MERINO INDUSTRIES LIMITED

MERINO INDUSTRIES LIMITED (CIN: U51909WB1965PLC026556) is a Public company incorporated on 29 Jul 1965. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC 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 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
MERINO INDUSTRIES LIMITED's NIC code is 51909. As per the NIC code, it is involved in .
The registered address of MERINO INDUSTRIES LIMITED is 5, ALEXANDRA COURT,60/1, CHOWRINGHEE RO,KOLKATA,West Bengal,India,700020.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U51909WB1965PLC026556
ROC Code:	ROC Kolkata
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/29/1965
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	5, ALEXANDRA COURT,60/1, CHOWRINGHEE RO,KOLKATA,West Bengal,India,700020

Key Numbers

Authorised Capital:	197500000
Paid up Capital:	111786790
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	51909

Previous Name

Previous Company Name:

MERINO INDUSTRIES LIMITED

Previous CIN

Previous CIN:

U51909WB1965PLC026556

Regulatory Filings for MERINO INDUSTRIES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with MERINO INDUSTRIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for MERINO INDUSTRIES LIMITED

Litigation Report for MERINO INDUSTRIES LIMITED

Obtain a detailed list of all legal cases that MERINO INDUSTRIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MERINO INDUSTRIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MERINO INDUSTRIES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for MERINO INDUSTRIES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether MERINO INDUSTRIES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About MERINO INDUSTRIES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
02539556	TITU PRASAD KOORETTI	Director	2022-09-30
00061111	PRASAN LOHIA	Whole-time director	2004-10-01
00127797	RUCHIRA LOHIA	Whole-time director	2000-04-01
00063278	MADHUSUDAN LOHIA	Whole-time director	2006-10-01
00154013	BIKASH LOHIA .	Whole-time director	2006-10-01
03124712	PRABAL KUMAR SARKAR	Director	2020-12-01
06700360	SACHIN SELOT	CFO	2021-01-11
06790937	BALA JI	Company Secretary	2021-07-09
00127790	NRIPEN KUMAR DUGAR	Whole-time director	1986-10-08
00063274	PRAKASH LOHIA	Managing Director	2024-06-18
08199055	BAMA PRASAD MUKHOPADHYAY	Director	2018-09-14
00127775	MANOJ LOHIA	Whole-time director	2020-12-01
00154027	DEEPAK LOHIA	Whole-time director	2020-12-01
00063284	ANIL JAJOO	Whole-time director	2023-09-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101083640	Open	04/07/2025	No Data Available
100945159	Open	06/20/2024	No Data Available
100776310	Open	09/07/2023	No Data Available
100517391	Open	12/24/2021	No Data Available
100180683	Closed	04/04/2018	10/22/2021
100511879	Closed	11/09/2021	02/26/2025
100050264	Closed	09/16/2016	10/22/2021
10281800	Closed	03/30/2011	12/26/2012
10585875	Closed	08/10/2015	09/24/2020
100369989	Closed	06/19/2020	09/20/2022
10358417	Closed	05/25/2012	05/08/2013
10363241	Closed	06/19/2012	06/17/2015
10380388	Closed	08/28/2012	04/22/2025
90251044	Closed	04/03/1989	01/11/1990
10509159	Closed	07/04/2014	12/29/2017
10555650	Closed	03/18/2015	11/29/2018
10573597	Closed	03/25/2015	02/17/2016
10621715	Closed	02/22/2016	12/29/2017
80013434	Closed	06/01/2006	04/03/2017
80013436	Closed	04/10/2006	08/20/2013
90249112	Closed	12/10/1981	06/24/1986
90249113	Open	03/22/1982	No Data Available
90249626	Closed	03/08/1983	11/08/1984
90249693	Closed	05/03/1985	02/04/2013
90249721	Closed	06/04/1986	06/30/1992
90249758	Closed	05/05/1987	10/01/1987
90249797	Closed	08/01/1988	12/12/2018
90250036	Closed	08/19/1994	10/06/1999
90250543	Closed	09/18/2002	11/23/2007
90250562	Closed	12/03/2002	11/30/2018
90250668	Closed	12/22/2003	03/12/2015
90250766	Closed	09/03/2004	03/12/2018
90250871	Closed	04/01/2005	10/05/2012
90251021	Closed	02/12/1986	02/23/2024
10284206	Closed	05/11/2011	03/21/2017
10237588	Closed	08/31/2010	07/23/2015
10169512	Closed	07/24/2009	06/19/2012
10143827	Closed	01/14/2009	06/10/2013
10098010	Closed	03/27/2008	03/12/2018
10081025	Closed	11/02/2007	01/22/2015
10072413	Closed	10/01/2007	08/20/2013
100470204	Closed	08/16/2021	11/09/2022
100470200	Open	08/16/2021	No Data Available
100261285	Closed	04/22/2019	05/16/2024
10431422	Closed	05/06/2013	05/03/2016
10013388	Closed	07/25/2006	10/05/2012
10014230	Closed	07/26/2006	01/20/2012
10046076	Closed	03/15/2007	05/15/2013
10127189	Closed	10/15/2008	05/12/2017
10298413	Closed	07/20/2011	05/15/2013
10306482	Closed	09/14/2011	11/01/2016
10335366	Closed	02/13/2012	03/15/2012
10336348	Closed	02/17/2012	03/21/2017
10468419	Closed	12/19/2013	11/13/2018
10468436	Closed	12/13/2013	01/11/2019
10503568	Closed	05/20/2014	11/27/2018
10585678	Closed	08/10/2015	10/28/2020
10588188	Closed	06/30/2015	09/29/2020
10615660	Closed	12/31/2015	12/29/2017
80009274	Closed	07/25/2003	07/29/2006
90249584	Closed	06/27/1981	03/14/2013
90249820	Closed	03/25/1989	07/17/1993
90249829	Closed	06/30/1989	11/21/1989
90249890	Closed	03/20/1991	04/24/2013
90250007	Closed	03/01/1994	03/14/2013
90250013	Closed	03/21/1994	03/11/1998
90250305	Closed	09/23/1998	05/02/2000
90250319	Closed	01/06/1999	02/07/2003
90250349	Closed	09/06/1999	04/15/2000
90250387	Closed	03/28/2000	07/19/2004
90250467	Closed	08/02/2001	07/27/2006
90250506	Closed	03/27/2002	01/12/2013
90250757	Closed	08/13/2004	04/06/2010
90251371	Closed	12/22/2003	03/12/2018

Prosecution Details of MERINO INDUSTRIES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of MERINO INDUSTRIES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of MERINO INDUSTRIES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of MERINO INDUSTRIES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of MERINO INDUSTRIES LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of MERINO INDUSTRIES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	5, ALEXANDRA COURT,60/1, CHOWRINGHEE RO,KOLKATA,West Bengal,India,700020

Auditors of MERINO INDUSTRIES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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