About Sureka Merlin Promoters Private Limited
Data last updated: 25 February 2026
Sureka Merlin Promoters Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 24 May 2004, the company has been in operation for over 22 years.
Registered with ROC Cuttack under CIN U45201OR2004PTC007606.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. Formerly known as Sureka Promoters Private Limited. It is led by directors including Vedant Sureka and Vishal Jain.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No. 604 6Th Floor Esplanade One Rasulgarh Bhubaneswar, Orissa, India – 751010.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.93 Cr, a growth of 0% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹20 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website surekaproperties.com.
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Registered AddressRoom No. 604 6Th Floor Esplanade One Rasulgarh Bhubaneswar, Orissa, India – 751010
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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
Business Activity of Sureka Merlin Promoters Private Limited
Sureka Merlin Promoters 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 Sureka Merlin Promoters Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Sureka Merlin Promoters Private Limited
Sureka Merlin Promoters Private Limited is audited by AGRAWAL SANJAY & COMPANY for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL SANJAY & COMPANY | Locked | Locked | Locked |
Complete auditor history for Sureka Merlin Promoters Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Sureka Merlin Promoters Private Limited
Sureka Merlin Promoters Private Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
| Vedant Sureka | Director | 01 Jul 2017 | 9 Years 1 Months | Current |
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Vishal Jain
Also directs:
Merlin Acropolis Projects Private Limited, B V Commercial Pvt Ltd, Vivid Commodities Private Limited and 4 more
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Director | 17 May 2023 | 3 Years 2 Months | Current |
| Suresh Kumar Sureka | Whole-Time Director | 24 May 2004 | 22 Years 2 Months | Current |
Financials of Sureka Merlin Promoters Private Limited FY 2025 filings available
Sureka Merlin Promoters Private Limited reported revenue of ₹3.93 Cr for FY 2024.
Ten-year financial statements for Sureka Merlin Promoters Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sureka Merlin Promoters Private Limited
Shareholding and ownership data for Sureka Merlin Promoters Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Sureka Merlin Promoters Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jul 2016 | Others | ₹20 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sureka Merlin Promoters Private Limited
Sureka Merlin Promoters Private Limited has a workforce of 1 employees as of Apr 01, 2024.
Employee and EPFO history for Sureka Merlin Promoters 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 Sureka Merlin Promoters Private Limited
GST registrations and filing compliance for Sureka Merlin Promoters Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sureka Merlin Promoters Private Limited
Credit ratings, litigation, and regulatory alerts for Sureka Merlin Promoters 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 Sureka Merlin Promoters Private Limited
MSME payment history for Sureka Merlin Promoters 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
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Subsidiaries & Group Companies of Sureka Merlin Promoters Private Limited
Corporate group structure for Sureka Merlin Promoters Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sureka Merlin Promoters Private Limited
MCA filings and documents for Sureka Merlin Promoters 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 Sureka Merlin Promoters Private Limited
Frequently Asked Questions about Sureka Merlin Promoters Private Limited
Sureka Merlin Promoters Private Limited is an active private limited company in the financial services sector based in Bhubaneswar, Orissa, India. It was incorporated on 24 May 2004 (22+ years old) and is registered under CIN U45201OR2004PTC007606. The company has 1 employees.
Sureka Merlin Promoters Private Limited reported revenue of ₹3.93 Cr for FY 2024 (up 0.00% YoY).
The current directors of Sureka Merlin Promoters Private Limited are:
- Vedant Sureka - Director
- Vishal Jain - Director
- Suresh Kumar Sureka - Whole-Time Director
The primary industry of Sureka Merlin Promoters Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Sureka Merlin Promoters Private Limited can be reached at the registered office: Room No. 604 6Th Floor Esplanade One Rasulgarh Bhubaneswar, Orissa, India – 751010, or through the website surekaproperties.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9 Lakh.