Maliram Makharia Investment Company Pvt Ltd

Provides investment banking services since 1986, based in Mumbai, Maharashtra.

1986 | Mumbai, Maharashtra (India) | Active
Last Updated: July 01, 2024

Maliram Makharia Investment Company Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 38 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth %
  • Profit Growth 108.07%
  • Ebitda -943.77%
  • Net Worth 22.92%
  • Total Assets -77.58%

About Maliram Makharia Investment Company

Maliram Makharia Investment Company Pvt Ltd (MMICPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 September 1986 and has a history of 38 years and four months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Veena Makharia, Bhagwanprasad Sharma, and Sulochana Makharia serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1986PTC040946

  • Company No.

    040946

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Sep 1986

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Finance and Insurance

Who are the key members and board of directors at Maliram Makharia Investment Company?

Board Members (3)

NameDesignationAppointment DateStatus
Veena Makharia Country flag representing In Director 26-Mar-1993Current
Bhagwanprasad Sharma Country flag representing In Director 28-Aug-2023Current
Sulochana Makharia Country flag representing In Director 13-Jan-2005Current

Financial Performance of Maliram Makharia Investment Company.

Maliram Makharia Investment Company Pvt Ltd, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 108.07% increase in profit. The company's net worth Soared by an impressive increase of 22.92%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
Total Assets
-77.58%
Profit or Loss
108.07%
Net Worth
22.92%
EBITDA
-943.77%

What is the Ownership and Shareholding Structure of Maliram Makharia Investment Company?

In 2021, Maliram Makharia Investment Company had a promoter holding of 99.00% and a public holding of 1.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Maliram Makharia Investment Company?

Unlock and access historical data on people associated with Maliram Makharia Investment Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Maliram Makharia Investment Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Maliram Makharia Investment Company's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Maliram Makharia Investment Company

Recent activity within the organization

  • Annual General Meeting

    Maliram Makharia Investment Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Director Appointment

    Bhagwanprasad Jagannath Sharma was appointed as a Director was appointed as a Director on 28 Aug 2023 & has been associated with this company since 1 year 5 months .

    28 Aug 2023

  • Balance Sheet

    Maliram Makharia Investment Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Sulochana Shivprakash Makharia was appointed as a Director was appointed as a Director on 13 Jan 2005 & has been associated with this company since 20 years 17 days .

    13 Jan 2005

  • Director Appointment

    Veena Makharia was appointed as a Director was appointed as a Director on 26 Mar 1993 & has been associated with this company since 31 years 10 months .

    26 Mar 1993

  • Company Incorporation

    Maliram Makharia Investment Company Pvt Ltd was registered on 17 Sep 1986 with Roc Mumbai & aged 38 years 4 months as per MCA records.

    17 Sep 1986

Frequently asked questions

  • Maliram Makharia Investment Company Pvt Ltd was incorporated on 17 Sep 1986.

  • The authorized share capital of Maliram Makharia Investment Company Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Maliram Makharia Investment Company Pvt Ltd.

    • Veena Makharia
    • Bhagwanprasad Jagannath Sharma
    • Sulochana Shivprakash Makharia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Maliram Makharia Investment Company Pvt Ltd is 413-Gbasantwadi, Kalbadevi Road, Mumbai, Maharashtra, India, 400002.

  • The corporate identification number (CIN) of Maliram Makharia Investment Company Pvt Ltd is U65990MH1986PTC040946 and the company number is 040946 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2021 indicates that The net worth of Maliram Makharia Investment Company Pvt Ltd has experienced an upsurge of 22.92%.

  • The most recent Balance Sheet for Maliram Makharia Investment Company Pvt Ltd was filed with the ROC on 31 Mar 2023.

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