About Meru Kapital Private Limited
Data last updated: 23 July 2025
Meru Kapital Private Limited was a private limited company based in Mumbai, Maharashtra, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 07 August 2003.
Registered with ROC Mumbai under CIN U74140MH2003PTC141644.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. It was led by directors including Suniel Hiroo Bharwani and Michelle Marie Therese Dias.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: No 1307 Dalamal Towers A Wing Fress Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
The company had a reported workforce of approximately 1 employees prior to being struck off.
The company was associated with 1 brand - Meru Kapital.
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. The last known website on record is merukapital.com.
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Registered AddressNo 1307 Dalamal Towers A Wing Fress Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021
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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
Associated Brands with Meru Kapital Private Limited
Meru Kapital Private Limited operates one associated brand: Meru Kapital. These brands represent Meru Kapital Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Investment bank & corporate advisory firm | merukapital.com |
Board of Directors of Meru Kapital Private Limited
Meru Kapital Private Limited is currently managed by 6 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.
Financials of Meru Kapital Private Limited FY 2014 filings available
Ten-year financial statements for Meru Kapital Private Limited
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.
Charges & Borrowings Meru Kapital Private Limited
Meru Kapital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Meru Kapital Private Limited
View historical data on people associated with Meru Kapital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Meru Kapital 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 Meru Kapital Private Limited
GST registrations and filing compliance for Meru Kapital 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 Meru Kapital Private Limited
Credit ratings, litigation, and regulatory alerts for Meru Kapital 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 Meru Kapital Private Limited
MSME payment history for Meru Kapital 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 Meru Kapital Private Limited
Corporate group structure for Meru Kapital 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 Meru Kapital Private Limited
MCA filings and documents for Meru Kapital 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
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Recent Activity on Meru Kapital Private Limited
Frequently Asked Questions about Meru Kapital Private Limited
Meru Kapital 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.
Meru Kapital Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 August 2003 and is registered under CIN U74140MH2003PTC141644. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Meru Kapital Private Limited are:
- Suniel Hiroo Bharwani - Director
- Michelle Marie Therese Dias - Director
- Atul Kumar Gupta - Director
- Harish K Soni - Director
- Sanjay Madhukar Tamhane - Director
- Christina Suniel Bharwani - Director
The CIN (Corporate Identification Number) of Meru Kapital Private Limited is U74140MH2003PTC141644. 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 Meru Kapital Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at No 1307 Dalamal Towers A Wing Fress Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.