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Merlin Securities Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.

1996 | Kolkata, West Bengal, India | Amalgamated
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About Merlin Securities Pvt Ltd

Merlin Securities Pvt Ltd, a amalgamated private limited company, was established on 09 February 1996 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67110WB1996PTC077179. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.09 Cr.

It upholds a compliant status. Its leadership includes Samarth Parekh (Managing Director), Surendra Nath Ojha (Whole-Time Director). Past directors included Samarth Parekh, Hemant Agarwal, Ratan Kumar Gupta. Its latest AGM occurred on 01 August 2018, with the balance sheet filed on 31 March 2018. It is based at Vaibhav 4F, 4 Lee Road, Kolkata, West Bengal, 700020.

Company Details

  • CIN/LLPIN

    U67110WB1996PTC077179

  • Registration Number

    077179

  • Incorporation Date

    09 February 1996

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹2.09 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.09 Cr
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Merlin Securities Pvt Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at Merlin Securities Pvt Ltd?

Current Directors

NameDesignationAppointment DateStatus
Samarth ParekhManaging Director20 Apr 2017Current
Surendra Nath OjhaWhole-Time Director01 Nov 2008Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director20 Apr 2017Past
Pramod AbcsddDirector21 May 2007Past
Pramod AbcsddDirector02 Dec 2008Past
Pramod AbcsddDirector16 Aug 2011Past
Pramod AbcsddDirector31 May 2014Past
Pramod AbcsddDirector01 Apr 2010Past

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Financial Performance of Merlin Securities.

Merlin Securities Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Merlin Securities revenue growth over time
Merlin Securities profit and loss trends over time
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Merlin Securities?

In 2017, Merlin Securities had a promoter holding of 24.88% and a public holding of 75.12%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Merlin Securities?

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

Employee growth trends for Merlin Securities Pvt Ltd

Deals i

Graph showing company valuation over time

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Rating

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Alerts

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Latest Updates, News, and FAQs on Merlin Securities

Recent Activity within the Organization

  • Annual General Meeting

    The activity Merlin Securities Pvt Ltd last Annual general meeting of members was held on 01 Aug 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Merlin Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Samarth Parekh was appointed as a Managing Director was appointed as a Managing Director on 20 Apr 2017 & has been associated with this company since 8 years 8 months . was completed.

  • Director Appointment

    The activity Surendra Nath Ojha was appointed as a Whole-time director was appointed as a Whole-time director on 01 Nov 2008 & has been associated with this company since 17 years 1 month . was completed.

  • Company Incorporation

    Progress on Merlin Securities Pvt Ltd was registered on 09 Feb 1996 with Roc Kolkata & aged 29 years 10 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Merlin Securities Pvt Ltd?

    The CIN of Merlin Securities Pvt Ltd is U67110WB1996PTC077179.

  • Where is Merlin Securities Pvt Ltd headquartered?

    Merlin Securities Pvt Ltd is headquartered at Vaibhav 4F, 4 Lee Road, Kolkata, West Bengal, 700020.

  • When was Merlin Securities Pvt Ltd incorporated?

    Merlin Securities Pvt Ltd was incorporated on 09 February 1996.

  • Who are the current directors of Merlin Securities Pvt Ltd?

    The current directors of Merlin Securities Pvt Ltd are

  • What is the primary industry of Merlin Securities Pvt Ltd?

    The primary industry of Merlin Securities Pvt Ltd is Financial And Insurance Service.

  • Is Merlin Securities Pvt Ltd a listed company?

    Merlin Securities Pvt Ltd is unlisted.

  • What is the capital structure of Merlin Securities Pvt Ltd?

    The authorized capital of Merlin Securities Pvt Ltd is ₹5.00 Cr, and the paid-up capital is ₹2.09 Cr.

  • What is the compliance status of Merlin Securities Pvt Ltd?

    The compliance status of Merlin Securities Pvt Ltd is Compliant.

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