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MERLINHAWK ASSOCIATES PRIVATE LIMITED




Merlinhawk Associates Private Limited is a Private incorporated on 30 April 1987. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 27,980,000. It is inolved in Business activities n.e.c.

Merlinhawk Associates Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Merlinhawk Associates Private Limited are Ramineni Ramachandra Rao, Ramineni Karthik and Padmaja Ramineni.

Merlinhawk Associates Private Limited's Corporate Identification Number is (CIN) U74999KA1987PTC008325 and its registration number is 8325.Its Email address is [email protected] and its registered address is Plot No 49, Bommasandra Jigani Link Road, KIADB Industrial Area Bengaluru Bangalore KA 560105 IN.

Current status of Merlinhawk Associates Private Limited is - Active.

Company Details

CIN

U74999KA1987PTC008325

Company Name

MERLINHAWK ASSOCIATES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

8325

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 April 1987

Age of Company

36 years, 11 month, 25 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹27,980,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MERLINHAWK ASSOCIATES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Plot No 49, Bommasandra Jigani Link Road, KIADB Industrial Area Bengaluru Bangalore KA 560105 IN

Director Details

DIN Director Name Designation Appointment Date

00226945

RAMINENI RAMACHANDRA RAO

Director

30 April 1987

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Other Companies Associated with

Company Designation Appointment Date

STEEL EXCHANGE INDIA LIMITED

Director

30 September 2006

MERLINHAWK AEROSPACE PRIVATE LIMITED

Managing Director

23 October 2002

MADAKSIRA VINEYARDS PRIVATE LIMITED

Director

06 April 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07150757

RAMINENI KARTHIK

Director

09 April 2015

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Other Companies Associated with

Company Designation Appointment Date

FINFORZA ADVISORIES LLP

Designated Partner

22 April 2019

MERLINHAWK AEROSPACE PRIVATE LIMITED

Wholetime Director

09 April 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07303002

PADMAJA RAMINENI

Wholetime Director

01 October 2015

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Other Companies Associated with

Company Designation Appointment Date

MERLINHAWK AEROSPACE PRIVATE LIMITED

Director

01 October 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U73100KA2002PTC031147
MERLINHAWK AEROSPACE PRIVATE LIMITED Plot No.49, Bommasandra Jigani Link Road, KIADB Industrial Area, Bengaluru Bangalore KA 560105 IN
U28939KA2005PTC036692
SAW TECH PRIVATE LIMITED PLOT NO. 144, KIADB INDUSTRIAL AREA, JIGANI BOMMASANDRA LINK ROAD, JIGANI BANGALORE Bangalore KA 560105 IN
U72900KA1995PTC017851
ORANGE CITY EDUCATIONANDTRAINING SERVICES PRIVATE LIMITED Plot No 265A, Road No 6, Rajapura Village Jigani Link Road, KIADB Industrial Area Bommasandra Bangalore KA 560105 IN
U02429KA2002PTC031075
METLOK PRECOAT SERVICES PRIVATE LIMITED Plot No 265A, Road No 6, Rajapura Village Jigani Link Road, KIADB Industrial Area Bommasandra Bangalore KA 560105 IN
U24295KA2005PTC036555
METLOK PRIVATE LIMITED Plot No 265A, Road No 6, Rajapura Village Jigani Link Road, KIADB Industrial Area Bommasandra Bangalore KA 560105 IN
U02423KA2005PTC036770
LAURUS BIO PRIVATE LIMITED PLOT NO. 204 AND 237, BOMMASANDRA-JIGANI LINK ROAD KIADB INDUSTRIAL AREA, JIGANI HOBLI, ANEKAL TALUK BANGALORE Bangalore KA 560105 IN
U74999KA2012FTC065791
EDIS PUBLISHING AND PROMOTIONAL PACKAGING PRIVATE LIMITED Plot No 108 KIADB Industrial area Bommasandra, Jigani Link Road, Jigani BANGALORE KA 560105 IN
U29197KA2005PTC037575
AAF INDIA PRIVATE LIMITED Plot No. 117 & 118, Bommasandra Jigani Link Road KIADB Industrial Area, Bandenallasandra Bangalore Bangalore KA 560105 IN
U29220KA2011PTC060657
FLEXI EFFICADS PRIVATE LIMITED Plot No. 283/6, Bommasandra-Jigani Link Road, Jigani Industrial Area, Jigani, Anekal Taluk Bangalore Bangalore KA 560105 IN
View all 383 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10046821

2007-03-02

2015-02-23

2015-10-15

297,100,000

THE KARNATAKA BANK LIMITED

10056300

2007-06-08

-

2008-10-13

Immovable property or any interest therein

3,000,000

THE KARNATAKA BANK LIMITED

10089882

2008-02-05

-

2010-01-06

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

9,000,000

THE KARNATAKA BANK LIMITED

10123306

2008-09-02

2010-05-05

2015-10-15

6,000,000

THE KARANATAKA BANK LIMITED

10245029

2010-08-27

-

2015-10-15

Immovable property or any interest therein; Book debts

10,000,000

THE KARANTAKA BANK

10272584

2011-02-08

-

2015-10-15

Immovable property or any interest therein; Movable property (not being pledge)

4,620,000

THE KARNATAKA BANK LIMITED

10426530

2013-05-03

-

2015-10-15

Immovable property or any interest therein

15,000,000

THE KARNATAKA BANK LIMITED

10448749

2013-08-27

-

2015-10-15

Immovable property or any interest therein

20,000,000

THE KARANTAKA BANK LIMITED

10472563

2014-01-09

-

2015-10-15

Immovable property or any interest therein

7,700,000

THE KARNATAKA BANK LIMITED

10472566

2014-01-09

-

2015-10-15

Immovable property or any interest therein

100,000

THE KARNATAKA BANK LIMITED

10495082

2014-03-25

-

2015-10-15

Immovable property or any interest therein

70,000,000

THE KARNATAKA BANK LIMITED

10549783

2015-02-10

-

2015-10-15

Immovable property or any interest therein

50,000,000

THE KARNATAKA BANK LIMITED

80007028

1993-11-26

-

2006-07-27

2,000,000

THE KARNATAKA BANK LIMITED

80007029

1994-09-16

-

2006-07-27

2,500,000

THE KARNATAK BANK LIMITED

80007030

1994-09-16

-

2006-07-27

1,000,000

THE KARNATAKA BANK LIMITED

80007032

1994-11-10

-

2006-07-27

3,847,000

THE KARNATAKA BANK LIMITED

80007034

1994-11-24

2000-03-31

2006-07-27

2,500,000

THE KARNATAKA BANK LIMITED

80007035

1995-04-15

-

2006-07-27

1,300,000

THE KARNATAKA BANK LI MITED

80007036

1995-05-18

-

2006-07-27

1,500,000

THE KARNATAKA BANK LIMITED

80007038

1996-03-26

1999-03-20

2006-07-24

4,000,000

THE KARNATAKA BANK LIMITED

80007039

1996-03-26

2000-03-31

2006-07-24

3,000,000

THE KARNATAKA BANK LIMITED

80007041

1997-01-15

-

2006-07-24

9,200,000

THE KARNATAKA BANK LIMITED

80007042

1998-01-02

-

2006-07-20

800,000

THE KARNATAKA BANK LIMITED

80007043

1998-01-02

-

2006-07-20

500,000

THE KARNATAKA BANK LIMITED

80007108

1997-01-15

-

2006-07-24

1,372,307

THE KARNATAKA BANK LIMITED

80007109

1998-01-03

-

2006-07-20

2,000,000

THE KARNATAKA BANK LIMITED

80007113

1998-01-03

-

2006-07-20

1,500,000

THE KARNATAKA BANK LIMITED

80007496

1999-12-16

-

2006-07-18

1,000,000

THE KARNATAKA BANK LIMITED

80007497

2000-11-15

-

2006-07-18

3,000,000

THE KARNATAKA BANK LIMITED

80007498

2001-08-27

-

-

Immovable property or any interest therein

20,000,000

THE KARNATAKA BANK LIMITED

80007499

2001-08-31

-

2006-07-18

9,700,000

THE KARNATAKA BANK LIMITED

80042430

2003-12-17

-

2008-03-01

Movable property (not being pledge)

46,500,000

THE KARNATAKA BANK LTD

80042431

2004-09-20

-

2008-03-01

Movable property (not being pledge)

15,700,000

THE KARNATAKA BANK LIMITED

80042433

2002-12-19

-

2008-03-01

Movable property (not being pledge)

12,200,000

THE KARNATAKA BANK LIMITED

80042434

2000-03-31

-

2008-03-01

Movable property (not being pledge)

19,000,000

THE KARNATAKA BANK LTD

80042435

2001-08-27

-

2008-03-01

Immovable property or any interest therein

20,000,000

THE KARNATAKA BANK LIMITED

80042436

2004-01-30

-

2008-03-01

Movable property (not being pledge)

279,000

THE KARNAAKA BANK LIMITED

80042437

2003-09-03

-

2008-03-01

Movable property (not being pledge)

7,500,000

THE KARNATAKA BANK LIMIED

80042709

1999-11-13

-

2008-03-01

Movable property (not being pledge)

2,500,000

THE KARNATAKA BANK LIMITED

100029697

2016-05-16

2020-05-11

2021-07-19

CORPORATE GUARANTEE

146,000,000

THE KARNATAKA BANK LIMITED

100180567

2018-05-04

-

2021-07-19

CORPORATE GUARANTEE

42,500,000

THE KARNATAKA BANK LIMITED

100286468

2019-08-27

-

2021-07-19

Corporate Guarantee

20,000,000

THE KARNATAKA BANK LIMITED

100465301

2021-06-23

-

2022-07-04

Immovable property or any interest therein

212,500,000

State Bank of India

100598089

2022-07-27

-

-

Immovable property or any interest therein

295,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

MERLINHAWK ASSOCIATES PVT LTD

BOMMASANDRA

560011

783, 10TH MAIN ROAD,34TH A CROSSJAYANAGAR 4TH BLOCK656KN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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