Melco Technologies (India) Private Limited - Company Profile

It is a information technology private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
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About Melco Technologies (India) Private Limited

Melco Technologies (India) Private Limited, a active private limited company, was established on 29 September 1994 in Mumbai, Maharashtra, India. Engaging in application development & software solutions within the information technology sector, it holds CIN: U74999MH1994PTC081589. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a active non-compliant status. Its leadership includes Mohammed Ibrahim Moulana (Director), Shums Mohammed Moulana (Director), Shanawaz Ansari Sagir (Director). It holds ₹1.32 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2009, with the balance sheet filed on 31 March 2009. It is based at 27, The Arcade, World Trade Centre, Cuffe Parade, Mumbai, Maharashtra, 400005.

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

    U74999MH1994PTC081589

  • Registration Number

    081589

  • Incorporation Date

    29 September 1994

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 31 Year, 5 Months
  • Last Filing with ROC 31 Mar 2009
  • Open Charges ₹ 1.32 Cr
Company report

Melco Technologies (India) Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Melco Technologies (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohammed Ibrahim Moulana Director 29 Sep 1994 Current
Shums Mohammed Moulana Director 01 Aug 2006 Current
Shanawaz Ansari Sagir Director 28 Jun 2016 Current
Sameer Mohammed Moulana Director 01 Aug 2006 Current

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Financial Performance of Melco Technologies (India).

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Melco Technologies (India) revenue growth over time
Melco Technologies (India) 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 Melco Technologies (India)?

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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

₹13,199,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bombay Mercantile Co-Operative Bank Ltd. : 1.00 Cr
  • Bombay Mercantile Co-Operative Bank Ltd Fort Branch : 0.32 Cr
Latest Charge Details
Date Lender Amount Status
20 Apr 2007 Bombay Mercantile Co-Operative Bank Ltd Fort Branch ₹3.20 M Open
07 Dec 2006 Bombay Mercantile Co-Operative Bank Ltd. ₹1.00 M Open
02 Nov 2006 Bombay Mercantile Co-Operative Bank Ltd. ₹9.00 M Open

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How Many Employees Work at Melco Technologies (India)?

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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 Melco Technologies (India)
Recent Activity within the Organization
  • Director Appointment

    The activity Shanawaz Ansari Sagir was appointed as a Director was appointed as a Director on 28 Jun 2016 & has been associated with this company since 9 years 8 months . was completed.

  • Annual General Meeting

    Melco Technologies (India) Private Limited last Annual general meeting of members was held on 29 Sep 2009 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Melco Technologies (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai I. was completed.

  • Charges

    A charge with Bombay Mercantile Co-Operative Bank Ltd Fort Branch amounted to Rs. 3.20 M with Charge ID 10052929 was registered on 20 Apr 2007. was recorded as a recent event.

  • Charges

    A charge with Bombay Mercantile Co-Operative Bank Ltd. amounted to Rs. 1.00 M with Charge ID 10029652 was registered on 07 Dec 2006. was recorded as a recent event.

  • Charges

    A charge with Bombay Mercantile Co-Operative Bank Ltd. amounted to Rs. 9.00 M with Charge ID 10029706 was registered on 02 Nov 2006. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Melco Technologies (India) Private Limited?

The CIN of Melco Technologies (India) Private Limited is U74999MH1994PTC081589.

Where is Melco Technologies (India) Private Limited headquartered?

Melco Technologies (India) Private Limited is headquartered at 27, The Arcade, World Trade Centre, Cuffe Parade, Mumbai, Maharashtra, 400005.

When was Melco Technologies (India) Private Limited incorporated?

Melco Technologies (India) Private Limited was incorporated on 29 September 1994.

Who are the current directors of Melco Technologies (India) Private Limited?

The current directors of Melco Technologies (India) Private Limited are

What is the primary industry of Melco Technologies (India) Private Limited?

The primary industry of Melco Technologies (India) Private Limited is Information Technology.

Is Melco Technologies (India) Private Limited a listed company?

Melco Technologies (India) Private Limited is unlisted.

What is the capital structure of Melco Technologies (India) Private Limited?

The authorized capital of Melco Technologies (India) Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Melco Technologies (India) Private Limited?

The compliance status of Melco Technologies (India) Private Limited is Active Non-Compliant.

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