Merlin Securities Pvt Ltd
About Merlin Securities Pvt Ltd
Data last updated: 27 July 2025
Merlin Securities Pvt Ltd was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Maya Trade Links Ltd.. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 09 February 1996.
Registered with ROC Kolkata under CIN U67110WB1996PTC077179.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.09 Cr. It was led by directors Samarth Parekh and Surendra Nath Ojha.
Last AGM: 01 August 2018. Financial statements filed for year ended 31 March 2018. Office: Vaibhav 4F 4 Lee Road, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2018, the company reported a revenue of ₹57.21 Cr, a decline of 19% compared to the previous year.
It operated as a subsidiary of Maya Trade Links Ltd..
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressVaibhav 4F 4 Lee Road, Kolkata, West Bengal, India – 700020
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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
Business Activity of Merlin Securities Pvt Ltd
Merlin Securities 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 Securities Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Merlin Securities Pvt Ltd
Merlin Securities Pvt Ltd is audited by A. MALLIK & ASSOCIATES 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 |
|---|---|---|---|
| A. MALLIK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Merlin Securities 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 Securities Pvt Ltd
Merlin Securities Pvt Ltd is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samarth Parekh | Managing Director | 20 Apr 2017 | 9 Years 4 Months | As last reported |
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Surendra Nath Ojha
Also directs:
Visa International Limited, Progressive Star Finance Private Limited, Piyush Cultivation Pvt Ltd and 5 more
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Whole-Time Director | 01 Nov 2008 | 17 Years 9 Months | As last reported |
Financials of Merlin Securities Pvt Ltd FY 2018 filings available
Merlin Securities Pvt Ltd reported revenue of ₹57.21 Cr (down 19.00% YoY) for FY 2018.
Ten-year financial statements for Merlin Securities Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Merlin Securities Pvt Ltd
Shareholding and ownership data for Merlin Securities 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 Merlin Securities Pvt Ltd
Merlin Securities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Merlin Securities Pvt Ltd
View historical data on people associated with Merlin Securities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Merlin Securities 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 Securities Pvt Ltd
GST registrations and filing compliance for Merlin Securities 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 Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Merlin Securities 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 Securities Pvt Ltd
MSME payment history for Merlin Securities 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 Securities Pvt Ltd
Corporate group structure for Merlin Securities 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 Securities Pvt Ltd
MCA filings and documents for Merlin Securities 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
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Recent Activity on Merlin Securities Pvt Ltd
Frequently Asked Questions about Merlin Securities Pvt Ltd
Merlin Securities Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Merlin Securities Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 09 February 1996 and is registered under CIN U67110WB1996PTC077179. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Merlin Securities Pvt Ltd was incorporated on 09 February 1996. Registered with ROC Kolkata.
The current directors of Merlin Securities Pvt Ltd are:
- Samarth Parekh - Managing Director
- Surendra Nath Ojha - Whole-Time Director
The CIN (Corporate Identification Number) of Merlin Securities Pvt Ltd is U67110WB1996PTC077179. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Merlin Securities Pvt Ltd is financial services. The company specifically operates in financial activities.