Merfin Consultants Pvt Ltd
About Merfin Consultants Pvt Ltd
Data last updated: 06 January 2026
Merfin Consultants Pvt Ltd is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Mint Agencies Private Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 14 September 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U74140WB1994PTC065084.
Capital: an authorised share capital of ₹1.35 Cr and a paid-up capital of ₹1.21 Cr. It is led by directors including Mukta Jain and Sunil Kumar Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 39 Kali Krishna Tagore Street 3Rd Floor Room No.321, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.84 Cr, a growth of 0% compared to the previous year.
It operates as a subsidiary of Mint Agencies Private Limited.
As per MCA filings, the company has open charges of ₹23 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address39 Kali Krishna Tagore Street 3Rd Floor Room No.321, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Consultants Pvt Ltd
Merfin Consultants Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1994PTC065084. The current CIN is U74140WB1994PTC065084, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140WB1994PTC065084 | Current |
| U99999WB1994PTC065084 | Previous |
Auditor Details of Merfin Consultants Pvt Ltd
Merfin Consultants Pvt Ltd is audited by P.BERIA AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.BERIA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Merfin Consultants Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Merfin Consultants Pvt Ltd
Merfin Consultants Pvt Ltd is currently managed by 3 directors, with 17 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 |
|---|---|---|---|---|
| Mukta Jain | Director | 10 Feb 2017 | 9 Years 6 Months | Current |
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Sunil Kumar Jain
Also directs:
Rt Fashion Private Limited, Rt Villa Private Limited, East & West Trading Co Pvt Ltd and 1 more
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Director | 31 Jul 2014 | 12 Years 0 Months | Current |
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Khushboo Jain
Also directs:
Rt Fashion Private Limited, East & West Trading Co Pvt Ltd, Merfin Consultants Pvt Ltd and 1 more
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Director | 10 Feb 2017 | 9 Years 6 Months | Current |
Financials of Merfin Consultants Pvt Ltd FY 2024 filings available
Merfin Consultants Pvt Ltd reported revenue of ₹1.84 Cr for FY 2025.
Ten-year financial statements for Merfin Consultants Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Merfin Consultants Pvt Ltd
Shareholding and ownership data for Merfin Consultants Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Merfin Consultants Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2023 | Hdfc Bank Limited | ₹23 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Merfin Consultants Pvt Ltd
View historical data on people associated with Merfin Consultants Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Merfin Consultants Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Merfin Consultants Pvt Ltd
GST registrations and filing compliance for Merfin Consultants Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Merfin Consultants Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Merfin Consultants Pvt Ltd
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Merfin Consultants Pvt Ltd
MSME payment history for Merfin Consultants Pvt Ltd
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
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Subsidiaries & Group Companies of Merfin Consultants Pvt Ltd
Corporate group structure for Merfin Consultants Pvt Ltd
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- Parent company
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MCA Filings & Documents of Merfin Consultants Pvt Ltd
MCA filings and documents for Merfin Consultants Pvt Ltd
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 Merfin Consultants Pvt Ltd
Frequently Asked Questions about Merfin Consultants Pvt Ltd
Merfin Consultants Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 14 September 1994 (32+ years old) and is registered under CIN U74140WB1994PTC065084.
Merfin Consultants Pvt Ltd reported revenue of ₹1.84 Cr for FY 2025 (up 0.00% YoY).
The current directors of Merfin Consultants Pvt Ltd are:
- Mukta Jain - Director
- Sunil Kumar Jain - Director
- Khushboo Jain - Director
The primary industry of Merfin Consultants Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Merfin Consultants Pvt Ltd can be reached at the registered office: 39 Kali Krishna Tagore Street 3Rd Floor Room No.321, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹1.35 Cr, and the paid-up capital is ₹1.21 Cr.