Makan Investments And Trading Company Limited

Founded in 1989 and headquartered in Maharashtra, India.

1989 | Mumbai, Maharashtra (India) | Active
Last Updated: January 07, 2025

Makan Investments And Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 4.75 Cr
  • Company Age 35 Year, 3 Months
  • Last Filing with ROC 31 Mar 2006
  • Open Charges ₹ 1.85 Cr
  • Satisfied Charges ₹ 87.50 Cr

About Makan Investments And Trading Company

Makan Investments And Trading Company Limited (MIATCL) is a Public Limited Indian Non-Government Company incorporated in India on 22 November 1989 and has a history of 35 years and three months. Its registered office is in Mumbai, Maharashtra.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2006. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 4.75 Cr.

The company currently has active open charges totaling ₹1.85 Cr. The company has closed loans amounting to ₹87.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Tulsidas Alai serves as a director at the Company.

Company Details

  • Location Mumbai, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1989PLC054343

  • Company No.

    054343

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    22 Nov 1989

  • Date of AGM

    20 Sep 2006

  • Date of Balance Sheet

    31 Mar 2006

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Makan Investments And Trading Company?

Board Members (1)

NameDesignationAppointment DateStatus
Tulsidas Alai Country flag representing In Director 15-Jun-2006Current

Financial Performance of Makan Investments And Trading Company.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
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EBITDA

What is the Ownership and Shareholding Structure of Makan Investments And Trading Company?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.85 Cr

Satisfied Charges

₹87.50 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of Hyderabad : 1.85 Cr

Latest Charge Details

DateLenderAmountStatus
04 Jun 1991State Bank Of Hyderabad₹1.85 CrOpen
21 Aug 1998Industrial Financial Corporation Of India Ltd.₹24.00 CrSatisfied
07 Mar 1994State Bank Of India₹63.50 CrSatisfied

How Many Employees Work at Makan Investments And Trading Company?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Makan Investments And Trading Company

Recent activity within the organization

  • Charges

    A charge registered on 21 Aug 1998 via Charge ID 80036241 with Industrial Financial Corporation Of India Ltd. was fully satisfied on 11 Sep 2007.

    11 Sep 2007

  • Charges

    A charge registered on 07 Mar 1994 via Charge ID 80034968 with State Bank Of India was fully satisfied on 11 Jul 2007.

    11 Jul 2007

  • Annual General Meeting

    Makan Investments And Trading Company Limited last Annual general meeting of members was held on 20 Sep 2006 as per latest MCA records.

    20 Sep 2006

  • Director Appointment

    Tulsidas Gopal Alai was appointed as a Director was appointed as a Director on 15 Jun 2006 & has been associated with this company since 18 years 8 months .

    15 Jun 2006

  • Balance Sheet

    Makan Investments And Trading Company Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Mumbai.

    31 Mar 2006

  • Charges

    A charge with Industrial Financial Corporation Of India Ltd. amounted to Rs. 24.00 Cr with Charge ID 80036241 was registered on 21 Aug 1998.

    21 Aug 1998

Frequently asked questions

  • Makan Investments And Trading Company Limited was incorporated on 22 Nov 1989.

  • The authorized share capital of Makan Investments And Trading Company Limited is ₹ 10.00 Cr and paid-up capital is ₹ 4.75 Cr.

  • Currently 1 director is associated with Makan Investments And Trading Company Limited.

    • Tulsidas Gopal Alai
  • As per Ministry of Corporate Affairs (Mca), the registered address of Makan Investments And Trading Company Limited is 2 Crescent Chambers3Rd Floor 56 Tamarind Lane Fort India, Mumbai, Maharashtra, 400023.

  • The corporate identification number (CIN) of Makan Investments And Trading Company Limited is U65990MH1989PLC054343 and the company number is 054343 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Makan Investments And Trading Company Limited amount to ₹ 1.85 Cr.

  • The most recent Balance Sheet for Makan Investments And Trading Company Limited was filed with the ROC on 31 Mar 2006.