Mlr Securities Private Limited
About Mlr Securities Private Limited
Data last updated: 22 July 2025
Mlr Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 15 July 1981.
Registered with ROC Mumbai under CIN U65990MH1981PTC024786.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.2 Cr. It was led by directors Ketan Mundhra and Sucheta Mahesh Damani.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Surya Mahal 4Th Floor Burjorji Bharucha Marg Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.06 Cr, a growth of 19% compared to the previous year.
The company had a reported workforce of approximately 4 employees prior to being dissolved.
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 AddressSurya Mahal 4Th Floor Burjorji Bharucha Marg Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Mlr Securities Private Limited
Mlr Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Mlr Securities Private Limited
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 Mlr Securities Private Limited
Mlr Securities Private Limited is audited by G. DAGA & CO. CHARTERED ACCOUNTANTS 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 |
|---|---|---|---|
| G. DAGA & CO. CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history for Mlr Securities Private Limited
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 Mlr Securities Private Limited
Mlr Securities Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Ketan Mundhra | Director | 04 Jan 2000 | 26 Years 6 Months | As last reported |
| Sucheta Mahesh Damani | Director | 24 Nov 2003 | 22 Years 7 Months | As last reported |
Financials of Mlr Securities Private Limited FY 2019 filings available
Mlr Securities Private Limited reported revenue of ₹2.06 Cr (up 19.00% YoY) for FY 2019.
Ten-year financial statements for Mlr Securities Private Limited
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 Mlr Securities Private Limited
Shareholding and ownership data for Mlr Securities Private Limited
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 Mlr Securities Private Limited
Mlr Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mlr Securities Private Limited
Mlr Securities Private Limited has a workforce of 4 employees as of Apr 03, 2024.
Employee and EPFO history for Mlr Securities Private 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 Mlr Securities Private Limited
GST registrations and filing compliance for Mlr Securities Private 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mlr Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Mlr Securities Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mlr Securities Private Limited
MSME payment history for Mlr Securities Private 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 Mlr Securities Private Limited
Corporate group structure for Mlr Securities Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mlr Securities Private Limited
MCA filings and documents for Mlr Securities Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Mlr Securities Private Limited
Frequently Asked Questions about Mlr Securities Private Limited
Mlr Securities 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.
Mlr Securities Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 July 1981 and is registered under CIN U65990MH1981PTC024786. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Mlr Securities Private Limited was incorporated on 15 July 1981. Registered with ROC Mumbai.
The current directors of Mlr Securities Private Limited are:
- Ketan Mundhra - Director
- Sucheta Mahesh Damani - Director
The CIN (Corporate Identification Number) of Mlr Securities Private Limited is U65990MH1981PTC024786. 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 Mlr Securities Private Limited is financial services. The company specifically operates in financial brokerage.