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
MERLIN CONSTRUCTION COMPANY PRIVATE LIMITED
CIN: U45201TN1990PTC019252 As on: 2026-07-13
MERLIN CONSTRUCTION COMPANY PRIVATE LIMITED (CIN: U45201TN1990PTC019252) is a Private company incorporated on 04 Jun 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 804000.00.
MERLIN CONSTRUCTION COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MERLIN CONSTRUCTION COMPANY PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of MERLIN CONSTRUCTION COMPANY PRIVATE LIMITED are VAZHAPPILLY ITTIACHEN JOSEPH, SEBASTIAN ITTIACHEN, LEON VAZHAPILLY ITTIACHEN, and LONAKUTTY VAZHAPILLY LUCY.
MERLIN CONSTRUCTION COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201TN1990PTC019252 and its registration number is 19252. Users may contact MERLIN CONSTRUCTION COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERLIN CONSTRUCTION COMPANY PRIVATE LIMITED is Flat No.A, Ground Floor, New No. 29/1 (Old No.57) Indira Nagar, 2nd Avenue , Adyar , Chennai, Tamil Nadu, India - 600020.
Current status of MERLIN CONSTRUCTION COMPANY PRIVATE 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 MERLIN CONSTRUCTION COMPANY 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.
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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 MERLIN CONSTRUCTION COMPANY 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 MERLIN CONSTRUCTION COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02316497 | VAZHAPPILLY ITTIACHEN JOSEPH | Director | 1990-06-04 |
| 02911361 | SEBASTIAN ITTIACHEN | Director | 1990-06-04 |
| 02980822 | LEON VAZHAPILLY ITTIACHEN | Director | 1991-05-08 |
| 02997526 | LONAKUTTY VAZHAPILLY LUCY | Director | 2013-02-09 |
Past Directors & Key Managerial Personnel of MERLIN CONSTRUCTION COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02926585 | ITTIACHEN VAZHAPILLY LONAPPAN | Director | - | 2017-10-17 |
Other Directorships of VAZHAPPILLY ITTIACHEN JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHAYA PRIVATE LIMITED | U45200TN2005PTC055753 | Director | - | 2009-03-30 |
| MERLIN RESORTS AND HOTELS PRIVATE LIMITED | U55101TN2013PTC090989 | Director | 2013-05-07 | Ongoing |
| VAZHAPPILLY PROPERTY DEVELOPMENT PRIVATE LIMITED | U65920TN1974PTC006513 | Director | 2005-11-15 | Ongoing |
Other Directorships of SEBASTIAN ITTIACHEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUDITWORLD CONSULTANTS LLP | AAP-6496 | Designated Partner | 2019-06-17 | Ongoing |
| LEAR AUTOMOTIVE INDIA PRIVATE LIMITED | U34300PN1996PTC134085 | CFO(KMP) | - | 2018-12-14 |
| EMPEE HOTELS LIMITED | U55101TN2004PLC054528 | Additional Director | - | 2022-09-30 |
| EMPEE HOTELS LIMITED | U55101TN2004PLC054528 | Director | 2022-04-20 | Ongoing |
| MERLIN RESORTS AND HOTELS PRIVATE LIMITED | U55101TN2013PTC090989 | Director | 2013-05-07 | Ongoing |
| VAZHAPPILLY PROPERTY DEVELOPMENT PRIVATE LIMITED | U65920TN1974PTC006513 | Director | 1983-12-12 | Ongoing |
Other Directorships of ITTIACHEN VAZHAPILLY LONAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERLIN RESORTS AND HOTELS PRIVATE LIMITED | U55101TN2013PTC090989 | Director | - | 2017-10-17 |
| VAZHAPPILLY PROPERTY DEVELOPMENT PRIVATE LIMITED | U65920TN1974PTC006513 | Director | - | 2017-10-17 |
Other Directorships of LEON VAZHAPILLY ITTIACHEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERLIN RESORTS AND HOTELS PRIVATE LIMITED | U55101TN2013PTC090989 | Director | 2013-05-07 | Ongoing |
| VAZHAPPILLY PROPERTY DEVELOPMENT PRIVATE LIMITED | U65920TN1974PTC006513 | Director | 2013-02-09 | Ongoing |
Other Directorships of LONAKUTTY VAZHAPILLY LUCY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAZHAPPILLY PROPERTY DEVELOPMENT PRIVATE LIMITED | U65920TN1974PTC006513 | Director | 1974-01-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101TN2013PTC090989 | MERLIN RESORTS AND HOTELS PRIVATE LIMITED | Flat No. A, Ground Floor, New No. 29/1 (Old No.57) Indira Nagar, 2nd Avenue, Adyar, , Chennai, Tamil Nadu, India - 600020 |
| U65920TN1974PTC006513 | VAZHAPPILLY PROPERTY DEVELOPMENT PRIVATE LIMITED | Flat No. A, Ground Floor, New No. 29/1 (Old No.57) Indira Nagar, 2nd Avenue, Adyar, , Chennai, Tamil Nadu, India - 600020 |
| U74999TN2017PTC117048 | CAPITOLINE ADVISORY SERVICES PRIVATE LIMITED | Flat no T2, new no.34 old no.72, Indira Nagar 1st Avenue, Adyar, Chennai- 600020 , Chennai, Tamil Nadu, India - 600020 |
| AAJ-5059 | NAYAVRIDHI INFRA LLP | Flat 3A,3B, 3rd Floor, Indira Enclave, New no-31Old No -12, Indira Nagar 1st Avenue Adyar, Tamil Nadu, India - 600020 |
| U65929TN2022PTC153404 | ANCHORAGE FINKRED PRIVATE LIMITED | No. 31/2 Indira Enclave, 2nd Floor Flat No 2-A, Indira Nagar, 1st Avenue, Adyar , Chennai City Corporation, Tamil Nadu, India - 600020 |
| U67110TN2018PTC123613 | SKRP HOLDINGS PRIVATE LIMITED | Old No 6 New No 17 Flat No 1a Jamal Lakshmi Nivas 1st Avenue Indira Nagar ,Near Nilgiris , Chennai, Tamil Nadu, India - 600020 |
| U74999TN2018PTC122620 | SKRP ASSOCIATES PRIVATE LIMITED | Old No 6 New No 17 Flat No 1a Jamal Lakshmi Nivas 1st Avenue Indira Nagar ,Near Nilgiris , Chennai, Tamil Nadu, India - 600020 |
| U74999TN2017PTC115368 | JAKATHA ENTERPRISE PRIVATE LIMITED | Flat No.A-4, 3rd Floor, Ravikumar Flat,Old No.33/1 New No.75, First Main Road, Gandhi Nagar , Adyar , Chennai, Tamil Nadu, India - 600020 |
| U64202TN2000PTC044813 | MARWARIS DOT COM PRIVATE LIMITED | FLAT NO.N1, FIRST FLOOR,NEW NO.6, 1ST AVENUE, INDIRA NAGAR, ADYAR, , CHENNAI - 600 020., Tamil Nadu, India - 600020 |
| U15400TN2019OPC127909 | SAMATWAM KITCHENS (OPC) PRIVATE LIMITED | Old Door No.44,New Door No.48,Flat No.12 2nd Floor, Ayshwarya Anugraha,1st Street , KAMARAJ AVENUE, ADYAR, Tamil Nadu, India - 600020 |
| U64990TN2024PTC169702 | LAKSHMITHRA FINANCE PRIVATE LIMITED | 2A-2nd Floor,The Wings,New No.06,,Old No. 25,1st Avenue,Shastri Nagar,Adyar,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| U45200TN2010PTC076531 | UNO HOMES DEVELOPERS PRIVATE LIMITED | NO.16, FLAT NO. 4A, 4TH FLOOR, 1ST AVENUE, INDIRA NAGAR, ADYAR, , CHENNAI, Tamil Nadu, India - 600020 |
| U72900TN2022PTC152715 | ZEAL ZOFT PRIVATE LIMITED | New No.95, Old No.44, Krishna Shree, Flat No.10 First Floor, Gandhi Nagar 1st Main Road,Adyar,Chennai,Tamil Nadu,600020-India |
| U74999TN2017PTC119907 | AJOOOBA GLOBAL TECHNOLOGIES CORPORATION PRIVATE LIMITED | OLD NO. 24, NEW NO. 2, 10TH CROSS ST/ 1ST AVENUE, FLAT 3 RAMS APTS, , INDIRA NAGAR, ADYAR, Tamil Nadu, India - 600020 |
| U86900TN2026PTC189895 | SUMMER RAIN HEALTH PRIVATE LIMITED | Flat no 2-A Indira Enclave, 2nd floor No 31/2,,Indira nagar First avenue,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| U18109TN2008PTC067206 | MOZI APPARELS PRIVATE LIMITED | NEW NO.1/2, OLD NO.53A, 1ST FLOOR, 1ST MAIN ROAD, VII LANE, SASTRI NAGAR, ADYAR, , CHENNAI, Tamil Nadu, India - 600020 |
| U52220TN2023PTC162793 | SEATRACK VTS PRIVATE LIMITED | FLAT 3B, THIRD FLOOR, INDIRA ENCLAVE,,NEW DOOR NO 31, OLD DOOR NO 12, INDIRA NAGAR FIRST AVENUE,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| U45400TN2014PTC094894 | FOURTH AXIS DESIGNERS PRIVATE LIMITED | New No. 29/1 (Old No.57), Indira Nagar, Second Avenue , Chennai City Corporation, Tamil Nadu, India - 600020 |
| AAY-6710 | AEGAN LOGISTICS LLP | NEW NO 12/1, OLD NO 5/1, 29TH CROSS STREET, INDIRA NAGAR, ADYAR CHENNAI, Tamil Nadu, India - 600020 |
| U93000TN2020PTC136419 | V.S. WAREHOUSING PRIVATE LIMITED | NEW NO.12/1, OLD NO.5/1, 29TH CROSS STREET INDIRA NAGAR, ADYAR , chennai, Tamil Nadu, India - 600020 |
| U74140TN1996PTC036945 | SUMI SUPERTECH PRIVATE LIMITED | OLD NO.47, NEW NO.100,FLAT A, I FLOOR II MAIN ROAD GANDHI NAGAR, , ADYAR, CHENNAI 20, Tamil Nadu, India - 600020 |
| U74999TN2016PTC112948 | UCHITH TECHCON INDIA PRIVATE LIMITED | Old.No.9,New.No.17, Alacrity Apartments,Flat No.A1 Crecent Park, 1st Main Road, Gandhi Naga r, Adyar, , Chennai, Tamil Nadu, India - 600020 |
| U72900TN2017PTC116406 | SAMARTHANA SOFTWARE SOLUTIONS PRIVATE LIMITED | V.J.Flat, Flat No.20, 3rd floor New No. 61,Old No. 24, 4th Main Road, Gandhi Nagar, Adyar , Chennai City Corporation, Tamil Nadu, India - 600020 |
| ACL-5683 | CARROT FOOD COLLECTIVE LLP | Flat no 1B Kumaran Kudil,Old no 12 New no.8 25th Cross street Indira nagar,Chennai City Corporation,Chennai,Tamil Nadu,India-600020 |
| AAU-4264 | CHENNAI AFFORDABLE VENTURE LLP | OLD.NO 55, NEW NO. 74, 1ST AVENUE INDIRA NAGAR, ADYAR CHENNAI, Tamil Nadu, India - 600020 |
| U51103TN2011PTC080903 | MOORTHY EXPORTS & IMPORTS PRIVATE LIMITED | NEW NO 63 OLD NO 29 FIRST AVENUE, INDIRA NAGAR, ADYAR, , CHENNAI, Tamil Nadu, India - 600020 |
| U45200TN2010PTC076515 | WIECON CONSULTANCY (INDIA) PRIVATE LIMITED | OLD NO 16, NEW NO 14, 1ST FLOOR NEHRU NAGAR, 2ND STREET, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U70102TN2010PTC077388 | SRI BHARANI REALTY PRIVATE LIMITED | Ground Floor, Old No: 20, New No: 2, 2nd,Cross Street, Indira Nagar, Adyar, , Chennai, Tamil Nadu, India - 600020 |
| U92120TN2010PTC076317 | LOBAA VISION TIME PRIVATE LIMITED | Ground Floor, Old No: 20, New No: 2, 2nd,Cross Street, Indira Nagar, Adyar, , Chennai, Tamil Nadu, India - 600020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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| 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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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.