About Melco Technologies (India) Private Limited
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Melco Technologies (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 29 September 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1994PTC081589. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 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. Court records list 13 cases involving the company, including 10 filed by the company and 3 filed against it; 1 case is pending.
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.
Company details
Contact details
Melco Technologies (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address27 The Arcade World Trade Centre Cuffe Parade, Mumbai, Maharashtra, India – 400005
- IndustryInformation Technology, Application Development & Software Solutions
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Melco Technologies (India) Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Melco Technologies (India) Private Limited, buy the company report.
Board of directors of Melco Technologies (India) Private Limited
Melco Technologies (India) has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Ibrahim Moulana Also directs: Melstar Travels Ltd | Director | 29 Sep 1994 | 32 Years 0 Months | Current |
| Shums Mohammed Moulana Also directs: Melstar Travels Ltd | Director | 01 Aug 2006 | 20 Years 2 Months | Current |
| Shanawaz Ansari Sagir Also directs: Neon Catalysts Private Limited | Director | 28 Jun 2016 | 10 Years 4 Months | Current |
| Sameer Mohammed Moulana Also directs: Melstar Travels Ltd | Director | 01 Aug 2006 | 20 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Apr 2007 | 10052929 | Bombay Mercantile Co-Operative Bank Ltd Fort Branch | ₹31.99 Lakh | Open | |
| 07 Dec 2006 | 10029652 | Bombay Mercantile Co-Operative Bank Ltd. | ₹10 Lakh | Open | |
| 02 Nov 2006 | 10029706 | Bombay Mercantile Co-Operative Bank Ltd. | ₹90 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Melco Technologies (India) Private Limited has 13 court cases on record: 10 filed by Melco Technologies (India), 3 filed against it. 1 case is pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 0 |
| High courts | 6 | 3 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| Bombay High Court | Appeal | Filed by the company against an individual | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (MARJI) | Filed by the company against an individual | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Melco Technologies (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Melco Technologies (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Melco Technologies (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Melco Technologies (India) Private Limited, buy the company report.
Recent activity
Melco Technologies (India) Private Limited has 4 board changes on record since 1994: 4 appointments. The latest: Shanawaz Ansari Sagir was appointed as Director on 28 Jun 2016.
Frequently asked questions
Melco Technologies (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 29 September 1994 (32+ years old) and is registered under CIN U74999MH1994PTC081589.
Melco Technologies (India) has 4 current directors:
- Mohammed Ibrahim Moulana - Director
- Shums Mohammed Moulana - Director
- Shanawaz Ansari Sagir - Director
- Sameer Mohammed Moulana - Director
The latest financial statements of Melco Technologies (India) on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 29 September 2009. Year-wise statements from 2015 are in the company report.
No. Melco Technologies (India) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Melco Technologies (India) is U74999MH1994PTC081589. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Melco Technologies (India) has 13 court cases on record: 10 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Melco Technologies (India) was incorporated on 29 September 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Shanawaz Ansari Sagir was appointed as Director on 28 Jun 2016. Sameer Mohammed Moulana was appointed as Director on 01 Aug 2006. Shums Mohammed Moulana was appointed as Director on 01 Aug 2006. Melco Technologies (India) has 4 board changes on record in total.
Melco Technologies (India) can be reached through the website melcotech.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Melco Technologies (India) is at 27 The Arcade World Trade Centre Cuffe Parade, Mumbai, Maharashtra, India – 400005.