About Merino Exports Pvt Ltd
Data last updated: 26 July 2025
Merino Exports Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 29 April 1988.
Registered with ROC Kolkata under CIN U70101WB1988PTC044285.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹6.31 Lakh. Formerly known as Harnarayan Lohia and Sons Private Limited. It was led by directors including Manoj Lohia and Pritam Bose.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 5 Alexandra Court 60/1 Chowringhee Road, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2020, the company reported a revenue of ₹9.9 Cr, a growth of 51% compared to the previous year.
As per MCA filings, the company had open charges of ₹188.21 Cr and satisfied charges of ₹91.75 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is merinoindia.com.
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Registered Address5 Alexandra Court 60/1 Chowringhee Road, Kolkata, West Bengal, India – 700020
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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
Business Activity of Merino Exports Pvt Ltd
Merino Exports Pvt Ltd is engaged in principal business activities including financial and insurance service and real estate, with detailed activities including other financial activities, real estate activities with own or leased property. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Merino Exports Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Merino Exports Pvt Ltd
Merino Exports Pvt Ltd is audited by R K PATODI & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K PATODI & CO | Locked | Locked | Locked |
Complete auditor history for Merino Exports Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Merino Exports Pvt Ltd
Merino Exports Pvt Ltd is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Manoj Lohia
Also directs:
Merino Properties Private Limited, Merino Industries Limited
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Director | 01 Apr 2000 | 26 Years 4 Months | As last reported |
| Pritam Bose | Director | 31 Jan 2002 | 24 Years 6 Months | As last reported |
| Ruchira Lohia | Director | 08 Apr 1994 | 32 Years 4 Months | As last reported |
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Prasan Lohia
Also directs:
Merino Properties Private Limited, Merino Industries Limited
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Director | 04 Apr 1994 | 32 Years 4 Months | As last reported |
| Rup Chand Lohia | Director | 01 Apr 1996 | 30 Years 4 Months | As last reported |
Financials of Merino Exports Pvt Ltd FY 2020 filings available
Merino Exports Pvt Ltd reported revenue of ₹9.9 Cr (up 51.00% YoY) for FY 2020.
Ten-year financial statements for Merino Exports Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Merino Exports Pvt Ltd
Shareholding and ownership data for Merino Exports Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Merino Exports Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2015 | Axis Bank Limited | ₹83 Cr | Open |
| 01 Nov 2014 | Axis Bank Limited | ₹7.5 Cr | Open |
| 26 Mar 2013 | Axis Bank Limited | ₹97.71 Cr | Open |
| 24 Apr 2013 | Icici Bank Limited | ₹8.5 Cr | Satisfied |
| 25 Nov 2011 | Axis Bank Limited | ₹15.5 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Merino Exports Pvt Ltd
Merino Exports Pvt Ltd has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Merino Exports Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Merino Exports Pvt Ltd
GST registrations and filing compliance for Merino Exports Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Merino Exports Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Merino Exports Pvt Ltd
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
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MSME Payment Delays by Merino Exports Pvt Ltd
MSME payment history for Merino Exports 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Merino Exports Pvt Ltd
Corporate group structure for Merino Exports Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Merino Exports Pvt Ltd
MCA filings and documents for Merino Exports 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 Merino Exports Pvt Ltd
Recent News on Merino Exports Pvt Ltd
Frequently Asked Questions about Merino Exports Pvt Ltd
Merino Exports Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Merino Exports Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 April 1988 and is registered under CIN U70101WB1988PTC044285. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Merino Exports Pvt Ltd was incorporated on 29 April 1988. Registered with ROC Kolkata.
The current directors of Merino Exports Pvt Ltd are:
- Manoj Lohia - Director
- Pritam Bose - Director
- Ruchira Lohia - Director
- Prasan Lohia - Director
- Rup Chand Lohia - Director
The CIN (Corporate Identification Number) of Merino Exports Pvt Ltd is U70101WB1988PTC044285. 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 Merino Exports Pvt Ltd is financial services. The company specifically operates in nbfc.