Maliram Makharia Investment Company Pvt Ltd
Provides investment banking services since 1986, based in Mumbai, Maharashtra.
1986 | Mumbai, Maharashtra (India) | Active
Maliram Makharia Investment Company Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 38 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- 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 five months. Its registered office is in Mumbai, Maharashtra, India.
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 2024. 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, Sulochana Makharia, and Bhagwanprasad Sharma 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
U74909MH1986PTC040946
- Company No.
040946
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Sep 1986
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Maliram Makharia Investment Company Pvt Ltd
Explore comprehensive data for Maliram Makharia Investment Company Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Maliram Makharia Investment Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Veena Makharia  | Director | 26-Mar-1993 | Current |
| Sulochana Makharia | Director | 13-Jan-2005 | Current |
| Bhagwanprasad Sharma | Director | 28-Aug-2023 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
Related Corporates (Common Directorship)
Hitkari Multi Products Private LimitedSulochana Makharia and Bhagwanprasad Sharma are mutual person
- Maliram Makharia Stock Brokers Private Limited
Veena Makharia is a mutual person
- Mahadev Fabrics Private Limited
Sulochana Makharia and Bhagwanprasad Sharma are mutual person
- Mittal Fabric Manufacturing Company Private Limited
Sulochana Makharia and Bhagwanprasad Sharma are mutual person
Charges (Loans)
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.
Deals i
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
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
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 2024 as per latest MCA records.
- Balance Sheet
Maliram Makharia Investment Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- 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 6 months .
- 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 1 month .
- 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 11 months .
- Company Incorporation
Maliram Makharia Investment Company Pvt Ltd was registered on 17 Sep 1986 with Roc Mumbai & aged 38 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Maliram Makharia Investment Company Pvt Ltd?
Maliram Makharia Investment Company Pvt Ltd was incorporated on 17 Sep 1986.
What is authorized share capital and paid-up capital of Maliram Makharia Investment Company Pvt Ltd?
The authorized share capital of Maliram Makharia Investment Company Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Maliram Makharia Investment Company Pvt Ltd?
Currently 3 directors are associated with Maliram Makharia Investment Company Pvt Ltd.
- Veena Makharia
- Sulochana Shivprakash Makharia
- Bhagwanprasad Jagannath Sharma
What is the registered address of Maliram Makharia Investment Company Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Maliram Makharia Investment Company Pvt Ltd is 413-Gbasantwadi Kalbadevi Road India, Mumbai, Maharashtra, 400002.
What is the corporate identification number (CIN) and company number of Maliram Makharia Investment Company Pvt Ltd?
The corporate identification number (CIN) of Maliram Makharia Investment Company Pvt Ltd is U74909MH1986PTC040946 and the company number is 040946 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Maliram Makharia Investment Company Pvt Ltd, and by what percentage?
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%.
When was the last Balance Sheet of Maliram Makharia Investment Company Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Maliram Makharia Investment Company Pvt Ltd was filed with the ROC on 31 Mar 2024.
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