About MLDC Combines Ltd
Data last updated:
MLDC Combines Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 28 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U36934WB1995PLC071118.
The company has an authorised share capital of ₹1.45 Cr and a paid-up capital of ₹1.42 Cr. It is led by directors including Jagdish Pratap Singh Chauhan and Shailendra Nath Misra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2A Sakharam Ganesh Deuskar Sarani (Townshend Road Pitri Smriti Building 1st Floor, Kolkata, West Bengal, India – 700025.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.97 Lakh, a decline of 84% compared to the previous year. For the same year it recorded a net profit of ₹26,249 (net margin 8.8%) and EBITDA of ₹43,180 (EBITDA margin 14.6%). Revenue has declined at a compounded annual rate (CAGR) of 44% over three years and 19% over five years.
Court records list 8 cases involving the company, including 3 filed by the company and 5 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mldcgroup.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address2A Sakharam Ganesh Deuskar Sarani (Townshend Road Pitri Smriti Building 1st Floor, Kolkata, West Bengal, India – 700025
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of MLDC Combines Ltd
The main business activity of MLDC Combines is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of MLDC Combines Ltd FY 2025 filings available
MLDC Combines Ltd reported revenue of ₹2.97 Lakh (down 84% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of MLDC Combines Ltd
Revenue has declined at a compounded annual rate (CAGR) of 19% over five years, including a 84% fall in the latest year. EBITDA fell 97% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of MLDC Combines Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹43,180 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹26,249 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of MLDC Combines Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 14.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 8.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of MLDC Combines are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of MLDC Combines Ltd
MLDC Combines Ltd is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sukrita Securities Private Limited | ₹3.03 Lakh (FY 2025) | •••• | •••• | -95.0% | •••• | Kolkata, West Bengal, India |
| Nirajfiscal Services P. Ltd. | ₹3.01 Lakh (FY 2023) | •••• | •••• | -75.0% | •••• | Kolkata, West Bengal, India |
| Oven Commercial Pvt Ltd | ₹3 Lakh (FY 2025) | •••• | •••• | -31.0% | •••• | Kolkata, West Bengal, India |
| Puneet Capital Services Limited | ₹3 Lakh (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| B P Consultants Private Limited | ₹3 Lakh (FY 2025) | •••• | •••• | -15.0% | •••• | New Delhi, Delhi, India |
| MLDC Combines Ltd this company | ₹2.97 Lakh (FY 2024) | •••• | •••• | -84.0% | •••• | Kolkata, West Bengal, India |
| Gregory Credit Private Limited | ₹2.96 Lakh (FY 2025) | •••• | •••• | -91.0% | •••• | Kolkata, West Bengal, India |
| Liquid Paper Finserve Private Limited | ₹2.92 Lakh (FY 2025) | •••• | •••• | -76.0% | •••• | Delhi, India |
| Cooltex Merchandise Pvt Ltd | ₹2.9 Lakh (FY 2025) | •••• | •••• | -47.0% | •••• | Kolkata, West Bengal, India |
| Swarn Vanijya Private Limited | ₹2.9 Lakh (FY 2025) | •••• | •••• | -43.0% | •••• | Kolkata, West Bengal, India |
| Urochem Trades Pvt Ltd | ₹2.89 Lakh (FY 2020) | •••• | •••• | 7.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below MLDC Combines by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of MLDC Combines Ltd
MLDC Combines Ltd is audited by RAM K RAJ & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAM K RAJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of MLDC Combines Ltd
MLDC Combines has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Pratap Singh Chauhan | Director | 30 Apr 2003 | 23 Years 5 Months | Current |
| Shailendra Nath Misra | Director | 10 Jun 2025 | 1 Years 4 Months | Current |
| Vrinda Prahladka | Additional Director | 10 Nov 2025 | 0 Years 11 Months | Current |
Ownership and Shareholding of MLDC Combines Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of MLDC Combines Ltd
MLDC Combines Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of MLDC Combines Ltd
MLDC Combines Ltd has 8 court cases on record: 3 filed by MLDC Combines, 5 filed against it. 1 case is pending and 7 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 1 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanpur Nagar, Uttar Pradesh | Interim or miscellaneous application | Filed against the company by Daksh Steels Private Limited | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Kanpur Nagar, Uttar Pradesh | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at MLDC Combines Ltd
Employment history and EPFO contributions of people linked to MLDC Combines.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of MLDC Combines Ltd
MLDC Combines has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U36934WB1995PLC071118, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36934WB1995PLC071118 | Current |
| L36934WB1995PLC071118 | Previous |
| U99999WB1995PLC071118 | Previous |
Recent Activity on MLDC Combines Ltd
MLDC Combines Ltd has 5 board changes on record since 1995: 5 appointments. The latest: Vrinda Prahladka was appointed as Additional Director on 10 Nov 2025.
Credit Ratings, Litigation & Regulatory Alerts for MLDC Combines Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by MLDC Combines Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of MLDC Combines Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of MLDC Combines Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of MLDC Combines Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about MLDC Combines Ltd
MLDC Combines is an active public limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 28 February 1995 (31+ years old) and is registered under CIN U36934WB1995PLC071118.
MLDC Combines reported revenue of ₹2.97 Lakh for FY 2024 (down 84% YoY).
MLDC Combines has 3 current directors:
- Jagdish Pratap Singh Chauhan - Director
- Shailendra Nath Misra - Director
- Vrinda Prahladka - Additional Director
MLDC Combines reported a net profit of ₹26,249 (net margin 8.8%) and EBITDA of ₹43,180 (EBITDA margin 14.6%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of MLDC Combines is -44% over three years and -19% over five years. In the latest year (FY 2024) revenue fell 84%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of MLDC Combines is U36934WB1995PLC071118. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MLDC Combines has 8 court cases on record: 3 filed by the company and 5 filed against it. 1 is pending. Most are in the district courts.
MLDC Combines was incorporated on 28 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of MLDC Combines by revenue are Sukrita Securities Private Limited, Nirajfiscal Services P. Ltd, Oven Commercial Pvt Ltd, Puneet Capital Services Limited, B P Consultants Private Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Vrinda Prahladka was appointed as Additional Director on 10 Nov 2025. Shailendra Nath Misra was appointed as Director on 10 Jun 2025. Dipak Kumar Mukhopadhyay was appointed as Director on 30 Apr 2004. MLDC Combines has 5 board changes on record in total.
MLDC Combines can be reached through the website mldcgroup.com. Its registered office is in Kolkata, West Bengal, India.