M.L.J. Capital Services Private Limited
About M.L.J. Capital Services Private Limited
Data last updated: 07 July 2025
M.L.J. Capital Services Private Limited was a private limited company based in Kanpur, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in advisory services, a part of the broader financial services sector. Incorporated on 10 July 1995.
Registered with ROC Kanpur under CIN U67120UP1995PTC018372.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹11.05 Lakh. It was led by directors including Anil Tulsian and Supriya Tulsian.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 55/38 Genral Ganj, Kanpur, Uttar Pradesh, India – 208001.
As per the financials filed for FY 2024, the company reported a revenue of ₹94.37 Lakh, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address55/38 Genral Ganj, Kanpur, Uttar Pradesh, India – 208001
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IndustryFinancial Services, Advisory, Financial Activities, Consultancy, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of M.L.J. Capital Services Private Limited
M.L.J. Capital Services Private Limited has one previous CIN (Corporate Identification Number): U67120UP1995PLC018372. The current CIN is U67120UP1995PTC018372, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120UP1995PTC018372 | Current |
| U67120UP1995PLC018372 | Previous |
Auditor Details of M.L.J. Capital Services Private Limited
M.L.J. Capital Services Private Limited is audited by ALOK BASUDEO & CO. 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 |
|---|---|---|---|
| ALOK BASUDEO & CO. | Locked | Locked | Locked |
Complete auditor history for M.L.J. Capital Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of M.L.J. Capital Services Private Limited
M.L.J. Capital Services Private Limited 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 |
|---|---|---|---|---|
|
Anil Tulsian
Also directs:
Panacea Greencoastal Llp, Littlestar Vanijya Private Limited, Anandeshwar Leasing And Finance Private Limited and 1 more
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Director | 28 Aug 2000 | 25 Years 11 Months | As last reported |
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Supriya Tulsian
Also directs:
Samridhi Share Andstock Broker Limited
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Director | 10 Mar 2015 | 11 Years 5 Months | As last reported |
| Manish Tulsyan | Director | 28 Aug 2000 | 25 Years 11 Months | As last reported |
Financials of M.L.J. Capital Services Private Limited FY 2024 filings available
M.L.J. Capital Services Private Limited reported revenue of ₹94.37 Lakh (up 175.00% YoY) for FY 2024.
Ten-year financial statements for M.L.J. Capital Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of M.L.J. Capital Services Private Limited
Shareholding and ownership data for M.L.J. Capital Services Private Limited
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Group Structure of M.L.J. Capital Services Private Limited
M.L.J. Capital Services Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects M.L.J. Capital Services Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings M.L.J. Capital Services Private Limited
M.L.J. Capital Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M.L.J. Capital Services Private Limited
View historical data on people associated with M.L.J. Capital Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for M.L.J. Capital Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of M.L.J. Capital Services Private Limited
GST registrations and filing compliance for M.L.J. Capital Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for M.L.J. Capital Services Private Limited
Credit ratings, litigation, and regulatory alerts for M.L.J. Capital Services Private Limited
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- Rating history
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MSME Payment Delays by M.L.J. Capital Services Private Limited
MSME payment history for M.L.J. Capital Services Private Limited
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Subsidiaries & Group Companies of M.L.J. Capital Services Private Limited
Corporate group structure for M.L.J. Capital Services Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of M.L.J. Capital Services Private Limited
MCA filings and documents for M.L.J. Capital Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on M.L.J. Capital Services Private Limited
Frequently Asked Questions about M.L.J. Capital Services Private Limited
M.L.J. Capital Services Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
M.L.J. Capital Services Private Limited is a amalgamated private limited company in the financial services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 10 July 1995 and is registered under CIN U67120UP1995PTC018372. The company was amalgamated as per MCA records and no longer exists as a legal entity.
M.L.J. Capital Services Private Limited was incorporated on 10 July 1995. Registered with ROC Kanpur.
The current directors of M.L.J. Capital Services Private Limited are:
- Anil Tulsian - Director
- Supriya Tulsian - Director
- Manish Tulsyan - Director
The CIN (Corporate Identification Number) of M.L.J. Capital Services Private Limited is U67120UP1995PTC018372. 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 M.L.J. Capital Services Private Limited is financial services. The company specifically operates in advisory.