Merlin Fincon Pvt Ltd
About Merlin Fincon Pvt Ltd
Data last updated: 07 February 2026
Merlin Fincon Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 26 March 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U67120WB1996PTC078424.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹18.22 Lakh. It is led by directors Anup Kumar Choudhary and Arbind Kumar Choudhary.
Last AGM: 30 November 2025. Financial statements filed for year ended 31 March 2025. Office: 8/1 Lal Bazar Street Room No – 3 Floor – 3Rd, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.06 Lakh, a growth of 74% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8/1 Lal Bazar Street Room No – 3 Floor – 3Rd, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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 Merlin Fincon Pvt Ltd
Merlin Fincon Pvt Ltd is engaged in principal business activities including trade and financial and insurance service, with detailed activities including wholesale trading, other financial activities. 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 |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Merlin Fincon 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 Merlin Fincon Pvt Ltd
Merlin Fincon Pvt Ltd is audited by SAMEER BAJAJ & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAMEER BAJAJ & CO. | Locked | Locked | Locked |
Complete auditor history for Merlin Fincon 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 Merlin Fincon Pvt Ltd
Merlin Fincon Pvt Ltd is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Anup Kumar Choudhary
Also directs:
Swarna Ganga Chemicals Pvt Ltd, Vivek Steel & Furniture Pvt Ltd, Mbd Electronics Pvt Ltd and 5 more
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Director | 15 Jul 2006 | 20 Years 1 Months | Current |
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Arbind Kumar Choudhary
Also directs:
Vivek Steel & Furniture Pvt Ltd, Mbd Electronics Pvt Ltd, Avijeet Marketing Pvt Ltd and 3 more
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Director | 24 Feb 2012 | 14 Years 5 Months | Current |
Financials of Merlin Fincon Pvt Ltd FY 2025 filings available
Merlin Fincon Pvt Ltd reported revenue of ₹5.06 Lakh (up 74.00% YoY) for FY 2024.
Ten-year financial statements for Merlin Fincon 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 Merlin Fincon Pvt Ltd
Shareholding and ownership data for Merlin Fincon Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Merlin Fincon Pvt Ltd
Merlin Fincon Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Merlin Fincon Pvt Ltd
View historical data on people associated with Merlin Fincon Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Merlin Fincon 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 Merlin Fincon Pvt Ltd
GST registrations and filing compliance for Merlin Fincon 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
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Credit Ratings, Litigation & Regulatory Alerts for Merlin Fincon Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Merlin Fincon 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 Merlin Fincon Pvt Ltd
MSME payment history for Merlin Fincon 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
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Subsidiaries & Group Companies of Merlin Fincon Pvt Ltd
Corporate group structure for Merlin Fincon Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Merlin Fincon Pvt Ltd
MCA filings and documents for Merlin Fincon 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 Merlin Fincon Pvt Ltd
Frequently Asked Questions about Merlin Fincon Pvt Ltd
Merlin Fincon Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 March 1996 (30+ years old) and is registered under CIN U67120WB1996PTC078424.
Merlin Fincon Pvt Ltd reported revenue of ₹5.06 Lakh for FY 2024 (up 74.00% YoY).
The current directors of Merlin Fincon Pvt Ltd are:
- Anup Kumar Choudhary - Director
- Arbind Kumar Choudhary - Director
The primary industry of Merlin Fincon Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Merlin Fincon Pvt Ltd can be reached at the registered office: 81 Lal Bazar Street Room No – 3 Floor – 3Rd, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹18.22 Lakh.