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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
MERINO INDUSTRIES LIMITED
CIN: U51909WB1965PLC026556
MERINO INDUSTRIES LIMITED (CIN: U51909WB1965PLC026556) is a Public company incorporated on 29 Jul 1965. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 197500000.00 and its paid up capital is Rs. 111786790.00.
MERINO INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.MERINO INDUSTRIES LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MERINO INDUSTRIES LIMITED are BIKASH LOHIA ., MADHUSUDAN LOHIA, RUCHIRA LOHIA, DEEPAK LOHIA, TITU PRASAD KOORETTI, PRASAN LOHIA, BAMA PRASAD MUKHOPADHYAY, ANIL JAJOO, NRIPEN KUMAR DUGAR, PRABAL KUMAR SARKAR, PRAKASH LOHIA, and MANOJ LOHIA.
MERINO INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U51909WB1965PLC026556 and its registration number is 26556. Users may contact MERINO INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of MERINO INDUSTRIES LIMITED is 5, ALEXANDRA COURT,60/1, CHOWRINGHEE RO , KOLKATA, West Bengal, India - 700020.
Current status of MERINO INDUSTRIES LIMITED is - Active.
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 MERINO INDUSTRIES 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.
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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 MERINO INDUSTRIES
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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 MERINO INDUSTRIES 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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Serious Complaints
| Date | Complaint | Other Details |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MERINO INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00154013 | BIKASH LOHIA . | Whole-time director | 2006-10-01 |
| 00063278 | MADHUSUDAN LOHIA | Whole-time director | 2006-10-01 |
| 00127797 | RUCHIRA LOHIA | Whole-time director | 2000-04-01 |
| 00154027 | DEEPAK LOHIA | Whole-time director | 2020-12-01 |
| 02539556 | TITU PRASAD KOORETTI | Director | 2022-08-17 |
| 00061111 | PRASAN LOHIA | Whole-time director | 2004-10-01 |
| 08199055 | BAMA PRASAD MUKHOPADHYAY | Director | 2018-09-14 |
| 00063284 | ANIL JAJOO | Whole-time director | 2023-02-24 |
| 00127790 | NRIPEN KUMAR DUGAR | Whole-time director | 1986-10-08 |
| 03124712 | PRABAL KUMAR SARKAR | Director | 2020-12-01 |
| 00063274 | PRAKASH LOHIA | Managing Director | 2011-03-01 |
| 00127775 | MANOJ LOHIA | Whole-time director | 2020-12-01 |
Past Directors & Key Managerial Personnel of MERINO INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00061203 | MAN KUMAR LOHIA | Whole-time director | - | 2006-09-30 |
| 00109280 | AMAR NATH ROY | Director | - | 2017-06-12 |
| 00154019 | CHAMPALAL LOHIA | Whole-time director | - | 2020-04-03 |
| 02539556 | TITU PRASAD KOORETTI | Additional Director | - | 2022-09-30 |
| 00061267 | ASOK KUMAR PARUI | CFO(KMP) | - | 2019-09-30 |
| 00061267 | ASOK KUMAR PARUI | Company Secretary | - | 2014-05-01 |
| 00942070 | SUDATTA MANDAL | Nominee Director | - | 2014-01-10 |
| 02848624 | SISIR KUMAR CHAKRABARTI | Additional Director | - | 2016-08-31 |
| 02848624 | SISIR KUMAR CHAKRABARTI | Director | - | 2021-09-30 |
| 03524764 | SUJITENDRA KRISHNA DEB | Additional Director | - | 2016-08-31 |
| 03524764 | SUJITENDRA KRISHNA DEB | Director | - | 2018-06-18 |
| 00051227 | PARAGBHAI AMARABHAI MAKWANA | Nominee Director | - | 2008-07-03 |
| 00063284 | ANIL JAJOO | Additional Director | - | 2023-03-21 |
| 00063284 | ANIL JAJOO | Whole-time director | - | 2023-09-28 |
| 00063290 | RUP CHAND LOHIA | Whole-time director | - | 2020-06-30 |
| 07363620 | SANJAY BANKA | CFO(KMP) | - | 2020-07-15 |
| 08332261 | ANURAG LOHIA | Whole-time director | - | 2023-11-30 |
| 08502785 | VINAMRATA AGRAWAL | Company Secretary | - | 2021-01-15 |
| 08502785 | VINAMRATA AGRAWAL | Nodal Officer | - | 2022-02-14 |
| 00063274 | PRAKASH LOHIA | Director | - | 2011-03-01 |
| 00063274 | PRAKASH LOHIA | Managing Director | - | 2008-04-30 |
| 00109269 | GAUTAM BHATTACHARJEE | Director | - | 2022-07-31 |
| 07263297 | SUMANTRA SINHA | Company Secretary | - | 2015-09-01 |
| 07308451 | SUMANA RAYCHAUDHURI | Company Secretary | - | 2018-05-20 |
Other Directorships of BIKASH LOHIA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLL AGRO LIMITED | U01500DL2023PLC421937 | Director | 2023-10-26 | Ongoing |
| MERINO PANEL PRODUCTS LTD | U20299WB1994PLC064386 | Additional Director | - | 2018-09-14 |
| MERINO PANEL PRODUCTS LTD | U20299WB1994PLC064386 | Director | 2018-09-14 | Ongoing |
| MERINO PANEL PRODUCTS LTD | U20299WB1994PLC064386 | Director | - | 2012-11-27 |
| MERINO PROPERTIES PRIVATE LIMITED | U45400WB2019PTC229906 | Director | 2019-01-17 | Ongoing |
| MERINO SERVICES LTD. | U51109WB1993PLC058257 | Additional Director | - | 2007-09-27 |
| MERINO SERVICES LTD. | U51109WB1993PLC058257 | Director | 2007-09-27 | Ongoing |
| MERINO CONSULTING SERVICES LIMITED | U74999WB2019PLC230560 | Director | 2019-02-20 | Ongoing |
Other Directorships of MAN KUMAR LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERINO PANEL PRODUCTS LTD | U20299WB1994PLC064386 | Director | - | 2009-12-22 |
Other Directorships of MADHUSUDAN LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANKUMAR LOHIA AGRO LIMITED | U01500DL2023PLC422009 | Director | 2023-10-27 | Ongoing |
| MERINO PROPERTIES PRIVATE LIMITED | U45400WB2019PTC229906 | Additional Director | - | 2022-09-30 |
| MERINO PROPERTIES PRIVATE LIMITED | U45400WB2019PTC229906 | Director | 2022-06-23 | Ongoing |
| PREMCHAND LOHIA AGRO LIMITED | U46101DL2023PLC421929 | Director | 2023-10-26 | Ongoing |
| KASTURI BAI COLD STORAGE PVT LTD | U63022WB1993PTC058429 | Director | 2005-06-01 | Ongoing |
Other Directorships of AMAR NATH ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERINO PANEL PRODUCTS LTD | U20299WB1994PLC064386 | Additional Director | - | 2014-07-31 |
| MERINO PANEL PRODUCTS LTD | U20299WB1994PLC064386 | Director | - | 2017-06-12 |
Other Directorships of RUCHIRA LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERINO PANEL PRODUCTS LTD | U20299WB1994PLC064386 | Additional Director | - | 2014-07-31 |
| MERINO PANEL PRODUCTS LTD | U20299WB1994PLC064386 | Director | 2014-07-31 | Ongoing |
| MERINO PROPERTIES PRIVATE LIMITED | U45400WB2019PTC229906 | Director | 2019-01-17 | Ongoing |
| PREMCHAND LOHIA AGRO LIMITED | U46101DL2023PLC421929 | Director | 2023-10-26 | Ongoing |
| MERINO SERVICES LTD. | U51109WB1993PLC058257 | Additional Director | - | 2007-09-27 |
| MERINO SERVICES LTD. | U51109WB1993PLC058257 | Director | 2007-09-27 | Ongoing |
| MERINO EXPORTS PVT LTD | U70101WB1988PTC044285 | Director | 1994-04-08 | Ongoing |
| MERINO CONSULTING SERVICES LIMITED | U74999WB2019PLC230560 | Director | 2019-02-20 | Ongoing |
Other Directorships of CHAMPALAL LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERINO PANEL PRODUCTS LTD | U20299WB1994PLC064386 | Director | - | 2020-04-03 |
Other Directorships of DEEPAK LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLL AGRO LIMITED | U01500DL2023PLC421937 | Director | 2023-10-26 | Ongoing |
| MERINO PANEL PRODUCTS LTD | U20299WB1994PLC064386 | Director | - | 2008-08-01 |
| MERINO PANEL PRODUCTS LTD | U20299WB1994PLC064386 | Whole-time director | 2008-08-01 | Ongoing |
| MERINO PROPERTIES PRIVATE LIMITED | U45400WB2019PTC229906 | Additional Director | - | 2023-09-28 |
| MERINO PROPERTIES PRIVATE LIMITED | U45400WB2019PTC229906 | Director | 2022-11-04 | Ongoing |
| MERINO SERVICES LTD. | U51109WB1993PLC058257 | Additional Director | - | 2007-09-27 |
| MERINO SERVICES LTD. | U51109WB1993PLC058257 | Director | 2007-09-27 | Ongoing |
| KBGB AGRITECH PRIVATE LIMITED | U63022WB1993PTC058460 | Director | 2006-10-01 | Ongoing |
Other Directorships of TITU PRASAD KOORETTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER ALLOY CASTINGS LTD | L27310AP1976PLC001985 | Director | 2012-01-13 | Ongoing |
| PIONEER ALLOY CASTINGS LTD | L27310AP1976PLC001985 | Director | - | 2011-08-13 |
| SRINIVASA RESORTS LTD | U74999TG1984PLC005192 | Additional Director | - | 2023-09-15 |
| SRINIVASA RESORTS LTD | U74999TG1984PLC005192 | Director | 2023-10-12 | Ongoing |
Other Directorships of PRASAN LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE PLASTICS EXPORT PROMOTION COUNCIL | U25200MH1955NPL009601 | Director | - | 2024-06-08 |
| MERINO PROPERTIES PRIVATE LIMITED | U45400WB2019PTC229906 | Director | 2019-01-17 | Ongoing |
| MERINO SERVICES LTD. | U51109WB1993PLC058257 | Additional Director | - | 2007-09-27 |
| MERINO SERVICES LTD. | U51109WB1993PLC058257 | Director | 2007-09-27 | Ongoing |
| MERINO EXPORTS PVT LTD | U70101WB1988PTC044285 | Director | 1994-04-04 | Ongoing |
| MERINO CONSULTING SERVICES LIMITED | U74999WB2019PLC230560 | Director | 2019-02-20 | Ongoing |
Other Directorships of ASOK KUMAR PARUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERINO PANEL PRODUCTS LTD | U20299WB1994PLC064386 | Company Secretary | - | 2014-05-01 |
| MERINO PANEL PRODUCTS LTD | U20299WB1994PLC064386 | Director | 1998-10-01 | Ongoing |
| MERINO SERVICES LTD. | U51109WB1993PLC058257 | Additional Director | - | 2007-09-27 |
| MERINO SERVICES LTD. | U51109WB1993PLC058257 | Director | 2007-09-27 | Ongoing |
Other Directorships of SUDATTA MANDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER EMBROIDERIES LIMITED | L17291MH1991PLC063752 | Nominee Director | - | 2014-02-06 |
| WEBSOL ENERGY SYSTEM LIMITED | L29307WB1990PLC048350 | Nominee Director | - | 2014-11-28 |
| MAN INDUSTRIES (INDIA) LIMITED | L99999MH1988PLC047408 | Nominee Director | - | 2010-10-16 |
| SINTEX INDUSTRIES LIMITED | U17110GJ1931PLC000454 | Nominee Director | - | 2020-10-28 |
| MALLADI DRUGS AND PHARMACEUTICALS LIMITED | U24230TN1980PLC008382 | Nominee Director | - | 2010-08-10 |
| MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | U65100MH2015PLC274695 | Nominee Director | 2021-05-28 | Ongoing |
| RXIL FINANCIAL TECHNOLOGIES SERVICES LIMITED | U66190MH2023PLC408113 | Director | 2023-08-04 | Ongoing |
| RXIL GLOBAL IFSC LIMITED | U67190GJ2022PLC134241 | Director | 2022-07-26 | Ongoing |
| RECEIVABLES EXCHANGE OF INDIA LIMITED | U67190MH2016PLC273522 | Nominee Director | 2021-08-09 | Ongoing |
| SIDBI SWAVALAMBAN FOUNDATION | U85300DL2021NPL390421 | Director | 2021-11-25 | Ongoing |
Other Directorships of SISIR KUMAR CHAKRABARTI
Other Directorships of SUJITENDRA KRISHNA DEB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERINO PANEL PRODUCTS LTD | U20299WB1994PLC064386 | Additional Director | - | 2016-08-31 |
| MERINO PANEL PRODUCTS LTD | U20299WB1994PLC064386 | Director | - | 2018-06-18 |
| SREI INFRASTRUCTURE FINANCE LIMITED | U29219WB1985PLC055352 | Additional Director | - | 2011-07-30 |
| SREI INFRASTRUCTURE FINANCE LIMITED | U29219WB1985PLC055352 | Director | - | 2015-05-01 |
Other Directorships of BAMA PRASAD MUKHOPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERINO PANEL PRODUCTS LTD | U20299WB1994PLC064386 | Director | 2018-09-14 | Ongoing |
Other Directorships of PARAGBHAI AMARABHAI MAKWANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSWARA SYNTEX LTD | L24302RJ1976PLC001684 | Nominee Director | - | 2008-06-19 |
| KEC INTERNATIONAL LIMITED | L45200MH2005PLC152061 | Director | - | 2013-08-21 |
| AMBUJA INTERMEDIATES PRIVATE LIMITED | U24231GJ1988PTC011091 | Director | - | 2016-03-08 |
| PROGRESSIVE CONSTRUCTIONS LIMITED | U45200AP1981PLC038986 | Additional Director | - | 2010-09-30 |
| BELL PACIFIC PROJEX PRIVATE LIMITED | U74140GJ2008PTC053801 | Director | 2008-05-06 | Ongoing |
Other Directorships of ANIL JAJOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERINO PANEL PRODUCTS LTD | U20299WB1994PLC064386 | Director | 2004-01-01 | Ongoing |
| THE PLASTICS EXPORT PROMOTION COUNCIL | U25200MH1955NPL009601 | Director | - | 2021-09-28 |
| MERINO PROPERTIES PRIVATE LIMITED | U45400WB2019PTC229906 | Additional Director | - | 2021-11-08 |
| MERINO PROPERTIES PRIVATE LIMITED | U45400WB2019PTC229906 | Director | 2021-11-08 | Ongoing |
| KBGB AGRITECH PRIVATE LIMITED | U63022WB1993PTC058460 | Director | 1997-08-14 | Ongoing |
| MERINO CONSULTING SERVICES LIMITED | U74999WB2019PLC230560 | Additional Director | - | 2021-11-22 |
| MERINO CONSULTING SERVICES LIMITED | U74999WB2019PLC230560 | Director | 2021-11-22 | Ongoing |
Other Directorships of RUP CHAND LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERINO PANEL PRODUCTS LTD | U20299WB1994PLC064386 | Director | 1994-08-08 | Ongoing |
| THE PLASTICS EXPORT PROMOTION COUNCIL | U25200MH1955NPL009601 | Director | - | 2013-09-27 |
| MERINO EXPORTS PVT LTD | U70101WB1988PTC044285 | Director | 1996-04-01 | Ongoing |
Other Directorships of NRIPEN KUMAR DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRABAL KUMAR SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOVELOCK & LEWES LLP | AAC-1843 | Partner | - | 2018-04-01 |
| PRICE WATERHOUSE & CO CHARTERED ACCOUNTANTS LLP | AAC-4362 | Partner | - | 2018-04-01 |
| DIC INDIA LIMITED | L24223WB1947PLC015202 | Additional Director | - | 2021-03-19 |
| DIC INDIA LIMITED | L24223WB1947PLC015202 | Director | 2021-03-19 | Ongoing |
| BIRLA TYRES LIMITED | L25209WB2018PLC228915 | Additional Director | - | 2019-12-02 |
| BIRLA TYRES LIMITED | L25209WB2018PLC228915 | Director | - | 2020-11-20 |
| PRICEWATERHOUSECOOPERS INDIA COORDINATION COMPANY PRIVATE LIMITED | U70200MH2011GAT216220 | Additional Director | - | 2012-09-28 |
| PRICEWATERHOUSECOOPERS INDIA COORDINATION COMPANY PRIVATE LIMITED | U70200MH2011GAT216220 | Director | - | 2015-06-01 |
| PARTNER SUPPORT MANAGEMENT (INDIA) PRIVATE LIMITED | U74120WB2000PTC109430 | Additional Director | - | 2010-09-28 |
| PARTNER SUPPORT MANAGEMENT (INDIA) PRIVATE LIMITED | U74120WB2000PTC109430 | Director | 2010-09-28 | Ongoing |
| STANDARD TRUST CO PVT LTD | U91200WB1927PTC005572 | Director | 2010-07-30 | Ongoing |
Other Directorships of SANJAY BANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSH OPTIFIBRE LIMITED | L24305RJ1986PLC016132 | CFO(KMP) | - | 2020-11-30 |
| BHARAT ROAD NETWORK LIMITED | L45203WB2006PLC112235 | CFO(KMP) | - | 2018-08-14 |
| BHARAT ROAD NETWORK LIMITED | L45203WB2006PLC112235 | Company Secretary | - | 2017-12-16 |
| SUPREME VASAI BHIWANDI TOLLWAYS PRIVATE LIMITED | U45200HR2013PTC048979 | Additional Director | - | 2016-09-30 |
| SUPREME VASAI BHIWANDI TOLLWAYS PRIVATE LIMITED | U45200HR2013PTC048979 | Director | - | 2018-09-10 |
| KURUKSHETRA EXPRESSWAY PRIVATE LIMITED | U45400HR2010PTC040303 | Additional Director | - | 2018-08-02 |
| KURUKSHETRA EXPRESSWAY PRIVATE LIMITED | U45400HR2010PTC040303 | Director | - | 2018-11-26 |
| GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED | U70101DL2009PTC197148 | Additional Director | - | 2016-09-21 |
| GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED | U70101DL2009PTC197148 | Director | - | 2018-11-26 |
| FUSION CX PRIVATE LIMITED | U72900WB2004PTC097921 | Additional Director | - | 2024-12-29 |
| FUSION CX PRIVATE LIMITED | U72900WB2004PTC097921 | Director | 2025-01-02 | Ongoing |
Other Directorships of ANURAG LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLL AGRO LIMITED | U01500DL2023PLC421937 | Director | 2023-10-26 | Ongoing |
| MERINO PANEL PRODUCTS LTD | U20299WB1994PLC064386 | Whole-time director | 2019-04-01 | Ongoing |
| PREMCHAND LOHIA AGRO LIMITED | U46101DL2023PLC421929 | Director | 2023-10-26 | Ongoing |
Other Directorships of VINAMRATA AGRAWAL
Other Directorships of PRAKASH LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERINO PANEL PRODUCTS LTD | U20299WB1994PLC064386 | Director | 1994-08-08 | Ongoing |
| MERINO PROPERTIES PRIVATE LIMITED | U45400WB2019PTC229906 | Director | 2019-01-17 | Ongoing |
| MERINO SERVICES LTD. | U51109WB1993PLC058257 | Additional Director | - | 2007-09-27 |
| MERINO SERVICES LTD. | U51109WB1993PLC058257 | Director | 2007-09-27 | Ongoing |
| MERINO CONSULTING SERVICES LIMITED | U74999WB2019PLC230560 | Director | 2019-02-20 | Ongoing |
Other Directorships of GAUTAM BHATTACHARJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERINO PANEL PRODUCTS LTD | U20299WB1994PLC064386 | Additional Director | - | 2014-07-31 |
| MERINO PANEL PRODUCTS LTD | U20299WB1994PLC064386 | Director | 2014-07-31 | Ongoing |
Other Directorships of MANOJ LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERINO PANEL PRODUCTS LTD | U20299WB1994PLC064386 | Director | - | 2008-08-01 |
| MERINO PANEL PRODUCTS LTD | U20299WB1994PLC064386 | Whole-time director | 2008-08-01 | Ongoing |
| MERINO PROPERTIES PRIVATE LIMITED | U45400WB2019PTC229906 | Additional Director | - | 2022-09-30 |
| MERINO PROPERTIES PRIVATE LIMITED | U45400WB2019PTC229906 | Director | 2022-06-23 | Ongoing |
| MERINO EXPORTS PVT LTD | U70101WB1988PTC044285 | Director | 2000-04-01 | Ongoing |
Other Directorships of SUMANTRA SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERINO PANEL PRODUCTS LTD | U20299WB1994PLC064386 | Company Secretary | - | 2014-05-01 |
| A TOSH & SONS (INDIA) LTD | U51909WB1982PLC035195 | Additional Director | - | 2015-09-29 |
Other Directorships of SUMANA RAYCHAUDHURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-13 | |||
| SEVA ADVISORY LLP | AAA-7311 | Partner | 2024-08-03 | Ongoing |
| INTELLEX LEGAAL SOLLUTIONS LLP | AAO-3906 | Designated Partner | - | 2022-06-21 |
| TONGANI TEA COMPANY LIMITED | L01132WB1893PLC000742 | Director | 2018-09-07 | Ongoing |
| TONGANI TEA COMPANY LIMITED | L01132WB1893PLC000742 | Director appointed in casual vacancy | - | 2018-09-07 |
| VINTAGE SECURITIES LTD | L74120WB1994PLC063991 | Director | - | 2019-01-01 |
| CENTURY ALUMINIUM MANUFACTURING CO LTD | U27106WB1974PLC029718 | Additional Director | - | 2016-09-30 |
| CENTURY ALUMINIUM MANUFACTURING CO LTD | U27106WB1974PLC029718 | Director | 2016-09-30 | Ongoing |
| CAMCO MULTI METAL LIMITED | U27320DL2001PLC110969 | Director | 2015-03-31 | Ongoing |
| A TOSH & SONS (INDIA) LTD | U51909WB1982PLC035195 | Additional Director | - | 2016-05-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63022WB1993PTC058460 | KBGB AGRITECH PRIVATE LIMITED | 5, ALEXANDRA COURT,60/1, CHOWRINGHEE ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700020 |
| U45400WB2019PTC229906 | MERINO PROPERTIES PRIVATE LIMITED | 5, Alexandra Court, 60/1, Chowringhee Road , KOLKATA, West Bengal, India - 700020 |
| U60221WB1996PTC076762 | MERINO TRAVELS PVT LTD | 5 ALEXANDRA COURT60/1 CHOWRINGHEE RD , KOLKATA, West Bengal, India - 700020 |
| U51109WB1993PLC058257 | MERINO SERVICES LTD. | 5, ALEXANDRA COURT,60/1, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U70101WB1988PTC044285 | MERINO EXPORTS PVT LTD | 5, ALEXANDRA COURT,60/1, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U85195WB1991PLC052400 | MERINO HEALTHCARE LTD | 5 ALEXANDRA COURT60/1 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U74999WB2019PLC230560 | MERINO CONSULTING SERVICES LIMITED | 5, Alexandra Court, 60/1, Chowringhee Road , KOLKATA, West Bengal, India - 700020 |
| ACG-1083 | DHRUV DRIVE LLP | 30, Alexandra Court,60/1, Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700020 |
| U20299WB1994PLC064386 | MERINO PANEL PRODUCTS LTD | 5, ALEXANDER COURT,60/1, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U29191WB1976PTC030385 | KARATOYA AGENCIES PVT LTD | 5 ALEXANDER COURT60/1 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U15100WB2008PTC124309 | PRECANT BUSINESS PRIVATE LIMITED | 33, ALEXANDRA COURT 60/1, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51909WB1996PTC080029 | FEMINA TRADERS PVT LTD | 33 ALEXANDRA COURT60/1 CHOWRINGHEE RD , KOLKATA, West Bengal, India - 700020 |
| U51109WB1996PTC077095 | KALINDI COMMERCIAL PVT LTD | 33 ALEXANDRA COURT60/1 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U65923WB1996PTC076421 | MORGAN FISCAL SERVICES PVT LTD | ALEXANDRA COURT 60/1 CHOWRINGHEE ROAD BHOWANIPORE , KOLKATA, West Bengal, India - 700020 |
| AAU-7384 | IUC5G LLP | 31 ALEXANDRA COURT SECOND FLOOR 60/1 CHOWRINGHEE ROAD KOLKATA, West Bengal, India - 700020 |
| AAU-7385 | IUC5H LLP | 31 ALEXANDRA COURT SECOND FLOOR 60/1 CHOWRINGHEE ROAD KOLKATA, West Bengal, India - 700020 |
| U24119WB1980PLC032916 | ARIHANT CHEMICALS INDUSTRIES LTD | 31 ALEXANDRA COURT SECOND FLOOR 60/1 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAM-6334 | BHUTNATH MERCHANTS LLP | 31, Alexandra Court, 2nd Floor 60/1 Chowringhee Road Kolkata, West Bengal, India - 700020 |
| AAM-6336 | CAMPUS SUPPLIERS LLP | 31, Alexandra Court, 2nd Floor 60/1 Chowringhee Road Kolkata, West Bengal, India - 700020 |
| AAM-6339 | DEERGOLD DISTRIBUTORS LLP | 31, Alexandra Court, 2nd Floor 60/1 Chowringhee Road Kolkata, West Bengal, India - 700020 |
| AAM-6364 | INDERLOK SALES LLP | 31, Alexandra Court, 2nd Floor 60/1 Chowringhee Road Kolkata, West Bengal, India - 700020 |
| U51395WB1982PLC035418 | KSHITISH TRADING CO LTD | 31 ALEXANDRA COURT SECOND FLOOR 60/1 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U67120WB2005PTC102650 | COMPUWIZ SECURITIES PRIVATE LIMITED | 60/1 CHOWRINGHEE ROAD2ND FLOOR ALEXANDRA COURT , KOLKATA, West Bengal, India - 700020 |
| U70109WB1982PLC035300 | SUMATI INDUSTRIAL FINANCE LTD | 31 ALEXANDRA COURT SECOND FLOOR 60/1 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U27209WB1980PTC032929 | B K IRON& STEEL PVT LTD | 31, ALEXANDRA COURT, 2ND FLOOR, 60/1, CHOWRINGHEE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U27109WB1985PTC039476 | ATLANTA STEELS PVT LTD | 31 ALEXANDRA COURT, 2ND FLOOR 60/1 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U01122WB1987PTC043510 | RAJASTHAN FLORICULTURE CO PVT LTD | 31,ALEXANDRA COURT, 60/1, CHOWRINGHEE ROAD, 2nd Floor, , KOLKATA, West Bengal, India - 700020 |
| U52390WB2010PTC144218 | DEERGOLD DISTRIBUTORS PRIVATE LIMITED | 31, ALEXANDRA COURT, 2ND FLOOR, 60/1, CHOWRINGHEE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U52190WB2009PTC137163 | CAMELLIA VINTRADE PRIVATE LIMITED | 31, Alexandra Court, 2nd Floor 60/1 Chowringhee Road , Kolkata, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10013388 | 2006-07-25 | - | 2012-10-05 | 900,000.00 | ICICI BANK LIMITED | |
| 10014230 | 2006-07-26 | - | 2012-01-20 | 900,000.00 | Kotak Mahindra Prime Ltd | |
| 10046076 | 2007-03-15 | 2010-07-10 | 2013-05-15 | 192,000,000.00 | ING VYSYA BANK LIMITED | |
| 10072413 | 2007-10-01 | - | 2013-08-20 | 60,000,000.00 | Axis Bank Limited | |
| 10081025 | 2007-11-02 | 2010-12-24 | 2015-01-22 | 180,000,000.00 | Standard Chartered Bank | |
| 10098010 | 2008-03-27 | - | 2018-03-12 | 100,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 10127189 | 2008-10-15 | 2009-02-05 | 2017-05-12 | 1,686,650.00 | UTTAR PRADESH FINANCIAL CORPORATION | |
| 10143827 | 2009-01-14 | - | 2013-06-10 | 445,000,000.00 | IDBI BANK LIMITED | |
| 10169512 | 2009-07-24 | - | 2012-06-19 | 143,500,000.00 | IDBI BANK LIMITED | |
| 10237588 | 2010-08-31 | 2012-07-30 | 2015-07-23 | 100,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 10281800 | 2011-03-30 | 2011-06-30 | 2012-12-26 | 1,470,000,000.00 | STATE BANK OF INDIA (LEAD BANK) | |
| 10284206 | 2011-05-11 | - | 2017-03-21 | 161,000,000.00 | STANDARD CHARTERED BANK | |
| 10298413 | 2011-07-20 | - | 2013-05-15 | 100,000,000.00 | ING VYSYA BANK LIMITED | |
| 10306482 | 2011-09-14 | 2012-07-30 | 2016-11-01 | 90,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 10335366 | 2012-02-13 | - | 2012-03-15 | 175,000,000.00 | STANDARD CHARTERED BANK (Acting as an Security Agent) | |
| 10336348 | 2012-02-17 | 2012-11-05 | 2017-03-21 | 175,000,000.00 | Standard Chartered Bank | |
| 10358417 | 2012-05-25 | - | 2013-05-08 | 150,000,000.00 | PUNJAB NATIONAL BANK | |
| 10363241 | 2012-06-19 | - | 2015-06-17 | 1,500,000.00 | AXIS BANK LIMITED | |
| 10380388 | 2012-08-28 | 2021-03-17 | - | 1,900,000,000.00 | Axis Bank Limited | |
| 10431422 | 2013-05-06 | - | 2016-05-03 | 529,000.00 | Axis Bank Limited | |
| 10468419 | 2013-12-19 | 2016-03-29 | 2018-11-13 | 220,000,000.00 | DBS BANK LTD. | |
| 10468436 | 2013-12-13 | 2014-07-04 | 2019-01-11 | 80,000,000.00 | DBS Bank Ltd. | |
| 10503568 | 2014-05-20 | - | 2018-11-27 | 400,000,000.00 | ING VYSYA BANK LIMITED | |
| 10509159 | 2014-07-04 | 2014-08-04 | 2017-12-29 | 80,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10555650 | 2015-03-18 | - | 2018-11-29 | 200,000,000.00 | Citi Bank N.A. | |
| 10573597 | 2015-03-25 | - | 2016-02-17 | 50,000,000.00 | YES BANK LIMITED | |
| 10585678 | 2015-08-10 | - | 2020-10-28 | 110,500,000.00 | STANDARD CHARTERED BANK | |
| 10585875 | 2015-08-10 | 2016-05-23 | 2020-09-24 | 110,500,000.00 | ST HELEN'S NOMINEES INDIA PRIVATE LIMITED | |
| 10588188 | 2015-06-30 | - | 2020-09-29 | 1,375,000.00 | HDFC BANK LIMITED | |
| 10615660 | 2015-12-31 | - | 2017-12-29 | 100,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10621715 | 2016-02-22 | - | 2017-12-29 | 100,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 80009274 | 2003-07-25 | - | 2006-07-29 | 850,000.00 | ICICI BANK LIMITED | |
| 80013434 | 2006-06-01 | 2007-11-13 | 2017-04-03 | 200,000,000.00 | STANDARD CHARTERED BANK | |
| 80013436 | 2006-04-10 | 2006-10-12 | 2013-08-20 | 100,000,000.00 | UTI BANK LTD | |
| 90249112 | 1981-12-10 | 1986-02-10 | 1986-06-24 | 3,000,000.00 | UTTAR PRADESH FINANCIAL CORPORATION | |
| 90249113 | 1982-03-22 | 1982-10-12 | - | 2,500,000.00 | UNITED BANK OF INDIA | |
| 90249584 | 1981-06-27 | 1996-08-06 | 2013-03-14 | 328,750,000.00 | BANK OF BARODA | |
| 90249626 | 1983-03-08 | - | 1984-11-08 | 1,200,000.00 | UNITED BANK OF INDIA | |
| 90249693 | 1985-05-03 | - | 2013-02-04 | 4,900,000.00 | INDUSTRIAL RECONSTRUCTION BANK OF INDIA | |
| 90249721 | 1986-06-04 | - | 1992-06-30 | 10,000,000.00 | THE PRADESHIYA INDUSTRIAL & INVESTMENT CORP. OF U.P LIMITED. | |
| 90249758 | 1987-05-05 | - | 1987-10-01 | 1,500,000.00 | UNITED BANK OF INDIA | |
| 90249797 | 1988-08-01 | - | 2018-12-12 | 4,000,000.00 | THE PRADESHIYA INDUSTRIAL & INVESTMENT CORP. OF U.P. LIMITED | |
| 90249820 | 1989-03-25 | 1989-08-04 | 1993-07-17 | 4,500,000.00 | THE PRADESHIYA INDUSTRIAL & INVESTMENT CORP. OF U.P. LIMITED | |
| 90249829 | 1989-06-30 | - | 1989-11-21 | 7,000,000.00 | BANK OF BARODA | |
| 90249890 | 1991-03-20 | - | 2013-04-24 | 2,200,000.00 | UNITED BANK OF INDIA | |
| 90250007 | 1994-03-01 | - | 2013-03-14 | 2,500,000.00 | BANK OF BARODA | |
| 90250013 | 1994-03-21 | - | 1998-03-11 | 9,000,000.00 | INDUSTRIAL RECONSTRUCTION BANK OF INDIA | |
| 90250036 | 1994-08-19 | - | 1999-10-06 | 4,615,000.00 | THE PRADESHIYA INDUSTRIAL & INVESTMENT CORP. OF U.P. LIMITED | |
| 90250305 | 1998-09-23 | 1999-12-08 | 2000-05-02 | 70,000,000.00 | ICICI LIMITED | |
| 90250319 | 1999-01-06 | 2002-02-04 | 2003-02-07 | 185,000,000.00 | ICICI BANK LIMITED | |
| 90250349 | 1999-09-06 | - | 2000-04-15 | 9,375,000.00 | BANK OF BARODA | |
| 90250387 | 2000-03-28 | 2000-03-28 | 2004-07-19 | 70,000,000.00 | THE ICICI LIMITED | |
| 90250467 | 2001-08-02 | - | 2006-07-27 | 80,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 90250506 | 2002-03-27 | 2011-03-01 | 2013-01-12 | 426,600,000.00 | STATE BANK OF INDIA | |
| 90250543 | 2002-09-18 | - | 2007-11-23 | 50,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 90250562 | 2002-12-03 | 2012-05-18 | 2018-11-30 | 605,000,000.00 | AXIS BANK LIMITED | |
| 90250668 | 2003-12-22 | 2010-06-14 | 2015-03-12 | 138,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 90250757 | 2004-08-13 | 2008-12-26 | 2010-04-06 | 76,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 90250766 | 2004-09-03 | 2008-12-26 | 2018-03-12 | 37,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 90250871 | 2005-04-01 | - | 2012-10-05 | 550,000.00 | ICICI BANK LIMITED | |
| 90251021 | 1986-02-12 | - | 2024-02-23 | 117,500.00 | UTTAR PRADESH FINANCIAL CORPORATION | |
| 90251044 | 1989-04-03 | - | 1990-01-11 | 1,900,000.00 | UNITED BANK OF INDIA | |
| 90251371 | 2003-12-22 | 2004-06-15 | 2018-03-12 | 1,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 100050264 | 2016-09-16 | 2018-11-28 | 2021-10-22 | 600,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100180683 | 2018-04-04 | - | 2021-10-22 | 600,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100261285 | 2019-04-22 | - | 2024-05-16 | 600,000,000.00 | CITI BANK N.A. | |
| 100369989 | 2020-06-19 | - | 2022-09-20 | 580,000,000.00 | Axis Bank Limited | |
| 100470200 | 2021-08-16 | - | - | 230,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100470204 | 2021-08-16 | - | 2022-11-09 | 1,500,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100511879 | 2021-11-09 | - | - | 100,000,000.00 | Axis Bank Limited | |
| 100517391 | 2021-12-24 | 2023-09-07 | - | 4,450,000,000.00 | Axis Bank Limited | |
| 100776310 | 2023-09-07 | - | - | 2,600,000,000.00 | Axis Bank Limited | |
| 100945159 | 2024-06-20 | - | - | 1,050,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- Email ID
- Website
- Address
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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| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.