Moina Merit Pvt Ltd
About Moina Merit Pvt Ltd
Data last updated:
Moina Merit Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 08 April 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U80211WB1982PTC034767.
The company has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹55 Lakh. It is led by directors Bishnu Kumar Dhanuka and Ranjana Devi Saraf.
Its last annual general meeting (AGM) was held on 18 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.67 Cr, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹2.66 Cr (net margin 72.3%) and EBITDA of ₹3.08 Cr (EBITDA margin 83.8%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 7% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Moina Merit has one previous CIN (Corporate Identification Number): U99999WB1982PTC034767. The current CIN is U80211WB1982PTC034767, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U80211WB1982PTC034767 | Current |
| U99999WB1982PTC034767 | Previous |
Contact details
Moina Merit Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address19 R N Mukherjee Road, 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Moina Merit Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Moina Merit is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Moina Merit Pvt Ltd, buy the company report.
Financials of Moina Merit Pvt Ltd
FY 2025 filings availableMoina Merit Pvt Ltd reported revenue of ₹3.67 Cr (up 18% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 18% growth in the latest year. EBITDA rose 16% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.08 Cr | ||||
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| Net Profit (PAT) | ₹2.66 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 83.8% | ||||
| Net Profit Margin | 72.3% | ||||
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To see the full financial statements and ratios of Moina Merit Pvt Ltd, buy the company report.
Board of directors of Moina Merit Pvt Ltd
Moina Merit has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bishnu Kumar Dhanuka Also directs: Mint Securities Private Ltd | Director | 08 Apr 1982 | 44 Years 6 Months | Current |
| Ranjana Devi Saraf Also directs: Mint Securities Private Ltd | Director | 23 Aug 2010 | 16 Years 2 Months | Current |
Auditor
Moina Merit Pvt Ltd is audited by AGARWALKEJRIWAL&CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWALKEJRIWAL&CO | FY 2017 | 316112E |
Shareholding
The shareholding of Moina Merit Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Moina Merit Pvt Ltd, buy the company report.
Legal cases
Moina Merit Pvt Ltd has 2 court cases on record: 2 filed by Moina Merit. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against Octavius Tea & Industries Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Octavius Tea Industries Ltd. and 1 other | Disposed |
To see the full case history of Moina Merit Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moina Merit Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Moina Merit has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Moina Merit Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moina Merit Pvt Ltd has 4 board changes on record since 1982: 3 appointments and 1 cessation. The latest: Siddharth Saraf ceased to be Director on 01 Sep 2010.
Frequently asked questions
Moina Merit is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 08 April 1982 (44+ years old) and is registered under CIN U80211WB1982PTC034767.
Moina Merit has 2 current directors:
- Bishnu Kumar Dhanuka - Director
- Ranjana Devi Saraf - Director
The latest financial statements of Moina Merit on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 18 August 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Moina Merit is U80211WB1982PTC034767. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moina Merit has 2 court cases on record: 2 filed by the company. Most are in the district courts.
Moina Merit was incorporated on 08 April 1982, making it 44+ years old. It is registered with the Registrar of Companies, Kolkata.
Siddharth Saraf ceased to be Director on 01 Sep 2010. Ranjana Devi Saraf was appointed as Director on 23 Aug 2010. Siddharth Saraf was appointed as Director on 07 May 2001. Moina Merit has 4 board changes on record in total.
The registered office of Moina Merit is at 19 R N Mukherjee Road, 2nd Floor, Kolkata, West Bengal, India – 700001.
Moina Merit operates in the financial services industry, in the financial activities segment.
The compliance status of Moina Merit is compliant as of 05 August 2026. The company is actively filing with the Registrar of Companies.