M
MERLIN PROJECTS LTD.
CIN
U70109WB1984PLC038040
Active Company
West Bengal
₹12.00 Cr
Authorised Capital
₹7.63 Cr
Paid-up Capital
8
Directors
64
Charges
Company Details
- CIN
- U70109WB1984PLC038040
- Registration Number
- 038040
- Date of Incorporation
- 11 Oct 1984
- Company Type
- Company
- Category
- Company limited by shares
- Sub-Category
- Non-government company
- Class
- Public
- Status
- Active
- ROC Name
- ROC Kolkata
- RD Name
- RD Kolkata
- RD Region
- Eastern Region
- Whether Listed
- No
- Date of Last AGM
- 30 Sep 2022
- Balance Sheet Date
- 31 Mar 2022
- State
- West Bengal
Directors & Officers
8| Name | DIN | Designation | Appointed | Status |
|---|---|---|---|---|
| Dilip Kumar Choudhary | 00605511 | Director | - | Active |
| Mukesh Balasia | 05209006 | Director | 01 Mar 2016 | Active |
| Mukta Damani | 07644455 | Director | 10 Dec 2016 | Active |
| Ruby Singhania | BKUPS1646D | Director | 31 Mar 2014 | Active |
| Sushil Kumar Mohta | 00627506 | Director | - | Active |
| Saket Mohta | 01083295 | Director | - | Active |
| Dinesh Kumar G Sanghvi | 00605660 | Director | - | Active |
| Prerna Agarwal | Blfps8698b | Secretary | 26/10/2011 | Active |
Charges & Liabilities
64| Charge Holder | Amount | Created | Satisfied | Status |
|---|---|---|---|---|
|
KOTAK MAHINDRA BANK LIMITED
Bandra, Maharashtra
|
₹20.00 Cr | 29 May 2023 | - | Open |
|
HDFC BANK LIMITED
Mumbai, Maharashtra
|
₹70.00 L | 30 Sep 2022 | - | Open |
|
BAJAJ HOUSING FINANCE LIMITED
PUNE
|
₹40.00 Cr | 13 May 2022 | - | Open |
|
TATA CAPITAL HOUSING FINANCE LIMITED
Mumbai, Maharashtra
|
₹170.00 Cr | 30 Aug 2021 | - | Open |
|
ICICI BANK LIMITED
Vadodara
|
₹12.70 L | 10 Jul 2021 | - | Open |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹48.75 Cr | 11 Mar 2021 | - | Open |
|
State Bank of India
Kolkata, West Bengal
|
₹25.00 Cr | 05 Jun 2020 | - | Open |
|
BAJAJ HOUSING FINANCE LIMITED
PUNE
|
₹9.00 Cr | 18 Dec 2019 | 04 Mar 2021 | CLOSED |
|
BAJAJ HOUSING FINANCE LIMITED
PUNE
|
₹16.00 Cr | 27 Nov 2019 | 15 Mar 2022 | CLOSED |
|
BAJAJ HOUSING FINANCE LIMITED
PUNE
|
₹10.00 Cr | 27 Nov 2019 | 18 Feb 2023 | CLOSED |
|
LIC HOUSING FINANCE LTD
MUMBAI- 400 001.
|
₹80.00 Cr | 23 Oct 2019 | - | Open |
|
HDFC BANK LIMITED
Mumbai, Maharashtra
|
₹141.00 Cr | 01 Oct 2019 | - | Open |
|
PUNJAB NATIONAL BANK
Kolkata, West Bengal
|
₹214.75 Cr | 03 Jul 2019 | - | Open |
|
LIC HOUSING FINANCE LTD
MUMBAI- 400 001.
|
₹25.00 Cr | 10 May 2019 | 04 Sep 2020 | CLOSED |
|
TATA CAPITAL HOUSING FINANCE LIMITED
Mumbai, Maharashtra
|
₹70.00 Cr | 11 May 2018 | - | Open |
|
State Bank of India
Kolkata, West Bengal
|
₹30.00 Cr | 21 Mar 2016 | 10 Jul 2020 | CLOSED |
|
BAJAJ FINANCE LIMITED
PUNE, Maharashtra
|
₹10.00 Cr | 04 May 2015 | 10 Jul 2017 | CLOSED |
|
IDBI Bank Limited
Kolkata, West Bengal
|
₹32.50 Cr | 31 Mar 2015 | 22 Mar 2018 | CLOSED |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹25.00 Cr | 12 Mar 2015 | 14 Oct 2015 | CLOSED |
|
Indian Overseas Bank
KOLKATA, West Bengal
|
₹20.00 Cr | 31 Jul 2014 | 23 Feb 2018 | CLOSED |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹60.00 Cr | 10 Jun 2014 | 25 Jan 2017 | CLOSED |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹95.00 Cr | 10 Oct 2013 | 14 Oct 2015 | CLOSED |
|
BAJAJ FINANCE LIMITED
PUNE, Maharashtra
|
₹11.30 Cr | 28 Aug 2013 | 19 Jun 2017 | CLOSED |
|
Axis Bank Limited
Kolkata, West Bengal
|
₹2.25 Cr | 22 Aug 2013 | 17 Mar 2017 | CLOSED |
|
Indian Overseas Bank
KOLKATA, West Bengal
|
₹50.00 Cr | 26 Nov 2011 | 02 Dec 2013 | CLOSED |
|
RELIANCE CAPITAL LTD
Navi Mumbai, Maharashtra
|
₹9.20 Cr | 30 Aug 2011 | 19 May 2015 | CLOSED |
|
RELIANCE CAPITAL LTD
Navi Mumbai, Maharashtra
|
₹5.20 Cr | 30 Aug 2011 | 19 May 2015 | CLOSED |
|
STATE BANK OF INDIA
KOLKATA, West Bengal
|
₹28.00 Cr | 25 Jul 2011 | 31 Mar 2015 | CLOSED |
|
State Bank of India
Kolkata, West Bengal
|
₹12.00 Cr | 20 Jul 2011 | 26 Apr 2016 | CLOSED |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹16.00 Cr | 31 Jan 2011 | 16 Apr 2012 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
Bandra
|
₹37.00 Cr | 29 Sep 2010 | - | Open |
|
Punjab National Bank
Raipur, Chattisgarh
|
₹20.00 Cr | 13 Aug 2010 | 09 Oct 2015 | CLOSED |
|
Axis Bank Limited
KOLKATA, West Bengal
|
₹3.26 Cr | 05 Feb 2008 | 31 May 2016 | CLOSED |
|
LIC HOUSING FINANCE LIMITED
MUMBAI, Maharashtra
|
₹10.00 Cr | 02 Jul 2007 | 23 Nov 2009 | CLOSED |
|
INDIAN OVERSEAS BANK
KOLKATA, West Bengal
|
₹5.00 L | 03 Jan 2007 | 19 May 2010 | CLOSED |
|
State Bank of India
Kolkata, West Bengal
|
₹15.00 Cr | 03 May 2006 | 31 Jul 2020 | CLOSED |
|
STATE BANK OF INDIA
KOLKATA, West Bengal
|
₹97.80 Cr | 26 Apr 2006 | 25 Jul 2011 | CLOSED |
|
STATE BANK OF INDIA
KOLKATA, West Bengal
|
₹97.80 Cr | 26 Apr 2006 | 25 Jul 2011 | CLOSED |
|
UCO BANK
KOLKATA, West Bengal
|
₹5.72 Cr | 21 Jul 2005 | 05 Nov 2009 | CLOSED |
|
INDIAN OVERSEAS BANK
CALCUTTA, West Bengal
|
₹5.00 Cr | 20 Feb 2002 | 04 Sep 2020 | CLOSED |
| — | ₹28.00 Cr | - | - | - |
| — | ₹5.72 Cr | - | - | - |
| — | ₹97.80 Cr | - | - | - |
| — | ₹20.00 Cr | - | - | - |
| — | ₹5.00 L | - | - | - |
| — | ₹19.00 Cr | - | - | - |
| — | ₹50.00 Cr | - | - | - |
| — | ₹60.00 Cr | - | - | - |
| — | ₹15.00 Cr | - | - | - |
| — | ₹25.00 Cr | - | - | - |
| — | ₹32.50 Cr | - | - | - |
| — | ₹5.00 Cr | - | - | - |
| — | ₹16.00 Cr | - | - | - |
| — | ₹3.26 Cr | - | - | - |
| — | ₹12.00 Cr | - | - | - |
| — | ₹20.00 Cr | - | - | - |
| — | ₹10.00 Cr | - | - | - |
| — | ₹9.20 Cr | - | - | - |
| — | ₹95.00 Cr | - | - | - |
| — | ₹5.20 Cr | - | - | - |
| — | ₹10.00 Cr | - | - | - |
| — | ₹30.00 Cr | - | - | - |
| — | ₹11.30 Cr | - | - | - |
| — | ₹2.25 Cr | - | - | - |
Company Timeline
20 events
26/10/2011
Director
Prerna Agarwal appointed as Secretary
29 May 2023
Charge
Charge created — KOTAK MAHINDRA BANK LIMITED (₹20.00 Cr)
18 Feb 2023
Charge
Charge satisfied — BAJAJ HOUSING FINANCE LIMITED
30 Sep 2022
Charge
Charge created — HDFC BANK LIMITED (₹70.00 L)
13 May 2022
Charge
Charge created — BAJAJ HOUSING FINANCE LIMITED (₹40.00 Cr)
15 Mar 2022
Charge
Charge satisfied — BAJAJ HOUSING FINANCE LIMITED
30 Aug 2021
Charge
Charge created — TATA CAPITAL HOUSING FINANCE L... (₹170.00 Cr)
10 Jul 2021
Charge
Charge created — ICICI BANK LIMITED (₹12.70 L)
11 Mar 2021
Charge
Charge created — HDFC BANK LIMITED (₹48.75 Cr)
04 Mar 2021
Charge
Charge satisfied — BAJAJ HOUSING FINANCE LIMITED
04 Sep 2020
Charge
Charge satisfied — LIC HOUSING FINANCE LTD
04 Sep 2020
Charge
Charge satisfied — INDIAN OVERSEAS BANK
31 Jul 2020
Charge
Charge satisfied — State Bank of India
10 Jul 2020
Charge
Charge satisfied — State Bank of India
05 Jun 2020
Charge
Charge created — State Bank of India (₹25.00 Cr)
18 Dec 2019
Charge
Charge created — BAJAJ HOUSING FINANCE LIMITED (₹9.00 Cr)
27 Nov 2019
Charge
Charge created — BAJAJ HOUSING FINANCE LIMITED (₹16.00 Cr)
27 Nov 2019
Charge
Charge created — BAJAJ HOUSING FINANCE LIMITED (₹10.00 Cr)
23 Oct 2019
Charge
Charge created — LIC HOUSING FINANCE LTD (₹80.00 Cr)
01 Oct 2019
Charge
Charge created — HDFC BANK LIMITED (₹141.00 Cr)
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