Merlin Kuries Private Limited
About Merlin Kuries Private Limited
Data last updated: 08 February 2026
Merlin Kuries Private Limited is a private limited company based in Trichur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 27 November 2000, the company has been in operation for over 26 years.
Registered with ROC Ernakulam under CIN U65992KL2000PTC014346.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.58 Lakh. It is led by directors including Chacko Mathew and Payamal Thomas Paul.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Door No Viii/291Aripalam Irinjalakuda, Trichur, Kerala, India – 680688.
As per the financials filed for FY 2022, the company reported a revenue of ₹13,207, a growth of 0% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressDoor No Viii/291Aripalam Irinjalakuda, Trichur, Kerala, India – 680688
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Merlin Kuries Private Limited
Merlin Kuries Private Limited is audited by SATHISHJOHNKANICHAI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SATHISHJOHNKANICHAI | Locked | Locked | Locked |
Complete auditor history for Merlin Kuries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Merlin Kuries Private Limited
Merlin Kuries Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chacko Mathew | Director | 25 Jun 2005 | 21 Years 0 Months | Current |
| Payamal Thomas Paul | Director | 25 Jun 2005 | 21 Years 0 Months | Current |
| Rosily Johnson | Director | 30 Sep 2015 | 10 Years 9 Months | Current |
| Moonjeli Devassy Jose | Director | 27 Nov 2000 | 25 Years 7 Months | Current |
| Andicot Velayudhan Dhillan | Director | 30 Sep 2015 | 10 Years 9 Months | Current |
Financials of Merlin Kuries Private Limited FY 2022 filings available
Merlin Kuries Private Limited reported revenue of ₹13,207 for FY 2022.
Ten-year financial statements for Merlin Kuries Private Limited
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Ownership and Shareholding of Merlin Kuries Private Limited
Shareholding and ownership data for Merlin Kuries Private Limited
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Charges & Borrowings Merlin Kuries Private Limited
Merlin Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Merlin Kuries Private Limited
View historical data on people associated with Merlin Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Merlin Kuries Private Limited
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GST Compliance of Merlin Kuries Private Limited
GST registrations and filing compliance for Merlin Kuries Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Merlin Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Merlin Kuries Private Limited
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MSME Payment Delays by Merlin Kuries Private Limited
MSME payment history for Merlin Kuries Private Limited
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Subsidiaries & Group Companies of Merlin Kuries Private Limited
Corporate group structure for Merlin Kuries Private Limited
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MCA Filings & Documents of Merlin Kuries Private Limited
MCA filings and documents for Merlin Kuries Private Limited
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Recent Activity on Merlin Kuries Private Limited
Frequently Asked Questions about Merlin Kuries Private Limited
Merlin Kuries Private Limited is an active private limited company in the financial services sector based in Trichur, Kerala, India. It was incorporated on 27 November 2000 (26+ years old) and is registered under CIN U65992KL2000PTC014346.
Merlin Kuries Private Limited reported revenue of ₹13,207 for FY 2022 (up 0.00% YoY).
The current directors of Merlin Kuries Private Limited are:
- Chacko Mathew - Director
- Payamal Thomas Paul - Director
- Rosily Johnson - Director
- Moonjeli Devassy Jose - Director
- Andicot Velayudhan Dhillan - Director
The primary industry of Merlin Kuries Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Merlin Kuries Private Limited can be reached at the registered office: Door No Viii291Aripalam Irinjalakuda, Trichur, Kerala, India – 680688.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.58 Lakh.