Merlin Snacks Private Limited
About Merlin Snacks Private Limited
Data last updated:
Merlin Snacks Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Suvidha Maintainence Services Private Limited. It operates in the bakery and confectionery products segment of the food and beverages sector. It was incorporated on 07 April 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15412DL1988PTC031235.
The company has an authorised share capital of ₹1.4 Cr and a paid-up capital of ₹13.89 Lakh. It is led by directors Pandarinath Anney and Ram Naresh.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at House No 204 First Floor Ghitorni Near Primary School, New Delhi, Delhi, India – 110030.
As per MCA filings, the company has open charges of ₹3,448.65 Cr on record. Court records list 1 case involving the company, including 1 filed by the company. The company has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹1.37 Cr; the latest was in December 2018.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Merlin Snacks Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressHouse No 204 First Floor Ghitorni Near Primary School, New Delhi, Delhi, India – 110030
- IndustryFood and Beverages, Bakery & Confectionery Products
To see the full contact details of Merlin Snacks Private Limited, buy the company report.
- 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
Financials of Merlin Snacks Private Limited
FY 2023 filings availableFinancial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| 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 | |||||
To see the full financial statements and ratios of Merlin Snacks Private Limited, buy the company report.
Board of directors of Merlin Snacks Private Limited
Merlin Snacks has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pandarinath Anney Also directs: Naresh Copy Manufacturing Private Limited, Janhit Marketing Private Limited, Koumudi Marketing Services Private Limited and 5 more | Director | 18 Feb 2016 | 10 Years 8 Months | Current |
| Ram Naresh Also directs: Janhit Marketing Private Limited, Kanak Fincap Private Limited, Dharti Oil Services Private Limited and 5 more | Director | 24 Aug 2023 | 3 Years 2 Months | Current |
Auditor
Merlin Snacks Private Limited is audited by KUMARROY BARMAN PRASANTA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMARROY BARMAN PRASANTA & ASSOCIATES | FY 2021 | 330634E |
Shareholding
The shareholding of Merlin Snacks Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Merlin Snacks Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2014 | 10543253 | Il&Fs Trust Company Ltd. | ₹3,448.65 Cr | Open |
Total charge records: 1 View all charges
Deals & funding
Merlin Snacks Private Limited has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹1.37 Cr; the latest was in December 2018.
Deals on record (4 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2018 | Secondary share transfer | Undisclosed | Buyer: Suvidha Maintainence Services Private Limited Seller: Quantum Vinimay Private Limited , 3 individuals |
| Apr 2018 | Secondary share transfer | Undisclosed | Buyer: Suvidha Maintainence Services Private Limited Seller: an individual |
| Mar 2013 | Secondary share transfer | Undisclosed | Buyer: Rup Tradecom Pvt Ltd , Quantum Vinimay Private Limited , 2 individuals Seller: Panchratan Traders Pvt Ltd , Monorati Suppliers Private Limited, Roopvati Distributors Pvt. Ltd. |
| Mar 2005 | Funding round | ₹1.37 Cr | Investors: Gokul Barter Pvt Ltd , Morgan Management Private Limited, Shankarparvati Dealcomm Private Limited |
To see the full deal history of Merlin Snacks Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Merlin Snacks Private Limited has 1 court case on record: 1 filed by Merlin Snacks. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Merlin Snacks Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Merlin Snacks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Merlin Snacks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Merlin Snacks Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Ram Naresh ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
Merlin Snacks is an active private limited company based in New Delhi, Delhi, India. The company works in bakery and confectionery products, within the food and beverages industry. It was incorporated on 07 April 1988 (38+ years old) and is registered under CIN U15412DL1988PTC031235.
Merlin Snacks has 2 current directors:
- Pandarinath Anney - Director
- Ram Naresh - Director
The latest financial statements of Merlin Snacks on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Merlin Snacks is U15412DL1988PTC031235. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Merlin Snacks has 1 court case on record: 1 filed by the company.
Merlin Snacks was incorporated on 07 April 1988, making it 38+ years old. It is registered with the Registrar of Companies, Delhi.
Merlin Snacks has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹1.37 Cr; the latest was in December 2018.
Ram Naresh ceased to be Additional Director on 29 Sep 2023. Kamelsh Kumar Mandal ceased to be Director on 24 Aug 2023. Ram Naresh was appointed as Director on 24 Aug 2023. Merlin Snacks has 8 board changes on record in total.
The registered office of Merlin Snacks is at House No 204 First Floor Ghitorni Near Primary School, New Delhi, Delhi, India – 110030.
Merlin Snacks operates in the food and beverages industry, in the bakery and confectionery products segment.