About Merlin Towers Private Limited
Data last updated:
Merlin Towers Private Limited was a private limited company based in Nagpur, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the fashion retail segment of the fashion and textiles sector. It was incorporated on 24 December 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2008PTC339474.
The company had an authorised share capital of ₹43 Lakh and a paid-up capital of ₹42.38 Lakh. It was led by directors Divyam Sanjay Agrawal and Saurabh Sanjay Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Kh. No. 191 196, Chimnazari Chandrapur Road Tal Nagpur (Rural) Chimnazari, Maharashtra, India – 441108.
As per the financials filed for FY 2022, the company reported a revenue of ₹100.98 Cr. For the same year it recorded a net profit of ₹80.14 Cr (net margin 79.4%) and EBITDA of ₹100.26 Cr (EBITDA margin 99.3%). Revenue has grown at a compounded annual rate (CAGR) of 704% over three years.
Its group structure included 1 subsidiary.
Court records list 1 case involving the company, including 1 filed by the company. The company has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹14.1 Cr; the latest was in June 2019. Its 3 peer companies in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (retail trading) are compared by revenue, 1 larger and 2 smaller; the largest is Padmawati Commodities Pvt.Ltd. with revenue of ₹101.55 Cr.
The last known website on record is sanvijay.com.
Company details
CIN history
Merlin Towers has one previous CIN (Corporate Identification Number): U51909WB2008PTC131474. The current CIN is U51909MH2008PTC339474, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2008PTC339474 | Current |
| U51909WB2008PTC131474 | Previous |
Contact details
Merlin Towers Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered AddressKh. No. 191 196, Chimnazari Chandrapur Road Tal Nagpur (Rural) Chimnazari, Maharashtra, India – 441108
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Merlin Towers 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
Business activity
The main business activity of Merlin Towers is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Merlin Towers Private Limited, buy the company report.
Financials of Merlin Towers Private Limited
FY 2022 filings availableMerlin Towers Private Limited reported revenue of ₹100.98 Cr for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 704% over three years. 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹100.26 Cr | ||||
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| Net Profit (PAT) | ₹80.14 Cr | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 99.3% | ||||
| Net Profit Margin | 79.4% | ||||
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To see the full financial statements and ratios of Merlin Towers Private Limited, buy the company report.
Board of directors of Merlin Towers Private Limited
Merlin Towers has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divyam Sanjay Agrawal Also directs: Maharashtra Coal Company Private Limited, Varron Autokast Limited, Liberty Computer Stationery Limited and 5 more | Director | 04 Jun 2019 | 7 Years 5 Months | As last reported |
| Saurabh Sanjay Agrawal Also directs: Maharashtra Coal Company Private Limited, Sanvijay Rolling and Engineering Limited, Somu Steel & Power Limited and 5 more | Director | 04 Jun 2019 | 7 Years 5 Months | As last reported |
Peer comparison
Merlin Towers Private Limited is compared with the 3 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Padmawati Commodities Pvt.Ltd. | ₹101.55 Cr (FY 2016) | -28.0% | Kolkata, West Bengal, India | |||
| Merlin Towers Private Limitedthis company | ₹100.98 Cr (FY 2022) | ₹80.14 Cr | 79.4% | Nagpur, Maharashtra, India | ||
| Indalium Metal Products Limited | ₹100.13 Cr (FY 2025) | 37.0% | Kochi, Kerala, India | |||
| Samriddhi Metals Private Limited | ₹100.01 Cr (FY 2023) | -14.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Merlin Towers Private Limited, buy the company report.
Shareholding
The shareholding of Merlin Towers Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Merlin Towers Private Limited, buy the company report.
Deals & funding
Merlin Towers Private Limited has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹14.1 Cr; the latest was in June 2019.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2019 | Secondary share transfer | Undisclosed | Buyer: Sanjay Agrawal Huf, 3 individuals Seller: 4 individuals |
| May 2010 | Secondary share transfer | Undisclosed | Buyer: Rosemary Deaitrade Private Limited, Himalaya Commosale Private Limited Seller: Ameritani Exim Private Limited, Arohi Syntex Private Limited, Sidha Rubber Finance Private Limited |
| Mar 2010 | Funding round | ₹12.45 Cr | Investors: Northstar Properties Private Limited , Mahavir Fincon Pvt.Ltd , Gangotri Dealcom Private Limited. |
| Mar 2009 | Funding round | ₹1.65 Cr | Investors: Brilliant Commercial Pvt Ltd, Akin Dealers Pvt Ltd , Mahavir Fincon Pvt.Ltd |
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Merlin Towers Private Limited has 1 court case on record: 1 filed by Merlin Towers. 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, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Merlin Towers 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 Towers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Merlin Towers has 1 subsidiary company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Shree Sidhbali Ispat Limited | U27109DL2004PLC128830 |
To see the full group structure of Merlin Towers Private Limited, buy the company report.
GST
No GST registration is on our record for Merlin Towers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Merlin Towers Private Limited has 13 board changes on record since 2016: 2 appointments and 11 cessations. The latest: Seema Agarwal ceased to be Director on 16 Jun 2020.
4 earlier events are in the company report.
Frequently asked questions
Merlin Towers 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 Towers was a private limited company based in Nagpur, Maharashtra, India. The company worked in fashion retail, within the fashion and textile industry. It was incorporated on 24 December 2008 and is registered under CIN U51909MH2008PTC339474. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Merlin Towers was incorporated on 24 December 2008. It is registered with the Registrar of Companies, Mumbai.
Merlin Towers had 2 directors:
- Divyam Sanjay Agrawal - Director
- Saurabh Sanjay Agrawal - Director
The CIN (Corporate Identification Number) of Merlin Towers is U51909MH2008PTC339474. 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 Towers is at Kh. No. 191 196, Chimnazari Chandrapur Road Tal Nagpur Rural Chimnazari, Maharashtra, India – 441108.
Merlin Towers can be reached through the website sanvijay.com. Its registered office is in Nagpur, Maharashtra, India.
The latest financial statements of Merlin Towers on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Merlin Towers operated in the fashion and textile industry, in the fashion retail segment.
Merlin Towers has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹14.1 Cr; the latest was in June 2019.
The peers of Merlin Towers by revenue are Padmawati Commodities Pvt.Ltd, Indalium Metal Products Limited, Samriddhi Metals Private Limited, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (retail trading).
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