Moina Merit Pvt Ltd - Company overview

Registered with ROC Kolkata I on 8 April 1982, Moina Merit Pvt Ltd is an active private limited company that has been around for more than 4…

1982-04-08 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2017
PROFIT / LOSS
₹1–5 Cr
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹5–10 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
55.00 Lakh
AUTHORISED CAPITAL
80.00 Lakh
COMPANY AGE
44 Years 6 Months
since 1982-04-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-18
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Moina Merit Pvt Ltd 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 44+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Moina Merit Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 8 April 1982, Moina Merit Pvt Ltd is an active private limited company that has been around for more than 44 years. Its registered office is at 19 R N Mukherjee Road, Kolkata, West Bengal.

Its filings describe the main line of business as activities auxiliary to financial service and insurance activities, which made up 100% of turnover.

It has two directors: Ranjana Devi Saraf and Bishnu Kumar Dhanuka. The longest-serving is Bishnu Kumar Dhanuka, on the board since 1982; the most recent to join is Ranjana Devi Saraf, appointed in August 2010. One former director, Siddharth Saraf, left in September 2010. The same directors also sit on the board of Mint Securities Private Ltd.

Paid-up capital stands at ₹55 lakh out of ₹80 lakh authorised. The last AGM on record was on 18 August 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 19 R N Mukherjee Road, Kolkata, West Bengal - 700001
Legal NameMoina Merit Pvt Ltd
CIN / LLPINU80211WB1982PTC034767
Company No.034767
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1982-04-08
Date of AGM2025-08-18
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Moina Merit Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

R
Ranjana Devi Saraf
Director | Since 2010-08-23 | DIN: 02144534
B
Bishnu Kumar Dhanuka
Director | Since 1982-04-08 | DIN: 00139822

Financial Performance of Moina Merit Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L ₹1–5 Cr
EBITDA Loss · ₹1–10 Lakh
Net worth ₹1–5 Cr

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

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

Companies With Common Directors Of Moina Merit Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Mint Securities Private Ltd 2 Shared Directors

Financial Ratios of Moina Merit Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Moina Merit Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Moina Merit Pvt Ltd 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

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MCA Filings & Documents of Moina Merit Pvt Ltd 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Moina Merit Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moina Merit Pvt Ltd?
MCA does not publish an "owner" field. Moina Merit Pvt Ltd is run by its directors, Ranjana Devi Saraf and Bishnu Kumar Dhanuka. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Moina Merit Pvt Ltd?
Moina Merit Pvt Ltd has two current directors: Ranjana Devi Saraf (since August 2010) and Bishnu Kumar Dhanuka (since April 1982).
What is CIN of Moina Merit Pvt Ltd?
The CIN of Moina Merit Pvt Ltd is U80211WB1982PTC034767. Reading it left to right: U means it is not listed, 80211 is the industry code it registered under, WB is West Bengal, 1982 is the year it was registered, PTC is the company type and 034767 is its registration number.
When was Moina Merit Pvt Ltd incorporated?
Moina Merit Pvt Ltd was incorporated on 8 April 1982 with ROC Kolkata I. That makes it more than 44 years old.
What is the registered address of Moina Merit Pvt Ltd?
The registered office on MCA records is 19 R N Mukherjee Road, Kolkata, West Bengal - 700001.
What is the current status of Moina Merit Pvt Ltd?
MCA shows Moina Merit Pvt Ltd as Active, and its last AGM on record was in August 2025.
What is the contact number or email for Moina Merit Pvt Ltd?
You can post to its registered office at 19 R N Mukherjee Road, Kolkata, West Bengal - 700001.
What industry or business activity is Moina Merit Pvt Ltd associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities (100% of turnover).
What is paid-up capital and authorised share capital of Moina Merit Pvt Ltd?
Paid-up capital is ₹55 lakh and authorised capital is ₹80 lakh, so about 69% of the authorised amount has been issued.
When did Moina Merit Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 18 August 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Moina Merit Pvt Ltd?
MCA shows no charges registered against Moina Merit Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Moina Merit Pvt Ltd?
Yes, one former director is on record. Siddharth Saraf (September 2010) left.
Which companies share directors with Moina Merit Pvt Ltd?
Mint Securities Private Ltd shares at least one director with Moina Merit Pvt Ltd.
What is the turnover or revenue of Moina Merit Pvt Ltd?
Based on filed financial statements, the revenue of Moina Merit Pvt Ltd for FY 2017 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Moina Merit Pvt Ltd?
For FY 2017, the net worth of Moina Merit Pvt Ltd was in the ₹1–5 Cr range.
How can I get the financial details of Moina Merit Pvt Ltd?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Moina Merit Pvt Ltd - is it listed or unlisted?
Moina Merit Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Moina Merit Pvt Ltd?
Moina Merit Pvt Ltd is registered with ROC Kolkata I.
What is the company classification of Moina Merit Pvt Ltd?
MCA classifies Moina Merit Pvt Ltd as: Private Limited Indian Non-Government Company.

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.