Merlin Projects Ltd.

Financials

Updated 4 months ago

Directors

Dinesh G Sanghvi
Dinesh G Sanghvi
Director/Designated Partner
Sushil Kumar Mohta
Sushil Kumar Mohta
Director/Designated Partner
Saket Mohta
Saket Mohta
Director/Designated Partner
Dilip Kumar Choudhary
Dilip Kumar Choudhary
Beneficial Owner
Rajib Kumar Das
Rajib Kumar Das
Director/Designated Partner
Khusboo Sethia
Khusboo Sethia
Director/Designated Partner
Saket Mohta
Saket Mohta
Director/Designated Partner
Charulata Kabra
Charulata Kabra
Person Incharge

Company Information

CIN U70109WB1984PLC038040
Company Status Active
Registration Number 038040
Date of Incorporation 11 October 1984
Registration State Kolkata
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Instagram Twitter
Authorised Capital 120,000,000
Paid Up Capital 76,333,250
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Seema Mohta
Seema Mohta
Director
Rachit Sanghvi
Rachit Sanghvi
Additional Director
Prerna Mittal
Prerna Mittal
Company Secretary

Charges

817 CR PENDING
Name Status Amount
Punjab National Bank
03 July 2019
261 CR
Lic Housing Finance Ltd
10 May 2019
25 CR
Tata Capital Housing Finance Limited
11 May 2018
70 CR
State Bank Of India
21 March 2016
30 CR
Kotak Mahindra Bank Limited
29 September 2010
37 CR
State Bank Of India
03 May 2006
15 CR
Indian Overseas Bank
20 February 2002
5 CR
Idbi Bank Limited
31 March 2015
32 CR
Indian Overseas Bank
31 July 2014
20 CR
Bajaj Finance Limited
28 August 2013
11 CR
Bajaj Finance Limited
04 May 2015
10 CR
Axis Bank Limited
22 August 2013
2 CR
Icici Bank Limited
10 June 2014
60 CR
Axis Bank Limited
05 February 2008
3 CR
State Bank Of India
20 July 2011
12 CR
Icici Bank Limited
12 March 2015
25 CR
Icici Bank Limited
10 October 2013
95 CR
Punjab National Bank
13 August 2010
20 CR
Reliance Capital Ltd
30 August 2011
5 CR
Reliance Capital Ltd
30 August 2011
9 CR
State Bank Of India
25 July 2011
28 CR
Indian Overseas Bank
26 November 2011
50 CR
Icici Bank Limited
31 January 2011
16 CR
State Bank Of India
26 April 2006
97 CR
State Bank Of India
26 April 2006
97 CR
Indian Overseas Bank
03 January 2007
5 LAC
Lic Housing Finance Limited
02 July 2007
10 CR
Uco Bank
21 July 2005
5 CR
Tata Capital Housing Finance Limited
30 August 2021
170 CR
Icici Bank Limited
10 July 2021
12 LAC
Hdfc Bank Limited
11 March 2021
7 CR
State Bank Of India
05 June 2020
25 CR
Bajaj Housing Finance Limited
27 November 2019
16 CR
Bajaj Housing Finance Limited
27 November 2019
10 CR
Lic Housing Finance Ltd
23 October 2019
80 CR
Hdfc Bank Limited
01 October 2019
141 CR
Bajaj Housing Finance Limited
18 December 2019
9 CR
Axis Bank Limited
18 September 2023
0
Others
29 May 2023
0
Hdfc Bank Limited
30 September 2022
0
Others
13 May 2022
0
Others
27 November 2019
0
Bajaj Finance Limited
28 August 2013
0
Tata Capital Housing Finance Limited
30 August 2021
0
Hdfc Bank Limited
01 October 2019
0
Others
23 October 2019
0
Others
10 May 2019
0
Others
27 November 2019
0
Others
18 December 2019
0
Others
03 July 2019
0
Tata Capital Housing Finance Limited
11 May 2018
0
Hdfc Bank Limited
11 March 2021
0
Others
29 September 2010
0
State Bank Of India
21 March 2016
0
State Bank Of India
05 June 2020
0
Axis Bank Limited
05 February 2008
0
Lic Housing Finance Limited
02 July 2007
0
Punjab National Bank
13 August 2010
0
State Bank Of India
26 April 2006
0
Uco Bank
21 July 2005
0
Indian Overseas Bank
31 July 2014
0
Icici Bank Limited
10 June 2014
0
Icici Bank Limited
10 October 2013
0
Reliance Capital Ltd
30 August 2011
0
State Bank Of India
25 July 2011
0
Axis Bank Limited
22 August 2013
0
Indian Overseas Bank
03 January 2007
0
Bajaj Finance Limited
04 May 2015
0
State Bank Of India
26 April 2006
0
State Bank Of India
03 May 2006
0
Indian Overseas Bank
26 November 2011
0
Indian Overseas Bank
20 February 2002
0
Reliance Capital Ltd
30 August 2011
0
Icici Bank Limited
12 March 2015
0
State Bank Of India
20 July 2011
0
Icici Bank Limited
31 January 2011
0
Others
10 July 2021
0
Idbi Bank Limited
31 March 2015
0
Axis Bank Limited
18 September 2023
0
Others
29 May 2023
0
Hdfc Bank Limited
30 September 2022
0
Others
13 May 2022
0
Others
27 November 2019
0
Bajaj Finance Limited
28 August 2013
0
Tata Capital Housing Finance Limited
30 August 2021
0
Hdfc Bank Limited
01 October 2019
0
Others
23 October 2019
0
Others
10 May 2019
0
Others
27 November 2019
0
Others
18 December 2019
0
Others
03 July 2019
0
Tata Capital Housing Finance Limited
11 May 2018
0
Hdfc Bank Limited
11 March 2021
0
Others
29 September 2010
0
State Bank Of India
21 March 2016
0
State Bank Of India
05 June 2020
0
Axis Bank Limited
05 February 2008
0
Lic Housing Finance Limited
02 July 2007
0
Punjab National Bank
13 August 2010
0
State Bank Of India
26 April 2006
0
Uco Bank
21 July 2005
0
Indian Overseas Bank
31 July 2014
0
Icici Bank Limited
10 June 2014
0
Icici Bank Limited
10 October 2013
0
Reliance Capital Ltd
30 August 2011
0
State Bank Of India
25 July 2011
0
Axis Bank Limited
22 August 2013
0
Indian Overseas Bank
03 January 2007
0
Bajaj Finance Limited
04 May 2015
0
State Bank Of India
26 April 2006
0
State Bank Of India
03 May 2006
0
Indian Overseas Bank
26 November 2011
0
Indian Overseas Bank
20 February 2002
0
Reliance Capital Ltd
30 August 2011
0
Icici Bank Limited
12 March 2015
0
State Bank Of India
20 July 2011
0
Icici Bank Limited
31 January 2011
0
Others
10 July 2021
0
Idbi Bank Limited
31 March 2015
0

Frequently Asked Questions

What is the date of Merlin projects ltd. incorporation?

Incorporation date of the company is 11 October 1984 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Merlin projects ltd. has appointed how many directors?

The appointed directors in the company are:

  • Dinesh g sanghvi
  • Sushil kumar mohta
  • Seema mohta
  • Saket mohta
  • Rachit sanghvi
  • Dilip kumar choudhary
  • Rajib kumar das
  • Sheo prakash bhatter
  • Mukesh balasia
  • Mukta damani
  • Khusboo sethia
  • Prerna mittal
  • Saket mohta
  • Charulata kabra

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