Melco Technologies (India) Private Limited

Melco Technologies (India) Private Limited

Develops internet solutions, e-commerce apps, and software.
1994 | Mumbai, Maharashtra (India) | Active

Last Updated:

June 25, 2024
HomeCompanyMelco Technologies (India) Private Limited

Who are the key members and board of directors at Melco Technologies (India)?

Board Members(4)

NameDesignationAppointment DateStatus
Shanawaz Sagir In Director 28-Jun-2016Current
Mohammed Moulana In Director 29-Sep-1994Current
Sameer Moulana In Director 01-Aug-2006Current
Shums Moulana In Director 01-Aug-2006Current

Financial Performance and Corporate Structure Insights of Melco Technologies (India).

Enhance accessibility to Melco Technologies (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹13.20 M

LenderAmountStatus

Bombay Mercantile Co-Operative Bank Ltd Fort Branch

Creation Date: 20 Apr 2007
₹3.20 MOpen

Bombay Mercantile Co-Operative Bank Ltd.

Creation Date: 07 Dec 2006
₹1.00 MOpen

Bombay Mercantile Co-Operative Bank Ltd.

Creation Date: 02 Nov 2006
₹9.00 MOpen

How Many Employees Work at Melco Technologies (India)?

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

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Latest Updates, News, and FAQs on Melco Technologies (India)

Recent activity within the organization

  • Director Appointment

    Shanawaz Ansari Sagir was appointed as a Director was appointed as a Director on 28 Jun 2016 & has been associated with this company since 8 years 5 months .

    28 Jun 2016

  • Annual General Meeting

    Melco Technologies (India) Private Limited last Annual general meeting of members was held on 29 Sep 2009 as per latest MCA records.

    29 Sep 2009

  • Balance Sheet

    Melco Technologies (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.

    31 Mar 2009

  • Charges

    A charge with Bombay Mercantile Co-Operative Bank Ltd Fort Branch amounted to Rs. 3.20 M with Charge ID 10052929 was registered on 20 Apr 2007.

    20 Apr 2007

  • Charges

    A charge with Bombay Mercantile Co-Operative Bank Ltd. amounted to Rs. 1.00 M with Charge ID 10029652 was registered on 07 Dec 2006.

    07 Dec 2006

  • Charges

    A charge with Bombay Mercantile Co-Operative Bank Ltd. amounted to Rs. 9.00 M with Charge ID 10029706 was registered on 02 Nov 2006.

    02 Nov 2006

Frequently asked questions

  • Melco Technologies (India) Private Limited was incorporated on 29 Sep 1994.

  • The authorized share capital of Melco Technologies (India) Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 4 directors are associated with Melco Technologies (India) Private Limited.

    • Shanawaz Ansari Sagir
    • Mohammed Ibrahim Moulana
    • Sameer Mohammed Moulana
    • Shums Mohammed Moulana
  • As per Ministry of Corporate Affairs (Mca), the registered address of Melco Technologies (India) Private Limited is 27 The Arcade World Trade Centre, Cuffe Parade, Mumbai, Maharashtra, India, 400005.

  • The corporate identification number (CIN) of Melco Technologies (India) Private Limited is U74999MH1994PTC081589 and the company number is 081589 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Melco Technologies (India) Private Limited is https://www.melcotech.com

  • As per the financial statements for fiscal Year 0, The total open charges for Melco Technologies (India) Private Limited amount to ₹ 1.32 Cr.

  • The most recent Balance Sheet for Melco Technologies (India) Private Limited was filed with the ROC on 31 Mar 2009.

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