Merlin Projects - Company overview

Merlin Projects (legal name: Merlin Projects Ltd.) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN …

1984-10-11 Kolkata, West Bengal Active Unlisted Active Compliant
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MP Merlin Projects

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 5.8%
FY 2025
PROFIT / LOSS
₹50–100 Cr
▲ 57.7%
FY 2025
EBITDA
₹25–50 Cr
▲ 45.5%
FY 2025
NET WORTH
₹500–1000 Cr
▲ 12.7%
FY 2025
TOTAL ASSETS
₹1000+ Cr
▲ 25.1%
FY 2025
EMPLOYEE COUNT
311–320
OPEN CHARGES
18
140.04 cr
PAID-UP CAPITAL
7.63 cr
AUTHORISED CAPITAL
12.00 cr
COMPANY AGE
41 Years 11 Months
since 1984-10-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2026-03-20 12:37:00
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
33
1,116.08 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Merlin Projects covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (95), director (90) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score Low risk
80/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Merlin Projects Company identity, industry, contact, and registration details from MCA and company records.

Merlin Projects (legal name: Merlin Projects Ltd.) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70109WB1984PLC038040). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on October 11, 1984 (42+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Merlin Oxford, 2Nd Floor 22, Prince Anwar Shah Road, Kolkata, West Bengal - 700033
  • Website merlinprojects.com
Name History
Legal NameMerlin Projects Ltd.
CIN / LLPINU70109WB1984PLC038040
Company No.038040
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1984-10-11
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
Credit RatingA (Icra)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Merlin Projects (6) Current board members from MCA filings, including designation and appointment details.

D
Dilip Kumar Choudhary
Director | Since 2012-03-02 | DIN: 00605511
D
Dinesh G Sanghvi
Director | Since 2006-02-06 | DIN: 00605660
K
Khusboo Sethia
Director | Since 2023-05-15 | DIN: 08973452
R
Rajib Kumar Das
Company Secretary | Since 2018-04-16 | AJXPD8336L
C
Charulata Kabra
Director | Since 2022-03-31 | DIN: 09524427
S
Sushil Kumar Mohta
Managing Director | Since 1986-12-29 | DIN: 00627506

Financial Performance of Merlin Projects Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹100–500 Cr ▲ 5.8%
P&L ₹50–100 Cr ▲ 57.7%
EBITDA ₹25–50 Cr ▲ 45.5%
Net worth ₹500–1000 Cr ▲ 12.7%

Charges of Merlin Projects Open and satisfied charges registered against the company with MCA.

Others : 300.39 cr
Axis Bank Limited : 127.00 cr
Canara Bank : 1.47 cr
Open Charges: 18 Satisfied Charges: 33
Open 140.04 cr
Satisfied 1,116.08 cr
LenderAmountStatus
Others
Creation Date: 04 Feb 2026
 300.00 cr Open
Others
Creation Date: 24 Oct 2025
 18.71 Lakh Open
Canara Bank
Creation Date: 19 Sep 2025
 1.47 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Merlin Projects Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bengal Merlin Infrastructure Limited 2 Shared Directors
Merlin Projects Real Estate Llp 2 Shared Directors
Merlin Real Estate Llp. 2 Shared Directors
Aniket Commerce Pvt Ltd 1 Shared Director
Bengal Merlin Housing Ltd 1 Shared Director
Debonair Vanijya Pvt Ltd 1 Shared Director
Galaxy Tracom Pvt Ltd 1 Shared Director
Godhuli Niketan Private Limited. 1 Shared Director
Gopal Residency Private Limited. 1 Shared Director
Kishanrit Yogprabha Private Limited 1 Shared Director
Merlin Infra Projects Private Limited 1 Shared Director
Merlin Infracon Private Limited 1 Shared Director
Merlin Parshva Realtors Private Limited 1 Shared Director
Merlin Projects And Estates Chennai Llp 1 Shared Director
Merlin Realty & Projects Llp 1 Shared Director
Noble Bhawan Nirman Private Limited 1 Shared Director
Noble Developments Private Limited 1 Shared Director
Noble Grih Nirman Private Limited 1 Shared Director
Panghat Agency Private Limited 1 Shared Director
Penguin Nirman Private Limited 1 Shared Director
Profuse Beauty Private Limited 1 Shared Director
Riverview Service Point Private Limited 1 Shared Director
Sailendra Agro Private Limited 1 Shared Director
Sridham Tradecom Private Limited 1 Shared Director
Sunny Hosiery Trading Private Limited 1 Shared Director
True Value Maintenance Services Private Limited 1 Shared Director

Financial Ratios of Merlin Projects Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

11 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Merlin Projects Ownership and contribution detail from filings. Full breakdown unlocks with your report.

10 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Merlin Projects EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Merlin Projects GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Merlin Projects Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Merlin Projects MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Merlin Projects Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Merlin Projects Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Merlin Projects?
The Corporate Identification Number (CIN) for Merlin Projects is U70109WB1984PLC038040. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 038040 as per MCA.
When was Merlin Projects incorporated?
Merlin Projects was incorporated 41 years 11 months ago on 11 Oct 1984.
Who are the current board members and directors of Merlin Projects?
Merlin Projects shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Merlin Projects?
Merlin Projects is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Merlin Projects?
The official website of Merlin Projects is https://merlinprojects.com.
What is the ROC code of Merlin Projects?
Merlin Projects ROC code is Roc Kolkata I.
What is the company classification of Merlin Projects?
Merlin Projects is classified as Public Limited Indian Non-Government Company.
Merlin Projects - is it listed or unlisted?
Merlin Projects is a Unlisted company.
What is the current status of Merlin Projects?
Merlin Projects is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Merlin Projects associated with?
Merlin Projects lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Does Merlin Projects have GST registrations on file?
Merlin Projects shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Merlin Projects?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Merlin Projects.
How do I contact Merlin Projects?
Use the official website at https://merlinprojects.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Merlin Projects?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Merlin Projects?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.