Merfin Commodities Limitd
Founded in 2000 and headquartered in Telangana, India.
2000 | Telangana, Telangana (India) | Inactive
Merfin Commodities Limitd Profile
Key Indicators
- Authorised Capital ₹ 9.00 M
- Paid Up Capital ₹ 5.30 M
- Company Age 24 Year, 10 Months
- Last Filing with ROC 31 Mar 2007
About Merfin Commodities Limitd
Merfin Commodities Limitd (MCL) is Strike Off company established on 08 May 2000 with its office registered at and has been running since 24 Year, 10 Months with a paid up capital of 5.30 M. According to MCA records, 6 Directors are linked to this company as of 09 Oct 2022.
Company Details
- Location Telangana, Telangana
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120TG2000PLC034395
- Company No.
034395
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
08 May 2000
- Date of AGM
29 Sep 2007
- Date of Balance Sheet
31 Mar 2007
- Listing Status
Unlisted
- ROC Code
Roc-Hyderabad
Industry
Financial Services
Service
Merfin Commodities Limitd
Explore comprehensive data for Merfin Commodities Limitd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Merfin Commodities Limitd?
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohammed Raheem  | Additional Director | 09-Nov-2009 | Current |
| Sirish Kundavaram | Additional Director | 09-Nov-2009 | Current |
| Alapati Srinivas | Wholetime Director | 23-Apr-2005 | Current |
| Mohammed Waheed | Director | 08-Jul-2011 | Current |
| Mohammed Haneef | Director | 08-Jul-2011 | Current |
| Javeed Uddin | Director | 08-Jul-2011 | Current |
Financial Performance of Merfin Commodities Limitd.
Enhance accessibility to Merfin Commodities Limitd's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Merfin Commodities Limitd?
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Merfin Commodities Limitd?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Merfin Commodities Limitd
Recent activity within the organization
- Director Appointment
Mohammed Abdul Waheed was appointed as a Director was appointed as a Director on 08 Jul 2011 & has been associated with this company since 13 years 9 months .
- Director Appointment
Mohammed Haneef was appointed as a Director was appointed as a Director on 08 Jul 2011 & has been associated with this company since 13 years 9 months .
- Director Appointment
Mohammed Abdul Raheem was appointed as a Additional Director was appointed as a Additional Director on 09 Nov 2009 & has been associated with this company since 15 years 4 months .
- Director Appointment
Sirish Kumar Kundavaram was appointed as a Additional Director was appointed as a Additional Director on 09 Nov 2009 & has been associated with this company since 15 years 4 months .
- Annual General Meeting
Merfin Commodities Limitd last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records.
- Balance Sheet
Merfin Commodities Limitd has filed its annual Financial statements for the year ended 31 Mar 2007 with RoC-Hyderabad.
Frequently asked questions
What is the Incorporation or founding date of Merfin Commodities Limitd?
Merfin Commodities Limitd was incorporated on 08 May 2000.
What is authorized share capital and paid-up capital of Merfin Commodities Limitd?
The authorized share capital of Merfin Commodities Limitd is ₹ 9.00 M and paid-up capital is ₹ 5.30 M.
Who are the current board members & directors of Merfin Commodities Limitd?
Currently 6 directors are associated with Merfin Commodities Limitd.
- Mohammed Abdul Raheem
- Sirish Kumar Kundavaram
- Alapati Srinivas
- Mohammed Abdul Waheed
- Mohammed Haneef
- Javeed Mazher Uddin
What is the registered address of Merfin Commodities Limitd?
As per Ministry of Corporate Affairs (Mca), the registered address of Merfin Commodities Limitd is 6-2-6 2Nd Floor Lakadikapool, Hyderabad-500 004 Lakadikapool Hyderabad Tg, Telangana, India.
What is the corporate identification number (CIN) and company number of Merfin Commodities Limitd?
The corporate identification number (CIN) of Merfin Commodities Limitd is U67120TG2000PLC034395 and the company number is 034395 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Merfin Commodities Limitd filed with the ROC?
The most recent Balance Sheet for Merfin Commodities Limitd was filed with the ROC on 31 Mar 2007.
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