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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
MELCO INDIA PRIVATE LIMITED
CIN: U74899DL1995PTC069405 As on: 2026-07-13
MELCO INDIA PRIVATE LIMITED (CIN: U74899DL1995PTC069405) is a Private company incorporated on 05 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 95492000.00.
MELCO INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MELCO INDIA PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of MELCO INDIA PRIVATE LIMITED are VIRENDER KUMAR MALIK, SANDHIR MALIK, and POOJA MALIK.
MELCO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC069405 and its registration number is 69405. Users may contact MELCO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MELCO INDIA PRIVATE LIMITED is 120 , 2ND FLOOR,TRIBHUWAN COMPLEX ISHWAR NAGAR, MATHURA ROAD , NEW DELHI, Delhi, India - 000000.
Current status of MELCO INDIA PRIVATE LIMITED is - Active.
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 MELCO INDIA 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 MELCO INDIA
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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 MELCO INDIA 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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Current Directors & Key Managerial Personnel of MELCO INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00479667 | VIRENDER KUMAR MALIK | Director | 1995-06-05 |
| 00691541 | SANDHIR MALIK | Director | 2002-11-01 |
| 10307838 | POOJA MALIK | Additional Director | 2023-09-13 |
Past Directors & Key Managerial Personnel of MELCO INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIRENDER KUMAR MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MELCO ENVIRO LLP | AAN-4142 | Designated Partner | 2018-10-10 | Ongoing |
| MELCO ENVIRO PRIVATE LIMITED | U29299HR2021PTC097661 | Director | 2021-09-14 | Ongoing |
| J.M.D. PROJECTS LIMITED | U74899DL1995PLC073426 | Director | 1995-10-26 | Ongoing |
Other Directorships of SANDHIR MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MELCO ENVIRO LLP | AAN-4142 | Designated Partner | 2018-10-10 | Ongoing |
| AMICIS MANAGEMENT LLP | AAY-6217 | Designated Partner | 2021-09-16 | Ongoing |
| MELCO ENVIRO PRIVATE LIMITED | U29299HR2021PTC097661 | Director | 2021-09-14 | Ongoing |
| J.M.D. PROJECTS LIMITED | U74899DL1995PLC073426 | Director | 2002-11-01 | Ongoing |
Other Directorships of POOJA MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MELCO ENVIRO PRIVATE LIMITED | U29299HR2021PTC097661 | Additional Director | - | 2023-09-29 |
| MELCO ENVIRO PRIVATE LIMITED | U29299HR2021PTC097661 | Director | 2023-09-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1995PLC073426 | J.M.D. PROJECTS LIMITED | 120,IIND FLOOR,TRI BHUWAN COMPLEX, ISHWAR NAGAR, MATHURA ROAD. , NEW DELHI, Delhi, India - 000000 |
| U63000DL2003PTC120343 | SHEEVAM TRANSOLUTIONS PRIVATE LIMITED | 150 A, TRIBHUWAN COMPLEX, ISHWAR NAGAR, MATHURA ROAD , DELHI, Delhi, India - 000000 |
| F01174 | AJARI INTERNATIONAL LTD. | 1 &2 ISHWAR NAGAR, MATHURA ROAD, , NEW DELHI., Delhi, India - 000000 |
| U74899DL2000PTC104646 | MELCO INFOTECH PRIVATE LIMITED | 120 IST FLOOR TRIBHUVANCOMPLEX,MATHURA ROAD , NEW DELHI, Delhi, India - 000000 |
| U27203DL1995PTC069305 | WINMACH INDIA PRIVATE LIMITED | 205, 2ND FLOOR,28 FEROZ GANDHI ROAD LAJPAT NAGAR III , NEW DELHI, Delhi, India - 000000 |
| U70101DL2006PTC145168 | RAJGANGA DEVELOPERS PRIVATE LIMITED | -24/6 MOHAN CO.OP. INDL ESTATEMATHURA ROAD NEW DELHI-44 MATHURA ROAD, NEW DELHI-44 , NEW DELHI, Delhi, India - 000000 |
| U72200DL2006PTC146941 | RH INFOTECH PRIVATE LIMITED | 2ND FLOOR61 PANCHKUIAN ROAD NEW DELHI-1 , NEW DELHI, Delhi, India - 000000 |
| U72200DL2006PTC146942 | RH IT SERVICES PRIVATE LIMITED | 2ND FLOOR61 PANCHKUIAN ROAD NEW DELHI-1 , NEW DELHI, Delhi, India - 000000 |
| U65101DL2006PTC146944 | RH RESORTS PRIVATE LIMITED | 2ND FLOOR61 PANCHKUIAN ROAD NEW DELHI-1 , NEW DELHI, Delhi, India - 000000 |
| U00069DL2005PTC136810 | MANURAJ HOTELS AND RESORTS PRIVATE LIMITED | C-122. HARI NAGAR,II FLOOR, NEW DELHI , II FLOOR, NEW DELHI, Delhi, India - 000000 |
| U72900DL2005PTC142850 | SACHITEL E TECHNOLOGIES PRIVATE LIMITED | B-98 SECOND FLOORFATEH NAGAR JAIL ROAD, NEW DELHI , JAIL ROAD, NEW DELHI, Delhi, India - 000000 |
| U72300DL2005PTC144098 | BLUESTAR INFOTECH PRIVATE LIMITED | F-117/118 & 30 JEEVAN PARKMAIN PANKHA ROAD UTTAM NAGAR NEW DELHI , UTTAM NAGAR NEW DELHI, Delhi, India - 000000 |
| U51909DL2006PTC145390 | GILTEDGE ENETERPRISES PRIVATE LIMITED | 7/84 DOUBLE STOREYTILAK NAGAR, NEW DELHI TILAK NAGAR, NEW DELHI , TILAK NAGAR, NEW DELHI, Delhi, India - 000000 |
| U70101DL2005PTC141268 | SHRI RADHEY BUILDPROP PRIVATE LIMITED | 8B RAJENDRA PARKPUSA ROAD NEW DELHI PUSA ROAD NEW DELHI , PUSA ROAD NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC141285 | S A P INFRASTRUCTURE PRIVATE LIMITED | E-261 AMAR COLONYLAJPAT NAGAR IV, NEW DELHI LAJPAT NAGAR IV, NEW DELHI , LAJPAT NAGAR IV, NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC143621 | NEEL KANTH TECHNOBUILD PRIVATE LIMITED | A-27 KHANPUR EXTDEVLI ROAD, NEW DELHI-62 DEVLI ROAD, NEW DELHI-62 , DEVLI ROAD, NEW DELHI-62, Delhi, India - 000000 |
| U45201DL2006PTC145624 | GANPATI BUILDPROP PRIVATE LIMITED | 8B RAJENDRA PARKPUSA ROAD NEW DELHI-60 PUSA ROAD NEW DELHI-60 , PUSA ROAD NEW DELHI-60, Delhi, India - 000000 |
| U45201DL2006PTC147299 | UDIT REAL ESTATES PRIVATE LIMITED | A-2/43 HASTSAL ROADUTTAM NAGAR, NEW DELHI-59 UTTAM NAGAR, NEW DELHI-59 , UTTAM NAGAR, NEW DELHI-59, Delhi, India - 000000 |
| U74899DL1991PTC044971 | SOFIA IMPEX PRIVATE LIMITED | 2161/T6, LAL RATTAN COMPLEX, WEST PATEL NAGAR, MAIN ROAD, ARJAN NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U72200DL2006PTC146943 | RH SOFTWARE SOLUTIONS PRIVATE LIMITED | 2ND FLOOR 61 PANCHKUIAN ROADNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U33112DL2006PTC145205 | BIOGENE SCIENTIFIC INSTRUMENTS PRIVATE LIMITED | FLAT NO 306 9/2 EAST PATELNAGAR NEW DELHI NAGAR NEW DELHI , NAGAR NEW DELHI, Delhi, India - 000000 |
| U74999DL1972PTC005979 | DUTT MINERALS AND CHEMICAL PRIVATE LIMITED | ISHWAR NAGAR,10/1,KM,MATHURA ROAD, NEW DELHI. , NA, Delhi, India - 000000 |
| U21109DL2000PTC103284 | KNOX ARMATUREN PRIVATE LIMITED | C-125, IIIRD FLOOR NEW RAJENDRA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U45200TG1997PTC027398 | CARARA CONSTRUCTIONS AND ENGINEERING PRIVATE LIMITED | 1-2-288/31/2, INDIRA PARK X RDHYD TO 200 2ND FLOOR,GAUTAM NAGAR, NEW DELHI-110049 , NAGAR, NEW DELHI-110049, Telangana, India - 000000 |
| U22219DL2000PTC106148 | BELOVED WITCH PUBLICATIONS PRIVATE LIMITED | 2ND FLOOR 915,MUKHARJEE NAGAR , NEW DELHI, Delhi, India - 000000 |
| U51494DL1994PTC059184 | NETWORK APPARELS PRIVATE LIMITED | 258, ASHRAM IIIRD FLOOR MATHURA ROAD , NEW DELHI, Delhi, India - 000000 |
| U74140DL1996PTC076872 | ESS AAR CONSULTANTS PRIVATE LIMITED | 39-A, BHARAT NAGAR, MATHURA ROAD, , NEW DELHI, Delhi, India - 000000 |
| U74900DL1994PLC061442 | ANKA INDIA LIMITED | 18 2ND FLOOR PUSA ROAD , NEW DELHI, Delhi, India - 000000 |
| U51909DL1994PTC062722 | KEDIAN AGRO FARMS PRIVATE LIMITED | 2/12, 2ND FLOOR PATEL NAGAR , NEW DELHI, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10232082 | 2010-07-29 | - | 2013-10-11 | 5,000,000.00 | Small Industries Development Bank of India | |
| 10564373 | 2015-03-31 | - | 2019-02-16 | 120,000,000.00 | HDFC BANK LIMITED | |
| 80026494 | 1999-03-31 | 2020-10-16 | - | 145,000,000.00 | State Bank of India | |
| 100080278 | 2017-01-16 | 2022-06-17 | - | 330,000,000.00 | Axis Bank Limited | |
| 100214972 | 2018-10-10 | 2019-07-03 | 2020-10-06 | 250,000,000.00 | YES BANK LIMITED | |
| 100251502 | 2017-02-24 | 2020-10-16 | - | 145,000,000.00 | State Bank of India | |
| 100324982 | 2019-12-26 | - | - | 3,000,000.00 | Axis Bank Limited | |
| 100344077 | 2020-06-11 | 2024-04-09 | - | 420,000,000.00 | HDFC BANK LIMITED | |
| 100393328 | 2020-09-17 | 2023-06-08 | 2024-03-19 | 180,000,000.00 | Standard Chartered Bank | |
| 100393330 | 2020-09-17 | 2021-06-28 | 2024-03-19 | 27,000,000.00 | Standard Chartered Bank | |
| 100404161 | 2021-01-07 | 2022-06-13 | 2024-03-19 | 250,000,000.00 | Standard Chartered Bank | |
| 100465319 | 2021-07-20 | 2024-04-10 | - | 420,000,000.00 | HDFC BANK LIMITED | |
| 100531143 | 2022-01-12 | - | - | 1,216,330.00 | HDFC BANK LIMITED | |
| 100531378 | 2021-12-07 | - | - | 1,148,106.00 | HDFC BANK LIMITED | |
| 100534731 | 2021-12-06 | - | - | 2,800,000.00 | State Bank of India | |
| 100567290 | 2022-01-20 | - | - | 2,627,000.00 | Axis Bank Limited | |
| 100571921 | 2022-03-21 | - | - | 2,505,024.00 | HDFC BANK LIMITED | |
| 100573082 | 2022-03-23 | - | - | 3,829,424.00 | Axis Bank Limited | |
| 100584428 | 2022-05-18 | - | - | 555,800.00 | HDFC BANK LIMITED | |
| 100587308 | 2022-06-17 | - | - | 18,100,000.00 | Axis Bank Limited | |
| 100774875 | 2023-08-10 | 2024-03-01 | - | 250,000,000.00 | YES BANK LIMITED | |
| 100933626 | 2024-05-31 | - | - | 400,000,000.00 | Canara Bank |
- 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.