MERLIN SECURITIES PVT LTD

OVERVIEW - MERLIN SECURITIES PVT LTD

Merlin Securities Pvt Ltd was an unlisted private company incorporated on 09 February, 1996. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 2.09 cr.

Merlin Securities Pvt Ltd's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2018. It's EBITDA has decreased by -635.89 % over the previous year. At the same time, it's book networth has increased by 59.26 %. Other performance and liquidity ratios are available here.

Description: The company operates as a non banking financial company. It provides financial and investment services.

Products & Services: Financial, Investment and Investment advisory services
Category: Service Provider

The current status of Merlin Securities Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Merlin Securities Pvt Ltd, per our records, was held on 01 August, 2018.

The Corporate Identification Number (CIN) of Merlin Securities Pvt Ltd is U67110WB1996PTC077179. The registered office of Merlin Securities Pvt Ltd was at VAIBHAV 4F, 4 LEE ROAD KOLKATA Kolkata , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - MERLIN SECURITIES PVT LTD

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Directors - MERLIN SECURITIES PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Surendra Nath Ojha who was appointed on 01 November, 2008. Surendra Nath Ojha has been on the board for more than 15 years. The most recently appointed director is Samarth Parekh, who was appointed on 20 April, 2017.

Surendra Nath Ojha has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 25 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SAMARTH PAREKH	Director	20 April, 2017	Other directorships - STEWART INVESTMENT & FINANCIAL PRIVATE LIMITED,  GLOBAL KITCHENS (BENGALURU) LLP,  GLOBAL KITCHENS (KOLKATA) LLP,  FOOD POINT INDIA LLP,  NEXOME FOODS LLP,  VISA INTERNATIONAL LIMITED,  ENTREPRENEURS' ORGANIZATION MUMBAI,  I CARE LEARNING PRIVATE LIMITED,  PROGRESSIVE STAR FINANCE PRIVATE LIMITED,  BARAKA RESTAURANTS LLP,  NEXOME REALTY LLP,  LEND LEASE COMPANY (INDIA) LIMITED,
SURENDRA NATH OJHA	Director	01 November, 2008	Other directorships - ASHAVARI BUILDERS PRIVATE LIMITED,  GOODWIN REALTORS PRIVATE LIMITED,  AMBASSADOR REALTY PRIVATE LIMITED,  COZY ENCLAVE PRIVATE LIMITED,  VISA ENERGY VENTURES LIMITED,  GOODWIN BUILDERS PRIVATE LIMITED,  NIRVANA ENCLAVE PRIVATE LIMITED,  ANAND NIRMAN PRIVATE LIMITED,  FAIRSNOW AVIATION LIMITED,  MUKTI ENCLAVE PRIVATE LIMITED,  PIYUSH CULTIVATION PVT LTD,  MUKTI SHELTERS PRIVATE LIMITED,  VISA INTERNATIONAL LIMITED,  PROGRESSIVE STAR FINANCE PRIVATE LIMITED,  VISA RESOURCES INDIA LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SAMARTH PAREKH	Director	20 April, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STEWART INVESTMENT & FINANCIAL PRIVATE LIMITED Director 02 December, 2006 Finance GLOBAL KITCHENS (BENGALURU) LLP Director 03 August, 2017 Hotels and Restaurants GLOBAL KITCHENS (KOLKATA) LLP Director 01 October, 2016 Hotels and Restaurants FOOD POINT INDIA LLP Director 26 December, 2014 Hotels and Restaurants NEXOME FOODS LLP Director 28 June, 2017 Other Business Activities VISA INTERNATIONAL LIMITED Director 28 October, 2021 Trading ENTREPRENEURS' ORGANIZATION MUMBAI Director 09 August, 2022 Community, Personal and Social Services I CARE LEARNING PRIVATE LIMITED Director 07 August, 2014 Education PROGRESSIVE STAR FINANCE PRIVATE LIMITED Director 14 March, 2013 Real Estate and Renting BARAKA RESTAURANTS LLP Director 19 August, 2023 NEXOME REALTY LLP Director 01 March, 2020 LEND LEASE COMPANY (INDIA) LIMITED Director 25 October, 2006 Finance
SURENDRA NATH OJHA	Director	01 November, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASHAVARI BUILDERS PRIVATE LIMITED Director 03 December, 2020 Real Estate and Renting GOODWIN REALTORS PRIVATE LIMITED Director 05 March, 2020 Construction AMBASSADOR REALTY PRIVATE LIMITED Director 03 December, 2020 Construction COZY ENCLAVE PRIVATE LIMITED Director 03 December, 2020 Construction VISA ENERGY VENTURES LIMITED Director 03 January, 2022 Electricity, Gas & Water GOODWIN BUILDERS PRIVATE LIMITED Director 02 November, 2020 Construction NIRVANA ENCLAVE PRIVATE LIMITED Director 03 December, 2020 Real Estate and Renting ANAND NIRMAN PRIVATE LIMITED Director 03 December, 2020 Construction FAIRSNOW AVIATION LIMITED Director 03 January, 2022 Supporting and auxiliary transport activities, activities of travel agencies MUKTI ENCLAVE PRIVATE LIMITED Director 03 December, 2020 Construction PIYUSH CULTIVATION PVT LTD Director 03 December, 2020 Agriculture and Allied Activities MUKTI SHELTERS PRIVATE LIMITED Director 03 December, 2020 Construction VISA INTERNATIONAL LIMITED Director 28 October, 2021 Trading PROGRESSIVE STAR FINANCE PRIVATE LIMITED Director 05 March, 2020 Real Estate and Renting VISA RESOURCES INDIA LIMITED Director 03 January, 2022 Trading