Mlc Estates Private Limited - Company overview

Mlc Estates Private Limited is shown as "Converted To Llp" in MCA records.

1963-10-10 Bangalore, Karnataka Converted To Llp 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
4.89 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
63 Years 1 Months
since 1963-10-10
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Mlc Estates 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 63+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2014 - 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.
  • 2 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 Mlc Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mlc Estates Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Bangalore on 10 October 1963 as a private limited company. The registered office is in Bangalore, Karnataka.

Infyner groups it under Infrastructure and Utilities, in the General Construction Services segment.

It has two directors: Shanmugam Subramaniam and Sanjiv Shanmugam. The longest-serving is Shanmugam Subramaniam, on the board since 1963; the most recent to join is Sanjiv Shanmugam, appointed in December 2001. Shanmugam Subramaniam is the managing director. Four former directors are on record; the most recent to leave was Roopa Pratap in February 2012. Between them, the directors also sit on the boards of 8 other companies, including Millennia Technopark Private Limited and Mlc Estates LLP.

₹4.89 crore of its ₹5 crore authorised capital is paid up (about 98%). Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

Infrastructure and Utilities ••••••••
  • Location 1&2, Murphy Road,Ulsoor, Bangalore, Bangalore, Karnataka - 560008
Legal NameMlc Estates Private Limited
CIN / LLPINU45205KA1963PTC001511
Company No.001511
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1963-10-10
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Directors of Mlc Estates Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shanmugam Subramaniam
Managing Director | Since 1963-10-10 | DIN: 00230154
S
Sanjiv Shanmugam
Managing Director | Since 2001-12-29 | DIN: 00576425

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

Board Overlap From MCA / Compliance Filings

Millennia Technopark Private Limited 2 Shared Directors
Mlc Estates Llp 2 Shared Directors
Air Flow Transport (India) Private Limited 1 Shared Director
Calibration Gas India Private Limited 1 Shared Director
Felicidade Developers Private Limited 1 Shared Director
Prabhu Structures Private Limited 1 Shared Director
Sagar Power (Dandela) Limited 1 Shared Director
Savadi Management Services Llp 1 Shared Director

MSME Payment Delays by Mlc Estates 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 Mlc Estates 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 Mlc Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mlc Estates Private Limited?
MCA does not publish an "owner" field. Mlc Estates Private Limited is run by its directors, Shanmugam Subramaniam and Sanjiv Shanmugam, with Shanmugam Subramaniam as managing director. 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 Mlc Estates Private Limited?
Mlc Estates Private Limited has two current directors: Shanmugam Subramaniam (since October 1963) and Sanjiv Shanmugam (since December 2001). Shanmugam Subramaniam is the managing director.
What is CIN of Mlc Estates Private Limited?
The CIN of Mlc Estates Private Limited is U45205KA1963PTC001511. Reading it left to right: U means it is not listed, 45205 is the industry code it registered under, KA is Karnataka, 1963 is the year it was registered, PTC is the company type and 001511 is its registration number.
When was Mlc Estates Private Limited incorporated?
Mlc Estates Private Limited was incorporated on 10 October 1963 with ROC Bangalore. That makes it more than 63 years old.
What is the registered address of Mlc Estates Private Limited?
The registered office on MCA records is 1&2, Murphy Road, Ulsoor, Bangalore, Karnataka - 560008.
What is the current status of Mlc Estates Private Limited?
MCA shows Mlc Estates Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Mlc Estates Private Limited?
You can post to its registered office at 1&2, Murphy Road, Ulsoor, Bangalore, Bangalore, Karnataka - 560008.
What industry or business activity is Mlc Estates Private Limited associated with?
It is grouped under Infrastructure and Utilities, in the General Construction Services segment.
What is paid-up capital and authorised share capital of Mlc Estates Private Limited?
Paid-up capital is ₹4.89 crore and authorised capital is ₹5 crore, so about 98% of the authorised amount has been issued.
When did Mlc Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Mlc Estates Private Limited?
MCA shows no charges registered against Mlc Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Mlc Estates Private Limited?
Yes, four former directors are on record. The most recent to leave were Roopa Pratap (February 2012), Subramaniam Sundaramurthy (February 2012) and Sundaramurthy Ramesh (February 2012).
Which companies share directors with Mlc Estates Private Limited?
8 companies share directors with Mlc Estates Private Limited. Among them are Millennia Technopark Private Limited, Mlc Estates LLP, Air Flow Transport (India) Private Limited and 5 more.
How can I get the financial details of Mlc Estates Private Limited?
No financial statements for Mlc Estates Private Limited are on record with us yet.
Mlc Estates Private Limited - is it listed or unlisted?
Mlc Estates 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 Mlc Estates Private Limited?
Mlc Estates Private Limited is registered with ROC Bangalore.
What is the company classification of Mlc Estates Private Limited?
MCA classifies Mlc Estates 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.