Merlin Securities Pvt Ltd
About Merlin Securities Pvt Ltd
Data last updated:
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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 09 February 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67110WB1996PTC077179. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.09 Cr. It was led by directors Samarth Parekh (Managing Director) and Surendra Nath Ojha (Whole-Time Director).
Its last annual general meeting (AGM) was held on 01 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 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. For the same year it recorded a net profit of ₹46.7 Cr (net margin 81.6%) and EBITDA of ₹48.5 Cr (EBITDA margin 84.8%). Revenue has grown at a compounded annual rate (CAGR) of 519% over three years.
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- Registered AddressVaibhav 4F 4 Lee Road, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Merlin Securities Pvt Ltd
The main business activity of Merlin Securities is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Merlin Securities Pvt Ltd FY 2018 filings available
Merlin Securities Pvt Ltd reported revenue of ₹57.21 Cr (down 19% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Merlin Securities Pvt Ltd
Revenue fell 19% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 519%. EBITDA fell 31% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Merlin Securities Pvt Ltd
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹48.5 Cr | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹46.7 Cr | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Merlin Securities Pvt Ltd
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 84.8% | •••• | •••• | •••• |
| Net Profit Margin | 81.6% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Merlin Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Merlin Securities Pvt Ltd
Merlin Securities has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samarth Parekh | Managing Director | 20 Apr 2017 | 9 Years 6 Months | As last reported |
| Surendra Nath Ojha Also directs: Visa International Limited, Progressive Star Finance Private Limited, Piyush Cultivation Pvt Ltd and 5 more | Whole-Time Director | 01 Nov 2008 | 17 Years 11 Months | As last reported |
Peer Comparison of Merlin Securities Pvt Ltd
Merlin Securities Pvt Ltd is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dhanesh Enterprise Private Limited | ₹57.77 Cr (FY 2022) | •••• | •••• | 100.0% | •••• | Surat, Gujarat, India |
| Laxminarayan Vyapaar Private Limited | ₹57.58 Cr (FY 2025) | •••• | •••• | -23.0% | •••• | Kolkata, West Bengal, India |
| Anam FX Exchange Private Limited | ₹57.58 Cr (FY 2024) | •••• | •••• | 96.0% | •••• | New Delhi, Delhi, India |
| Venkateswara Financiers Hyderabad Private Limited | ₹57.49 Cr (FY 2021) | •••• | •••• | -2.0% | •••• | Hyderabad, Telangana, India |
| Accelyst Solutions Private Limited | ₹57.23 Cr (FY 2020) | •••• | •••• | 235.0% | •••• | Mumbai, Maharashtra, India |
| Merlin Securities Pvt Ltd this company | ₹57.21 Cr (FY 2018) | •••• | •••• | -19.0% | •••• | Kolkata, West Bengal, India |
| India Debt Resolution Company Limited | ₹57.08 Cr (FY 2025) | •••• | •••• | 201.0% | •••• | Mumbai, Maharashtra, India |
| Edel Investments Limited | ₹57.06 Cr (FY 2018) | •••• | •••• | 173.0% | •••• | Mumbai, Maharashtra, India |
| Sakhi Barter Pvt Ltd | ₹56.92 Cr (FY 2025) | •••• | •••• | -54.0% | •••• | Kolkata, West Bengal, India |
| Gems Forex Private Limited | ₹56.81 Cr (FY 2025) | •••• | •••• | -32.0% | •••• | Mumbai, Maharashtra, India |
| LNJ Financial Services Limited | ₹56.56 Cr (FY 2019) | •••• | •••• | 569.0% | •••• | Gurgaon, Haryana, India |
Peers are the five companies nearest above and the five nearest below Merlin Securities by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Merlin Securities Pvt Ltd
Merlin Securities Pvt Ltd is audited by A. MALLIK & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. MALLIK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Merlin Securities Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Merlin Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Merlin Securities Pvt Ltd
Merlin Securities Pvt Ltd has 9 board changes on record since 2007: 2 appointments and 7 cessations. The latest: Niraj Tiwari ceased to be Director on 26 Apr 2017.
Credit Ratings, Litigation & Regulatory Alerts for Merlin Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Merlin Securities Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Merlin Securities Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Merlin Securities Pvt Ltd
Merlin Securities has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Merlin Securities Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Merlin Securities Pvt Ltd
Merlin Securities 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 09 February 1996 and is registered under CIN U67110WB1996PTC077179. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Merlin Securities was incorporated on 09 February 1996. It is registered with the Registrar of Companies, Kolkata.
Merlin Securities had 2 directors:
- Samarth Parekh - Managing Director
- Surendra Nath Ojha - Whole-Time Director
The CIN (Corporate Identification Number) of Merlin Securities is U67110WB1996PTC077179. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Merlin Securities is at Vaibhav 4F 4 Lee Road, Kolkata, West Bengal, India – 700020.
Merlin Securities reported revenue of ₹57.21 Cr for FY 2018 (down 19% YoY).
Merlin Securities has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.09 Cr.
Merlin Securities reported a net profit of ₹46.7 Cr (net margin 81.6%) and EBITDA of ₹48.5 Cr (EBITDA margin 84.8%) for FY 2018, as per its filed financial statements.
No. Merlin Securities has 2 GST registrations on record and all of them are cancelled or inactive.
Merlin Securities operated in the financial services industry, in the financial activities segment.