Merlin Fincon Pvt Ltd
About Merlin Fincon Pvt Ltd
Data last updated:
Merlin Fincon Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 26 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1996PTC078424.
The company has 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.
Its last annual general meeting (AGM) was held on 30 November 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹1.19 Lakh (net margin 23.4%) and EBITDA of ₹1.28 Lakh (EBITDA margin 25.3%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 4% over five years.
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
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Merlin Fincon Pvt Ltd
The main business activities of Merlin Fincon are trade and financial and insurance service. In detail, this covers wholesale trading and other financial activities. 2 activity segments are registered with the MCA.
| 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Merlin Fincon Pvt Ltd FY 2025 filings available
Merlin Fincon Pvt Ltd reported revenue of ₹5.06 Lakh (up 74% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Merlin Fincon Pvt Ltd
Revenue rose 74% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 4%. EBITDA rose 799% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Merlin Fincon Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹1.28 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.19 Lakh | •••• | •••• | •••• | •••• |
| 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 of Merlin Fincon Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 25.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 23.4% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Merlin Fincon are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Merlin Fincon Pvt Ltd
Merlin Fincon Pvt Ltd is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Agrocreative Farmer Producer Company Limited | •••• | •••• | •••• | •••• | - | Kagal, Maharashtra, India |
| Mediction Pharmaceuticals Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| O.S.R. Power Projects Private Limited | •••• | •••• | •••• | •••• | - | Kalyanpur, Uttar Pradesh, India |
| Aadinath Share Broking Company(India) Private Limited | •••• | •••• | •••• | •••• | - | Bangalore, Karnataka, India |
| Unity - United for Change Private Limited | •••• | •••• | •••• | •••• | - | Gandhidham, Gujarat, India |
| Merlin Fincon Pvt Ltd this company | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Abdp Farmer Producer Company Limited | •••• | •••• | •••• | •••• | - | Nanded, Maharashtra, India |
| Parsa Fatuha Kisan Agro Producer Company Limited | •••• | •••• | •••• | •••• | - | Fatwa, Bihar, India |
| Silverpeak Sales Limited | •••• | •••• | •••• | •••• | - | Jaipur, Rajasthan, India |
| Rak Jagannath Private Limited | •••• | •••• | •••• | •••• | - | Varanasi, Uttar Pradesh, India |
| Atb Infratech Private Limited | •••• | •••• | •••• | •••• | - | Lucknow, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Merlin Fincon by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Merlin Fincon Pvt Ltd
Merlin Fincon Pvt Ltd is audited by SAMEER BAJAJ & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAMEER BAJAJ & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Merlin Fincon Pvt Ltd
Merlin Fincon has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anup Kumar Choudhary Also directs: Swarna Ganga Chemicals Pvt Ltd, Vivek Steel & Furniture Pvt Ltd, MBD Electronics Pvt Ltd and 5 more | Director | 15 Jul 2006 | 20 Years 2 Months | Current |
| Arbind Kumar Choudhary Also directs: Vivek Steel & Furniture Pvt Ltd, MBD Electronics Pvt Ltd, Avijeet Marketing Pvt Ltd and 3 more | Director | 24 Feb 2012 | 14 Years 7 Months | Current |
Ownership and Shareholding of Merlin Fincon Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Merlin Fincon.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Merlin Fincon Pvt Ltd
Merlin Fincon Pvt Ltd has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Arbind Kumar Choudhary was appointed as Director on 24 Feb 2012.
Credit Ratings, Litigation & Regulatory Alerts for Merlin Fincon Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Merlin Fincon Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Merlin Fincon Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Merlin Fincon Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Merlin Fincon Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Merlin Fincon Pvt Ltd
Merlin Fincon is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 26 March 1996 (30+ years old) and is registered under CIN U67120WB1996PTC078424.
Merlin Fincon reported revenue of ₹5.06 Lakh for FY 2024 (up 74% YoY).
Merlin Fincon has 2 current directors:
- Anup Kumar Choudhary - Director
- Arbind Kumar Choudhary - Director
Merlin Fincon reported a net profit of ₹1.19 Lakh (net margin 23.4%) and EBITDA of ₹1.28 Lakh (EBITDA margin 25.3%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Merlin Fincon is 1% over three years and -4% over five years. In the latest year (FY 2024) revenue rose 74%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Merlin Fincon is U67120WB1996PTC078424. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Merlin Fincon was incorporated on 26 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Merlin Fincon by revenue are Agrocreative Farmer Producer Company Limited, Mediction Pharmaceuticals Private Limited, O.S.R. Power Projects Private Limited, Aadinath Share Broking Company(India) Private Limited, Unity - United for Change Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Arbind Kumar Choudhary was appointed as Director on 24 Feb 2012. Rasbihari Mukherjee ceased to be Director on 24 Feb 2012. Anup Kumar Choudhary was appointed as Director on 15 Jul 2006.
The registered office of Merlin Fincon is at 81 Lal Bazar Street Room No – 3 Floor – 3rd, Kolkata, West Bengal, India – 700001.
Merlin Fincon has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹18.22 Lakh.