About Merlin Holdings Pvt. Ltd.
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Merlin Holdings Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 05 December 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB1995PTC075724. Its GSTIN is 19AACCM6521F1ZL (West Bengal).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹25.9 Lakh. It is led by directors including Aniruddh Mundra and Alpana Mundra.
Its last annual general meeting (AGM) was held on 19 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹143.93 Cr, a growth of 48% compared to the previous year. For the same year it recorded a net profit of ₹40.45 Cr (net margin 28.1%) and EBITDA of ₹55.52 Cr (EBITDA margin 38.6%). Revenue has grown at a compounded annual rate (CAGR) of 49% over three years and 49% over five years.
As per MCA filings, the company has satisfied charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website merlinholdings.com.
Company details
CIN history
Merlin Holdings has one previous CIN (Corporate Identification Number): U75724WB1995PTC075724. The current CIN is U70109WB1995PTC075724, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109WB1995PTC075724 | Current |
| U75724WB1995PTC075724 | Previous |
Contact details
Merlin Holdings Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its website is merlinholdings.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressUnimark Asian 4th Floor, 52/1 Shakespeare Sarani, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Merlin Holdings Pvt. Ltd., buy the company report.
- 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
Business activity
The main business activity of Merlin Holdings is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Merlin Holdings Pvt. Ltd., buy the company report.
Financials of Merlin Holdings Pvt. Ltd.
FY 2025 filings availableMerlin Holdings Pvt. Ltd. reported revenue of ₹143.93 Cr (up 48% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 49% over five years, including 48% growth in the latest year. EBITDA rose 60% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹55.52 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹40.45 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 38.6% | ||||
| Net Profit Margin | 28.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Merlin Holdings Pvt. Ltd., buy the company report.
Board of directors of Merlin Holdings Pvt. Ltd.
Merlin Holdings has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aniruddh Mundra | Director | 07 Apr 2010 | 16 Years 6 Months | Current |
| Alpana Mundra Also directs: Avro Commercial Co Private Limited | Director | 05 Dec 1995 | 30 Years 11 Months | Current |
| Sudhanshu Mundra | Director | 15 Mar 2020 | 6 Years 7 Months | Current |
| Vivek Mundra Also directs: Avro Commercial Co Private Limited, Deccan Textiles Private Limited, Jet Age Finance Pvt. Ltd. and 2 more | Director | 05 Dec 1995 | 30 Years 11 Months | Current |
| Vikram Purohit Also directs: Avro Commercial Co Private Limited | Director | 01 Mar 2013 | 13 Years 8 Months | Current |
Peer comparison
Merlin Holdings Pvt. Ltd. is compared with the 7 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mintifi Finserve Private Limited | ₹150.4 Cr (FY 2023) | 200.0% | Mumbai, Maharashtra, India | |||
| Criss Financial Limited | ₹149.06 Cr (FY 2024) | 47.0% | Hyderabad, Telangana, India | |||
| Merlin Holdings Pvt. Ltd.this company | ₹143.93 Cr (FY 2025) | ₹40.45 Cr | 28.1% | 48.0% | Kolkata, West Bengal, India | |
| Ivory Consultants Pvt. Ltd. | ₹143.65 Cr (FY 2022) | 61.0% | Kolkata, West Bengal, India | |||
| Sudha Apparels Ltd | ₹142.15 Cr (FY 2019) | 81.0% | Kolkata, West Bengal, India | |||
| Atlas Equifin Private Limited | ₹142.1 Cr (FY 2025) | 4.0% | Mumbai, Maharashtra, India | |||
| Finkurve Financial Services Limited | ₹141.06 Cr (FY 2025) | 56.0% | Mumbai, Maharashtra, India | |||
| Kiran Vyapar Ltd. | ₹140.39 Cr (FY 2018) | 16.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Merlin Holdings Pvt. Ltd., buy the company report.
Auditor
Merlin Holdings Pvt. Ltd. is audited by ARSK & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARSK & ASSOCIATES | FY 2023 | 315082E |
Shareholding
The shareholding of Merlin Holdings Pvt. Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Merlin Holdings Pvt. Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Nov 2019 | 100305961 | Tata Capital Financial Services Limited | ₹5 Cr | Satisfied |
To see the full charge records of Merlin Holdings Pvt. Ltd., buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Merlin Holdings Pvt. Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Merlin Holdings Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Merlin Holdings has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCM6521F1ZL | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Merlin Holdings Pvt. Ltd., buy the company report.
Recent activity
Merlin Holdings Pvt. Ltd. has 5 board changes on record since 1995: 5 appointments. The latest: Sudhanshu Mundra was appointed as Director on 15 Mar 2020.
Frequently asked questions
Merlin Holdings is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 05 December 1995 (31+ years old) and is registered under CIN U70109WB1995PTC075724.
Merlin Holdings has 5 current directors:
- Aniruddh Mundra - Director
- Alpana Mundra - Director
- Sudhanshu Mundra - Director
- Vivek Mundra - Director
- Vikram Purohit - Director
The latest financial statements of Merlin Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 19 August 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Merlin Holdings is 19AACCM6521F1ZL, registered in West Bengal.
The CIN (Corporate Identification Number) of Merlin Holdings is U70109WB1995PTC075724. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Merlin Holdings was incorporated on 05 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Merlin Holdings by revenue are Mintifi Finserve Private Limited, Criss Financial Limited, Ivory Consultants Pvt. Ltd, Sudha Apparels Ltd, Atlas Equifin Private Limited and 2 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Sudhanshu Mundra was appointed as Director on 15 Mar 2020. Vikram Purohit was appointed as Director on 01 Mar 2013. Aniruddh Mundra was appointed as Director on 07 Apr 2010. Merlin Holdings has 5 board changes on record in total.
Merlin Holdings can be reached through the website merlinholdings.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Merlin Holdings is at Unimark Asian 4th Floor, 521 Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
Merlin Holdings operates in the financial services industry, in the nbfc segment.
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