Malmo Exports Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.50 M
- Company Age 17 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.48 Cr
- Satisfied Charges ₹ 1.50 Cr
- Revenue Growth 5.84%
- Profit Growth 35.74%
- Ebitda 28.04%
- Net Worth 34.71%
- Total Assets 21.87%
About Malmo Exports
Malmo Exports Private Limited (MEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 07 December 2007 and has a history of 17 years and two months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Manufacturing 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 5.00 M and a paid-up capital of Rs 2.50 M.
The company currently has active open charges totaling ₹3.48 Cr. The company has closed loans amounting to ₹1.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Imtiaz Noormohamed, Thekke Mohanan, and Farhan Malkani 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
U52322MH2007PTC176568
- Company No.
176568
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Dec 2007
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
What products or services does Malmo Exports Private Limited offer?
Malmo Exports Private Limited offers a wide range of products and services, including Cotton, Jute & Canvas Bags, Canvas Bags, Food Packaging Materials & Supplies, Mesh Bags, Carry Bags and Multiutility Bags & Pouches, Pouches, Food Bags, Vegetable Carry Bags, Cotton Bags, Cotton Shopping Bag.
Who are the key members and board of directors at Malmo Exports?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Imtiaz Noormohamed  | Director | 07-Dec-2007 | Current |
| Thekke Mohanan | Director | 20-Oct-2010 | Current |
| Farhan Malkani | Director | 09-Apr-2021 | Current |
Financial Performance of Malmo Exports.
Malmo Exports Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 5.84% increase. The company also saw a substantial improvement in profitability, with a 35.74% increase in profit. The company's net worth Soared by an impressive increase of 34.71%.
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What is the Ownership and Shareholding Structure of Malmo Exports?
In 2020, Malmo Exports had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Soleil Solar Energy LlpImtiaz Noormohamed and Farhan Malkani are mutual person
- Netflex Welfare Foundation
Imtiaz Noormohamed is a mutual person
Charges (Loans)
₹34.83 M
₹15.00 M
Charges Breakdown by Lending Institutions
- Others : 3.48 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2021 | Others | ₹3.48 Cr | Open |
| 20 Nov 2015 | Bank Of Baroda | ₹5.00 M | Satisfied |
| 02 Feb 2010 | Bank Of Baroda | ₹1.00 Cr | Satisfied |
How Many Employees Work at Malmo Exports?
Malmo Exports has a workforce of 84 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Malmo Exports, 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 Malmo Exports'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.
