Merlin Securities Pvt Ltd
Founded in 1996 and headquartered in West Bengal, India.
1996 | Kolkata, West Bengal (India) | Merged
Merlin Securities Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 2.09 Cr
- Company Age 29 Year, 1 Month
- Last Filing with ROC 31 Mar 2018
About Merlin Securities
Merlin Securities Pvt Ltd (MSPL) is Amalgamated company established on 09 Feb 1996 with its office registered at Kolkata, West Bengal, India and has been running since 29 Year, 1 Month with a paid up capital of 2.09 Cr. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67110WB1996PTC077179
- Company No.
077179
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Feb 1996
- Date of AGM
01 Aug 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Merlin Securities?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Samarth Parekh  | Managing Director | 20-Apr-2017 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Surendra Ojha | Whole-Time Director | 01-Nov-2008 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| 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.
Related Corporates (Common Directorship)
I Care Learning Private LimitedSamarth Parekh is a mutual person
- Global Kitchens (Kolkata) Llp
Samarth Parekh is a mutual person
- Food Point India Llp
Samarth Parekh is a mutual person
- Nexome Realty Llp
Samarth Parekh is a mutual person
- Global Kitchens (Bengaluru) Llp
Samarth Parekh is a mutual person
- Nexome Foods Llp
Samarth Parekh is a mutual person
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Merlin Securities, 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 Securities'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 Securities
Recent activity within the organization
- Annual General Meeting
Merlin Securities Pvt Ltd last Annual general meeting of members was held on 01 Aug 2018 as per latest MCA records.
- Balance Sheet
Merlin Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
- Director Appointment
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 7 years 11 months .
- Director Appointment
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 16 years 4 months .
- Company Incorporation
Merlin Securities Pvt Ltd was registered on 09 Feb 1996 with Roc Kolkata & aged 29 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Merlin Securities Pvt Ltd?
Merlin Securities Pvt Ltd was incorporated on 09 Feb 1996.
What is authorized share capital and paid-up capital of Merlin Securities Pvt Ltd?
The authorized share capital of Merlin Securities Pvt Ltd is ₹ 5.00 Cr and paid-up capital is ₹ 2.09 Cr.
Who are the current board members & directors of Merlin Securities Pvt Ltd?
Currently 2 directors are associated with Merlin Securities Pvt Ltd.
- Samarth Parekh
- Surendra Nath Ojha
What is the registered address of Merlin Securities Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Merlin Securities Pvt Ltd is Vaibhav 4F, 4 Lee Road India, Kolkata, West Bengal, 700020.
What is the corporate identification number (CIN) and company number of Merlin Securities Pvt Ltd?
The corporate identification number (CIN) of Merlin Securities Pvt Ltd is U67110WB1996PTC077179 and the company number is 077179 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Merlin Securities Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Merlin Securities Pvt Ltd was filed with the ROC on 31 Mar 2018.
People also Viewed
TS
Tapas SenDirectorHA
Hemant AgarwalDirectorRG
Ratan GuptaDirectorMC
Mukesh ChaturvediDirectorSB
Shreemanta BanerjeeDirectorNT
Niraj TiwariDirector