Merlin Holdings Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
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About Merlin Holdings Pvt. Ltd.

Merlin Holdings Pvt. Ltd., a active private limited company, was established on 05 December 1995 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U70109WB1995PTC075724. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.59 M.

It upholds a compliant status. Its leadership includes Alpana Mundra (Director), Aniruddh Mundra (Director), Vivek Mundra (Director). Past directors included Sudhanshu Mundra, Vikram Purohit. It holds no open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 19 August 2025, with the balance sheet filed on 31 March 2025. It is based at Unimark Asian, 4Th Floor, 52/1 Shakespeare Sarani, Kolkata, West Bengal, 700017.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U70109WB1995PTC075724

  • Registration Number

    075724

  • Incorporation Date

    05 December 1995

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹2.59 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 2.59 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 5.00 Cr
  • Revenue Growth **** -8.53%
  • Profit Growth **** -20.56%
  • Ebitda **** -111.95%
  • Net Worth 10.85%
  • Total Assets **** 0.35%
Company report

Merlin Holdings Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Merlin Holdings 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 Holdings Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Alpana Mundra Director 05 Dec 1995 Current
Aniruddh Mundra Director 07 Apr 2010 Current
Vivek Mundra Director 05 Dec 1995 Current
Sudhanshu Mundra Director 15 Mar 2020 Current
Vikram Purohit Director 01 Mar 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2020 Past
Pramod Abcsdd Additional Director 30 Sep 2013 Past

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Financial Performance of Merlin Holdings.

Merlin Holdings Pvt. Ltd., for the financial year ended 2023, experienced Minor drop in revenue, with a 8.53% decrease. The company also saw a substantial fall in profitability, with a 20.56% decrease in profit. The company's net worth Soared by an impressive increase of 10.85%.

Merlin Holdings revenue growth over time
Merlin Holdings 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -8.53%
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*******
*******
*******
Revenue from Operations
*******
 -8.47%
*******
*******
*******
*******
Total Assets
*******
 0.35%
*******
*******
*******
*******
Profit or Loss
*******
 -20.56%
*******
*******
*******
*******
Net Worth
*******
 10.85%
*******
*******
*******
*******
EBITDA
*******
 -111.95%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Merlin Holdings?

In 2023, Merlin Holdings had a public holding of 0.16%. 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹50,000,000.00

Charges Breakdown by Lending Institutions
  • Tata Capital Financial Services Limited : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
30 Nov 2019 Tata Capital Financial Services Limited ₹5.00 Cr Satisfied

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How Many Employees Work at Merlin Holdings?

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.

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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

    Progress on Merlin Holdings Pvt. Ltd. last Annual general meeting of members was held on 19 Aug 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Merlin Holdings Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Charges

    A charge registered on 30 Nov 2019 via Charge ID 100305961 with Tata Capital Financial Services Limited was fully satisfied on 05 Jun 2020. was recorded as a recent event.

  • Director Appointment

    Sudhanshu Mundra was appointed as a Director was appointed as a Director on 15 Mar 2020 & has been associated with this company since 6 years 15 days . was recorded as a recent event.

  • Charges

    The activity A charge with Tata Capital Financial Services Limited amounted to Rs. 5.00 Cr with Charge ID 100305961 was registered on 30 Nov 2019. was completed.

  • Director Appointment

    Vikram Purohit was appointed as a Director was appointed as a Director on 01 Mar 2013 & has been associated with this company since 13 years 29 days . was recorded as a recent event.

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

The CIN of Merlin Holdings Pvt. Ltd. is U70109WB1995PTC075724.

Where is Merlin Holdings Pvt. Ltd. headquartered?

Merlin Holdings Pvt. Ltd. is headquartered at Unimark Asian, 4Th Floor, 52/1 Shakespeare Sarani, Kolkata, West Bengal, 700017.

When was Merlin Holdings Pvt. Ltd. incorporated?

Merlin Holdings Pvt. Ltd. was incorporated on 05 December 1995.

Who are the current directors of Merlin Holdings Pvt. Ltd.?

The current directors of Merlin Holdings Pvt. Ltd. are

What is the primary industry of Merlin Holdings Pvt. Ltd.?

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

Is Merlin Holdings Pvt. Ltd. a listed company?

Merlin Holdings Pvt. Ltd. is unlisted.

What is the capital structure of Merlin Holdings Pvt. Ltd.?

The authorized capital of Merlin Holdings Pvt. Ltd. is ₹1.00 Cr, and the paid-up capital is ₹2.59 M.

What is the compliance status of Merlin Holdings Pvt. Ltd.?

The compliance status of Merlin Holdings Pvt. Ltd. is Compliant.

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