Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ML ASSET AND RISK MANAGEMENT PRIVATE LIMITED
CIN: U74110PB2019PTC048938 As on: 2026-07-13
ML ASSET AND RISK MANAGEMENT PRIVATE LIMITED (CIN: U74110PB2019PTC048938) is a Private company incorporated on 16 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ML ASSET AND RISK MANAGEMENT PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of ML ASSET AND RISK MANAGEMENT PRIVATE LIMITED are GEETIKA AGGARWAL, and RENU GARG.
ML ASSET AND RISK MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110PB2019PTC048938 and its registration number is 48938. Users may contact ML ASSET AND RISK MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ML ASSET AND RISK MANAGEMENT PRIVATE LIMITED is S.C.O. (Comm) , LOVLEEN GARG& CO CA OFFICE 100 Ft ROAD NORTH ESTATE , BATHINDA, Punjab, India - 151001.
Current status of ML ASSET AND RISK MANAGEMENT PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ML ASSET AND RISK MANAGEMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ML ASSET AND RISK MANAGEMENT
Purchase full report of ML ASSET AND RISK MANAGEMENT
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ML ASSET AND RISK MANAGEMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ML ASSET AND RISK MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08675440 | GEETIKA AGGARWAL | Director | 2020-01-24 |
| 08678002 | RENU GARG | Director | 2020-01-24 |
Past Directors & Key Managerial Personnel of ML ASSET AND RISK MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08334229 | MOHIT AGGARWAL | Director | - | 2020-01-24 |
| 08334230 | LOVLEEN GARG | Director | - | 2020-01-24 |
Other Directorships of GEETIKA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RENU GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGGARWAL COOLING SOLUTIONS PRIVATE LIMITED | U29300PB2020PTC050746 | Director | 2020-02-06 | Ongoing |
Other Directorships of MOHIT AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LOVLEEN GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGGARWAL COOLING SOLUTIONS PRIVATE LIMITED | U29300PB2020PTC050746 | Director | 2024-06-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29300PB2020PTC050746 | AGGARWAL COOLING SOLUTIONS PRIVATE LIMITED | CARE OF (C/O) RENU GARG, PLOT NO.-22 100 FOOTI ROAD NORTH ESTATE NV , BATHINDA, Punjab, India - 151001 |
| U22209PB2025PTC064367 | ESSELL INNOVATIONS PRIVATE LIMITED | C/O RENU GARG HOUSE NO 12,NORTH ESTATE,Bathinda,Bathinda,Punjab,151001-India |
| U85300PB2025NPL066668 | TRIVANY FOUNDATION FOR HEALTH SCIENCES & RESEARCH | MCB-Z4-03814,2ND FLOOR,100 FT ROAD NORTH ESTATE,Bathinda,Bathinda,Punjab,151001-India |
| ACK-0005 | DRISHMAN INFRA LLP | C/O BATHINDA INDUSTRIAL GASES, SIVIAN ROAD,GONIANA ROAD, BATHINDA,Bathinda,Bathinda,Punjab,India-151001 |
| U51909PB2021PTC052636 | VIKAS AIR SOLUTIONS PRIVATE LIMITED | C/o SATYAPAL GARG GILL PATTI, SIVIA GONIANA ROAD, , BATHINDA, Punjab, India - 151001 |
| U51909PB2022PTC057303 | JUDGCO ONLINE SHOPPE PRIVATE LIMITED | C/o Swami Perkshanand Ji, Guru Nanak Nagar, NFL Road, B/S Malwa College , Bathinda, Punjab, India - 151001 |
| ACJ-8171 | MANRAAJ SOLAR ENERGY LLP | C/O RAJAN ARORA, Z 2 9186 NEAR STREET NO. 0,MAIN AJIT ROAD, BATHINDA,Bathinda,Bathinda,Punjab,India-151001 |
| AAZ-9263 | JPB BUILDERS LLP | C/O Jatinder Paul, Goniana Road Near St No 1 Adarsh Main Road Bathinda, Punjab, India - 151001 |
| U51909PB2021PTC052900 | TLIFE PRIVATE LIMITED | C/O RANJITA RANI D/O DEVINDER PAL STREET NO. 2 , BIR ROAD , BATHINDA, Punjab, India - 151001 |
| U85300PB2019PTC049728 | SI NUCLEAR DIAGNOSTICS AND THERAPY PRIVATE LIMITED | C/o - Darshan Singh, S/o Ajaib Singh, 2928 E1/1,ICICI chand sar basti , BATHINDA, Punjab, India - 151001 |
| U86909PB2025OPC064051 | SPARKALIFE HEALTH CARE (OPC) PRIVATE LIMITED | C/O MALKIT KAUR,MULTANIA ROAD,Bathinda,Bathinda,Punjab,151001-India |
| ACH-9038 | KARAMSTHALI BUILDERS LLP | C/o Rohit Gargi,Balluana, Deon Road,,Bathinda,Bathinda,Punjab,India-151001 |
| U46497PB2025OPC064560 | AAADISHAKTI MEDICOS (OPC) PRIVATE LIMITED | C/o DALJIT KAUR, POWER HOUSE ROAD,Bathinda,Bathinda,Punjab,151001-India |
| U86100PB2024PTC062304 | BOMBAY CLINIC'S NEUROLIFE HOSPITAL PRIVATE LIMITED | Z404013, 100 FEET ROAD, NORTH ESTATE,Bathinda,Bathinda,Punjab,151001-India |
| U20210PB2026PTC067937 | AGRONIX CHEMICAL INDIA PRIVATE LIMITED | C/o POONAM SINGLA,SINGLA COMPLEX, MALOUT ROAD,Bathinda,Bathinda,Punjab,151001-India |
| ABB-1157 | BIG Starfuels LLP | C/o SUKHPREET SINGH GROVER SIVIANROAD,GONIANA ROAD,Bathinda,Bathinda,Punjab,India-151001 |
| U70200PB2023OPC058435 | SYNSIST CONSULTANCY (OPC) PRIVATE LIMITED | C/O DEEPAK KUMAR, DARSHAN KUMARMAIN,,BIBI WALA ROAD,,Bathinda,Bathinda,Punjab,151001-India |
| U85500PB2024PTC062052 | RD EDUEMPOWER PRIVATE LIMITED | C/O RAKESH KUMAR,60 FEET ROAD JOGI NAGAR,Bathinda,Bathinda,Punjab,151001-India |
| U70100PB2005PTC029102 | THAKUR AGRO FARMS DEVELOPERS PRIVATE LIMITED | C/O THAKUR FARMS, OPP. GZSENGG. COLEGE DABWALI ROAD, BATHINDA. , BATHINDA, Punjab, India - 151001 |
| U41000PB2026OPC068242 | TARANVIR BUILDERS (OPC) PRIVATE LIMITED | C/O SARWAN SINGH S/OJALOU,R SINGH STREET NO. 11/1,Bathinda,Bathinda,Punjab,151001-India |
| U85110PB2002NPL025427 | ADESH MEDICAL CENTRE | C/O HANUMAN SINGH SHEKHAWAT, STREET NO-3, 40 FEET ROAD, NEAR DOCTOR BAKSHI,,BATHINDA,Bathinda,Punjab,151001-India |
| U74999PB2019OPC049690 | ORG MARKETING (OPC) PRIVATE LIMITED | Z- 402477, 100 FEET ROAD, NORTH ESTATE, , BATHINDA, Punjab, India - 151001 |
| AAZ-9025 | HILLY CRUNCHY SNACKS LLP | C/o Akshay Goyal,Opp Jeet Palace Barnala Road Bathinda, Punjab, India - 151001 |
| U63040PB2014PTC038492 | UTSAV CARRIERS PRIVATE LIMITED | S.C.O (COMM.)-8 AHATTA PRITAM SINGH , BATHINDA, Punjab, India - 151001 |
| U15139PB2007PTC031459 | AQUAMARINE BEVERAGES AND FOOD PROCESSING PRIVATE LIMITED | C/O ADESH DIAGNOSTICS NEAR BUS STAND G.T. ROAD , BATHINDA, Punjab, India - 151001 |
| U70102PB2006PTC030744 | D G S DEVELOPERS PRIVATE LIMITED | C/O ADESH DIAGNOSTICS G. T. ROAD NEAR BUS STAND , BATHINDA, Punjab, India - 151001 |
| U85190PB2007PTC031433 | ADVANCED MEDICAL IMAGING AND RESEARCH PRIVATE LIMITED | C/O ADESH DIAGNOSTICS NEAR BUS STAND G.T. ROAD , BATHINDA, Punjab, India - 151001 |
| ACA-3837 | Bhuwan and Pal Exporters LLP | C/O Jai raj pal, phus mandiPost Office Jassi Pau Wali Bathinda, Punjab, India - 151001 |
| U31909PB2021PTC053091 | NIROL INDUSTRIES PRIVATE LIMITED | C/O RG INDUSTRIES NEAR LUCK PLANT AIRPORT ROAD VPO BALLUANA , BATHINDA, Punjab, India - 151001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.