Maliram Makharia Stock Brokers Private Limited Company Logo

Maliram Makharia Stock Brokers Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.

1995 | Mumbai, Maharashtra, India | Active
Last Updated:

About Maliram Makharia Stock Brokers Private Limited

Maliram Makharia Stock Brokers Private Limited, a active private limited company, was established on 27 March 1995 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U99999MH1995PTC086855. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹1.25 Cr.

It upholds a compliant status. Its leadership includes Pradeep Kumar Maliram Makharia (Director), Shivprakash Makharia (Director), Veena Makharia (Director). Past directors included Pradeep Kumar Maliram Makharia, Shivprakash Makharia, Shyamsunder G Shah. It holds ₹5.85 Cr open charges and no settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 906 Raheja Centrenariman Point, Mumbai, Maharashtra, 400021.

Company Details

  • CIN/LLPIN

    U99999MH1995PTC086855

  • Registration Number

    086855

  • Incorporation Date

    27 March 1995

  • Authorized Capital

    ₹4.00 Cr

  • Paid-Up Capital

    ₹1.25 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 1.25 Cr
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 5.85 Cr
  • Revenue Growth %
  • Profit Growth -3.69%
  • Ebitda -3.69%
  • Net Worth -0.03%
  • Total Assets -0.01%
Company report

Maliram Makharia Stock Brokers Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Maliram Makharia Stock Brokers Private 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 Stock Brokers Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Pradeep Kumar Maliram MakhariaDirector13 Jan 2014Current
Shivprakash MakhariaDirector13 Jan 2014Current
Veena MakhariaDirector27 Mar 1995Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Sep 2014Past
Pramod AbcsddAdditional Director30 Sep 2014Past
Pramod AbcsddDirector15 Apr 2019Past

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Financial Performance of Maliram Makharia Stock Brokers.

Maliram Makharia Stock Brokers Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 3.69% decrease in profit. The company's net worth dipped by a decrease of 0.03%.

Maliram Makharia Stock Brokers revenue growth over time
Maliram Makharia Stock Brokers profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
-0.01%
Profit or Loss
-3.69%
Net Worth
-0.03%
EBITDA
-3.69%

What is the Ownership and Shareholding Structure of Maliram Makharia Stock Brokers?

In 2020, Maliram Makharia Stock Brokers had a promoter holding of 94.00% and a public holding of 6.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹58,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The United Western Bank Ltd. : 5.85 Cr

Latest Charge Details

DateLenderAmountStatus
01 Jul 1997The United Western Bank Ltd.₹5.85 CrOpen

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How Many Employees Work at Maliram Makharia Stock Brokers?

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

Employee growth trends for Maliram Makharia Stock Brokers Private Limited

Deals i

Graph showing company valuation over time

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

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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 Maliram Makharia Stock Brokers

Recent Activity within the Organization

  • Annual General Meeting

    Maliram Makharia Stock Brokers Private 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

    Progress on Maliram Makharia Stock Brokers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Pradeep Kumar Maliram Makharia was appointed as a Director was appointed as a Director on 13 Jan 2014 & has been associated with this company since 11 years 11 months . was completed.

  • Director Appointment

    The activity Shivprakash Makharia was appointed as a Director was appointed as a Director on 13 Jan 2014 & has been associated with this company since 11 years 11 months . was completed.

  • Charges

    A charge with The United Western Bank Ltd. amounted to Rs. 5.85 Cr with Charge ID 90159634 was registered on 01 Jul 1997. was recorded as a recent event.

  • Director Appointment

    Veena Makharia was appointed as a Director was appointed as a Director on 27 Mar 1995 & has been associated with this company since 30 years 8 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Maliram Makharia Stock Brokers Private Limited?

    The CIN of Maliram Makharia Stock Brokers Private Limited is U99999MH1995PTC086855.

  • Where is Maliram Makharia Stock Brokers Private Limited headquartered?

    Maliram Makharia Stock Brokers Private Limited is headquartered at 906 Raheja Centrenariman Point, Mumbai, Maharashtra, 400021.

  • When was Maliram Makharia Stock Brokers Private Limited incorporated?

    Maliram Makharia Stock Brokers Private Limited was incorporated on 27 March 1995.

  • Who are the current directors of Maliram Makharia Stock Brokers Private Limited?

    The current directors of Maliram Makharia Stock Brokers Private Limited are

  • What is the primary industry of Maliram Makharia Stock Brokers Private Limited?

    The primary industry of Maliram Makharia Stock Brokers Private Limited is Financial Services.

  • Is Maliram Makharia Stock Brokers Private Limited a listed company?

    Maliram Makharia Stock Brokers Private Limited is unlisted.

  • What is the capital structure of Maliram Makharia Stock Brokers Private Limited?

    The authorized capital of Maliram Makharia Stock Brokers Private Limited is ₹4.00 Cr, and the paid-up capital is ₹1.25 Cr.

  • What is the compliance status of Maliram Makharia Stock Brokers Private Limited?

    The compliance status of Maliram Makharia Stock Brokers Private Limited is Compliant.

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