddin.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: 6 – 2 – 6 2Nd Floor \Lakadikapool Hyderabad – 500 004 Lakadikapool Hyderabad – 500 004, Telangana, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address6 – 2 – 6 2Nd Floor \Lakadikapool Hyderabad – 500 004 Lakadikapool Hyderabad – 500 004, Telangana, India
-
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
- PDF report delivered after checkout
CIN History of Merfin Commodities Limitd
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 |
Board of Directors of Merfin Commodities Limitd
Merfin Commodities Limitd is currently managed by 6 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alapati Srinivas | Whole-Time Director | 23 Apr 2005 | 21 Years 4 Months | As last reported |
| Javeed Mazher Uddin | Director | 08 Jul 2011 | 15 Years 1 Months | As last reported |
| Mohammed Abdul Waheed | Director | 08 Jul 2011 | 15 Years 1 Months | As last reported |
| Sirish Kumar Kundavaram | Additional Director | 09 Nov 2009 | 16 Years 9 Months | As last reported |
| Mohammed Abdul Raheem | Additional Director | 09 Nov 2009 | 16 Years 9 Months | As last reported |
| Mohammed Haneef | Director | 08 Jul 2011 | 15 Years 1 Months | As last reported |
Financials of Merfin Commodities Limitd FY 2007 filings available
Ten-year financial statements for Merfin Commodities Limitd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Merfin Commodities Limitd
Merfin Commodities Limitd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Merfin Commodities Limitd
View historical data on people associated with Merfin Commodities Limitd, including employment history and EPFO contributions.
Employee and EPFO history for Merfin Commodities Limitd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Merfin Commodities Limitd
GST registrations and filing compliance for Merfin Commodities Limitd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Merfin Commodities Limitd
Credit ratings, litigation, and regulatory alerts for Merfin Commodities Limitd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Merfin Commodities Limitd
MSME payment history for Merfin Commodities Limitd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Merfin Commodities Limitd
Corporate group structure for Merfin Commodities Limitd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Merfin Commodities Limitd
MCA filings and documents for Merfin Commodities Limitd
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
Verified entity values are shown only after access is granted.
Recent Activity on Merfin Commodities Limitd
Frequently Asked Questions about Merfin Commodities Limitd
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 is a struck-off public limited company in the financial services sector based in Lakadikapool Hyderabad, Telangana, India. 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.
The current directors of Merfin Commodities Limitd are:
- 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 primary industry of Merfin Commodities Limitd is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 6 – 2 – 6 2Nd Floor Lakadikapool Hyderabad – 500 004 Lakadikapool Hyderabad – 500 004, Telangana, India.