Mld Containers Private Limited - Company overview

Mld Containers Private Limited is an active private limited company registered with ROC Mumbai on 1 July 2003, about 23 years ago.

2003-07-01 Thane, Maharashtra Active Unlisted Active Non-Compliant
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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
3
60.32 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
23 Years 3 Months
since 2003-07-01
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Mld Containers 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director USHA PRAKASH JAIN has DIN status "Disqualified by RoC u/s 164(2)".
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 Mld Containers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mld Containers Private Limited is an active private limited company registered with ROC Mumbai on 1 July 2003, about 23 years ago. The registered office is at Plot No 38/A/1Village-Chamble Taluka-Wada, Thane, Maharashtra.

Infyner groups it under Manufacturing, in the Textile & Fabric Production segment.

Its two current directors - Usha Prakash Jain and Prakash Multanmal Shah - were all appointed on 1 February 2006. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Dtc Food Processors Private Limited and Shlesha Pharmachem Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. Nothing newer than 2013 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Bank Of Baroda among the lenders.

Manufacturing ••••••••
  • Location Plot No 38/A/1Village-Chamble Taluka-Wada, Thane, Maharashtra - 421303
Legal NameMld Containers Private Limited
CIN / LLPINU28992MH2003PTC141131
Company No.141131
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-07-01
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

U
Usha Prakash Jain
Director | Since 2006-02-01 | DIN: 00974174
P
Prakash Multanmal Shah
Director | Since 2006-02-01 | DIN: 01209190

Charges of Mld Containers Private Limited Open and satisfied charges registered against the company with MCA.

Bank Of Baroda : 60.32 cr
Open Charges: 3 Satisfied Charges: 0
Open 60.32 cr
Satisfied 0
LenderAmountStatus
Bank Of Baroda
Creation Date: 06 Nov 2006
 17.50 cr Open
Bank Of Baroda
Creation Date: 06 Nov 2006
 29.50 cr Open
Bank Of Baroda
Creation Date: 29 Mar 2006
 13.32 cr Open

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

Board Overlap From MCA / Compliance Filings

Dtc Food Processors Private Limited 2 Shared Directors
Shlesha Pharmachem Private Limited 2 Shared Directors
Vidhya Exports Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Mld Containers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Mld Containers 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 Mld Containers 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 Mld Containers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mld Containers Private Limited?
MCA does not publish an "owner" field. Mld Containers Private Limited is run by its directors, Usha Prakash Jain and Prakash Multanmal Shah. 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 Mld Containers Private Limited?
Mld Containers Private Limited has two current directors: Usha Prakash Jain (since February 2006) and Prakash Multanmal Shah (since February 2006).
What is CIN of Mld Containers Private Limited?
The CIN of Mld Containers Private Limited is U28992MH2003PTC141131. Reading it left to right: U means it is not listed, 28992 is the industry code it registered under, MH is Maharashtra, 2003 is the year it was registered, PTC is the company type and 141131 is its registration number.
When was Mld Containers Private Limited incorporated?
Mld Containers Private Limited was incorporated on 1 July 2003 with ROC Mumbai. That makes it about 23 years old.
What is the registered address of Mld Containers Private Limited?
The registered office on MCA records is Plot No 38/A/1Village-Chamble Taluka-Wada, Thane, Maharashtra - 421303.
What is the current status of Mld Containers Private Limited?
MCA shows Mld Containers Private Limited as Active, and its last AGM on record was in September 2013.
What is the contact number or email for Mld Containers Private Limited?
You can post to its registered office at Plot No 38/A/1Village-Chamble Taluka-Wada, Thane, Maharashtra - 421303.
What industry or business activity is Mld Containers Private Limited associated with?
It is grouped under Manufacturing, in the Textile & Fabric Production segment.
What is paid-up capital and authorised share capital of Mld Containers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Mld Containers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013. Nothing newer than 2013 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Mld Containers Private Limited?
Three charges against Mld Containers Private Limited are still open. Lenders named in the filings include Bank Of Baroda.
Have any directors left Mld Containers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Mld Containers Private Limited?
3 companies share directors with Mld Containers Private Limited: Dtc Food Processors Private Limited, Shlesha Pharmachem Private Limited and Vidhya Exports Private Limited.
How can I get the financial details of Mld Containers Private Limited?
No financial statements for Mld Containers Private Limited are on record with us yet.
Mld Containers Private Limited - is it listed or unlisted?
Mld Containers 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 Mld Containers Private Limited?
Mld Containers Private Limited is registered with ROC Mumbai.
What is the company classification of Mld Containers Private Limited?
MCA classifies Mld Containers 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.