Maliram Makharia Securities Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
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About Maliram Makharia Securities Limited

Maliram Makharia Securities Limited, a active public limited company, was established on 20 July 1994 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U99999MH1994PLC079742. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Pradeep Kumar Maliram Makharia (Additional Director), Shivprakash Makharia (Additional Director), Nina Makharia (Director). Past directors included Sulochana Shivprakash Makharia, Veena Makharia. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 610, Raheja Centre, Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U99999MH1994PLC079742

  • Registration Number

    079742

  • Incorporation Date

    20 July 1994

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 31 Year, 7 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** %
  • Profit Growth **** -420.04%
  • Ebitda **** -30.01%
  • Net Worth -0.06%
  • Total Assets -0.09%
Company report

Maliram Makharia Securities Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Maliram Makharia Securities Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Maliram Makharia Securities Limited?
Current Directors
Name Designation Appointment Date Status
Pradeep Kumar Maliram Makharia Additional Director 28 Feb 2024 Current
Shivprakash Makharia Additional Director 28 Feb 2024 Current
Nina Makharia Director 20 Jul 1994 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Feb 2024 Past
Pramod Abcsdd Director 28 Feb 2024 Past

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Financial Performance of Maliram Makharia Securities.

Maliram Makharia Securities Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 420.04% decrease in profit. The company's net worth dipped by a decrease of 0.06%.

Maliram Makharia Securities revenue growth over time
Maliram Makharia Securities 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.09%
*******
*******
*******
*******
Profit or Loss
*******
 -420.04%
*******
*******
*******
*******
Net Worth
*******
 -0.06%
*******
*******
*******
*******
EBITDA
*******
 -30.01%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Maliram Makharia Securities?

In 2020, Maliram Makharia Securities had a promoter holding of 3.00% and a public holding of 97.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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How Many Employees Work at Maliram Makharia Securities?

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

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

Gain comprehensive insights into the Deals and Valuation data of Maliram Makharia Securities, 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 Maliram Makharia Securities's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Maliram Makharia Securities
Recent Activity within the Organization
  • Director Appointment

    The activity Pradeep Kumar Maliram Makharia was appointed as a Additional Director was appointed as a Additional Director on 28 Feb 2024 & has been associated with this company since 1 year 11 months . was completed.

  • Director Appointment

    Progress on Shivprakash Makharia was appointed as a Additional Director was appointed as a Additional Director on 28 Feb 2024 & has been associated with this company since 1 year 11 months . was documented.

  • Annual General Meeting

    Maliram Makharia Securities Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Maliram Makharia Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Nina Makharia was appointed as a Director was appointed as a Director on 20 Jul 1994 & has been associated with this company since 31 years 7 months . was completed.

  • Company Incorporation

    Maliram Makharia Securities Limited was registered on 20 Jul 1994 with Roc Mumbai & aged 31 years 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Maliram Makharia Securities Limited?

The CIN of Maliram Makharia Securities Limited is U99999MH1994PLC079742.

Where is Maliram Makharia Securities Limited headquartered?

Maliram Makharia Securities Limited is headquartered at 610, Raheja Centre, Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, 400021.

When was Maliram Makharia Securities Limited incorporated?

Maliram Makharia Securities Limited was incorporated on 20 July 1994.

Who are the current directors of Maliram Makharia Securities Limited?

The current directors of Maliram Makharia Securities Limited are

What is the primary industry of Maliram Makharia Securities Limited?

The primary industry of Maliram Makharia Securities Limited is Financial Services.

Is Maliram Makharia Securities Limited a listed company?

Maliram Makharia Securities Limited is unlisted.

What is the capital structure of Maliram Makharia Securities Limited?

The authorized capital of Maliram Makharia Securities Limited is ₹5.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Maliram Makharia Securities Limited?

The compliance status of Maliram Makharia Securities Limited is Compliant.

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