Merfin (India ) Limited
About Merfin (India ) Limited
Data last updated:
Merfin (India ) Limited was a public limited company based in Hyderabad, Andhra Pradesh, 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 and leasing services segment of the financial services sector. It was incorporated on 12 December 1994.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65910AP1994PLC018942.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.27 Cr. It was led by directors including Tammana Krishnamohan (Whole-Time Director) and Alapati Srinivas.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 6 – 2 – 6 2nd Floor Lkdikapool Hyderabad, Andhra Pradesh, India – 500004.
Court records list 49 cases involving the company, including 14 filed by the company and 35 filed against it; 8 cases are pending.
Company details
Contact details
Merfin (India ) Limited's registered office is in Hyderabad, Andhra Pradesh.
- Registered Address6 – 2 – 6 2nd Floor Lkdikapool Hyderabad, Andhra Pradesh, India – 500004
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 (India ) Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Merfin (India ) Limited, buy the company report.
Board of directors of Merfin (India ) Limited
Merfin (India ) has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujatha Nunnam | Additional Director | 06 Nov 2009 | 16 Years 11 Months | As last reported |
| Tammana Krishnamohan | Whole-Time Director | 18 Jun 1998 | 28 Years 4 Months | As last reported |
| Alapati Srinivas | Director | 18 Feb 2006 | 20 Years 8 Months | As last reported |
Legal cases
Merfin (India ) Limited has 49 court cases on record: 14 filed by Merfin (India ), 35 filed against it. 8 cases are pending and 41 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 36 | 30 | 5 |
| High courts | 13 | 5 | 3 |
Cases on record (5 of 49)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rangareddy, Telangana | Execution petition | Filed against the company by M/S Margadarsi Chit Fund Pvt Ltd Rep by Its Sri J.Srinivas S/O J.Vishwanatham | Pending |
| High Court, ANDHRAPRADESH | Court case (AS) | Filed by the company against M/S Margadarsi Chit Fund Private Limited, and 2 others | Pending |
| High Court, TELANGANA | Court case (CCCA) | Filed by the company against M/S. Krebs Biochemicals Ltd, and 5 others | Pending |
| District court, Rangareddy, Telangana | Execution petition | Filed against the company by M/S Shriram Chits Pvt Ltd Rep by Legal Manager and Authorised Signatory | Disposed |
| District court, Medchal Malkajgiri, Telangana | Execution petition | Filed against the company by M/S. Margadarsi Chit Fund Pvt. Ltd. Rep. by J Srinivas | Disposed |
To see the full case history of Merfin (India ) Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Merfin (India ) Limited; 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 (India ) Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Merfin (India ) Limited has 6 board changes on record since 1998: 3 appointments and 3 cessations. The latest: Popuri Sri Rama Nagabhushana Rao ceased to be Whole-Time Director on 09 Nov 2009.
Frequently asked questions
Merfin (India ) 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 (India ) was a public limited company based in Hyderabad, Andhra Pradesh, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 12 December 1994 and is registered under CIN U65910AP1994PLC018942. The company has been struck off by the Registrar of Companies and is no longer operational.
Merfin (India ) had 3 directors:
- Tammana Krishnamohan - Whole-Time Director
- Sujatha Nunnam - Additional Director
- Alapati Srinivas - Director
The CIN (Corporate Identification Number) of Merfin (India ) is U65910AP1994PLC018942. 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 (India ) is at 6 – 2 – 6 2nd Floor Lkdikapool Hyderabad, Andhra Pradesh, India – 500004.
Merfin (India ) was incorporated on 12 December 1994. It is registered with the Registrar of Companies, Vijayawada.
The latest financial statements of Merfin (India ) on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
Merfin (India ) operated in the financial services industry, in the financial and leasing segment. It worked in this industry before it was struck off.
Merfin (India ) has 49 court cases on record: 14 filed by the company and 35 filed against it. 8 are pending. Most are in the district courts.
Popuri Sri Rama Nagabhushana Rao ceased to be Whole-Time Director on 09 Nov 2009. Sujatha Nunnam was appointed as Additional Director on 06 Nov 2009. Miryala Naga Satya Venkateswara Rao ceased to be Whole-Time Director on 30 Oct 2008. Merfin (India ) has 6 board changes on record in total.
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