Ml2 Private Limited - Company overview

Ml2 Private Limited is shown as "Strike Off" in MCA records.

2020-07-06 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 3 Months
since 2020-07-06
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-16
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Ml2 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 Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Ml2 Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ml2 Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 6 July 2020 as a private limited company. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Education, in the Corporate Training & Development segment.

It has four directors: Urmila Chandrakant Patil, Soma Sen, Nutan Saxena and Sachin Ashok Ingle. The longest-serving is Nutan Saxena, on the board since 2020; the most recent to join is Soma Sen, appointed in March 2021. One former director, Senjuti Sen, left in March 2021.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 16 September 2024, for accounts made up to 31 March 2024. No charges (secured loans) are registered against it.

Education ••••••••
  • Location E-309 Crystal Plaza Premises Co-Op.Soc.Ltd 3Rd Floor Room-A Link Road,Opp Infinity Mall, Mumbai, Maharashtra - 400053
Legal NameMl2 Private Limited
CIN / LLPINU80902MH2020PTC341507
Company No.341507
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-07-06
Date of AGM2024-09-16
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Ml2 Private Limited (4) Current board members from MCA filings, including designation and appointment details.

U
Urmila Chandrakant Patil
Director | Since 2021-03-17 | DIN: 09110439
S
Soma Sen
Director | Since 2021-03-17 | DIN: 09110429
N
Nutan Saxena
Director | Since 2020-07-06 | DIN: 08783284
S
Sachin Ashok Ingle
Director | Since 2020-07-06 | DIN: 08783285

Employees and EPFO Compliance at Ml2 Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ml2 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ml2 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ml2 Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ml2 Private Limited?
MCA does not publish an "owner" field. Ml2 Private Limited is run by its directors, Urmila Chandrakant Patil, Soma Sen, Nutan Saxena and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ml2 Private Limited?
Ml2 Private Limited has four current directors: Urmila Chandrakant Patil (since March 2021), Soma Sen (since March 2021), Nutan Saxena (since July 2020) and Sachin Ashok Ingle (since July 2020).
What is CIN of Ml2 Private Limited?
The CIN of Ml2 Private Limited is U80902MH2020PTC341507. Reading it left to right: U means it is not listed, 80902 is the industry code it registered under, MH is Maharashtra, 2020 is the year it was registered, PTC is the company type and 341507 is its registration number.
When was Ml2 Private Limited incorporated?
Ml2 Private Limited was incorporated on 6 July 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Ml2 Private Limited?
The registered office on MCA records is E-309 Crystal Plaza Premises Co-Op.Soc.Ltd 3Rd Floor Room-A Link Road, Opp Infinity Mall, Mumbai, Maharashtra - 400053.
What is the current status of Ml2 Private Limited?
MCA shows Ml2 Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ml2 Private Limited?
You can post to its registered office at E-309 Crystal Plaza Premises Co-Op.Soc.Ltd 3Rd Floor Room-A Link Road, Opp Infinity Mall, Mumbai, Maharashtra - 400053.
What industry or business activity is Ml2 Private Limited associated with?
It is grouped under Education, in the Corporate Training & Development segment.
What is paid-up capital and authorised share capital of Ml2 Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Ml2 Private Limited last file accounts and hold an AGM?
The last AGM on record was on 16 September 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Ml2 Private Limited?
MCA shows no charges registered against Ml2 Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ml2 Private Limited?
Yes, one former director is on record. Senjuti Sen (March 2021) left.
How can I get the financial details of Ml2 Private Limited?
No financial statements for Ml2 Private Limited are on record with us yet.
Ml2 Private Limited - is it listed or unlisted?
Ml2 Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ml2 Private Limited?
Ml2 Private Limited is registered with ROC Mumbai.
What is the company classification of Ml2 Private Limited?
MCA classifies Ml2 Private Limited as: Private Limited Indian Non-Government Company.

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.