Menlo Finance And Investment Corporation Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 1996.

1996 New Delhi, Delhi, India Active

Last Updated: February 07, 2026

About Menlo Finance And Investment Corporation Private Limited

Menlo Finance And Investment Corporation Private Limited, a active private limited company, was established on 16 February 1996 in New Delhi, Delhi, India. Engaging in retail trading within the trading sector, it holds CIN: U67110DL1996PTC076404. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.22 Cr.

It upholds a compliant status. Its leadership includes Veena Suri (Additional Director), Sunil Suri (Additional Director). Past directors included Neelam Ramji Dass, Rohit Gupta. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 403, Mercantile House 15,Kasturba Gandhi Marg,, New Delhi, Delhi, 110001.

Company Details

CIN/LLPIN
U67110DL1996PTC076404
Registration Number
076404
Incorporation Date
16 February 1996
Authorized Capital
₹5.00 Cr
Paid-Up Capital
₹4.22 Cr
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 5.00 Cr as on 07-02-2026
Paid Up Capital ₹ 4.22 Cr as on 07-02-2026
Company Age 30 Year, 15 Days
Last Filing with ROC 31 Mar 2023
Revenue Growth **** % (FY 2020)
Profit Growth **** -33.33% (FY 2020)
Ebitda **** -33.33% (FY 2020)
Net Worth -0.05% (FY 2020)
Total Assets **** % (FY 2020)

Comprehensive Company Insights

Explore comprehensive insights into Menlo Finance And Investment Corporation Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Menlo Finance And Investment Corporation Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Veena Suri	Additional Director	06 Mar 2008	Current
Sunil Suri	Additional Director	06 Mar 2008	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	12 Mar 2008	Past
Pramod Abcsdd	Additional Director	12 Mar 2008	Past

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Financial Performance of Menlo Finance And Investment Corporation.

Menlo Finance And Investment Corporation Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 33.33% decrease in profit. The company's net worth dipped by a decrease of 0.05%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

*******

Revenue from Operations

*******

Total Assets

*******

Profit or Loss

*******

-33.33%

*******

Net Worth

*******

-0.05%

*******

EBITDA

*******

-33.33%

*******

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What is the Ownership and Shareholding Structure of Menlo Finance And Investment Corporation?

Unlock access to Menlo Finance And Investment Corporation'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.

Shareholding Pattern (FY 2024)

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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How Many Employees Work at Menlo Finance And Investment Corporation?

Unlock and access historical data on people associated with Menlo Finance And Investment Corporation, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Menlo Finance And Investment Corporation

Recent Activity within the Organization

Annual General Meeting

The activity Menlo Finance And Investment Corporation Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
30 Sep 2023
Balance Sheet

The activity Menlo Finance And Investment Corporation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was completed.
31 Mar 2023
Director Appointment

Progress on Veena Suri was appointed as a Additional Director was appointed as a Additional Director on 06 Mar 2008 & has been associated with this company since 17 years 11 months . was documented.
06 Mar 2008
Director Appointment

The activity Sunil Suri was appointed as a Additional Director was appointed as a Additional Director on 06 Mar 2008 & has been associated with this company since 17 years 11 months . was completed.
06 Mar 2008
Company Incorporation

Progress on Menlo Finance And Investment Corporation Private Limited was registered on 16 Feb 1996 with Roc Delhi & aged 30 years 15 days as per MCA records. was documented.
16 Feb 1996

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Frequently Asked Questions

What is the CIN of Menlo Finance And Investment Corporation Private Limited?

The CIN of Menlo Finance And Investment Corporation Private Limited is U67110DL1996PTC076404.

Where is Menlo Finance And Investment Corporation Private Limited headquartered?

Menlo Finance And Investment Corporation Private Limited is headquartered at 403, Mercantile House 15,Kasturba Gandhi Marg,, New Delhi, Delhi, 110001.

When was Menlo Finance And Investment Corporation Private Limited incorporated?

Menlo Finance And Investment Corporation Private Limited was incorporated on 16 February 1996.

Who are the current directors of Menlo Finance And Investment Corporation Private Limited?

The current directors of Menlo Finance And Investment Corporation Private Limited are

What is the primary industry of Menlo Finance And Investment Corporation Private Limited?

The primary industry of Menlo Finance And Investment Corporation Private Limited is Trading.

Is Menlo Finance And Investment Corporation Private Limited a listed company?

Menlo Finance And Investment Corporation Private Limited is unlisted.

What is the capital structure of Menlo Finance And Investment Corporation Private Limited?

The authorized capital of Menlo Finance And Investment Corporation Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.22 Cr.

What is the compliance status of Menlo Finance And Investment Corporation Private Limited?

The compliance status of Menlo Finance And Investment Corporation Private Limited is Compliant.

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