Broadway Malyan India Private Limited, a active foreign private limited company, was established on 04 October 2011 in Mumbai, Maharashtra, India. Engaging in engineering design & consultancy within the professional, scientific and technical sector, it holds CIN: U74120MH2011FTC222715. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹9.50 M and a paid-up capital of ₹6.03 M.
It upholds a compliant status. Its leadership includes Ian Apsley (Additional Director), Ankit Kumar Kamboj (Director). Past directors included Kaushik Narendra Shahukar, Ankit Kumar Kamboj, Ian Andrew Simpson. It holds ₹0.55 M open charges and ₹0.13 M settled loans. Its latest AGM occurred on 20 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No. 4202, Kohinoor Square B, N C, Kelkar Marg R. G. Gadkari Chawk Shivaji Park Dadar West, Mumbai, Maharashtra, 400028.
U74120MH2011FTC222715
222715
04 October 2011
₹9.50 M
₹6.03 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ian Apsley | Additional Director | 22 Sep 2022 | Current |
| Ankit Kumar Kamboj | Director | 19 Jan 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Jan 2017 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Director | 23 Sep 2022 | Past |
| Pramod Abcsdd | Director | 12 Feb 2016 | Past |
| Pramod Abcsdd | Director | 27 Aug 2019 | Past |
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Broadway Malyan India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 36.1% increase. The company also saw a substantial improvement in profitability, with a 1468.65% increase in profit. The company's net worth Soared by an impressive increase of 87.19%.
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In 2023, Broadway Malyan India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹550,000.00
₹125,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Mar 2018 | The Hongkong And Shanghai Banking Corporation Limited | ₹0.55 M | Open |
| 19 Dec 2014 | The Hongkong And Shanghai Banking Corporation Limited | ₹0.13 M | Satisfied |
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The activity Broadway Malyan India Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records. was completed.
The activity Broadway Malyan India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Ian Apsley was appointed as a Additional Director was appointed as a Additional Director on 22 Sep 2022 & has been associated with this company since 3 years 2 months . was documented.
Progress on A charge registered on 19 Dec 2014 via Charge ID 10537478 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 25 Aug 2020. was documented.
Progress on A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 0.55 M with Charge ID 100171716 was registered on 17 Mar 2018. was documented.
Progress on Ankit Kumar Kamboj was appointed as a Director was appointed as a Director on 19 Jan 2017 & has been associated with this company since 8 years 10 months . was documented.
The CIN of Broadway Malyan India Private Limited is U74120MH2011FTC222715.
Broadway Malyan India Private Limited is headquartered at Office No. 4202, Kohinoor Square B, N C, Kelkar Marg R. G. Gadkari Chawk Shivaji Park Dadar West, Mumbai, Maharashtra, 400028.
Broadway Malyan India Private Limited was incorporated on 04 October 2011.
The current directors of Broadway Malyan India Private Limited are
The primary industry of Broadway Malyan India Private Limited is Professional, Scientific And Technical.
Broadway Malyan India Private Limited is unlisted.
The authorized capital of Broadway Malyan India Private Limited is ₹9.50 M, and the paid-up capital is ₹6.03 M.
The compliance status of Broadway Malyan India Private Limited is Compliant.
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