About
Basic Data Updated:
1 month agoThe Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 cr and a paid-up capital of Rs 0.26 cr.
The Corporate has already closed loans amounting to ₹5.00 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Alpana Mundra, Vivek Mundra, Vikram Purohit, and Two other members serve as directors at the Company.
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U70109WB1995PTC075724 |
| Company No. | 075724 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 05 Dec 1995 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Financials of Merlin Holdings Pvt. Ltd.
Merlin Holdings Pvt. Ltd., for the financial year ended 2022, experienced significant growth in revenue, with a 55.53% increase. The company also saw a substantial improvement in profitability, with a 419.68% increase in profit. The company's net worth Soared by an impressive increase of 15.82%.
Corporate Structure
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People in Merlin Holdings Pvt. Ltd.
Unlock and access historical data on people associated with Merlin Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(5)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Tata Capital Financial Services Limited Creation Date: 30 Nov 2019 | ₹5.00 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Merlin Holdings, 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 Holdings's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Avro Commercial Co Private Limited
Active
41 years 3 months Alpana Mundra, Vivek Mundra and 1 more are mutual person
Assets Care & Reconstruction Enterprise Limited
Active 22 years 7 days Vivek Mundra is a mutual person
Recent activity within the organization
Annual General Meeting
Merlin Holdings Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Merlin Holdings Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Charges
A charge registered on 30 Nov 2019 via Charge ID 100305961 with Tata Capital Financial Services Limited was fully satisfied on 05 Jun 2020.
05 Jun 2020Director Appointment
Sudhanshu Mundra was appointed as a Director was appointed as a Director on 15 Mar 2020 & has been associated with this company since 4 years 3 months .
15 Mar 2020Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 5.00 cr with Charge ID 100305961 was registered on 30 Nov 2019.
30 Nov 2019
Frequently asked questions
What is the Incorporation or founding date of Merlin Holdings Pvt. Ltd.?
