Ml Infoway Projects Private Limited - Company overview

Ml Infoway Projects Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U46101AP1982PT…

1982-05-11 Ongole, Andhra Pradesh Active Unlisted Active Compliant
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MI Ml Infoway Projects Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 71.5%
FY 2023
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -15.7%
FY 2023
EBITDA
Loss · ₹1–5 Cr
▲ 41.4%
FY 2023
NET WORTH
₹100–500 Cr
▼ -1.4%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 1.5%
FY 2023
OPEN CHARGES
2
-218.45 cr
PAID-UP CAPITAL
2.00 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
44 Years 4 Months
since 1982-05-11
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2024-07-13 02:39:24
SATISFIED CHARGES
5
218.45 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ml Infoway Projects Private Limited 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.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (70), director (90) and company-foundation signals.
  • Operating for 44+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ml Infoway Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ml Infoway Projects Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U46101AP1982PTC003480). Business overview includes Financial Services (Real Estate Financing), incorporated on May 11, 1982 (44+ years old), based in Ongole. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Financial Services ••••••••
  • Location D.No.6-326, Ballikurava Raod,, Ongole, Andhra Pradesh - 523301
  • Website mlgroup.com
Name History
Legal NameMl Infoway Projects Private Limited
CIN / LLPINU46101AP1982PTC003480
Company No.003480
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1982-05-11
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ml Infoway Projects Private Limited (5) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2002-07-15 | DIN: 00013394
M
Director | Since 2018-05-16 | DIN: 08131753
N
Director | Since 2018-05-16 | DIN: 08131742
M
Director | Since 1982-05-11 | DIN: 00013393
M
Director | Since 2024-08-09 | DIN: 09103720

Financial Performance of Ml Infoway Projects Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 71.5%
P&L Loss · ₹1–5 Cr ▼ -15.7%
EBITDA Loss · ₹1–5 Cr ▲ 41.4%
Net worth ₹100–500 Cr ▼ -1.4%

Charges of Ml Infoway Projects Private Limited Open and satisfied charges registered against the company with MCA.

Indian Overseas Bank : 204.45 cr
State Bank Of India : 14.00 cr
Open Charges: 2 Satisfied Charges: 5
Open -218.45 cr
Satisfied 218.45 cr
LenderAmountStatus
Indian Overseas Bank
Creation Date: 02 Mar 2016
5.00 cr Closed
Indian Overseas Bank
Creation Date: 15 May 2009
83.45 cr Closed
Indian Overseas Bank
Creation Date: 08 Apr 2009
104.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Ml Infoway Projects Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Ml Infoway Projects Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

GST Compliance of Ml Infoway Projects Private Limited 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Ml Infoway Projects Private Limited 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Ml Infoway Projects Private Limited 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Ml Infoway Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ml Infoway Projects Private Limited?
The Corporate Identification Number (CIN) for Ml Infoway Projects Private Limited is U46101AP1982PTC003480. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 003480 as per MCA.
When was Ml Infoway Projects Private Limited incorporated?
Ml Infoway Projects Private Limited was incorporated 44 years 4 months ago on 11 May 1982.
Who are the current board members and directors of Ml Infoway Projects Private Limited?
Ml Infoway Projects Private Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ml Infoway Projects Private Limited?
Ml Infoway Projects Private Limited is registered in Ongole, Andhra Pradesh as per MCA records. Full street address is available after unlock.
What is the official website of Ml Infoway Projects Private Limited?
The official website of Ml Infoway Projects Private Limited is https://mlgroup.com.
What is the ROC code of Ml Infoway Projects Private Limited?
Ml Infoway Projects Private Limited ROC code is Roc Vijayawada.
What is the company classification of Ml Infoway Projects Private Limited?
Ml Infoway Projects Private Limited is classified as Private Limited Indian Non-Government Company.
Ml Infoway Projects Private Limited - is it listed or unlisted?
Ml Infoway Projects Private Limited is a Unlisted company.
What is the current status of Ml Infoway Projects Private Limited?
Ml Infoway Projects Private Limited is currently Active and registered in Ongole, Andhra Pradesh, India.
What industry or business activity is Ml Infoway Projects Private Limited associated with?
Ml Infoway Projects Private Limited lists activity aligned with: Financial Services - Real Estate Financing - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Does Ml Infoway Projects Private Limited have GST registrations on file?
Ml Infoway Projects Private Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Ml Infoway Projects Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ml Infoway Projects Private Limited.
How do I contact Ml Infoway Projects Private Limited?
Use the official website at https://mlgroup.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Ml Infoway Projects Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ml Infoway Projects Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.