Merlin Holdings Pvt. Ltd.

Provides financing and investment services, specializing in credit granting.

1995 | Kolkata, West Bengal (India) | Active
Last Updated:

Merlin Holdings Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 2.59 M
  • Company Age 29 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 5.00 Cr
  • Revenue Growth -8.53%
  • Profit Growth -20.56%
  • Ebitda -11.35%
  • Net Worth 10.85%
  • Total Assets 0.35%

About Merlin Holdings

Merlin Holdings Pvt. Ltd. (MHPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 05 December 1995 and has a history of 29 years and three months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 2.59 M.

The company has closed loans amounting to ₹5.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Alpana Mundra, Vivek Mundra, Sudhanshu Mundra, and Two other members serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    merlinholdings.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U70109WB1995PTC075724

  • Company No.

    075724

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Dec 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Merlin Holdings?

Board Members (5)

NameDesignationAppointment DateStatus
Alpana Mundra Country flag representing In Director 05-Dec-1995Current
Vivek Mundra Country flag representing In Director 05-Dec-1995Current
Sudhanshu Mundra Country flag representing In Director 15-Mar-2020Current
Aniruddh Mundra Country flag representing In Director 07-Apr-2010Current
Vikram Purohit Country flag representing In Director 01-Mar-2013Current

Financial Performance of Merlin Holdings.

Merlin Holdings Pvt. Ltd., for the financial year ended 2023, experienced Minor drop in revenue, with a 8.53% decrease. The company also saw a substantial fall in profitability, with a 20.56% decrease in profit. The company's net worth Soared by an impressive increase of 10.85%.

Merlin Holdings revenue growth over time
Merlin Holdings profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-8.53%
Revenue from Operations
-8.47%
Total Assets
0.35%
Profit or Loss
-20.56%
Net Worth
10.85%
EBITDA
-11.35%

What is the Ownership and Shareholding Structure of Merlin Holdings?

In 2023, Merlin Holdings had a promoter holding of 99.84% and a public holding of 0.16%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹5.00 Cr

Charges Breakdown by Lending Institutions

  • Tata Capital Financial Services Limited : 5.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 Nov 2019Tata Capital Financial Services Limited₹5.00 CrSatisfied

How Many Employees Work at Merlin Holdings?

Unlock and access historical data on people associated with Merlin Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Merlin Holdings Pvt. Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Merlin Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Merlin Holdings's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Merlin Holdings

Recent activity within the organization

  • Annual General Meeting

    Merlin Holdings Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Merlin Holdings Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge registered on 30 Nov 2019 via Charge ID 100305961 with Tata Capital Financial Services Limited was fully satisfied on 05 Jun 2020.

  • Director Appointment

    Sudhanshu Mundra was appointed as a Director was appointed as a Director on 15 Mar 2020 & has been associated with this company since 4 years 11 months .

  • Charges

    A charge with Tata Capital Financial Services Limited amounted to Rs. 5.00 Cr with Charge ID 100305961 was registered on 30 Nov 2019.

  • Director Appointment

    Vikram Purohit was appointed as a Director was appointed as a Director on 01 Mar 2013 & has been associated with this company since 12 years 3 days .

Frequently asked questions

  • What is the Incorporation or founding date of Merlin Holdings Pvt. Ltd.?

    Merlin Holdings Pvt. Ltd. was incorporated on 05 Dec 1995.

  • What is authorized share capital and paid-up capital of Merlin Holdings Pvt. Ltd.?

    The authorized share capital of Merlin Holdings Pvt. Ltd. is ₹ 1.00 Cr and paid-up capital is ₹ 2.59 M.

  • Who are the current board members & directors of Merlin Holdings Pvt. Ltd.?

    Currently 5 directors are associated with Merlin Holdings Pvt. Ltd..

    • Alpana Mundra
    • Vivek Mundra
    • Sudhanshu Mundra
    • Aniruddh Mundra
    • Vikram Purohit
  • What is the registered address of Merlin Holdings Pvt. Ltd.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Merlin Holdings Pvt. Ltd. is :Shubham1, Sarajininaidusaraniroomno.803 India, Kolkata, West Bengal, 700017.

  • What is the corporate identification number (CIN) and company number of Merlin Holdings Pvt. Ltd.?

    The corporate identification number (CIN) of Merlin Holdings Pvt. Ltd. is U70109WB1995PTC075724 and the company number is 075724 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Merlin Holdings Pvt. Ltd.?

    The Official website of Merlin Holdings Pvt. Ltd. is https://www.merlinholdings.com

  • What has been the recent revenue trend for Merlin Holdings Pvt. Ltd.?

    According to the financial reports for the fiscal year 2023, the revenue trend for Merlin Holdings Pvt. Ltd. has fallen by -8.53%.

  • What change has been observed in the net worth of Merlin Holdings Pvt. Ltd., and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Merlin Holdings Pvt. Ltd. has experienced an upsurge of 10.85%.

  • When was the last Balance Sheet of Merlin Holdings Pvt. Ltd. filed with the ROC?

    The most recent Balance Sheet for Merlin Holdings Pvt. Ltd. was filed with the ROC on 31 Mar 2024.