Mlon Metallic Private Limited

Mlon Metallic Private Limited - manufacturing in Surat, Gujarat, India. Directors, charges & compliance details.
CIN U17297GJ2004PTC045202 Incorporated 24 December 2004 ROC Ahmedabad HQ Surat, Gujarat, India
Active Private Limited Company manufacturing MSME · Micro
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹5.6 Cr
Satisfied ₹4.43 Cr
Company age
22 yrs
Est. 2004
Employees · EPFO
2
Provident fund records
Directors on board
4
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2013
Balance sheet date

About Mlon Metallic Private Limited

Data last updated:

Mlon Metallic Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 24 December 2004 and has been in existence for over 22 years.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17297GJ2004PTC045202. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Keyur Rameshchandra Jariwala (Managing Director) and Piyush Arvindlal Jariwala (Managing Director).

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Plot No 27 – 30 Vasanwala Compound Nr Kiran Dyeing Udhna, Surat, Gujarat, India – 395004.

The company has about 2 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹5.6 Cr and satisfied charges of ₹4.43 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.

Mlon Metallic Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0279712). The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Mlon Metallic Private Limited
CIN U17297GJ2004PTC045202
Registration Number 045202
Incorporation Date 24 December 2004
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-GJ-22-0279712

Recognitions & Rankings of Mlon Metallic

MSME (Udyam registered) Ministry of MSME
Category
Micro (2023-24)
Udyam number
UDYAM-GJ-22-0279712
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No 27 – 30 Vasanwala Compound Nr Kiran Dyeing Udhna, Surat, Gujarat, India – 395004
  • Industry
    Manufacturing, Textile & Fabric Production
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Financials, compliance, directors, charges, ownership and filings for Mlon Metallic Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Mlon Metallic Private Limited FY 2013 filings available

Financial Statement Summary of Mlon Metallic Private Limited

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
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 Mlon Metallic Private Limited

MetricsFY 2012-13
Profitability
EBITDA Margin••••
Net Profit Margin••••
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 Mlon Metallic are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Mlon Metallic Private Limited

Mlon Metallic has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Keyur Rameshchandra JariwalaManaging Director12 Nov 201114 Years 11 MonthsCurrent
Ritesh Arvindlal JariwalaWhole-Time Director24 Dec 200421 Years 9 MonthsCurrent
Indiraben Rameshchandra JariwalaWhole-Time Director24 Dec 200421 Years 9 MonthsCurrent
Piyush Arvindlal JariwalaManaging Director24 Dec 200421 Years 9 MonthsCurrent

Charges & Borrowings of Mlon Metallic Private Limited

Open charges
₹5.6 Cr
Satisfied charges
₹4.43 Cr
Breakdown by lending institutions
Allahabad Bank₹5.60 Cr
Latest charge details
DateLenderAmountStatus
16 May 2009Allahabad Bank₹5.6 CrOpen
07 Aug 2008Bank of India₹1.43 CrSatisfied
06 Sep 2005Bank of India₹3 CrSatisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Mlon Metallic Private Limited

Employment history and EPFO contributions of people linked to Mlon Metallic.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Mlon Metallic Private Limited

Mlon Metallic Private Limited has 9 board changes on record since 2004: 4 appointments and 5 cessations. The latest: Indiraben Rameshchandra Jariwala ceased to be Director on 08 Jan 2013.

AGM
Mlon Metallic Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Mlon Metallic Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Ahmedabad.
Charges
A charge registered on 07 Aug 2008 via Charge ID 10119370 with Bank Of India was fully satisfied on 05 Mar 2013.
Charges
A charge registered on 06 Sep 2005 via Charge ID 80004546 with Bank Of India was fully satisfied on 05 Mar 2013.
Ceased
Indiraben Rameshchandra Jariwala ceased to be Director.
Ceased
Keyur Rameshchandra Jariwala ceased to be Director.
Ceased
Piyush Arvindlal Jariwala ceased to be Director.
Ceased
Ritesh Arvindlal Jariwala ceased to be Director.
Appointed
Keyur Rameshchandra Jariwala was appointed as Managing Director.
Ceased
Rameshchandra Ishwerlal Jariwala ceased to be Director.
Charges
A charge with Allahabad Bank amounted to Rs. 560.00 Lakh with Charge ID 10159350 was registered on 16 May 2009.
Charges
A charge with Bank Of India amounted to Rs. 142.65 Lakh with Charge ID 10119370 was registered on 07 Aug 2008.

6 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Mlon Metallic Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Mlon Metallic Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Mlon Metallic Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Mlon Metallic Private Limited

Mlon Metallic has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Mlon Metallic Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Mlon Metallic Private Limited

Mlon Metallic is an active private limited company based in Surat, Gujarat, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 24 December 2004 (22+ years old) and is registered under CIN U17297GJ2004PTC045202.

Mlon Metallic has 4 current directors:

No. Mlon Metallic has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Mlon Metallic is U17297GJ2004PTC045202. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Mlon Metallic has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.

Mlon Metallic was incorporated on 24 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Indiraben Rameshchandra Jariwala ceased to be Director on 08 Jan 2013. Keyur Rameshchandra Jariwala ceased to be Director on 08 Jan 2013. Piyush Arvindlal Jariwala ceased to be Director on 08 Jan 2013. Mlon Metallic has 9 board changes on record in total.

Yes, Mlon Metallic is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-22-0279712).

The registered office of Mlon Metallic is at Plot No 27 – 30 Vasanwala Compound Nr Kiran Dyeing Udhna, Surat, Gujarat, India – 395004.

Mlon Metallic has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.

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