Merrill Financials Ltd
About Merrill Financials Ltd
Data last updated: 22 December 2025
Merrill Financials Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 April 1988, the company has been in operation for over 38 years.
Registered with ROC Kolkata under CIN U72200WB1988PLC044271.
Capital: an authorised share capital of ₹5.3 Cr and a paid-up capital of ₹2.05 Cr. It is led by directors including Karuna Dhandhania and Prabhat Kumar Dhandhania.
Last AGM: 27 August 2025. Financial statements filed for year ended 31 March 2025. Office: Shreeram Centre3 British India Street Unit B, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2025, the company reported a revenue of ₹19,496, a decline of 33% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShreeram Centre3 British India Street Unit B, Kolkata, West Bengal, India – 700069
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Merrill Financials Ltd
Merrill Financials Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Merrill Financials Ltd
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 Merrill Financials Ltd
Merrill Financials Ltd is audited by Pankaj Parakh & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Pankaj Parakh & Co. | Locked | Locked | Locked |
Complete auditor history for Merrill Financials Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Merrill Financials Ltd
Merrill Financials Ltd is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karuna Dhandhania | Director | 28 Apr 1988 | 38 Years 2 Months | Current |
|
Prabhat Kumar Dhandhania
Also directs:
Merrill Properties Llp, Sun Fund Management Ltd, Grow 'N' Grow Investments & Holdings Pvt Ltd and 4 more
|
Director | 28 Apr 1988 | 38 Years 2 Months | Current |
|
Pranay Dhandhania
Also directs:
Sanchore Realty Private Limited
|
Director | 21 Oct 2025 | 0 Years 9 Months | Current |
Financials of Merrill Financials Ltd FY 2025 filings available
Merrill Financials Ltd reported revenue of ₹19,496 (down 33.00% YoY) for FY 2025.
Ten-year financial statements for Merrill Financials Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Merrill Financials Ltd
Shareholding and ownership data for Merrill Financials Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Merrill Financials Ltd
Merrill Financials Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Merrill Financials Ltd
View historical data on people associated with Merrill Financials Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Merrill Financials Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Merrill Financials Ltd
GST registrations and filing compliance for Merrill Financials Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Merrill Financials Ltd
Credit ratings, litigation, and regulatory alerts for Merrill Financials Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Merrill Financials Ltd
MSME payment history for Merrill Financials Ltd
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Merrill Financials Ltd
Corporate group structure for Merrill Financials Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Merrill Financials Ltd
MCA filings and documents for Merrill Financials Ltd
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 Merrill Financials Ltd
Frequently Asked Questions about Merrill Financials Ltd
Merrill Financials Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 April 1988 (38+ years old) and is registered under CIN U72200WB1988PLC044271.
Merrill Financials Ltd reported revenue of ₹19,496 for FY 2025 (down 33.00% YoY).
The current directors of Merrill Financials Ltd are:
- Karuna Dhandhania - Director
- Prabhat Kumar Dhandhania - Director
- Pranay Dhandhania - Director
The primary industry of Merrill Financials Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Merrill Financials Ltd can be reached at the registered office: Shreeram Centre3 British India Street Unit B, Kolkata, West Bengal, India – 700069.
The authorised capital is ₹5.3 Cr, and the paid-up capital is ₹2.05 Cr.