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. 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.
U74999MH1994PTC081589
081589
29 September 1994
₹1.00 M
₹1.00 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Melco Technologies (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Melco Technologies (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Melco Technologies (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹13,199,000.00
₹0
| 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 |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Melco Technologies (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Melco Technologies (India), 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 Melco Technologies (India)'s trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
Progress on 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 5 months . was documented.
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.
Melco Technologies (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai. was recorded as a recent event.
The activity 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 completed.
The activity 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 completed.
The activity 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 completed.
The CIN of Melco Technologies (India) Private Limited is U74999MH1994PTC081589.
Melco Technologies (India) Private Limited is headquartered at 27, The Arcade, World Trade Centre, Cuffe Parade, Mumbai, Maharashtra, 400005.
Melco Technologies (India) Private Limited was incorporated on 29 September 1994.
The current directors of Melco Technologies (India) Private Limited are
The primary industry of Melco Technologies (India) Private Limited is Information Technology.
Melco Technologies (India) Private Limited is unlisted.
The authorized capital of Melco Technologies (India) Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Melco Technologies (India) Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX