Mlg Exim Limited - Company Profile

It is a trading public limited company based in Punjab, Punjab, India, established in 1997.
1997 Punjab, Punjab, India Struck Off
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About Mlg Exim Limited

Mlg Exim Limited, a struck off public limited company, was established on 07 April 1997 in Punjab, Punjab, India. Engaging in other wholesale within the trade sector, it holds CIN: U18101PB1997PLC019721. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Zahoor Ahmed (Director), Saeed Nazir (Director), Maqbool Khan (Director). Past directors included Mehnaz Amjad, Raj Kumar Singh, Atul Modi. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Defence Colonynabha Road Malerkotla, Punjab, Punjab.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U18101PB1997PLC019721

  • Registration Number

    019721

  • Incorporation Date

    07 April 1997

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 28 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Mlg Exim Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mlg Exim 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 Mlg Exim Limited?
Current Directors
Name Designation Appointment Date Status
Zahoor Ahmed Director 07 Mar 2020 Current
Saeed Nazir Director 07 Mar 2020 Current
Maqbool Khan Director 20 Dec 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Jan 2014 Past
Pramod Abcsdd Director 10 Mar 2020 Past
Pramod Abcsdd Director 28 Mar 2017 Past
Pramod Abcsdd Director 28 Mar 2017 Past
Pramod Abcsdd Director 05 Jan 2014 Past
Pramod Abcsdd Director 18 May 2020 Past

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Financial Performance of Mlg Exim.

Mlg Exim Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Mlg Exim revenue growth over time
Mlg Exim profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Mlg Exim?

In 2017, Mlg Exim had a promoter holding of 26.20% and a public holding of 73.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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 Mlg Exim?

Unlock and access historical data on people associated with Mlg Exim, 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
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Mlg Exim
Recent Activity within the Organization
  • Director Appointment

    Progress on Zahoor Ahmed was appointed as a Director was appointed as a Director on 07 Mar 2020 & has been associated with this company since 5 years 11 months . was documented.

  • Director Appointment

    The activity Saeed Nazir was appointed as a Director was appointed as a Director on 07 Mar 2020 & has been associated with this company since 5 years 11 months . was completed.

  • Annual General Meeting

    Mlg Exim Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Mlg Exim Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chandigarh. was recorded as a recent event.

  • Director Appointment

    Maqbool Khan was appointed as a Director was appointed as a Director on 20 Dec 2013 & has been associated with this company since 12 years 2 months . was recorded as a recent event.

  • Company Incorporation

    The activity Mlg Exim Limited was registered on 07 Apr 1997 with Roc Chandigarh & aged 28 years 10 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Mlg Exim Limited?

The CIN of Mlg Exim Limited is U18101PB1997PLC019721.

Where is Mlg Exim Limited headquartered?

Mlg Exim Limited is headquartered at Defence Colonynabha Road Malerkotla, Punjab, Punjab.

When was Mlg Exim Limited incorporated?

Mlg Exim Limited was incorporated on 07 April 1997.

Who are the current directors of Mlg Exim Limited?

The current directors of Mlg Exim Limited are

What is the primary industry of Mlg Exim Limited?

The primary industry of Mlg Exim Limited is Trade.

Is Mlg Exim Limited a listed company?

Mlg Exim Limited is unlisted.

What is the capital structure of Mlg Exim Limited?

The authorized capital of Mlg Exim Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Mlg Exim Limited?

The compliance status of Mlg Exim Limited is Compliant.

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