Merlot Infra Ventures Private Limited
About Merlot Infra Ventures Private Limited
Data last updated: 25 July 2025
Merlot Infra Ventures Private Limited was a private limited company based in Kozhikode, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in building construction, a part of the broader construction sector. Incorporated on 28 May 2013.
Registered with ROC Ernakulam under CIN U70100KL2013PTC034194.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1.6 Lakh. It was led by directors including Santhosh Mathew and Hari Govindh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Kozhikode, Kerala.
As per the financials filed for FY 2016, the company reported a revenue of ₹71.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressDoor Number 4/214 Madathil Building Elathur Village Elat, Hur Post, Kozhikode, Kerala, India – 673303
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IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Merlot Infra Ventures Private Limited
Merlot Infra Ventures Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Merlot Infra Ventures Private Limited
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 Merlot Infra Ventures Private Limited
Merlot Infra Ventures Private Limited is audited by MANESH RINEESH & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANESH RINEESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Merlot Infra Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Merlot Infra Ventures Private Limited
Merlot Infra Ventures Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Santhosh Mathew
Also directs:
Colourvine Fabrics Llp, Grab & Go Smart Meals Private Limited
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Managing Director | 28 May 2013 | 13 Years 2 Months | As last reported |
| Hari Govindh | Director | 28 May 2013 | 13 Years 2 Months | As last reported |
| Adersh Kurikkalkandy | Director | 28 May 2013 | 13 Years 2 Months | As last reported |
| Thajisa Abukoya | Director | 28 May 2013 | 13 Years 2 Months | As last reported |
| Rajesh Varakukalayil Rajappan | Director | 28 May 2013 | 13 Years 2 Months | As last reported |
Financials of Merlot Infra Ventures Private Limited FY 2016 filings available
Merlot Infra Ventures Private Limited reported revenue of ₹71 for FY 2016.
Ten-year financial statements for Merlot Infra Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Merlot Infra Ventures Private Limited
Shareholding and ownership data for Merlot Infra Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Merlot Infra Ventures Private Limited
Merlot Infra Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Merlot Infra Ventures Private Limited
View historical data on people associated with Merlot Infra Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Merlot Infra Ventures Private Limited
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 Merlot Infra Ventures Private Limited
GST registrations and filing compliance for Merlot Infra Ventures Private Limited
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 Merlot Infra Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Merlot Infra Ventures Private Limited
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 Merlot Infra Ventures Private Limited
MSME payment history for Merlot Infra Ventures Private Limited
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
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Subsidiaries & Group Companies of Merlot Infra Ventures Private Limited
Corporate group structure for Merlot Infra Ventures Private Limited
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 Merlot Infra Ventures Private Limited
MCA filings and documents for Merlot Infra Ventures Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Merlot Infra Ventures Private Limited
Frequently Asked Questions about Merlot Infra Ventures Private Limited
Merlot Infra Ventures Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Merlot Infra Ventures Private Limited is a struck-off private limited company in the construction sector based in Kozhikode, Kerala, India. It was incorporated on 28 May 2013 and is registered under CIN U70100KL2013PTC034194. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Merlot Infra Ventures Private Limited are:
- Santhosh Mathew - Managing Director
- Hari Govindh - Director
- Adersh Kurikkalkandy - Director
- Thajisa Abukoya - Director
- Rajesh Varakukalayil Rajappan - Director
The CIN (Corporate Identification Number) of Merlot Infra Ventures Private Limited is U70100KL2013PTC034194. 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 Merlot Infra Ventures Private Limited is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at Door Number 4214 Madathil Building Elathur Village Elat, Hur Post, Kozhikode, Kerala, India – 673303.