Merlin Securities Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Amalgamated
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About Merlin Securities Pvt Ltd

Merlin Securities Pvt Ltd, a amalgamated private limited company, was established on 09 February 1996 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67110WB1996PTC077179. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.09 Cr.

It upholds a compliant status. Its leadership includes Samarth Parekh (Managing Director), Surendra Nath Ojha (Whole-Time Director). Past directors included Samarth Parekh, Hemant Agarwal, Ratan Kumar Gupta. Its latest AGM occurred on 01 August 2018, with the balance sheet filed on 31 March 2018. It is based at Vaibhav 4F, 4 Lee Road, Kolkata, West Bengal, 700020.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67110WB1996PTC077179

  • Registration Number

    077179

  • Incorporation Date

    09 February 1996

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹2.09 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.09 Cr
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Merlin Securities Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Merlin Securities 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 Securities Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Samarth Parekh Managing Director 20 Apr 2017 Current
Surendra Nath Ojha Whole-Time Director 01 Nov 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 20 Apr 2017 Past
Pramod Abcsdd Director 21 May 2007 Past
Pramod Abcsdd Director 02 Dec 2008 Past
Pramod Abcsdd Director 16 Aug 2011 Past
Pramod Abcsdd Director 31 May 2014 Past
Pramod Abcsdd Director 01 Apr 2010 Past

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Financial Performance of Merlin Securities.

Merlin Securities Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Merlin Securities revenue growth over time
Merlin Securities profit and loss trends over time
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Signite Partners
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Hana Financial Group , GGV Capital
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Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Merlin Securities?

In 2017, Merlin Securities had a promoter holding of 24.88% and a public holding of 75.12%. 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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How Many Employees Work at Merlin Securities?

Unlock and access historical data on people associated with Merlin Securities, 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

Gain comprehensive insights into the Deals and Valuation data of Merlin Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Merlin Securities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    Progress on Merlin Securities Pvt Ltd last Annual general meeting of members was held on 01 Aug 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Merlin Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Samarth Parekh was appointed as a Managing Director was appointed as a Managing Director on 20 Apr 2017 & has been associated with this company since 9 years 2 months . was documented.

  • Director Appointment

    The activity Surendra Nath Ojha was appointed as a Whole-time director was appointed as a Whole-time director on 01 Nov 2008 & has been associated with this company since 17 years 8 months . was completed.

  • Company Incorporation

    Merlin Securities Pvt Ltd was registered on 09 Feb 1996 with Roc Kolkata & aged 30 years 4 months as per MCA records. was recorded as a recent event.

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

The CIN of Merlin Securities Pvt Ltd is U67110WB1996PTC077179.

Where is Merlin Securities Pvt Ltd headquartered?

Merlin Securities Pvt Ltd is headquartered at Vaibhav 4F, 4 Lee Road, Kolkata, West Bengal, 700020.

When was Merlin Securities Pvt Ltd incorporated?

Merlin Securities Pvt Ltd was incorporated on 09 February 1996.

Who are the current directors of Merlin Securities Pvt Ltd?

The current directors of Merlin Securities Pvt Ltd are

What is the primary industry of Merlin Securities Pvt Ltd?

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

Is Merlin Securities Pvt Ltd a listed company?

Merlin Securities Pvt Ltd is unlisted.

What is the capital structure of Merlin Securities Pvt Ltd?

The authorized capital of Merlin Securities Pvt Ltd is ₹5.00 Cr, and the paid-up capital is ₹2.09 Cr.

What is the compliance status of Merlin Securities Pvt Ltd?

The compliance status of Merlin Securities Pvt Ltd is Compliant.

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