Melco Technologies (India) Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 30 Year, 7 Months
- Last Filing with ROC 31 Mar 2009
- Open Charges ₹ 1.32 Cr
About Melco Technologies (India)
Melco Technologies (India) Private Limited (MTIPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 September 1994 and has a history of 30 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Information Technology Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2009. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹1.32 Cr.
Mohammed Moulana, Shums Moulana, Sameer Moulana, and One other member 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
U74999MH1994PTC081589
- Company No.
081589
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Sep 1994
- Date of AGM
29 Sep 2009
- Date of Balance Sheet
31 Mar 2009
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Information Technology
Melco Technologies (India) Private Limited
Explore comprehensive data for Melco Technologies (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Melco Technologies (India)?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohammed Moulana  | Director | 29-Sep-1994 | Current |
| Shums Moulana | Director | 01-Aug-2006 | Current |
| Sameer Moulana | Director | 01-Aug-2006 | Current |
| Shanawaz Sagir | Director | 28-Jun-2016 | Current |
Financial Performance 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Melco Technologies (India)?
Unlock access to Melco Technologies (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Melstar Travels Ltd
Mohammed Moulana, Shums Moulana and 1 more are mutual person
- Neon Catalysts Private Limited
Shanawaz Sagir is a mutual person
Charges (Loans)
Open Charges
₹13.20 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bombay Mercantile Co-Operative Bank Ltd. : 1.00 Cr
- Bombay Mercantile Co-Operative Bank Ltd Fort Branch : 0.32 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Apr 2007 | Bombay Mercantile Co-Operative Bank Ltd Fort Branch | ₹3.20 M | Open |
| 07 Dec 2006 | Bombay Mercantile Co-Operative Bank Ltd. | ₹1.00 M | Open |
| 02 Nov 2006 | Bombay Mercantile Co-Operative Bank Ltd. | ₹9.00 M | Open |
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Melco Technologies (India), 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 Melco Technologies (India)'s trajectory.
Rating
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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 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 10 months .
- 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.
- Balance Sheet
Melco Technologies (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.
- 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.
- 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.
- 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.
Frequently asked questions
What is the Incorporation or founding date of Melco Technologies (India) Private Limited?
Melco Technologies (India) Private Limited was incorporated on 29 Sep 1994.
What is authorized share capital and paid-up capital of Melco Technologies (India) Private Limited?
The authorized share capital of Melco Technologies (India) Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Melco Technologies (India) Private Limited?
Currently 4 directors are associated with Melco Technologies (India) Private Limited.
- Mohammed Ibrahim Moulana
- Shums Mohammed Moulana
- Sameer Mohammed Moulana
- Shanawaz Ansari Sagir
What is the registered address of Melco Technologies (India) Private Limited?
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 India, Mumbai, Maharashtra, 400005.
What is the corporate identification number (CIN) and company number of Melco Technologies (India) Private Limited?
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).
What is the official website of Melco Technologies (India) Private Limited?
The Official website of Melco Technologies (India) Private Limited is https://www.melcotech.com
What are the total open charges for Melco Technologies (India) Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Melco Technologies (India) Private Limited amount to ₹ 1.32 Cr.
When was the last Balance Sheet of Melco Technologies (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Melco Technologies (India) Private Limited was filed with the ROC on 31 Mar 2009.
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