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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MERFIN (INDIA ) LIMITED
CIN: U65910AP1994PLC018942 As on: 2026-07-13
MERFIN (INDIA ) LIMITED (CIN: U65910AP1994PLC018942) is a Public company incorporated on 12 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 12700000.00.
MERFIN (INDIA ) LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.MERFIN (INDIA ) LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of MERFIN (INDIA ) LIMITED are SUJATHA NUNNAM, TAMMANA KRISHNAMOHAN, and ALAPATI SRINIVAS.
MERFIN (INDIA ) LIMITED's Corporate Identification Number (CIN) is U65910AP1994PLC018942 and its registration number is 18942. Users may contact MERFIN (INDIA ) LIMITED on its Email address - [email protected]. Registered address of MERFIN (INDIA ) LIMITED is 6-2-6, 2ND FLOORLKDIKAPOOL HYDERABAD , HYDERABAD, Andhra Pradesh, India - 500004.
Current status of MERFIN (INDIA ) LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MERFIN (INDIA ) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MERFIN (INDIA )
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MERFIN (INDIA ) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MERFIN (INDIA )
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02820153 | SUJATHA NUNNAM | Additional Director | 2009-11-06 |
| 00039403 | TAMMANA KRISHNAMOHAN | Whole-time director | 1998-06-18 |
| 00039425 | ALAPATI SRINIVAS | Director | 2006-02-18 |
Past Directors & Key Managerial Personnel of MERFIN (INDIA )
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00042632 | MIRYALA NAGA SATYA VENKATESWARA RAO | Whole-time director | - | 2008-10-30 |
| 02651985 | RAMMURTHY NAKIRIKANTI | Director | - | 2008-08-14 |
Other Directorships of SUJATHA NUNNAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TAMMANA KRISHNAMOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERFIN COMMODITIES LIMITD | U67120TG2000PLC034395 | Director | - | 2009-11-09 |
Other Directorships of ALAPATI SRINIVAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERFIN COMMODITIES LIMITD | U67120TG2000PLC034395 | Whole-time director | 2005-04-23 | Ongoing |
Other Directorships of MIRYALA NAGA SATYA VENKATESWARA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GSR VANADURGA BUSINESS LINKS PRIVATE LIMITED | U24299AP2004PTC042644 | Additional Director | - | 2016-03-30 |
| MERFIN COMMODITIES LIMITD | U67120TG2000PLC034395 | Director | - | 2009-11-09 |
Other Directorships of RAMMURTHY NAKIRIKANTI
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-3629 | ASSET GURU CONSULTING LLP | 6-3-609/96/1/A, 2nd FLOOR, ANAND NAGAR COLONY, KHAIRATABAD, HYDERABAD, Andhra Pradesh, India - 500004 |
| U74900AP2008PTC059629 | ZENO ENTERPRISES (INDIA) PRIVATE LIMITED | H. NO 6-2-966/8, G2 S M ENCLAVE, HILL COLONY, KHAIRTABAD , HYDERABAD, Andhra Pradesh, India - 500004 |
| U34101AP1999PLC030914 | SRI KANAKADURGA AUTOMOBIES LIMITED | 6-2-958, II FLOORKRISHNA PLAZA KHAIRATABAD , HYDERABAD, Andhra Pradesh, India - 500004 |
| U74999AP2007PTC054089 | CHANGLIN ENGINEERING SERVICES INDIA PRIV ATE LIMITED | 402,KARNIK TOWERS 6-2-967,KHAIRTHABAD , HYDERABAD, Andhra Pradesh, India - 500004 |
| U74140TG1987PLC007738 | D.S.P. MANAGEMENT SERVICES LIMITED | 6-2-953,KRT SHNAPLAZA KHAIRATHABAD , HYDERABAD ANDHRA PRADESH, Telangana, India - 500004 |
| U72200AP2008PTC056975 | ADA TECHNOLOGIES (INDIA) PRIVATE LIMITED | 6-2-39,IST FLOOR, A.C. GUARDS, LANE OPP HOTEL COMFORT INN WOODBRIDGE, L AKADIKAPUL , HYDERABAD, Andhra Pradesh, India - 500004 |
| U93000AP2007PTC053648 | IMPACT HR MANAGEMENT SERVICES PRIVATE LIMITED | F.No.202, H.No.6-3-609/97, St No.2, Anandanagar Near Dayaguda Public School, West Kairat habad , HYDERABAD, Andhra Pradesh, India - 500004 |
| U72300AP2012PTC081347 | PARTHEAS TECHNOLOGIES PRIVATE LIMITED | SUNMAN PMR, FLAT NO.302, 6-1-69/4/6, SAIFABAD, , HYDERABAD, Andhra Pradesh, India - 500004 |
| U01119AP1999PTC032855 | VIJAYA SAKTI BIO PLANTATIONS PRIVATE LIMITED | 6-3-596/63-2NAVEEN NAGAR, HYDERABAD, , ANDHDRA PRADESH, Andhra Pradesh, India - 500004 |
| U70100TG1999PTC031539 | SANGHI JEWELLERS PRIVATE LIMITED | 3rd floor, 3-6-307/1, 3-6-307/2, 3-6-308/1,Hyderguda Main Road, Simple Natural Systems, Basheer Bagh, Hyderabad, Telangana, 500004,Himayathnagar,Hyderabad,Telangana,500004-India |
| U68100TG1966PTC001132 | BINJUSARIA PROPERTIES PRIVATE LIMITED | Unit No: 221, 2nd Floor, Down Town - The Mall, Muncipal No. 6-2-27,27/A & 28/2F-21,Lakd,ikapul,,Hyderabad,Hyderabad,Telangana,500004-India |
| U72200TG2017PTC120464 | BEM KEK TECHNOLOGIES PRIVATE LIMITED | D NO.6-2-6, 2ND FLOOR SIDHARTHA BHARATHI COMPLEX, LAKDIKAPOOL , HYDERABAD, Telangana, India - 500004 |
| U74999TG2017PTC120661 | BEM KEK FOODS PRIVATE LIMITED | D NO.6-2-6, 2ND FLOOR SIDHARTHA BHARATHI COMPLEX, LAKDIKAPOOL , HYDERABAD, Telangana, India - 500004 |
| U63090TG2018PTC127547 | SHERRY HOLIDAYS PRIVATE LIMITED | 2nd floor, H No-6-2-6, Sidhartha Bharathi Complex, Lakdi ka pul , HYDERABAD, Telangana, India - 500004 |
| U45200TG2010PTC068229 | BRAVO ONE REAL ESTATE PRIVATE LIMITED | # 6-2-6, 2nd Floor, Siddhartha Bharathi Complex, Opp: BATA Show Room, Lakdikapool , Hyderabad, Telangana, India - 500004 |
| U63040TG1986PTC006789 | PREMIER DESTINATIONS PRIVATE LIMITED. | #5-2-58, FLAT NO 101, GUPTAESTATE, BASHEERBAGH, HYDERABAD, ANDHRA PRADESH , HYDERABAD, ANDHRA PRADESH, Telangana, India - 500004 |
| U74110AP2012PTC079102 | NITYANK INFRAPOWER & MULTIVENTURES PRIVATE LIMITED | 6-3-605/1, Hill top colony, Khairtabad, Hyderabad, 500004, Telangana , Hyderabad, Andhra Pradesh, India - 518001 |
| U74999TG2020PTC143585 | CHILAGANI ENGINEERING SERVICES PRIVATE LIMITED | H.No 6-1-535/13, 37-2RT, 2nd Floor Near Railway Gate,Khairatabad,Hyderabad , Hyderabad, Telangana, India - 500004 |
| U45201TG1999PTC032650 | SWAGRUHA ESTATES AND RESORTS PRIVATE LIMITED | 6-2-47, C & D 2ND FLOORYETURI TOWERS, A.C.GUARDS, HYDERABAD. , A.C.GUARDS, HYDERABAD., Telangana, India - 500004 |
| L74900TG1999PLC080813 | UDAY JEWELLERY INDUSTRIES LIMITED | 2nd Floor, 3-6-307/1, 3-6-307/2, 3-6-308/1 Hyderguda Main Road, Simple Natural Systems, Basheer Bagh, Hyderabad, Telangana , Khairatabad, Telangana, India - 500004 |
| U51909TG2002PTC039806 | GARIMA TRADERS PRIVATE LIMITED | FLAT NO.304,PAVANIPLAZA,6-2-984, KHAIRATABAD, HYDERABAD. , ANDHRA PRADESH, Telangana, India - 500004 |
| U72900TG2003PTC040608 | SGH TECHNOLOGIES PRIVATE LIMITED | 6-1-585/B/2, MARUTHI NAGAR,KHAIRATABAD, HYDERABAD-4. , ANDHRA PRADESH, Telangana, India - 500004 |
| U92199TG2001PLC037168 | SRINIVASA ENTERTAINMENTS LIMITED | 6-2-913/914, V FLOOR,PROGRESSIVE TOWERS KHAIRTABAD HYDERABAD-4 , ANDHRA PRADESH, Telangana, India - 500004 |
| U72200TG2000PTC033513 | DST NETWORKS PRIVATE LIMITED | 1ST FLOOR, SHIVASAI NILAYAM,6-2-918/3, KHAIRATABAD HYDERABAD-4. , ANDHRA PRADESH, Telangana, India - 500004 |
| U24230TG1999PTC031629 | VASANT TECHNOCRATS PRIVATE LIMITED | FLAT NO.404, R.V.'S PADMAJACHAMBERS, NO.6-2-940, KHAIRATABAD,HYDERABAD , ANDHRA PRADESH, Telangana, India - 500004 |
| U85500TS2025PTC197492 | PALLESIRULU AGRO FORMS PRIVATE LIMITED | 6-2-918/2/6, FLAT NO.6,PENT HOUSE, NIRMALA RESIDENCY, Hill Colony, Opp. SBI bank,Khairatabad,Hyderabad,Telangana,500004-India |
| U22219AP2014PTC094607 | DECCAN VIDEOS PRIVATE LIMITED | B-101, 6-3-581, ANAND NAGAR KHAIRATABAD , HYDERABAD, Andhra Pradesh, India - 500004 |
| U63022TG1992PLC014467 | N.D.R.WARE HOUSING (INDIA) LIMITED | 6-3-71,7TH FLOOR,AMRPANJAGUTTA,HYDERABAD ,HYDERABAD , ANDHRA PRADESH, Telangana, India - 500004 |
| U63040AP2004PTC042745 | HKB ENTERPRISES PRIVATE LIMITED | 6-1-70/1/A,LAKADIKAPOOL SAIFABAD , HYDERABAD-4., Andhra Pradesh, India - 500004 |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.