Merlin Holdings Pvt. Ltd., a active private limited company, was established on 05 December 1995 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U70109WB1995PTC075724. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.59 M.
It upholds a compliant status. Its leadership includes Alpana Mundra (Director), Aniruddh Mundra (Director), Vivek Mundra (Director). Past directors included Sudhanshu Mundra, Vikram Purohit. It holds no open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 19 August 2025, with the balance sheet filed on 31 March 2025. It is based at Unimark Asian, 4Th Floor, 52/1 Shakespeare Sarani, Kolkata, West Bengal, 700017.
U70109WB1995PTC075724
075724
05 December 1995
₹1.00 Cr
₹2.59 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Merlin Holdings Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Alpana Mundra | Director | 05 Dec 1995 | Current |
| Aniruddh Mundra | Director | 07 Apr 2010 | Current |
| Vivek Mundra | Director | 05 Dec 1995 | Current |
| Sudhanshu Mundra | Director | 15 Mar 2020 | Current |
| Vikram Purohit | Director | 01 Mar 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Merlin Holdings had a public holding of 0.16%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹50,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2019 | Tata Capital Financial Services Limited | ₹5.00 Cr | Satisfied |
Explore comprehensive loan charge details -
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.
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.
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.
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.
Progress on Merlin Holdings Pvt. Ltd. last Annual general meeting of members was held on 19 Aug 2025 as per latest MCA records. was documented.
Progress on Merlin Holdings Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.
Progress on A charge registered on 30 Nov 2019 via Charge ID 100305961 with Tata Capital Financial Services Limited was fully satisfied on 05 Jun 2020. was documented.
Progress on 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 9 months . was documented.
A charge with Tata Capital Financial Services Limited amounted to Rs. 5.00 Cr with Charge ID 100305961 was registered on 30 Nov 2019. was recorded as a recent event.
The activity 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 9 months . was completed.
The CIN of Merlin Holdings Pvt. Ltd. is U70109WB1995PTC075724.
Merlin Holdings Pvt. Ltd. is headquartered at Unimark Asian, 4Th Floor, 52/1 Shakespeare Sarani, Kolkata, West Bengal, 700017.
Merlin Holdings Pvt. Ltd. was incorporated on 05 December 1995.
The current directors of Merlin Holdings Pvt. Ltd. are
The primary industry of Merlin Holdings Pvt. Ltd. is Financial And Insurance Service.
Merlin Holdings Pvt. Ltd. is unlisted.
The authorized capital of Merlin Holdings Pvt. Ltd. is ₹1.00 Cr, and the paid-up capital is ₹2.59 M.
The compliance status of Merlin Holdings Pvt. Ltd. is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX