Melwani Finance Limited

Melwani Finance Limited

Provides financial and legal services, including loans for machinery and mortgage, since 1994 in Mumbai.

1994 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

1 month ago
Melwani Finance Limited (MFL) is a Public Limited Indian Non-Government Company incorporated in India on 16 December 1994 and has a history of 29 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 7.00 cr and a paid-up capital of Rs 3.86 cr, as per the Ministry of Corporate Affairs (MCA) records.

Lokayya Bangera, Ajay Padval, and Ashish Bobhate serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65910MH1994PLC083806
Company No.083806
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date16 Dec 1994
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Melwani Finance Limited

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Melwani Finance Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 23.65% increase. The company also saw a slight decrease in profitability, with a 5.36% decrease in profit. The company's net worth moved up by a moderate rise of 7.2%.

Corporate Structure

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Unlock access to Melwani Finance'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.

People in Melwani Finance Limited

Board Members(3)

  • Ajay Padval In Director Appointed In Casual Vacancy

    Appointment Date: 18-11-2013

    Status: Current

  • Lokayya Bangera In Director Appointed In Casual Vacancy

    Appointment Date: 03-07-2007

    Status: Current

  • Ashish Bobhate In Director

    Appointment Date: 24-02-2009

    Status: Current

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Melwani Finance, 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 Melwani Finance's trajectory.

Rating

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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.

Alert

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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.

Related Corporates (Common Directorship)

  • Michigan Commerce Private Limited

    Michigan Commerce Private Limited

    Active build-icon 24 years 6 months

    Ajay Padval is a mutual person

  • Sumit Michigan Realty Llp

    Sumit Michigan Realty Llp

    Active build-icon 7 years 4 months

    Ajay Padval is a mutual person

  • Equitree Fidelis Llp

    Equitree Fidelis Llp

    Active build-icon 5 years 1 month

    Ajay Padval is a mutual person

  • Equitree Fidelis Securities Llp

    Equitree Fidelis Securities Llp

    Active build-icon 4 years 11 months

    Ajay Padval is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Melwani Finance Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Melwani Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Director Appointment

    Ajay Ghanashyam Padval was appointed as a Director Appointed In Casual Vacancy was appointed as a Director Appointed In Casual Vacancy on 18 Nov 2013 & has been associated with this company since 10 years 6 months .

    18 Nov 2013
  • Activity

    Director Appointment

    Ashish Manohar Bobhate was appointed as a Director was appointed as a Director on 24 Feb 2009 & has been associated with this company since 15 years 3 months .

    24 Feb 2009
  • Activity

    Director Appointment

    Lokayya Chandu Bangera was appointed as a Director Appointed In Casual Vacancy was appointed as a Director Appointed In Casual Vacancy on 03 Jul 2007 & has been associated with this company since 16 years 11 months .

    03 Jul 2007

Frequently asked questions

What is the Incorporation or founding date of Melwani Finance Limited?

Melwani Finance Limited was incorporated 29 years 6 months ago on 16 Dec 1994 with Registrar of Companies Roc Mumbai.

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