About Merlin Holdings Pvt. Ltd.
Data last updated: 30 December 2025
Merlin Holdings Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 05 December 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U70109WB1995PTC075724.
Capital: 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.
Last AGM: 19 August 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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.
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Registered AddressUnimark Asian 4Th Floor, 52/1 Shakespeare Sarani, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Merlin Holdings Pvt. Ltd.
Merlin Holdings Pvt. Ltd. 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 |
Business Activity of Merlin Holdings Pvt. Ltd.
Merlin Holdings Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Merlin Holdings Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Merlin Holdings Pvt. Ltd.
Merlin Holdings Pvt. Ltd. is audited by ARSK & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARSK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Merlin Holdings Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Merlin Holdings Pvt. Ltd.
Merlin Holdings Pvt. Ltd. is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Aniruddh Mundra
Also directs:
Merlin Holdings Pvt. Ltd.
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Director | 07 Apr 2010 | 16 Years 4 Months | Current |
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Alpana Mundra
Also directs:
Avro Commercial Co Private Limited, Merlin Holdings Pvt. Ltd.
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Director | 05 Dec 1995 | 30 Years 8 Months | Current |
| Sudhanshu Mundra | Director | 15 Mar 2020 | 6 Years 5 Months | Current |
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Vivek Mundra
Also directs:
Avro Commercial Co Private Limited, Merlin Holdings Pvt. Ltd., Deccan Textiles Private Limited and 3 more
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Director | 05 Dec 1995 | 30 Years 8 Months | Current |
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Vikram Purohit
Also directs:
Avro Commercial Co Private Limited, Merlin Holdings Pvt. Ltd.
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Director | 01 Mar 2013 | 13 Years 5 Months | Current |
Financials of Merlin Holdings Pvt. Ltd. FY 2025 filings available
Merlin Holdings Pvt. Ltd. reported revenue of ₹143.93 Cr (up 48.00% YoY) for FY 2025.
Ten-year financial statements for Merlin Holdings Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Merlin Holdings Pvt. Ltd.
Shareholding and ownership data for Merlin Holdings Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Merlin Holdings Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2019 | Tata Capital Financial Services Limited | ₹5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Merlin Holdings Pvt. Ltd.
View historical data on people associated with Merlin Holdings Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Merlin Holdings Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Merlin Holdings Pvt. Ltd.
GST registrations and filing compliance for Merlin Holdings Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Merlin Holdings Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Merlin Holdings Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Merlin Holdings Pvt. Ltd.
MSME payment history for Merlin Holdings Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Merlin Holdings Pvt. Ltd.
Corporate group structure for Merlin Holdings Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Merlin Holdings Pvt. Ltd.
MCA filings and documents for Merlin Holdings Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Merlin Holdings Pvt. Ltd.
Frequently Asked Questions about Merlin Holdings Pvt. Ltd.
Merlin Holdings Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 05 December 1995 (31+ years old) and is registered under CIN U70109WB1995PTC075724.
Merlin Holdings Pvt. Ltd. reported revenue of ₹143.93 Cr for FY 2025 (up 48.00% YoY).
The current directors of Merlin Holdings Pvt. Ltd. are:
- Aniruddh Mundra - Director
- Alpana Mundra - Director
- Sudhanshu Mundra - Director
- Vivek Mundra - Director
- Vikram Purohit - Director
The primary industry of Merlin Holdings Pvt. Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Merlin Holdings Pvt. Ltd. can be reached at the registered office: Unimark Asian 4Th Floor, 521 Shakespeare Sarani, Kolkata, West Bengal, India – 700017, or through the website merlinholdings.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹25.9 Lakh.