Merit Plaza Limited - real estate and construction in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U70109WB2010PLC155943 Incorporated 18 December 2010 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Public Limited Company real estate and construction
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
3
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
09 Aug 2023
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Kolkata
ROC office

About Merit Plaza Limited

Data last updated:

Merit Plaza Limited was a public limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Ultratech Nathdwara Cement Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 18 December 2010.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2010PLC155943.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Merit Plaza Private Limited. It was led by directors including Niraj Maheshwari and Mukesh B Agarwal.

Its last annual general meeting (AGM) was held on 09 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Kolkata, West Bengal.

Court records list 1 case involving the company, including 1 filed by the company.

The last known website on record is ultratechcement.com.

Company details

CIN U70109WB2010PLC155943
Registration Number 155943
Incorporation Date 18 December 2010
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 09 August 2023
Date of Balance Sheet 31 March 2023
Parent Company Ultratech Nathdwara Cement Limited
Compliance Status Active Compliant

CIN history

Merit Plaza has one previous CIN (Corporate Identification Number): U70109WB2010PTC155943. The current CIN is U70109WB2010PLC155943, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70109WB2010PLC155943Current
U70109WB2010PTC155943Previous

Contact details

Merit Plaza Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    Ps Arcadia Central 5th Floor 4A Abanindra Nath Thakur Sarani (Camac S, Treet), Kolkata, West Bengal, India – 700016
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Merit Plaza Limited, buy the company report.

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Merit Plaza Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Merit Plaza Limited

FY 2023 filings available

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Merit Plaza Limited, buy the company report.

Board of directors of Merit Plaza Limited

Merit Plaza has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Niraj MaheshwariDirector20 Nov 20187 Years 11 MonthsAs last reported
Mukesh B AgarwalDirector20 Nov 20187 Years 11 MonthsAs last reported
Kailash Chandra JhanwarDirector20 Nov 20187 Years 11 MonthsAs last reported

Auditor

Merit Plaza Limited is audited by Udeshi Shukla & Associates for the financial year 2023.

Auditor firmFinancial yearFirm registration number
Udeshi Shukla & AssociatesFY 2023114886W

Shareholding

The shareholding of Merit Plaza Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Merit Plaza Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Merit Plaza 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 Merit Plaza Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Merit Plaza Limited has 14 board changes on record since 2011: 3 appointments and 11 cessations. The latest: Kailash Chandra Jhanwar ceased to be Additional Director on 11 Jul 2019.

AGM
Merit Plaza Limited last Annual general meeting of members was held on 09 Aug 2023 as per latest MCA records.
Filing
Merit Plaza Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Ceased
Kailash Chandra Jhanwar ceased to be Additional Director.
Ceased
Mukesh B Agarwal ceased to be Additional Director.
Ceased
Niraj Maheshwari ceased to be Additional Director.
Appointed
Kailash Chandra Jhanwar was appointed as Director.
Appointed
Mukesh B Agarwal was appointed as Director.
Appointed
Niraj Maheshwari was appointed as Director.
Ceased
Radhey Shyam Joshi ceased to be Director.
Ceased
Darshan Lal ceased to be Additional Director.
Ceased
Shailesh Manilal Doshi ceased to be Additional Director.
Ceased
Thenguvilakom Raghavan Pillai Chandramohanan Nair ceased to be Director.

5 earlier events are in the company report.

Frequently asked questions

Merit Plaza 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.

Merit Plaza was a public limited company based in Kolkata, West Bengal, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 18 December 2010 and is registered under CIN U70109WB2010PLC155943. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Merit Plaza was incorporated on 18 December 2010. It is registered with the Registrar of Companies, Kolkata.

Merit Plaza had 3 directors:

The CIN (Corporate Identification Number) of Merit Plaza is U70109WB2010PLC155943. 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 Merit Plaza is at Ps Arcadia Central 5th Floor 4A Abanindra Nath Thakur Sarani Camac S, Treet, Kolkata, West Bengal, India – 700016.

Merit Plaza can be reached through the website ultratechcement.com. Its registered office is in Kolkata, West Bengal, India.

The latest financial statements of Merit Plaza on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 09 August 2023. Year-wise statements from 2015 are in the company report.

Merit Plaza operated in the real estate and construction industry, in the real estate builders and developers segment.

Merit Plaza has 1 court case on record: 1 filed by the company.