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
MLR SECURITIES PRIVATE LIMITED
CIN: U65990MH1981PTC024786 As on: 2026-07-13
MLR SECURITIES PRIVATE LIMITED (CIN: U65990MH1981PTC024786) is a Private company incorporated on 15 Jul 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 32000000.00.
MLR SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MLR SECURITIES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MLR SECURITIES PRIVATE LIMITED are SUCHETA MAHESH DAMANI, and KETAN MUNDHRA.
MLR SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1981PTC024786 and its registration number is 24786. Users may contact MLR SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MLR SECURITIES PRIVATE LIMITED is SURYA MAHAL, 4TH FLOOR, BURJORJI BHARUCHA MARG FORT , MUMBAI, Maharashtra, India - 400001.
Current status of MLR SECURITIES PRIVATE LIMITED is - Amalgamated.
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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Previous CINs
ZaubaCorp's company report for MLR SECURITIES 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 MLR SECURITIES
Purchase full report of MLR SECURITIES
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 MLR SECURITIES 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 MLR SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00930627 | SUCHETA MAHESH DAMANI | Director | 2003-11-24 |
| 02548395 | KETAN MUNDHRA | Director | 2000-01-04 |
Past Directors & Key Managerial Personnel of MLR SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02938941 | ADITYA MAHESH DAMANI | Director | - | 2017-12-15 |
Other Directorships of ADITYA MAHESH DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K. M. GLOBAL FINANCIAL SERVICES PRIVATE LIMITED | U65910MH2011PTC214241 | Director | 2011-03-01 | Ongoing |
| K. M. GLOBAL P2P FINANCE PRIVATE LIMITED | U65990MH2020PTC339970 | Director | 2020-05-24 | Ongoing |
| K. M. GLOBAL CREDIT PRIVATE LIMITED | U65999MH2018PTC308921 | Director | 2018-05-03 | Ongoing |
Other Directorships of SUCHETA MAHESH DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA COMMODITIES PRIVATE LIMITED | U51909MH2003PTC143272 | Director | 2003-11-24 | Ongoing |
| PENTA PROPERTIES PRIVATE LIMITED | U70101MH1988PTC049399 | Director | 1988-11-01 | Ongoing |
Other Directorships of KETAN MUNDHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA COMMODITIES PRIVATE LIMITED | U51909MH2003PTC143272 | Director | 2014-01-17 | Ongoing |
| K. M. GLOBAL FINANCIAL SERVICES PRIVATE LIMITED | U65910MH2011PTC214241 | Director | 2014-07-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH2020PTC339970 | K. M. GLOBAL P2P FINANCE PRIVATE LIMITED | SURYA MAHAL, 4TH FLOOR, 5, BURJORJI BHARUCHA MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| ACE-2302 | PHILOXENIA HOTELS AHMEDABAD LLP | Floor- 1, Plot-5 , Surya Mahal, Burjorji Bharucha Marg,,Kala Ghoda, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74900MH2014PTC252460 | REGEN BIOSYSTEMS PRIVATE LIMITED | 5, FIRST FLOOR, SURYA MAHAL BUILDING, BURJORJI BHARUCHA MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAG-8003 | SINGULARITY CONSULTANCY LLP | Floor- 1, Plot- 5, Surya Mahal Burjorji Bharucha Marg, Kala Ghoda, Fort, Mumbai, Maharashtra, India - 400001 |
| U51909MH2003PTC140481 | SSJ COMMODITIES PRIVATE LIMITED | SURYA MAHAL5 BURJORJI BHARUCHA MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1991PLC062149 | PARNI SECURITIES LIMITED | SURYA MAHAL 5THFLOOR5 BURJORJI BHARUCHA MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2015PTC270427 | URBTRANZ TECHNOLOGIES PRIVATE LIMITED | Floor 1, Plot- 5, Surya Mahal Bardojee Bharucha Marg, Kala Ghoda Fort , Mumbai, Maharashtra, India - 400001 |
| U51101MH2013PTC247881 | SHRINIDHI EXPORTS PRIVATE LIMITED | 9, FLOOR -5, PLOT-5, SURYA MAHAL, BARODOJEE BHARUCHA MARG, KALA GHODA, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2020PTC340393 | PARAPHERNALIA TECHNOLOGIES PRIVATE LIMITED | 510,FLOOR-5 TH,PLOT-5,SURYA MAHAL,BARDOJEE BHARUCHA MARG,KALA GHODA,FORT , MUMBAI, Maharashtra, India - 400001 |
| AAF-5260 | VIGHNAHARTA MEDICARE LLP | 9, FLOOR-5, PLOT-5, SURYA MAHAL, BARDOJEE BHARUCHA MARG, KALA GHODA MUMBAI, Maharashtra, India - 400001 |
| U40300MH2013FTC248068 | NGP ARTHA POWER INDUSTRY PRIVATE LIMITED | FLOOR-1,PLOT-5, SURYA MAHAL, BARDOJEE BHARLICHA MARG,KALA GHODA ,FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAY-5443 | EASYLINK AGENCIES AND SERVICES LLP | Bharthania Building, C Wing, 1st Floor, 15, Burjorji Bharucha Marg, Kala Ghoda,Fort Mumbai, Maharashtra, India - 400001 |
| U17100MH1989PTC053473 | PRIME TRADECOM PRIVATE LIMITED | BHARTHANIA BUILDING, C WING, 1ST FLOOR, 15, BURJORJI BHARUCHA MARG, KALA GHODA, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U29290MH1998PTC116945 | SPECTRUM INFORMATIVE SERVICES PRIVATE LIMITED | BHARTHANIA BUILDING, 'C' WING, 1ST FLOOR 15, BURJORJI BHARUCHA MARG, KALA GHODA, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2013PTC247643 | ASHMORE ESTATE PRIVATE LIMITED | BHARTHANIA BUILDING, 'C' WING, 1ST FLOOR, 15, BURJORJI BHARUCHA MARG, KALA GHODA, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1997PTC111991 | HARISH CHANDRA GUTT AND COMPANY PRIVATE LIMITED | BANK OF MAHARASHTRA BUILDING, 4TH FLOOR, 45/47, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70100MH1999PTC118101 | DEEPAMAN RESIDENCY PRIVATE LIMITED | 19/20, 4TH FLOOR, RAJABAHADUR COMPOUND MUMBAI SAMACHAR MARG, FORT MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U24100MH2024PTC434945 | DARCELION ENTERPRISES PRIVATE LIMITED | 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| U92120MH2006PTC166015 | FTVSI VENTURES PRIVATE LIMITED | JKB Legal, Attorneys, Office No. 401/A, 4th Floor Fort Chambers, Ambalal Doshi Marg, Fort, , Mumbai, Maharashtra, India - 400001 |
| ACS-3642 | ARCEL ENERGY LLP | Surya Mahal, Plot-5,1st Floor Kala Ghoda Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74120MH2012PTC235204 | P & O ADVISORS PRIVATE LIMITED | 104, 4TH FLOOR, BHARAT HOUSE MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| ACJ-2761 | TRAK HOME REALTY LLP | 10 yashwant chambers, 3rd floor, b. bharucha marg,,kala ghoda, fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U25199MH2022PTC379377 | CHEMAPOL AEROSPACE SYSTEMS PRIVATE LIMITED | Plot 80, 55B, 4th Floor, Ali Chambers, Mudhana Shetty Marg, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U74999MH2020PTC351349 | RHYTHMED MEDIA PRIVATE LIMITED | OFF NO 21, 4TH FLOOR, 28 MUMBAI SAMACHAR MARG, RAJA BAHADUR MANSION FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2021PTC369670 | NAVAIR TECHNOLOGIES PRIVATE LIMITED | Off No- 5/8, 4th Floor, Oricon House Co Op Hsg LTD, K D Marg, Fort, Mumbai , MUMBAI, Maharashtra, India - 400001 |
| U10200MH2006PTC160036 | FURIA CLAY PRIVATE LIMITED | 3, Floor-GRD, 13, Fairy Minor, Rustom Sidhwa Marg, Fort Fire Station, Fort, Mumbai-400001 , Mumbai, Maharashtra, India - 400001 |
| AAA-3912 | SUKRIPA INTERNATIONAL SERVICES LLP | JIJI HOUSE, 4TH FLOOR, DAMODARDAS, SUKHADWALA MARG, FORT MUMBAI, Maharashtra, India - 400001 |
| ABB-7908 | AMEYA WHEELS LLP | 10, Sai Sadan, 4th Floor, 68 Janmabhoomi Marg,Fort Mumbai, Maharashtra, India - 400001 |
| U45201MH2002PTC134642 | VIRNEESH PROPERTIES DEVELOPERS PRIVATE LIMITED | JIJI HOUSE 4TH FLOOR D S MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.