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MERLIN ENTERTAINMENTS INDIA PRIVATE LIMITED

CIN: U92400DL2015FTC286047

MERLIN ENTERTAINMENTS INDIA PRIVATE LIMITED (CIN: U92400DL2015FTC286047) is a Private company incorporated on 06 Oct 2015. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 285805251.00 and its paid up capital is Rs. 285805251.00.

MERLIN ENTERTAINMENTS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MERLIN ENTERTAINMENTS INDIA PRIVATE LIMITED's NIC code is 924 (which is part of its CIN). As per the NIC code, it is inolved in Sporting and other recreational activities.

Directors of MERLIN ENTERTAINMENTS INDIA PRIVATE LIMITED are MATTHEW PAUL JOWETT, and . SURBHI.

MERLIN ENTERTAINMENTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U92400DL2015FTC286047 and its registration number is 286047. Users may contact MERLIN ENTERTAINMENTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERLIN ENTERTAINMENTS INDIA PRIVATE LIMITED is 606, SuryaKiran Building 19 Kasturba Gandhi Marg, Connaught Place , New Delhi, Delhi, India - 110001.

Current status of MERLIN ENTERTAINMENTS INDIA 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 Names

Previous CINs

ZaubaCorp's company report for MERLIN ENTERTAINMENTS 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.

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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 ENTERTAINMENTS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MERLIN ENTERTAINMENTS INDIA
DIN Director Name Designation Appointment Date
06951251 MATTHEW PAUL JOWETT Director 2017-09-28
10416361 . SURBHI Additional Director 2024-02-02
Past Directors & Key Managerial Personnel of MERLIN ENTERTAINMENTS INDIA
DIN Director Name Designation Appointment Date Cessation
06951251 MATTHEW PAUL JOWETT Additional Director - 2017-09-28
06972514 ANSHUL JAIN Additional Director - 2016-09-16
06972514 ANSHUL JAIN Director - 2024-02-27
07357998 MEIKE CATERINA JULIA SCHULZE Additional Director - 2016-09-16
07357998 MEIKE CATERINA JULIA SCHULZE Director - 2017-08-29
08536885 ABHISHEK CHAWLA Additional Director - 2019-09-30
08536885 ABHISHEK CHAWLA Company Secretary - 2023-01-11
08536885 ABHISHEK CHAWLA Director - 2023-01-11
00388675 GOPIKA PANT Director - 2017-02-10
06732164 HIMANSHU MALHOTRA Additional Director - 2018-08-31
06732164 HIMANSHU MALHOTRA Company Secretary - 2018-08-31
07273885 CHRISTINE DURE SMITH Director - 2017-08-29
07711104 AZAD KUMAR Additional Director - 2017-09-28
07711104 AZAD KUMAR Director - 2017-11-17
Other Directorships of MATTHEW PAUL JOWETT
Company Name CIN Designation Appointment Date Cessation
D S SMITH PRODUCTS & SERVICES INDIA PRIVATE LIMITED U28129MH1996PTC102300 Additional Director - 2014-09-05
D S SMITH PRODUCTS & SERVICES INDIA PRIVATE LIMITED U28129MH1996PTC102300 Director - 2016-01-19
Other Directorships of ANSHUL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEIKE CATERINA JULIA SCHULZE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK CHAWLA
Company Name CIN Designation Appointment Date Cessation
SHAKUMBARI SUGAR AND ALLIED INDUSTRIES LIMITED U15429UP1994PLC016271 Company Secretary - 2019-02-19
RAMESHWARAM STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016620 Company Secretary - 2017-01-25
BIOKO DEVELOPERS PRIVATE LIMITED U45400DL2008PTC175043 Company Secretary - 2015-08-24
Other Directorships of GOPIKA PANT
Company Name CIN Designation Appointment Date Cessation
- 2023-02-15
RANJIT NANDA DESIGN LLP AAA-9197 Designated Partner 2020-06-22 Ongoing
MAJOR LEAGUE BASEBALL INDIA LLP AAP-3458 Designated Partner 2019-05-20 Ongoing
STRATEGIC SAFE MANAGEMENT LLP ACL-8674 Designated Partner 2025-02-05 Ongoing
DIALOGIC (UK) LIMITED F03195 Authorised Representative - 2010-09-23
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Additional Director - 2020-07-29
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director 2020-07-29 Ongoing
ABB INDIA LIMITED L32202KA1949PLC032923 Director 2021-04-27 Ongoing
XCHANGING SOLUTIONS LIMITED L72200KA2002PLC030072 Additional Director - 2015-05-25
XCHANGING SOLUTIONS LIMITED L72200KA2002PLC030072 Director - 2017-05-29
QUINTEL TECHNOLOGY INDIA PRIVATE LIMITED U32300DL2009PTC193346 Director - 2011-06-24
NAVRATNA BHARAT RETAIL PRIVATE LIMITED U52100DL2007PTC167754 Director 2007-09-05 Ongoing
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2017-09-27
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2023-03-08
BUPA INDIA HOLDINGS PRIVATE LIMITED. U67120DL2008PTC184608 Director 2008-11-03 Ongoing
RANJIT NANDA AND ASSOCIATES PRIVATE LIMITED U70101DL2000PTC104461 Director 2012-12-08 Ongoing
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Additional Director - 2024-09-26
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Director 2024-03-21 Ongoing
EPLAN SOFTWARE PRIVATE LIMITED U72900KA2016FTC092891 Director - 2017-02-06
STRATEGIC SAFE MANAGEMENT PRIVATE LIMITED U74140DL2008PTC180814 Director 2008-07-11 Ongoing
CORG ADVISORY PRIVATE LIMITED U74140DL2013PTC250848 Director - 2015-03-09
MARKIT INDIA SERVICES PRIVATE LIMITED U74900DL2009FTC188265 Director - 2009-06-30
CLIENT UNDERSTANDING ADVISORY PRIVATE LIMITED U74999DL2016PTC300539 Director 2016-05-27 Ongoing
GKN DRIVELINE (INDIA) LIMITED U74999HR1985PLC034079 Additional Director - 2015-09-22
GKN DRIVELINE (INDIA) LIMITED U74999HR1985PLC034079 Director - 2020-01-19
HEALTH CARE AT HOME INDIA PRIVATE LIMITED U85190DL2012PTC242876 Director - 2013-04-01
AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2015-09-30
AEGIS LIMITED U99999MH1992PLC064767 Director - 2017-06-15
Other Directorships of HIMANSHU MALHOTRA
Company Name CIN Designation Appointment Date Cessation
DB (INTERNATIONAL) STOCK BROKERS LIMITED L67120GJ1992PLC121278 Additional Director - 2023-09-28
DB (INTERNATIONAL) STOCK BROKERS LIMITED L67120GJ1992PLC121278 Director - 2024-02-02
GAP INTERNATIONAL SOURCING (INDIA) PRIVATE LIMITED U51909DL2005PTC134172 Alternate Director - 2021-03-29
GAP INTERNATIONAL SOURCING (INDIA) PRIVATE LIMITED U51909DL2005PTC134172 Company Secretary - 2023-06-23
Other Directorships of CHRISTINE DURE SMITH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AZAD KUMAR
Company Name CIN Designation Appointment Date Cessation
FASTEN EXPERIENCE INDIA PRIVATE LIMITED U15146DL2017PTC310145 Additional Director - 2018-09-30
FASTEN EXPERIENCE INDIA PRIVATE LIMITED U15146DL2017PTC310145 Director 2018-09-30 Ongoing
Other Directorships of . SURBHI
Company Name CIN Designation Appointment Date Cessation
MPDL LIMITED L70102HR2002PLC097001 Company Secretary - 2022-08-01
PACE ENTERPRISES PRIVATE LIMITED U14100DL1978PTC009075 Company Secretary - 2023-05-31
RAMESHWARAM STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016620 Company Secretary - 2021-11-30
GIPSKARTON INDIA PRIVATE LIMITED U36999DL2017PTC315260 Company Secretary - 2019-06-08
JEKPL PRIVATE LIMITED U51909UP1997PTC047891 Company Secretary - 2021-07-01
FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Company Secretary - 2018-04-09
JSPL LIFE SCIENCE SERVICES AND HOLDINGS PRIVATE LIMITED U74999UP2016PTC087691 Company Secretary - 2020-01-31

CIN Company Name Company Address
U93000DL1997PTC402245 CORPORATE TRUST CONSULTANTS PRIVATE LIMITED 606, Surya Kiran Building 19, Kasturba Gandhi Marg Connaught Place,New Delhi,New Delhi,Delhi,110001-India
U31504DL2012FTC344712 EVERLIGHT ELECTRONICS INDIA PRIVATE LIMITED 606, Surya Kiran Building 19, Kasturba Gandhi Marg Connaught Place , NEW DELHI, Delhi, India - 110001
U51909DL2019FTC358821 BELLA PACIFIC PAPER PRIVATE LIMITED 606, Surya Kiran Building 19, Kasturba Gandhi Marg Connaught Place, , New Delhi, Delhi, India - 110001
U74999DL2020FTC367813 3E ACCOUNTING PRIVATE LIMITED 606, Surya Kiran Building 19, Kasturba Gandhi Marg Connaught Place , NEW DELHI, Delhi, India - 110001
U34300DL1998PTC093549 CHINK COMPONENTS PRIVATE LIMITED 506, SURYA KIRAN BUILDING 19 KASTURBA GANDHI MARG Connaught place , New Delhi, Delhi, India - 110001
U74999DL2021PTC384022 617 VENTURES PRIVATE LIMITED 612, Surya Kiran Building, 19, Kasturba Gandhi Marg,Connaught Place , New Delhi, Delhi, India - 110001
U72900DL2021PTC389446 GROWXHUB VENTURES PRIVATE LIMITED 612, Surya Kiran, Building, 19 Kasturba Gandhi Marg,Connaught Place , New Delhi, Delhi, India - 110001
U74994DL2016PTC289582 FLORETA DESIGN TECHNOLOGIES PRIVATE LIMITED 612 Surya Kiran Building 19 Kasturba Gandhi Marg, Connaught Place , New Delhi, Delhi, India - 110001
U74110DL2011PTC225037 NXBLOCK TECHNOLOGIES AND INVESTMENTS PRIVATE LIMITED 506, SURYA KIRAN BUILDING, 19 KASTURBA GANDHI MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U74110DL2012PTC246296 CA CIRCUIT TECHNOLOGIES PRIVATE LIMITED 612, Surya Kiran Building 19 Kasturba Gandhi Marg, Connaught Place , New Delhi, Delhi, India - 110001
U80904DL2018PTC335827 CONTENTCRAFT EDUCATION AND ENTERTAINMENT PRIVATE LIMITED 603 6TH FLOOR SURYA KIRAN BUILDING 19 KASTURBA GANDHI MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U40104DL2015PTC275209 AVAADA SOLAR ENERGY PRIVATE LIMITED 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001
U40106DL2015PTC275947 AVAADA NON-CONVENTIONAL ENERGY PRIVATE LIMITED 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001
U40106DL2015PTC275207 AVAADA CLEAN ENERGY PRIVATE LIMITED 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001
U40300DL2018PTC333560 AVAADA GREEN HNPROJECT PRIVATE LIMITED 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001
U40200DL2018PTC335037 AVAADA GREEN MPPROJECT PRIVATE LIMITED 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001
U40300DL2018PTC333609 AVAADA SOLAR UPKHAPRAR PRIVATE LIMITED 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001
U40300DL2018PTC337401 AVAADA GREEN RJPROJECT PRIVATE LIMITED 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001
U40106DL2018PTC333134 AVAADA SUSTAINABLE HNPROJECT PRIVATE LIMITED 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001
U40106DL2018PTC336097 AVAADA SOLAR UPJAMINI PRIVATE LIMITED 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001
U74999DL2016PTC301261 YOUNGISTAN TRAVELLERS PRIVATE LIMITED 1001, SURYA KIRAN BUILDING ,19 KASTURBA GANDHI marg, New Delhi-110001 , new delhi, Delhi, India - 110001
U61900DL2023FTC412864 ISON TOWER PRIVATE LIMITED FLAT NO.1009-1010, 10TH FLOOR,AMBADEEP BUILDING-14,KASTURBA GANDHI MARG,CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India
U20211DL1997PTC086746 CLIP-LOK SIMPAK (INDIA) PRIVATE LIMITED 1009,SURYAKIRAN BUILDING, 19,KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U74999DL1992PTC049893 RAAJ KHOSLA AND CO PRIVATE LIMITED 812, Suryakiran Building, 19, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U74999DL2007PTC160818 MYMONEYMANTRA FINTECH PRIVATE LIMITED 111, SURYAKIRAN BUILDING, 19, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U65924DL1993PTC055761 CLIX FINANCE INDIA PRIVATE LIMITED 4th floor, Kailash Building, Kasturba Gandhi Marg,Connaught Place , New Delhi, Delhi, India - 110001
U65929DL2017PTC318354 CLIX LOANS PRIVATE LIMITED 4th Floor, Kailash Building Kasturba Gandhi Marg, Connaught Place , New Delhi, Delhi, India - 110001
U74999DL2017FTC313537 CLIX ANALYTICS PRIVATE LIMITED 4th Floor, Kailash Building Kasturba Gandhi Marg, Connaught Place , New Delhi, Delhi, India - 110001
AAQ-8055 UBSG VENTURES LLP 1012, 10th Floor Surya Kiran Building Kasturba Gandhi Marg, Connaught Place New Delhi, Delhi, India - 110001

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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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