Mlg Exim Limited - Company overview

Mlg Exim Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U18101PB1997PLC019721). Business o…

1997-04-07 Punjab, Punjab Strike Off Unlisted Active Compliant
ME Mlg Exim Limited
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
29 Years 3 Months
since 1997-04-07
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-26 22:52:54

Company Health Scores

Health scores for Mlg Exim 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
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (75), director (95) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Mlg Exim Limited

Mlg Exim Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U18101PB1997PLC019721). Business overview includes Trading (Other Wholesale), incorporated on April 07, 1997 (29+ years old), headquartered in Punjab, Punjab, India. The company is currently Strike Off with Active Compliant compliance status.

Other Wholesale Wholesale
  • Location Defence Colonynabha Road Malerkotla, Punjab, Punjab
CIN / LLPINU18101PB1997PLC019721
Company No.019721
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1997-04-07
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Mlg Exim Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Mlg Exim Limited (3)

Z
Director | Since 2020-03-07 | DIN: 08718788
S
Director | Since 2020-03-07 | DIN: 08718854
M
Director | Since 2013-12-20 | DIN: 06767321

Business Activity

Activity GroupDescriptionTurnover %
Trade-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Mlg Exim Limited
What is CIN of Mlg Exim Limited?
The Corporate Identification Number (CIN) for Mlg Exim Limited is U18101PB1997PLC019721. 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 019721 as per MCA.
When was Mlg Exim Limited incorporated?
Mlg Exim Limited was incorporated 29 years 3 months ago on 07 Apr 1997.
What is paid-up capital and authorised share capital of Mlg Exim Limited?
The paid-up capital of Mlg Exim Limited is ₹ 500,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Mlg Exim Limited?
Mlg Exim Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mlg Exim Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Mlg Exim Limited is Defence Colonynabha Road Malerkotla, Punjab, Punjab, India.
What is the ROC code of Mlg Exim Limited?
Mlg Exim Limited ROC code is Roc Chandigarh.
What is the company classification of Mlg Exim Limited?
Mlg Exim Limited is classified as Public Limited Indian Non-Government Company.
Mlg Exim Limited - is it listed or unlisted?
Mlg Exim Limited is a Unlisted company.
What is the current status of Mlg Exim Limited?
Mlg Exim Limited is currently Strike Off and registered in Punjab, Punjab, India.
What industry or business activity is Mlg Exim Limited associated with?
Mlg Exim Limited lists activity aligned with: Trading - Other Wholesale - Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Mlg Exim 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 Mlg Exim 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.