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
- 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
Merlin Holdings Pvt. Ltd.
Explore comprehensive data for Merlin Holdings Pvt. Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Merlin Holdings?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Alpana Mundra  | Director | 05-Dec-1995 | Current |
| Vivek Mundra | Director | 05-Dec-1995 | Current |
| Sudhanshu Mundra | Director | 15-Mar-2020 | Current |
| Aniruddh Mundra | Director | 07-Apr-2010 | Current |
| Vikram Purohit | Director | 01-Mar-2013 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Avro Commercial Co Private LimitedAlpana Mundra, Vivek Mundra and 1 more are mutual person
- Deccan Textiles Private Limited
Vivek Mundra is a mutual person
- Narayani Marketing Private Limited
Vivek Mundra is a mutual person
- Jet Age Finance Pvt. Ltd.
Vivek Mundra is a mutual person
- Jet Age Securities Pvt Ltd
Vivek Mundra is a mutual person
- Amarjyoti Properties Pvt Ltd
Vivek Mundra is a mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2019 | Tata Capital Financial Services Limited | ₹5.00 Cr | Satisfied |
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.
Deals i
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
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
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 5 years 1 day .
- 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 15 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.
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