Maliram Legacy Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1986.
1986 Mumbai, Maharashtra, India Active
Last Updated:
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About Maliram Legacy Trading Private Limited

Maliram Legacy Trading Private Limited, a active private limited company, was established on 17 September 1986 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U55101MH1986PTC040946. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.50 M.

Formerly known as Maliram Makharia Investment Company Pvt Ltd. It upholds a compliant status. Its leadership includes Bhagwanprasad Jagannath Sharma (Director), Sulochana Shivprakash Makharia (Director). Past directors included Prerna Pradeep Makharia, Bhagwanprasad Jagannath Sharma, Veena Makharia. It holds ₹4.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 413-Gbasantwadi Kalbadevi Road, Mumbai, Maharashtra, 400002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U55101MH1986PTC040946

  • Registration Number

    040946

  • Incorporation Date

    17 September 1986

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 39 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.00 M
Company report

Maliram Legacy Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Maliram Legacy Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhagwanprasad Jagannath Sharma Director 28 Aug 2023 Current
Sulochana Shivprakash Makharia Director 13 Jan 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 31 Mar 2019 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Director 03 Feb 2025 Past

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Financial Performance of Maliram Legacy Trading.
Maliram Legacy Trading revenue growth over time
Maliram Legacy Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Maliram Legacy Trading?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹4,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Canara Bank : 0.40 Cr
Latest Charge Details
Date Lender Amount Status
24 Aug 1995 Canara Bank ₹2.00 M Open
23 Oct 1993 Canara Bank ₹2.00 M Open

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How Many Employees Work at Maliram Legacy Trading?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Maliram Legacy Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Maliram Legacy Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Maliram Legacy Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Bhagwanprasad Jagannath Sharma was appointed as a Director was appointed as a Director on 28 Aug 2023 & has been associated with this company since 2 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Sulochana Shivprakash Makharia was appointed as a Director was appointed as a Director on 13 Jan 2005 & has been associated with this company since 21 years 1 month . was completed.

  • Charges

    A charge with Canara Bank of Rs. 2.00 M registered on 23 Oct 1993 with Charge ID 90166242 was modified on 10 Jan 1997. was recorded as a recent event.

  • Charges

    A charge with Canara Bank amounted to Rs. 2.00 M with Charge ID 90163210 was registered on 24 Aug 1995. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Maliram Legacy Trading Private Limited?

The CIN of Maliram Legacy Trading Private Limited is U55101MH1986PTC040946.

Where is Maliram Legacy Trading Private Limited headquartered?

Maliram Legacy Trading Private Limited is headquartered at 413-Gbasantwadi Kalbadevi Road, Mumbai, Maharashtra, 400002.

When was Maliram Legacy Trading Private Limited incorporated?

Maliram Legacy Trading Private Limited was incorporated on 17 September 1986.

Who are the current directors of Maliram Legacy Trading Private Limited?

The current directors of Maliram Legacy Trading Private Limited are

What is the primary industry of Maliram Legacy Trading Private Limited?

The primary industry of Maliram Legacy Trading Private Limited is Financial And Insurance Service.

Is Maliram Legacy Trading Private Limited a listed company?

Maliram Legacy Trading Private Limited is unlisted.

What is the capital structure of Maliram Legacy Trading Private Limited?

The authorized capital of Maliram Legacy Trading Private Limited is ₹1.50 M, and the paid-up capital is ₹1.50 M.

What is the compliance status of Maliram Legacy Trading Private Limited?

The compliance status of Maliram Legacy Trading Private Limited is Compliant.

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