Promoter holding
64.27%
ME
Merrill Estates Pvt Ltd - Due diligence report
A 360° intelligence report on Merrill Estates Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…
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Merrill Estates Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Merrill Estates Pvt Ltd is assessed as Low Risk with a Trust Score of 82/100. Merrill Estates 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 09 Jul 2026 from the latest processed filings. Merrill Estates 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 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: 75/100 Low Risk
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 4 open (21.56 cr) · 9 satisfied (50.93 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 7 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Central Bank Of India | 2 | 48.0 cr |
| Ing Vysya Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SIDDHARTH KUMAR BANKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHARAT DHANDHANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ KUMAR BANKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY KUMAR DHANDHANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2021 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
-
Group entities
-
Capital events
1 allotment(s) · 11 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Bonhooghly Warehouse Maintenance Company Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SIDDHARTH KUMAR BANKA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 30+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
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 assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 21.56 cr already registered.
- Compliance record supports lending.
Investor view73/100
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 15 events14 Nov 2024
Charge created
Others - 5.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Mar 2024
Charge satisfied
Others
08 Feb 2024
Charge created
Others - 16.31 cr
10 Jan 2024
Charge satisfied
Yes Bank Limited
29 Apr 2023
Charge created
Others - 3.00 cr
16 Mar 2023
Charge created
Yes Bank Limited - 10.00 cr
23 Jan 2023
Charge satisfied
Others
17 Sep 2022
Charge created
Hdfc Bank Limited - 5.00 Lakh
30 Nov 2021
Director ceased
BHARAT DHANDHANIA
Director ceased
VIJAY KUMAR DHANDHANIA
25 Oct 2021
Charge created
Others - 20.00 Lakh
03 Apr 2021
Director appointed
BHARAT DHANDHANIA (Director)
Director appointed
VIJAY KUMAR DHANDHANIA (Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Kushal Bharat Equipments And Infrastructure Private Limited | U45400WB2007PTC119795 | Kolkata, West Bengal, India |
| Prm Real Estate Private Limited | U70101WB2007PTC112485 | Siliguri, West Bengal, India |
| T P Mathew And Company Pvt Ltd | U63090KL1991PTC006170 | Ernakulam, Kerala, India |
| Sanjivani Corporate Park Developers Limited | U70100DL2003PLC119856 | New Delhi, Delhi, India |
| Pahwa Buildcon Private Limited | U70200DL2009PTC187545 | Delhi, Delhi, India |
| Benara Infrastructure Development Private Limited | U34102UP1985PTC007305 | Sadar, Uttar Pradesh, India |
| Bengal Greenfield Housing Development Company Limited | U45201WB1998PLC088227 | Kolkata, West Bengal, India |
| Future Warehouse Solutions Private Limited | U74140DL2007PTC157830 | South West Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Merrill Estates Pvt Ltd before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Merrill Estates 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Merrill Estates Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Merrill Estates 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 Merrill Estates Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Merrill Estates Pvt Ltd an active company?
Merrill Estates Pvt Ltd has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Merrill Estates Pvt Ltd financially healthy?
Merrill Estates Pvt Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Merrill Estates Pvt Ltd?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Merrill Estates Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Merrill Estates Pvt Ltd have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.
Is Merrill Estates Pvt Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Merrill Estates Pvt Ltd?
Its Credit Risk Score is 75/100 (Low Risk). 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.
