Mlhl Investment Limited
About Mlhl Investment Limited
Data last updated: 26 July 2025
Mlhl Investment Limited was a public limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 04 February 1991.
Registered with ROC Delhi under CIN U74899DL1991PLC042948.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Pushpa Rani Goel and Manavendra Goel.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 4676/21 Darya Ganj, Delhi, Delhi, India – 110002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address4676/21 Darya Ganj, Delhi, Delhi, India – 110002
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IndustryFinancial Services, Financial Activities
- 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 Mlhl Investment Limited
Mlhl Investment Limited has one previous CIN (Corporate Identification Number): U74899DL1991PTC042948. The current CIN is U74899DL1991PLC042948, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1991PLC042948 | Current |
| U74899DL1991PTC042948 | Previous |
Auditor Details of Mlhl Investment Limited
Mlhl Investment Limited is audited by PRAVEEN K AGARWAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAVEEN K AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mlhl Investment Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mlhl Investment Limited
Mlhl Investment Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Pushpa Rani Goel | Director | 04 Feb 1991 | 35 Years 6 Months | As last reported |
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Manavendra Goel
Also directs:
M H Wires Private Limited, Mannohar Lal Hira Lal Private Limited
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Director | 30 Dec 2006 | 19 Years 7 Months | As last reported |
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Rajni Goel
Also directs:
Pasondia Steel Profiles Limited
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Director | 12 Nov 2007 | 18 Years 9 Months | As last reported |
Financials of Mlhl Investment Limited FY 2017 filings available
Ten-year financial statements for Mlhl Investment Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Mlhl Investment Limited
Shareholding and ownership data for Mlhl Investment Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Mlhl Investment Limited
Mlhl Investment Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mlhl Investment Limited
View historical data on people associated with Mlhl Investment Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mlhl Investment Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mlhl Investment Limited
GST registrations and filing compliance for Mlhl Investment Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Mlhl Investment Limited
Credit ratings, litigation, and regulatory alerts for Mlhl Investment Limited
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
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MSME Payment Delays by Mlhl Investment Limited
MSME payment history for Mlhl Investment Limited
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
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Subsidiaries & Group Companies of Mlhl Investment Limited
Corporate group structure for Mlhl Investment Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mlhl Investment Limited
MCA filings and documents for Mlhl Investment Limited
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
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Recent Activity on Mlhl Investment Limited
Frequently Asked Questions about Mlhl Investment Limited
Mlhl Investment Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mlhl Investment Limited is a struck-off public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 04 February 1991 and is registered under CIN U74899DL1991PLC042948. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mlhl Investment Limited are:
- Pushpa Rani Goel - Director
- Manavendra Goel - Director
- Rajni Goel - Director
The CIN (Corporate Identification Number) of Mlhl Investment Limited is U74899DL1991PLC042948. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mlhl Investment Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 467621 Darya Ganj, Delhi, Delhi, India – 110002.