Meridian Finance PVT Ltd

U65923GJ1994PTC023932ActivePrivate · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Meridian Finance PVT Ltd is a Private Non-govt company company incorporated in 1994 and based in Gujarat, India. Meridian Finance PVT Ltd operates in Activities of commercial loan companies. (NIC 65923) with authorized capital of ₹55.00 L and paid-up capital of ₹53.00 L. For 2022-23, the company reported revenue of ₹15.69 L and profit after tax of ₹4.4K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1782d ago · may be overdue
Revenue (latest FY)
₹15.69 L
2022-23
PAT (latest FY)
₹4.4K
Margin 0.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹53.00 L
96% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
Gujarat
Sector
Activities of commercial loan companies.
NIC 65923
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹55.00 L
Paid-up Capital
₹53.00 L
96% utilized
Members
Last AGM
30 Sept 2021
1782d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
k***********(at)gmail.com
Registered Office
7 SUNRISE PARK ROW HOUSEDRIVE-IN ROAD THALTEJ AHMEDABAD GJ 000000 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
7 SUNRISE PARK ROW HOUSEDRIVE-IN ROAD THALTEJ AHMEDABAD GJ 000000 IN
NIC code
65923
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k***********(at)gmail.com
Section
Activities of commercial loan companies.
ROC
RoC-Ahmedabad
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
21 Dec 1994 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Whole-time Director
1.6y · New Delhi · DIN 4938949
AD
Anita Desai
Whole-time Director
2.6y · Mumbai · DIN 8875905
SG
Sneha Gupta
Whole-time Director
6.0y · Pune · DIN 4814284
Get the full board of directors

Directors, DINs & appointment history for Meridian Finance PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Meridian Finance PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
642030640Axis Bank Ltd(Bank)₹23.28 Cr04 Jul 2022Open
929531224State Bank of India(Bank)₹15.17 Cr19 Sep 2021Open
145442340Axis Bank Ltd(Bank)₹1.54 Cr19 Sep 2019Open
129843291HDFC Bank Ltd(Bank)₹10.47 Cr04 Jul 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Meridian Finance PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA5 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹29.03 L₹58.07 L₹87.10 L₹2.32 L₹61.73 L₹82.95 L₹17.26 L₹62.81 L2015-162016-172017-182021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2021-22
2017-18
2016-17
2015-16

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232021-222017-182016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23+8.0%+17.0%
Profit after Tax2022-23-28.0%+6.0%
Net Worth2022-23+0.0%+0.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16-1.77%-0.10%-0.10%1.01
2016-17+0.33%+99.35%+0.02%+0.02%1.00
2017-18+13.70%+3.52%+0.74%+0.73%1.02
2021-22+2.66%+30.91%+0.19%+0.17%1.09
2022-23+0.28%+9.28%+0.02%+0.02%1.12

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,33,18,05985.44%
Institutional Investors23,65,5172.34%
Public & Others5219,03,64412.21%
See the full shareholding pattern

Promoter, institutional & public holding for Meridian Finance PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

82 peersSame sector (Activities of commercial loan companies.) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P60
PAT (latest FY)
2nd quartile · P53
Employees
Paid-up capital
3rd quartile · P49
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of commercial loan companies.

by healthView all ›
01
Tata Cleantech Capital Limited
Maharashtra · Inc 2011
Paid-up
Revenue
A · 96
02
Navi Finserv Limited
Karnataka · Inc 2012
Paid-up
Revenue
A · 96
03
Reliance Payment Solutions Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
04
United Petro Finance Limited
Maharashtra · Inc 1996
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Capital Trust Limited
Delhi · Inc 1985
Paid-up
Revenue
A · 96
10
Comfort Fincap Limited
West Bengal · Inc 1982
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
20 Dec 2017
Anujkumar appointed as Director
21 Dec 1994
Company incorporated
Meridian Finance PVT Ltd registered with RoC-Ahmedabad; year 1994

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Meridian Finance PVT Ltd

When was Meridian Finance PVT Ltd incorporated?
Meridian Finance PVT Ltd was incorporated in 1994 (around 21 Dec 1994). Its CIN is U65923GJ1994PTC023932 and it is registered with RoC-Ahmedabad.
Where is Meridian Finance PVT Ltd located?
Meridian Finance PVT Ltd is headquartered in Gujarat, at: 7 SUNRISE PARK ROW HOUSEDRIVE-IN ROAD THALTEJ AHMEDABAD GJ 000000 IN .
What sector does Meridian Finance PVT Ltd operate in?
Meridian Finance PVT Ltd operates in the Activities of commercial loan companies. sector (NIC code 65923), classified as Non-govt company.
Who are the directors of Meridian Finance PVT Ltd?
Director details for Meridian Finance PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Meridian Finance PVT Ltd?
Meridian Finance PVT Ltd has authorized capital of ₹55.00 L and paid-up capital of ₹53.00 L.
Does Meridian Finance PVT Ltd have any open charges?
Meridian Finance PVT Ltd has no open MCA-registered charges on record.
What is Meridian Finance PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Meridian Finance PVT Ltd is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.