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Melco India Private Limited
Incorporated in 1995, Melco India Private Limited has a history spanning 3 decades. Its CIN is U74899DL1995PTC069405, with registration number 69405. Melco India Private Limited is identified as company limited by shares in the corporate registry. The company’s authorized capital value is ₹15.00 crore. Paid-up capital currently stands at ₹9.55 crore.
The main line of business is other business activities. This entity is registered in Delhi, India. The company is incorporated with the address 120 , 2nd Floor,tribhuwan Complex Ishwar Nagar, Mathura Road, New Delhi, Delhi, India, 000000. The entity is active and conducting operations. Its PAN is registered as AAACM6359D. The entity’s LEI (Legal Entity Identifier) number is 54930029SVHEB4U8NY13. Its primary communication email is info@melcoindia.in.
Company Overview
- CIN
- Date of Incorporation
- 05/06/1995
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹15,00,00,000.00
- Paid up Capital
- ₹9,54,92,000.00
- Activity
- OTHER BUSINESS ACTIVITIES
- info@melcoindia.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Assam | 18AAACM6359D1ZH | Active |
| Bihar | 10AAACM6359D2ZW | Active |
| 10AAACM6359D1ZX | Inactive | |
| Chhattisgarh | 22AAACM6359D1ZS | Inactive |
| 22AAACM6359D2ZR | Active | |
| Delhi | 07AAACM6359D1ZK | Inactive |
| Gujarat | 24AAACM6359D1ZO | Inactive |
| 24AAACM6359D2ZN | Active | |
| Haryana | 06AAACM6359D2ZL | Active |
| 06AAACM6359D1ZM | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE1TIG01018 | MELCO INDIA PRIVATE LIMITED EQ | - | 12/10/2026 | MELCO INDIA/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 05/06/1995 | Virender Kumar Malik | 00479667 | Director | View other directorships |
| 01/11/2002 | Sandhir Malik | 00691541 | Director | View other directorships |
| 06/09/2023 | Pooja Malik | 10307838 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 3
- Pooja MalikDirector
- Sandhir MalikDirector
- Virender Kumar MalikDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 20/02/2024 | Form MGT-7-20022024_signed | - |
| 02/02/2024 | Form AOC-4(XBRL)-02022024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB4231512 | 25/04/2025 | ₹3,50,00,000.00 | State Bank Of India |
| AB8683352 | 31/05/2024 | ₹40,00,00,000.00 | Canara Bank |
| AB0107432 | 10/08/2023 | ₹40,00,00,000.00 | Yes Bank Limited |
| F13898416 | 17/06/2022 | ₹1,81,00,000.00 | Axis Bank Limited |
| F09524091 | 18/05/2022 | ₹5,55,800.00 | Hdfc Bank Limited |
| T97237846 | 23/03/2022 | ₹38,29,424.00 | Axis Bank Limited |
| T96748298 | 21/03/2022 | ₹25,05,024.00 | Hdfc Bank Limited |
| T83082073 | 20/01/2022 | ₹26,27,000.00 | Axis Bank Limited |
| T77106904 | 12/01/2022 | ₹12,16,330.00 | Hdfc Bank Limited |
| T71809891 | 07/12/2021 | ₹11,48,106.00 | Hdfc Bank Limited |
| T81525503 | 06/12/2021 | ₹28,00,000.00 | State Bank Of India |
| AB6772090 | 20/07/2021 | ₹42,00,00,000.00 | Hdfc Bank Limited |
| AA7276536 | 07/01/2021 | ₹25,00,00,000.00 | Standard Chartered Bank |
| AA7276831 | 17/09/2020 | ₹18,00,00,000.00 | Standard Chartered Bank |
| AA7277046 | 17/09/2020 | ₹2,70,00,000.00 | Standard Chartered Bank |
| AB3913032 | 11/06/2020 | ₹45,00,00,000.00 | Hdfc Bank Limited |
| R32171589 | 26/12/2019 | ₹30,00,000.00 | Axis Bank Limited |
| R67985572 | 10/10/2018 | ₹25,00,00,000.00 | Yes Bank Limited |
| R71906457 | 24/02/2017 | ₹14,50,00,000.00 | State Bank Of India |
| F13899406 | 16/01/2017 | ₹33,00,00,000.00 | Axis Bank Limited |
| H46012589 | 31/03/2015 | ₹12,00,00,000.00 | Hdfc Bank Limited |
| B87502019 | 29/07/2010 | ₹50,00,000.00 | Small Industries Development Bank Of India |
| R81177925 | 31/03/1999 | ₹14,50,00,000.00 | State Bank Of India |
Similar Companies
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| Gupta Cold Storage Private Limited | U74890DL2005PTC140364 | 24/13 Anand Bhawanshakti Nagar; Delhi; Delhi; 110007; India |
| Horel Furnishing Private Limited | U74890DL2005PTC137268 | D-69 Ist Floorgulmohar Park New Delhi Dl 000000 In |
| P.c. Colour Steels Private Limited | U74890DL2005PTC141570 | Plot No-07, Second Floor, Block-gd, Pitampura City, North West, Delhi, Delhi, India, 110034 |
| Pushpak Intercontinental Private Limited | U74890DL2005PTC141019 | 5743/46south Basti Harphool Singh; Sadar Bazar; Delhi; Delhi; 110006; India |
| Samhita Technologies Private Limited | U74890DL2005PTC141830 | 309 Vardhman Grand Plazaplot No-7 Distt-centre Mangalam Place Outer Ring Road, Rohini Delhi, Delhi, India, 000000 |
Address
120 , 2nd Floor,tribhuwan Complex Ishwar Nagar, Mathura Road, New Delhi, Delhi, India, 000000
Frequently Asked Questions
What is the incorporation date of Melco India Private Limited?
The incorporation date of Melco India Private Limited is 05/06/1995.
What is the authorized share capital and paid-up capital of Melco India Private Limited?
The authorized share capital of Melco India Private Limited is ₹15,00,00,000.00. The paid-up capital is ₹9,54,92,000.00.
Who are the current board members & directors of Melco India Private Limited?
The current board member of Melco India Private Limited are:
- Virender Kumar Malik
- Sandhir Malik
- Pooja Malik
What is the registered address of Melco India Private Limited?
The registered address of Melco India Private Limited is 120 , 2nd Floor,tribhuwan Complex Ishwar Nagar, Mathura Road, New Delhi, Delhi, India, 000000.
What is the Corporate Identification Number of Melco India Private Limited?
The Corporate Identification Number of Melco India Private Limited is U74899DL1995PTC069405.