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Key Metrics
AUTHORISED CAPITAL
2.00 cr
PAID-UP CAPITAL
2.00 cr
COMPANY AGE
44 Years 1 Months
since 1982-05-11
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
2
-218.45 cr
SATISFIED CHARGES
5
218.45 cr
ACTIVE GST
2
Updated: 2024-07-13 02:39:24
Company Health Scores
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
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), headquartered in Ongole, Andhra Pradesh, India. The company is currently Active with Active Compliant compliance status.
Real Estate Financing
- Location D.No.6-326, Ballikurava Raod,, Ongole, Andhra Pradesh - 523301
- Website mlgroup.com
Name History
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
Financial Performance of Ml Infoway Projects Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EBITDA—
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Debt/Equity—
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| Ratio | FY | FY | FY | FY | FY |
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| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Ml Infoway Projects Private Limited (5)
Charges of Ml Infoway Projects Private Limited
Indian Overseas Bank : 204.45 cr
State Bank Of India : 14.00 cr
Open Charges: 2
Satisfied Charges: 5
| Lender | Amount | Status |
|---|---|---|
|
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
| Activity Group | Description | Turnover % |
|---|---|---|
| Real Estate | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Ml Infoway Projects Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Ml Infoway Projects Private Limited
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 1 month ago on 11 May 1982.
What is paid-up capital and authorised share capital of Ml Infoway Projects Private Limited?
The paid-up capital of Ml Infoway Projects Private Limited is ₹ 20,000,000.00 and authorised share capital is ₹ 20,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Ml Infoway Projects Private Limited is D.No.6-326, Ballikurava Raod,, Martur, Bapatla District, Ongole, Andhra Pradesh, 523301, India.
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. 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.
