Merlin Fincon Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
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About Merlin Fincon Pvt Ltd

Merlin Fincon Pvt Ltd, a active private limited company, was established on 26 March 1996 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120WB1996PTC078424. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.82 M.

It upholds a compliant status. Its leadership includes Anup Kumar Choudhary (Director), Arbind Kumar Choudhary (Director). Past directors included Rasbihari Mukherjee. Its latest AGM occurred on 30 November 2025, with the balance sheet filed on 31 March 2025. It is based at 8/1 Lal Bazar Street Room No-3, Floor-3Rd, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120WB1996PTC078424

  • Registration Number

    078424

  • Incorporation Date

    26 March 1996

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.82 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.82 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Merlin Fincon Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Merlin Fincon Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Merlin Fincon Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Anup Kumar Choudhary Director 15 Jul 2006 Current
Arbind Kumar Choudhary Director 24 Feb 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Feb 2012 Past

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Financial Performance of Merlin Fincon.

Merlin Fincon Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Merlin Fincon revenue growth over time
Merlin Fincon profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Merlin Fincon?

In 2017, Merlin Fincon had a promoter holding of 0.11% and a public holding of 99.89%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Merlin Fincon?

Unlock and access historical data on people associated with Merlin Fincon, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Merlin Fincon, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Merlin Fincon's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Merlin Fincon
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Merlin Fincon Pvt Ltd last Annual general meeting of members was held on 30 Nov 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Merlin Fincon Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    Arbind Kumar Choudhary was appointed as a Director was appointed as a Director on 24 Feb 2012 & has been associated with this company since 14 years 4 months . was recorded as a recent event.

  • Director Appointment

    Anup Kumar Choudhary was appointed as a Director was appointed as a Director on 15 Jul 2006 & has been associated with this company since 19 years 11 months . was recorded as a recent event.

  • Company Incorporation

    The activity Merlin Fincon Pvt Ltd was registered on 26 Mar 1996 with Roc Kolkata & aged 30 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Merlin Fincon Pvt Ltd?

The CIN of Merlin Fincon Pvt Ltd is U67120WB1996PTC078424.

Where is Merlin Fincon Pvt Ltd headquartered?

Merlin Fincon Pvt Ltd is headquartered at 8/1 Lal Bazar Street Room No-3, Floor-3Rd, Kolkata, West Bengal, 700001.

When was Merlin Fincon Pvt Ltd incorporated?

Merlin Fincon Pvt Ltd was incorporated on 26 March 1996.

Who are the current directors of Merlin Fincon Pvt Ltd?

The current directors of Merlin Fincon Pvt Ltd are

What is the primary industry of Merlin Fincon Pvt Ltd?

The primary industry of Merlin Fincon Pvt Ltd is Financial And Insurance Service.

Is Merlin Fincon Pvt Ltd a listed company?

Merlin Fincon Pvt Ltd is unlisted.

What is the capital structure of Merlin Fincon Pvt Ltd?

The authorized capital of Merlin Fincon Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹1.82 M.

What is the compliance status of Merlin Fincon Pvt Ltd?

The compliance status of Merlin Fincon Pvt Ltd is Compliant.

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