About Merrill Infrastructure Private Limited
Data last updated: 26 July 2025
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 specialised in real estate financing, a part of the broader financial services sector. Incorporated on 06 August 1986.
Registered with ROC Kolkata under CIN U27109WB1986PTC041065.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.01 Cr. Formerly known as Dhandhania Aluminium Ltd and Merrill Infrastructure Limited. It was led by directors including Siddharth Kumar Banka and Manoj Kumar Banka.
Last AGM: 26 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
As per MCA filings, the company had satisfied charges of ₹26.23 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is merrill.in.
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Registered AddressMouza – Sandhipur J.L. No. 4 Sankrail P.O. – Jaynagar P.S. – Sankrail., Howrah, West Bengal, India – 711302
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IndustryFinancial Services, Real Estate Financing
- 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
Name History of Merrill Infrastructure Private Limited
Merrill Infrastructure Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Merrill Infrastructure Private Limited | Current |
| Dhandhania Aluminium Ltd | Previous |
| Merrill Infrastructure Limited | Previous |
CIN History of Merrill Infrastructure Private Limited
Merrill Infrastructure Private Limited has one previous CIN (Corporate Identification Number): U27109WB1986PLC041065. The current CIN is U27109WB1986PTC041065, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27109WB1986PTC041065 | Current |
| U27109WB1986PLC041065 | Previous |
Business Activity of Merrill Infrastructure Private Limited
Merrill Infrastructure Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Merrill Infrastructure 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 Merrill Infrastructure Private Limited
Merrill Infrastructure Private Limited is audited by DHANDHANIA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHANDHANIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Merrill Infrastructure Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Merrill Infrastructure Private Limited
Merrill Infrastructure Private Limited is currently managed by 4 directors, with 5 former directors 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 |
|---|---|---|---|---|
| Siddharth Kumar Banka | Director | 30 Apr 2007 | 19 Years 3 Months | As last reported |
| Manoj Kumar Banka | Director | 30 Apr 2007 | 19 Years 3 Months | As last reported |
|
Bimla Devi Banka
Also directs:
Banka Tradecom Llp, Shiv Towers Pvt Ltd
|
Director | 18 Mar 2017 | 9 Years 5 Months | As last reported |
| Vimla Dhandhania | Director | 03 Oct 2016 | 9 Years 10 Months | As last reported |
Financials of Merrill Infrastructure Private Limited FY 2019 filings available
Merrill Infrastructure Private Limited reported revenue of ₹3.01 Cr (up 1.00% YoY) for FY 2019.
Ten-year financial statements for Merrill Infrastructure Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Merrill Infrastructure Private Limited
Shareholding and ownership data for Merrill Infrastructure Private Limited
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 of Merrill Infrastructure Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jan 2016 | Others | ₹9.68 Cr | Satisfied |
| 08 Jul 2013 | Religare Finvest Limited | ₹5 Cr | Satisfied |
| 24 Nov 2009 | State Bank of India | ₹11.55 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Merrill Infrastructure Private Limited
View historical data on people associated with Merrill Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Merrill Infrastructure 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 Merrill Infrastructure Private Limited
GST registrations and filing compliance for Merrill Infrastructure 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 Merrill Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Merrill Infrastructure 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 Merrill Infrastructure Private Limited
MSME payment history for Merrill Infrastructure 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
- Vendor payment signals
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Subsidiaries & Group Companies of Merrill Infrastructure Private Limited
Corporate group structure for Merrill Infrastructure 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 Merrill Infrastructure Private Limited
MCA filings and documents for Merrill Infrastructure 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 Merrill Infrastructure Private Limited
Frequently Asked Questions about Merrill Infrastructure Private Limited
Merrill Infrastructure Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Howrah, West Bengal, India. It was incorporated on 06 August 1986 and is registered under CIN U27109WB1986PTC041065. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Merrill Infrastructure Private Limited was incorporated on 06 August 1986. Registered with ROC Kolkata.
The current directors of Merrill Infrastructure Private Limited are:
- Siddharth Kumar Banka - Director
- Manoj Kumar Banka - Director
- Bimla Devi Banka - Director
- Vimla Dhandhania - Director
The CIN (Corporate Identification Number) of Merrill Infrastructure Private Limited is U27109WB1986PTC041065. 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 Merrill Infrastructure Private Limited is financial services. The company specifically operates in real estate financing.