About Melco Technologies (India) Private Limited
Data last updated: 25 February 2026
Melco Technologies (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 29 September 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U74999MH1994PTC081589.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Mohammed Ibrahim Moulana and Shums Mohammed Moulana.
Last AGM: 29 September 2009. Financial statements filed for year ended 31 March 2009. Office: 27 The Arcade World Trade Centre Cuffe Parade, Mumbai, Maharashtra, India – 400005.
As per MCA filings, the company has open charges of ₹1.32 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website melcotech.com.
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Registered Address27 The Arcade World Trade Centre Cuffe Parade, Mumbai, Maharashtra, India – 400005
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IndustryInformation Technology, Application Development & Software Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Melco Technologies (India) Private Limited
Melco Technologies (India) Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mohammed Ibrahim Moulana
Also directs:
Melstar Travels Ltd
|
Director | 29 Sep 1994 | 31 Years 10 Months | Current |
|
Shums Mohammed Moulana
Also directs:
Melstar Travels Ltd
|
Director | 01 Aug 2006 | 20 Years 0 Months | Current |
|
Shanawaz Ansari Sagir
Also directs:
Neon Catalysts Private Limited
|
Director | 28 Jun 2016 | 10 Years 1 Months | Current |
|
Sameer Mohammed Moulana
Also directs:
Melstar Travels Ltd
|
Director | 01 Aug 2006 | 20 Years 0 Months | Current |
Financials of Melco Technologies (India) Private Limited FY 2009 filings available
Ten-year financial statements for Melco Technologies (India) Private Limited
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Charges & Borrowings of Melco Technologies (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Apr 2007 | Bombay Mercantile Co-Operative Bank Ltd Fort Branch | ₹31.99 Lakh | Open |
| 07 Dec 2006 | Bombay Mercantile Co-Operative Bank Ltd. | ₹10 Lakh | Open |
| 02 Nov 2006 | Bombay Mercantile Co-Operative Bank Ltd. | ₹90 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Melco Technologies (India) Private Limited
View historical data on people associated with Melco Technologies (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Melco Technologies (India) Private Limited
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GST Compliance of Melco Technologies (India) Private Limited
GST registrations and filing compliance for Melco Technologies (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Melco Technologies (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Melco Technologies (India) Private Limited
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MSME Payment Delays by Melco Technologies (India) Private Limited
MSME payment history for Melco Technologies (India) Private Limited
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Subsidiaries & Group Companies of Melco Technologies (India) Private Limited
Corporate group structure for Melco Technologies (India) Private Limited
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MCA Filings & Documents of Melco Technologies (India) Private Limited
MCA filings and documents for Melco Technologies (India) Private Limited
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Recent Activity on Melco Technologies (India) Private Limited
Frequently Asked Questions about Melco Technologies (India) Private Limited
Melco Technologies (India) Private Limited is an active private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 29 September 1994 (32+ years old) and is registered under CIN U74999MH1994PTC081589.
The current directors of Melco Technologies (India) Private Limited are:
- Mohammed Ibrahim Moulana - Director
- Shums Mohammed Moulana - Director
- Shanawaz Ansari Sagir - Director
- Sameer Mohammed Moulana - Director
The primary industry of Melco Technologies (India) Private Limited is information technology. The company specifically operates in application development and software solutions. The company is currently active in this sector.
Melco Technologies (India) Private Limited can be reached at the registered office: 27 The Arcade World Trade Centre Cuffe Parade, Mumbai, Maharashtra, India – 400005, or through the website melcotech.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 27 The Arcade World Trade Centre Cuffe Parade, Mumbai, Maharashtra, India – 400005.