Ml Asset And Risk Management Private Limited Company Logo

Ml Asset And Risk Management Private Limited - Company Profile

It is a financial services private limited company based in Bathinda, Punjab, India, established in 2019.

2019 | Bathinda, Punjab, India | Struck Off
Last Updated:

About Ml Asset And Risk Management Private Limited

Ml Asset And Risk Management Private Limited, a struck off private limited company, was established on 16 January 2019 in Bathinda, Punjab, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74110PB2019PTC048938. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Geetika Aggarwal (Director), Renu Garg (Director). Past directors included Lovleen Garg, Mohit Aggarwal. It is based at S.C.O. (Comm) , Lovleen Garg& Co Ca Office 100 Ft Road North Estate, Bathinda, Punjab, 151001.

Company Details

  • CIN/LLPIN

    U74110PB2019PTC048938

  • Registration Number

    048938

  • Incorporation Date

    16 January 2019

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 6 Year, 11 Months
Company report

Ml Asset And Risk Management Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Ml Asset And Risk Management 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 Banner Element

Who are the key members and board of directors at Ml Asset And Risk Management Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Geetika AggarwalDirector24 Jan 2020Current
Renu GargDirector24 Jan 2020Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector24 Jan 2020Past
Pramod AbcsddDirector24 Jan 2020Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Ml Asset And Risk Management.

Enhance accessibility to Ml Asset And Risk Management's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Ml Asset And Risk Management revenue growth over time
Ml Asset And Risk Management profit and loss trends over time
  • 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
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Ml Asset And Risk Management?

Unlock access to Ml Asset And Risk Management'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 Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

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

How Many Employees Work at Ml Asset And Risk Management?

Unlock and access historical data on people associated with Ml Asset And Risk Management, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Ml Asset And Risk Management Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ml Asset And Risk Management, 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 Ml Asset And Risk Management's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Ml Asset And Risk Management

Recent Activity within the Organization

  • Director Appointment

    Progress on Geetika Aggarwal was appointed as a Director was appointed as a Director on 24 Jan 2020 & has been associated with this company since 5 years 11 months . was documented.

  • Director Appointment

    The activity Renu Garg was appointed as a Director was appointed as a Director on 24 Jan 2020 & has been associated with this company since 5 years 11 months . was completed.

  • Company Incorporation

    The activity Ml Asset And Risk Management Private Limited was registered on 16 Jan 2019 with Roc Chandigarh & aged 6 years 11 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Ml Asset And Risk Management Private Limited?

    The CIN of Ml Asset And Risk Management Private Limited is U74110PB2019PTC048938.

  • Where is Ml Asset And Risk Management Private Limited headquartered?

    Ml Asset And Risk Management Private Limited is headquartered at S.C.O. (Comm) , Lovleen Garg& Co Ca Office 100 Ft Road North Estate, Bathinda, Punjab, 151001.

  • When was Ml Asset And Risk Management Private Limited incorporated?

    Ml Asset And Risk Management Private Limited was incorporated on 16 January 2019.

  • Who are the current directors of Ml Asset And Risk Management Private Limited?

    The current directors of Ml Asset And Risk Management Private Limited are

  • What is the primary industry of Ml Asset And Risk Management Private Limited?

    The primary industry of Ml Asset And Risk Management Private Limited is Financial Services.

  • Is Ml Asset And Risk Management Private Limited a listed company?

    Ml Asset And Risk Management Private Limited is unlisted.

  • What is the capital structure of Ml Asset And Risk Management Private Limited?

    The authorized capital of Ml Asset And Risk Management Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Ml Asset And Risk Management Private Limited?

    The compliance status of Ml Asset And Risk Management Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial