Merrill Infrastructure Private Limited

Merrill Infrastructure Private Limited - financial services in Howrah, West Bengal, India. Directors, charges & compliance details.
CIN U27109WB1986PTC041065 Incorporated 06 August 1986 ROC Kolkata HQ Howrah, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2019
₹3.01 Cr
▲ 1% YoY
Net loss · FY 2019
₹58.19 Lakh
Net margin -19.3%
EBITDA · FY 2019
₹2.51 Cr
EBITDA margin 83.5%
Authorised capital
₹6 Cr
Registered with MCA
Paid-up capital
₹5.01 Cr
Issued & subscribed
Satisfied charges
₹26.23 Cr
No open charges
Company age
40 yrs
Est. 1986
Directors on board
4
As per MCA filings

About Merrill Infrastructure Private Limited

Data last updated:

Merrill Infrastructure Private Limited was a private limited company based in Howrah, West Bengal, 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 real estate financing segment of the financial services sector. It was incorporated on 06 August 1986.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U27109WB1986PTC041065. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.01 Cr. It was formerly known as Dhandhania Aluminium Ltd and Merrill Infrastructure Limited. It was led by directors including Siddharth Kumar Banka and Manoj Kumar Banka.

Its last annual general meeting (AGM) was held on 26 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Mouza – Sandhipur J.L. No. 4 Sankrail P.O. – Jaynagar P.S. – Sankrail., Howrah, West Bengal, India – 711302.

As per the financials filed for FY 2019, the company reported a revenue of ₹3.01 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net loss of ₹58.19 Lakh (net margin -19.3%) and EBITDA of ₹2.51 Cr (EBITDA margin 83.5%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years.

As per MCA filings, the company had satisfied charges of ₹26.23 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.

The last known website on record is merrill.in.

Company Details of Merrill Infrastructure Private Limited
CIN U27109WB1986PTC041065
Registration Number 041065
Incorporation Date 06 August 1986
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 26 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Key People
Siddharth Kumar Banka Director Manoj Kumar Banka Director Bimla Devi Banka Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    merrill.in
  • Social Media
    Locked
  • Registered Address
    Mouza – Sandhipur J.L. No. 4 Sankrail P.O. – Jaynagar P.S. – Sankrail., Howrah, West Bengal, India – 711302
  • Industry
    Financial Services, Real Estate Financing
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Financials, compliance, directors, charges, ownership and filings for Merrill Infrastructure Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Merrill Infrastructure Private Limited

The main business activity of Merrill Infrastructure is real estate. In detail, this covers real estate activities with own or leased property.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
LReal EstateL1Real estate activities with own or leased propertyLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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Financials of Merrill Infrastructure Private Limited FY 2019 filings available

Merrill Infrastructure Private Limited reported revenue of ₹3.01 Cr (up 1% YoY) for FY 2019.

Revenue · FY 2019
₹3.01 Cr ▲ 1%
Net loss · FY 2019
₹58.19 Lakh margin -19.3%
EBITDA · FY 2019
₹2.51 Cr margin 83.5%

Compounded Annual Growth Rate (CAGR) of Merrill Infrastructure Private Limited

Revenue CAGR growth
1 year
▲ 1%
3 years · compounded
▲ 22%
EBITDA CAGR growth
3 years · compounded
▲ 21%

Revenue has grown at a compounded annual rate (CAGR) of 22% over three years, including 1% growth 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 Merrill Infrastructure Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue₹3.01 Cr••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA₹2.51 Cr••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)-₹58.19 Lakh••••••••••••••••
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 Merrill Infrastructure Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin83.5%••••••••••••••••
Net Profit Margin-19.3%••••••••••••••••
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 Merrill Infrastructure are in the company report.

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Financial statements from 2015

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Peer Comparison of Merrill Infrastructure Private Limited

Merrill Infrastructure Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers, Real Estate Leasing). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Sujay Estates Private Limited₹3.01 Cr (FY 2024)••••••••743.0%••••Chennai, Tamil Nadu, India
Fores Global Infrastructure Private Limited₹3.01 Cr (FY 2024)••••••••-59.0%••••Bangalore, Karnataka, India
Dhruva Infra Projects Private Limited₹3.01 Cr (FY 2024)••••••••-30.0%••••Hyderabad, Telangana, India
D & C Developers Private Limited₹3.01 Cr (FY 2025)••••••••28.0%••••Ahmedabad, Gujarat, India
Bishwanath Property Private Limited (TRF.)₹3.01 Cr (FY 2025)••••••••14.0%••••Mumbai, Maharashtra, India
Merrill Infrastructure Private Limited this company₹3.01 Cr (FY 2019)••••••••1.0%••••Howrah, West Bengal, India
Blue Arrow Buildcon Private Limited₹3.01 Cr (FY 2025)••••••••109.0%••••Kolkata, West Bengal, India
GWL Properties Limited₹3.01 Cr (FY 2025)••••••••105.0%••••Chennai, Tamil Nadu, India
Nishant Infradwell Private Limited₹3.01 Cr (FY 2025)••••••••-23.0%••••Nashik, Maharashtra, India
Alfa Realbuild Private Limited₹3.01 Cr (FY 2025)••••••••25.0%••••New Delhi, Delhi, India
Phrenic Design & Construction Private Limited₹3.01 Cr (FY 2017)••••••••7.0%••••New Delhi, Delhi, India

Peers are the five companies nearest above and the five nearest below Merrill Infrastructure by revenue in the Real Estate industry (Builders and Developers, Real Estate Leasing), 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 Merrill Infrastructure Private Limited

Merrill Infrastructure Private Limited is audited by DHANDHANIA & ASSOCIATES for the financial year 2019.

NameStatusAppointment DateCessation Date
DHANDHANIA & ASSOCIATESLockedLockedLocked
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Board of Directors of Merrill Infrastructure Private Limited

Merrill Infrastructure has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Siddharth Kumar Banka
Also directs: Banka Tradecom LLP, Merrill Vihar LLP, Sidhartha Projects Pvt Ltd and 4 more
Director30 Apr 200719 Years 5 MonthsAs last reported
Manoj Kumar Banka
Also directs: Banka Tradecom LLP, Merrill Vihar LLP, Sidhartha Projects Pvt Ltd and 3 more
Director30 Apr 200719 Years 5 MonthsAs last reported
Bimla Devi Banka
Also directs: Banka Tradecom LLP, Shiv Towers Pvt Ltd
Director18 Mar 20179 Years 7 MonthsAs last reported
Vimla Dhandhania
Also directs: R D Tea Ltd, R.D.Estates & Resources Ltd, V.V. Fin Exim Pvt. Ltd.
Director03 Oct 201610 Years 0 MonthsAs last reported
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Ownership and Shareholding of Merrill Infrastructure Private Limited

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Charges & Borrowings of Merrill Infrastructure Private Limited

Open charges
None
Satisfied charges
₹26.23 Cr
Breakdown by lending institutions
State Bank of India₹11.55 Cr
Others₹9.68 Cr
Religare Finvest Limited₹5.00 Cr
Latest charge details
DateLenderAmountStatus
27 Jan 2016Others₹9.68 CrSatisfied
08 Jul 2013Religare Finvest Limited₹5 CrSatisfied
24 Nov 2009State Bank of India₹11.55 CrSatisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Merrill Infrastructure Private Limited

Employment history and EPFO contributions of people linked to Merrill Infrastructure.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Name History of Merrill Infrastructure Private Limited

Merrill Infrastructure has undergone 2 name changes throughout its history. The company was previously known as Dhandhania Aluminium Ltd, and Merrill Infrastructure Limited. The current legal name is Merrill Infrastructure Private Limited.

Company NameStatus
Merrill Infrastructure Private LimitedCurrent
Dhandhania Aluminium LtdPrevious
Merrill Infrastructure LimitedPrevious

CIN History of Merrill Infrastructure Private Limited

Merrill Infrastructure has one previous CIN (Corporate Identification Number): U27109WB1986PLC041065. The current CIN is U27109WB1986PTC041065, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U27109WB1986PTC041065Current
U27109WB1986PLC041065Previous

Recent Activity on Merrill Infrastructure Private Limited

Merrill Infrastructure Private Limited has 8 board changes on record since 2007: 4 appointments and 4 cessations. The latest: Bharat Dhandhania ceased to be Director on 19 Mar 2019.

AGM
Merrill Infrastructure Private Limited last Annual general meeting of members was held on 26 Sep 2019 as per latest MCA records.
Filing
Merrill Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.
Ceased
Bharat Dhandhania ceased to be Director.
Ceased
Vijay Kumar Dhandhania ceased to be Director.
Charges
A charge registered on 27 Jan 2016 via Charge ID 10618482 with Others was fully satisfied on 22 May 2018.
Ceased
Bimla Devi Banka ceased to be Additional Director.
Ceased
Vimla Dhandhania ceased to be Additional Director.
Charges
A charge with Others of Rs. 9.68 Cr registered on 27 Jan 2016 with Charge ID 10618482 was modified on 28 Apr 2017.
Appointed
Bimla Devi Banka was appointed as Director.
Appointed
Vimla Dhandhania was appointed as Director.
Charges
A charge with Others amounted to Rs. 9.68 Cr with Charge ID 10618482 was registered on 27 Jan 2016.
Charges
A charge registered on 08 Jul 2013 via Charge ID 10436276 with Religare Finvest Limited was fully satisfied on 29 Dec 2015.

6 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Merrill Infrastructure Private Limited

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MSME Payment Delays by Merrill Infrastructure Private Limited

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Subsidiaries & Group Companies of Merrill Infrastructure Private Limited

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GST Compliance of Merrill Infrastructure Private Limited

Merrill Infrastructure has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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MCA Filings & Documents of Merrill Infrastructure Private Limited

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Frequently Asked Questions about Merrill Infrastructure Private Limited

Merrill Infrastructure 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.

Merrill Infrastructure was a private limited company based in Howrah, West Bengal, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 06 August 1986 and is registered under CIN U27109WB1986PTC041065. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Merrill Infrastructure was incorporated on 06 August 1986. It is registered with the Registrar of Companies, Kolkata.

Merrill Infrastructure had 4 directors:

The CIN (Corporate Identification Number) of Merrill Infrastructure is U27109WB1986PTC041065. 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 Merrill Infrastructure is at Mouza – Sandhipur J.L. No. 4 Sankrail P.O. – Jaynagar P.S. – Sankrail., Howrah, West Bengal, India – 711302.

Merrill Infrastructure can be reached through the website merrill.in. Its registered office is in Howrah, West Bengal, India.

Merrill Infrastructure reported revenue of ₹3.01 Cr for FY 2019 (up 1% YoY).

Merrill Infrastructure has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.01 Cr.

Merrill Infrastructure reported a net loss of ₹58.19 Lakh (net margin -19.3%) and EBITDA of ₹2.51 Cr (EBITDA margin 83.5%) for FY 2019, as per its filed financial statements.

No. Merrill Infrastructure has 1 GST registration on record and it is cancelled or inactive.

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