Promoter holding
64.27%
MR
Merlin Resources Pvt Ltd - Due diligence report
A 360° intelligence report on Merlin Resources Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…
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Merlin Resources Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Merlin Resources Pvt Ltd is assessed as Low Risk with a Trust Score of 84/100. Merlin Resources Pvt Ltd is an active private limited indian non-government company incorporated in 1995, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 13 Aug 2026 from the latest processed filings. Merlin Resources Pvt Ltd snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GOPINATH DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEBORSHI ROY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
2
Group entities
18
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Calgary Agritech Pvt.ltd | Subsidiary Company | 74.00% |
| Calgary Agritech Pvt.ltd. | Subsidiary Company | 74.00% |
| Asian Gateway Ltd | Associate Company | 74.00% |
| Asian Gateway Ltd. | Associate Company | 74.00% |
| Cycure Solutions Private Limited | Associate Company | 74.00% |
| Haldia Power Ltd | Associate Company | 74.00% |
| Haldia Power Ltd. | Associate Company | 74.00% |
| Tcg Refineries Private Limited | Associate Company | 74.00% |
| Chatterjee Petrochem (india) Private Limited | Associate Company | 74.00% |
| Eclipse Trades Pvt.ltd | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +2.1x over 3 year(s).
Operating for 30+ years.
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 14 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
GOPINATH DAS
15 Apr 2024
Director appointed
GOPINATH DAS (Director)
30 Sep 2021
Director ceased
RADHESHYAM MANDAL
21 Jul 2021
Director ceased
KARTICK CHANDRA MANNA
29 Sep 2018
Director ceased
DEBORSHI ROY
18 May 2018
Director ceased
DEBASHIS DAS
16 May 2018
Director appointed
DEBORSHI ROY (Director)
07 Jun 2010
Director ceased
KRISHNAN GURUVAYUR PARAMESWARA
15 Jan 2009
Securities allotted
1587202 Equity Shares Without Differential Rights - 31.74 cr raised
14 Dec 2007
Director ceased
SANJEEV KUMAR SHARMA
12 Nov 2007
Director ceased
PRATAP CHATTERJEE
21 Dec 1995
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 3 financial year(s).
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Dhanuka | U17110TG2004PTC055127 | Hyderabd, Telangana, India |
| Orchid Tieup Private Limited | U51909DL2005PTC446359 | Delhi, Delhi, India |
| Bajaj Safe Homes Private Limited | U00500CH2005PTC029278 | Chandigarh, Chandigarh, India |
| Athithyaa Green City Promoters Private Limited | U70100TZ2006FTC018060 | Coimbatore, Tamil Nadu, India |
| Vardaan Infra Housing Private Limited | U45400UP2012PTC053025 | Agra, Uttar Pradesh, India |
| Maathrubhoomi Housing Private Limited | U70102TG2010PTC069481 | Hyderabad, Telangana, India |
| Mangal Infra Realty Private Limited | U14100UP2013PTC054663 | Ghaziabad, Uttar Pradesh, India |
| Kedar Infracon Private Limited | U70109MH2009PTC194889 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Merlin Resources Pvt Ltd before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Merlin Resources Pvt Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Merlin Resources Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Merlin Resources Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Merlin Resources Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Merlin Resources Pvt Ltd an active company?
Merlin Resources Pvt Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Merlin Resources Pvt Ltd financially healthy?
Merlin Resources Pvt Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Merlin Resources Pvt Ltd?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Merlin Resources Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Merlin Resources Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Merlin Resources Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Merlin Resources Pvt Ltd?
Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
