ML Research Private Limited
About ML Research Private Limited
Data last updated:
ML Research Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 06 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U73100MH2007PTC168398. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.12 Lakh. It is led by directors Neeti Nalwade and Rohit Madhukar Nalwade.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Maxima D 1002 Casa Bella Gold Kalyan Shil Road Lodha Palava Dombivli East – 421204, Thane, Maharashtra, India – 421204.
As per the financials filed for FY 2018, the company reported a revenue of ₹18 Lakh, a growth of 19% compared to the previous year. For the same year it recorded a net profit of ₹41,844 (net margin 2.3%) and EBITDA of ₹1.36 Lakh (EBITDA margin 7.5%). Revenue has declined at a compounded annual rate (CAGR) of 51% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressMaxima D 1002 Casa Bella Gold Kalyan Shil Road Lodha Palava Dombivli East – 421204, Thane, Maharashtra, India – 421204
- 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
- One PDF report, delivered after checkout
Business Activity of ML Research Private Limited
The main business activity of ML Research is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of ML Research Private Limited FY 2018 filings available
ML Research Private Limited reported revenue of ₹18 Lakh (up 19% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of ML Research Private Limited
Revenue rose 19% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 51%. EBITDA rose 107% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of ML Research Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹18 Lakh | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.36 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹41,844 | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of ML Research Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 7.5% | •••• | •••• | •••• |
| Net Profit Margin | 2.3% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of ML Research are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of ML Research Private Limited
ML Research Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other professional, scientific and technical activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bullseye Hi-Tech Infrastructures Private Limited | ₹18 Lakh (FY 2020) | •••• | •••• | 0.0% | •••• | New Delhi, Delhi, India |
| Rarkas Solar EV Projects (OPC) Private Limited | ₹18 Lakh (FY 2025) | •••• | •••• | 676.0% | •••• | Hyderabad, Telangana, India |
| Splendor Logistics Services Private Limited | ₹18 Lakh (FY 2016) | •••• | •••• | 56.0% | •••• | Mumbai, Maharashtra, India |
| Scorpius Global Outsourcing Private Limited | ₹18 Lakh (FY 2021) | •••• | •••• | 7099.0% | •••• | Mahuva, Gujarat, India |
| Right Chord Securities Private Limited | ₹18 Lakh (FY 2025) | •••• | •••• | 17.0% | •••• | New Delhi, Delhi, India |
| ML Research Private Limited this company | ₹18 Lakh (FY 2018) | •••• | •••• | 19.0% | •••• | Thane, Maharashtra, India |
| Firstgear Technologies Private Limited | ₹18 Lakh (FY 2025) | •••• | •••• | -51.0% | •••• | Mumbai, Maharashtra, India |
| Harvish Studio Private Limited | ₹17.99 Lakh (FY 2025) | •••• | •••• | 5.0% | •••• | Ahmedabad, Gujarat, India |
| Delight Digital Solutions Private Limited | ₹17.99 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | Meerut, Uttar Pradesh, India |
| Oceanic Clear Water Business Services Private Limited | ₹17.99 Lakh (FY 2025) | •••• | •••• | -8.0% | •••• | Virar West, Maharashtra, India |
| Krishna Bharti Developers Private Limited | ₹17.99 Lakh (FY 2025) | •••• | •••• | -8.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below ML Research by revenue in the same principal business activity (Other professional, scientific and technical activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of ML Research Private Limited
ML Research Private Limited is audited by Jignesh Dedhia & Co. LLP for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Jignesh Dedhia & Co. LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of ML Research Private Limited
ML Research has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeti Nalwade Also directs: Capteur Connect Private Limited | Director | 14 Jan 2013 | 13 Years 8 Months | Current |
| Rohit Madhukar Nalwade Also directs: Capteur Connect Private Limited | Director | 06 Mar 2007 | 19 Years 7 Months | Current |
Ownership and Shareholding of ML Research Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of ML Research Private Limited
ML Research Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at ML Research Private Limited
Employment history and EPFO contributions of people linked to ML Research.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on ML Research Private Limited
ML Research Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Neeti Nalwade ceased to be Additional Director on 02 Sep 2013.
Credit Ratings, Litigation & Regulatory Alerts for ML Research Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by ML Research Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of ML Research Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of ML Research Private Limited
ML Research has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of ML Research Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about ML Research Private Limited
ML Research is an active private limited company based in Thane, Maharashtra, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 06 March 2007 (19+ years old) and is registered under CIN U73100MH2007PTC168398.
ML Research reported revenue of ₹18 Lakh for FY 2018 (up 19% YoY).
ML Research has 2 current directors:
- Neeti Nalwade - Director
- Rohit Madhukar Nalwade - Director
ML Research reported a net profit of ₹41,844 (net margin 2.3%) and EBITDA of ₹1.36 Lakh (EBITDA margin 7.5%) for FY 2018, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of ML Research is -51% over three years. In the latest year (FY 2018) revenue rose 19%. CAGR is the steady yearly rate that links the first and the last year.
No. ML Research has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of ML Research is U73100MH2007PTC168398. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
ML Research was incorporated on 06 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of ML Research by revenue are Bullseye Hi-Tech Infrastructures Private Limited, Rarkas Solar EV Projects (OPC) Private Limited, Splendor Logistics Services Private Limited, Scorpius Global Outsourcing Private Limited, Right Chord Securities Private Limited and 5 more, all in the same principal business activity (Other professional, scientific and technical activities).
Neeti Nalwade ceased to be Additional Director on 02 Sep 2013. Priyanka Jain ceased to be Director on 23 Jan 2013. Neeti Nalwade was appointed as Director on 14 Jan 2013. ML Research has 5 board changes on record in total.
The registered office of ML Research is at Maxima D 1002 Casa Bella Gold Kalyan Shil Road Lodha Palava Dombivli East – 421204, Thane, Maharashtra, India – 421204.