Merfin Commodities Limitd - Company Profile

It is a financial services public limited company based in Lakadikapool Hyderabad, Telangana, India, established in 2000.
2000 Lakadikapool Hyderabad, Telangana, India Struck Off
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About Merfin Commodities Limitd

Merfin Commodities Limitd, a struck off public limited company, was established on 08 May 2000 in Lakadikapool Hyderabad, Telangana, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120TG2000PLC034395. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹9.00 M and a paid-up capital of ₹5.30 M.

Its leadership includes Alapati Srinivas (Whole-Time Director), Javeed Mazher Uddin (Director), Mohammed Abdul Waheed (Director). Past directors included Rukmini Nagu, Miryala Naga Satya Venkateswara Rao, Popuri Sri Rama Nagabhushana Rao. Its latest AGM occurred on 29 September 2007, with the balance sheet filed on 31 March 2007. It is based at 6-2-6, 2Nd Floor,\Lakadikapool,Hyderabad-500 004 Lakadikapool,Hyderabad-500 004, Lakadikapool Hyderabad, Telangana.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U67120TG2000PLC034395

  • Registration Number

    034395

  • Incorporation Date

    08 May 2000

  • Authorized Capital

    ₹9.00 M

  • Paid-Up Capital

    ₹5.30 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 9.00 M
  • Paid Up Capital ₹ 5.30 M
  • Company Age 25 Year, 10 Months
  • Last Filing with ROC 31 Mar 2007
Company report

Merfin Commodities Limitd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Merfin Commodities Limitd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Merfin Commodities Limitd?
Current Directors
Name Designation Appointment Date Status
Alapati Srinivas Whole-Time Director 23 Apr 2005 Current
Javeed Mazher Uddin Director 08 Jul 2011 Current
Mohammed Abdul Waheed Director 08 Jul 2011 Current
Sirish Kumar Kundavaram Additional Director 09 Nov 2009 Current
Mohammed Abdul Raheem Additional Director 09 Nov 2009 Current
Mohammed Haneef Director 08 Jul 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 24 Jun 2011 Past
Pramod Abcsdd Director 09 Nov 2009 Past
Pramod Abcsdd Director 09 Nov 2009 Past
Pramod Abcsdd Director 09 Nov 2009 Past

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Financial Performance of Merfin Commodities Limitd.

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Merfin Commodities Limitd revenue growth over time
Merfin Commodities Limitd profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Merfin Commodities Limitd?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Merfin Commodities Limitd?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Merfin Commodities Limitd
Recent Activity within the Organization
  • Director Appointment

    Progress on Javeed Mazher Uddin was appointed as a Director was appointed as a Director on 08 Jul 2011 & has been associated with this company since 14 years 8 months . was documented.

  • Director Appointment

    The activity Mohammed Abdul Waheed was appointed as a Director was appointed as a Director on 08 Jul 2011 & has been associated with this company since 14 years 8 months . was completed.

  • Director Appointment

    Progress on Mohammed Haneef was appointed as a Director was appointed as a Director on 08 Jul 2011 & has been associated with this company since 14 years 8 months . was documented.

  • Director Appointment

    The activity Sirish Kumar Kundavaram was appointed as a Additional Director was appointed as a Additional Director on 09 Nov 2009 & has been associated with this company since 16 years 4 months . was completed.

  • Director Appointment

    Mohammed Abdul Raheem was appointed as a Additional Director was appointed as a Additional Director on 09 Nov 2009 & has been associated with this company since 16 years 4 months . was recorded as a recent event.

  • Annual General Meeting

    Merfin Commodities Limitd last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Merfin Commodities Limitd?

The CIN of Merfin Commodities Limitd is U67120TG2000PLC034395.

Where is Merfin Commodities Limitd headquartered?

Merfin Commodities Limitd is headquartered at 6-2-6, 2Nd Floor,\Lakadikapool,Hyderabad-500 004 Lakadikapool,Hyderabad-500 004, Lakadikapool Hyderabad, Telangana.

When was Merfin Commodities Limitd incorporated?

Merfin Commodities Limitd was incorporated on 08 May 2000.

Who are the current directors of Merfin Commodities Limitd?

The current directors of Merfin Commodities Limitd are

What is the primary industry of Merfin Commodities Limitd?

The primary industry of Merfin Commodities Limitd is Financial Services.

Is Merfin Commodities Limitd a listed company?

Merfin Commodities Limitd is unlisted.

What is the capital structure of Merfin Commodities Limitd?

The authorized capital of Merfin Commodities Limitd is ₹9.00 M, and the paid-up capital is ₹5.30 M.

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