MLR Securities Private Limited
About MLR Securities Private Limited
Data last updated:
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
- 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
- PDF report delivered after checkout
Business Activity of MLR Securities
The main business activity of MLR Securities is financial and insurance service. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of MLR Securities
MLR Securities Private Limited is audited by G. DAGA & CO. CHARTERED ACCOUNTANTS for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G. DAGA & CO. CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history for MLR Securities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ketan Mundhra | Director | 04 Jan 2000 | 26 Years 8 Months | As last reported |
| Sucheta Mahesh Damani | Director | 24 Nov 2003 | 22 Years 10 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
Earlier years and trend charts are in the company report.
- 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
Shareholding and ownership data for MLR Securities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of MLR Securities
MLR Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MLR Securities
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 and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of MLR Securities
GST registrations and filing compliance for MLR Securities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for MLR Securities
Credit ratings, litigation, and regulatory alerts for MLR Securities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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
MSME payment history for MLR Securities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of MLR Securities
Corporate group structure for MLR Securities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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
MCA filings and documents for MLR Securities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about MLR Securities Private Limited
MLR Securities 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 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 was incorporated on 15 July 1981. Registered with ROC Mumbai.
The current directors of MLR Securities are:
- Ketan Mundhra - Director
- Sucheta Mahesh Damani - Director
The CIN (Corporate Identification Number) of MLR Securities 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 is financial services. The company specifically operates in financial brokerage.