Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Ml Group covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (81), financial health (95), director (90) and company-foundation signals.
- Operating for 55+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Ml Group Company identity, industry, contact, and registration details from MCA and company records.
Ml Group (legal name: Maddi Lakshmaiah And Company Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52110AP1970PTC001370). Business overview includes FMCG (Tobacco Products & Alternatives), incorporated on October 08, 1970 (56+ years old), based in Chilakaluripet. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location D.No.5-166, N.H.16 Road, Ganapavaram, Nadendla Mandal,, Chilakaluripet, Andhra Pradesh - 522619
- Website mlgroup.com
Current Directors of Ml Group (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Ml Group Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Ml Group Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 14 May 2024 |
20.00 cr | Open |
|
Hdfc Bank Limited
Creation Date: 02 Aug 2013 |
10.00 cr | Closed |
|
Axis Bank
Creation Date: 16 Mar 2011 |
7.92 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 97.67 |
| Electricity, gas, steam and air condition supply | Electric power generation, transmission and distribution | 0.42 |
| Transport and storage | Warehousing and storage | 0.54 |
Financial Ratios of Ml Group Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Ml Group EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Ml Group GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Ml Group Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Ml Group MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Ml Group Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Ml Group?
When was Ml Group incorporated?
Who are the current board members and directors of Ml Group?
What is the registered address of Ml Group?
What is the official website of Ml Group?
What is the ROC code of Ml Group?
What is the company classification of Ml Group?
Ml Group - is it listed or unlisted?
What is the current status of Ml Group?
What industry or business activity is Ml Group associated with?
Does Ml Group have GST registrations on file?
Where can I see charges and lenders for Ml Group?
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What is the turnover or revenue of Ml Group?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
