About Mldc Combines Ltd
Data last updated: 11 March 2026
Mldc Combines Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 28 February 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U36934WB1995PLC071118.
Capital: an authorised share capital of ₹1.45 Cr and a paid-up capital of ₹1.42 Cr. It is led by directors including Jagdish Pratap Singh Chauhan and Shailendra Nath Misra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2A Sakharam Ganesh Deuskar Sarani (Townshend Road Pitri Smriti Building 1St Floor, Kolkata, West Bengal, India – 700025.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.97 Lakh, a decline of 84% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mldcgroup.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address2A Sakharam Ganesh Deuskar Sarani (Townshend Road Pitri Smriti Building 1St Floor, Kolkata, West Bengal, India – 700025
-
IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Mldc Combines Ltd
Mldc Combines Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U36934WB1995PLC071118, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36934WB1995PLC071118 | Current |
| L36934WB1995PLC071118 | Previous |
| U99999WB1995PLC071118 | Previous |
Business Activity of Mldc Combines Ltd
Mldc Combines Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Mldc Combines Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mldc Combines Ltd
Mldc Combines Ltd is audited by RAM K RAJ & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAM K RAJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mldc Combines Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mldc Combines Ltd
Mldc Combines Ltd is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Pratap Singh Chauhan | Director | 30 Apr 2003 | 23 Years 3 Months | Current |
| Shailendra Nath Misra | Director | 10 Jun 2025 | 1 Years 2 Months | Current |
| Vrinda Prahladka | Additional Director | 10 Nov 2025 | 0 Years 9 Months | Current |
Financials of Mldc Combines Ltd FY 2025 filings available
Mldc Combines Ltd reported revenue of ₹2.97 Lakh (down 84.00% YoY) for FY 2024.
Ten-year financial statements for Mldc Combines Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mldc Combines Ltd
Shareholding and ownership data for Mldc Combines Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Mldc Combines Ltd
Mldc Combines Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mldc Combines Ltd
View historical data on people associated with Mldc Combines Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Mldc Combines Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mldc Combines Ltd
GST registrations and filing compliance for Mldc Combines Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mldc Combines Ltd
Credit ratings, litigation, and regulatory alerts for Mldc Combines Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Mldc Combines Ltd
MSME payment history for Mldc Combines Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Mldc Combines Ltd
Corporate group structure for Mldc Combines Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mldc Combines Ltd
MCA filings and documents for Mldc Combines Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mldc Combines Ltd
Frequently Asked Questions about Mldc Combines Ltd
Mldc Combines Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 February 1995 (31+ years old) and is registered under CIN U36934WB1995PLC071118.
Mldc Combines Ltd reported revenue of ₹2.97 Lakh for FY 2024 (down 84.00% YoY).
The current directors of Mldc Combines Ltd are:
- Jagdish Pratap Singh Chauhan - Director
- Shailendra Nath Misra - Director
- Vrinda Prahladka - Additional Director
The primary industry of Mldc Combines Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Mldc Combines Ltd can be reached at the registered office: 2A Sakharam Ganesh Deuskar Sarani Townshend Road Pitri Smriti Building 1St Floor, Kolkata, West Bengal, India – 700025, or through the website mldcgroup.com.
The authorised capital is ₹1.45 Cr, and the paid-up capital is ₹1.42 Cr.