millennium limited (formerly mahamaya wing thane · b chordio & co. (73‘ chartered...

MILLENNIUM ONLINE SOLUTIONS (INDIA) LIMITED

(Formerly known as Mahamaya Investments Limited)Reg. off.- Flat No.53, 5th Floor, Wing No.11, Vijay Vilash Tores Building, Ghodbunder Road, Thane MH 400615Website: www.mosil.co Email id [email protected]

Date: 30'11 May 2019

To,

Department of Corporate Service (DCS-CRD),BSE Limited

Phiroze Jeejeebhoy Towers,Dalal Street, Fort,Mumbai — 400001

Subject: Submission ofAudited financial results for the Quafier and year ended 315t March. 2019ur uant to Re Iation 29 of Listin 0in ation and Disclosure Re uirements 2015-

ef.: Millennium Online Soluti n

Limited] Sgript Code- 511187

Dear Sir,

India Limited Formerl known as Mahama alnvestments

Kindly 'flnd enclosed herewith duly approved..

'

1. Standalone & consolidated Audited IND-AS compliant Financial Results along with Audit Reportfor the quarter and year ended on 3lst March, 2019 pursuant to regulation 33 of ListingObligation and Disclosure Requirement, 2015. '

2. IND-AS compliant Standalone & consolidated Statement of Assets and Liabilities for the yearended 315t March, 2019.

Kindly take on record and acknowledge receipt ofthe same.

Thanking You,

gmuw)1

Harilal i bar Ram Fa

Whole time Director

DIN 05124923

Corporate Ofl‘icez208-209-Regent Square, Above D—Mart, Nr. Mahalaxmi Temple, AnandMahal Road,Adajan, Surat-395009 Tel: 0261-2735717

Scanned by CamScanner

B Chordio & Co. (73‘CHARTERED ACCOUNTANTS

Auditor’s Report on consolidated Quarterly Financial Results and Year to Date Results of the Company Pursuant

to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

TO,

Board of Directors

Millennium Online Solutions (India) Ltd

We have audited the consolidated quarterly financial results of Millennium Online Solutions (India) Ltd (Name of the

company) for the quarter ended 31.03119 (date of the quarter end) and the year to date results for the period 01.04.18 to

31.03.19. attached herewith. being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015 These quarterly financial results as well as the yearto date financial results have been prepared on the basis of the interim financial statements, which are the responsibility of

the company’s management, Our responsibility is to express an opinion on these financial results based on our audit of

such interim financial statements, which have been prepared in accordance with the recognition and measurement

principles laid down in Indian Accounting Standard 34 (1nd AS 34) for Interim Financial Reporting prescribed, under

Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder; or by the Institute of Chartered

Accountants of India, as applicable and other accounting principles generally accepted in India.

We conducted our audit in accordance with the auditing standards generally accepted in India. Those standards requirethat we plan and perform the audit to obtain reasonable assurance about whether the financial results are free of material

misstatement(s)l An audit includes examining, on a test basis, evidence supporting the amounts disclosed as financial

resulm. An audit also includes assessing the accounting principles used and significant estilnates made by management.We believe that our audit provides a reasonable basis for our opinion.

In our opinion and to the best of our information and according to the explanations given to us these quarterly financial

results as well as the year to date results:

(i) are presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 in this regard; and

(ii) give a true and fair View of the net profit and other financial information for the quarter ended 31.03.19 (date ofthe

quarter end) as well as the year to date results for the period from 01.04.18 to 31.03.19,

For M/s B. Chordia & Co.,

(Chartered Accountants) , l(F.R.N. 121083W) /\

(

r“ /'

ikas Chordial ,.

.'

(Partner)’

(Membership N0.: 158536)

Date: 30.05.2019

Place: Surat

809, Alanta Shopping Centre. Near Metro Tower, Ring Road. Surat 395002

M: +91 9978925031 [+91 8459120861 I email 'bchordia.co@gmail com

B Chordio Gt Co. 0*CHARTERED ACCOUNTANTS

Auditor’s Report on standalone Quarterly Financial Results and Year to Date Results of the Company Pursuant to

the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

To,

Board of Directors

Millennium Online Solutions (India) Ltd

We have audited the standalone quarterly financial results of Millennium Online Solutions (India) Ltd (Name of the

company) for the quarter ended 31.03.19 (date of the quarter end) and the year to date results for the period 01.04.18 to

31103,|9, attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the 81331

(Listing Obligations and Disclosure Requirements) Regulations, 2015. These quarterly financial results as well as the year

to date financial results have been prepared on the basis of the interim financial statements, which are the responsibility of

the company’s management. Our responsibility is to express an opinion on these financial results based on our audit of

such interim financial statements, which have been

MILLENIUM ONLINE SOLUTION [INDIA] LIMITEDCIN- LL72900MH190011L5052779

Regd 011: 110.53.er- Firmr, Wing No.1 1, Vijay vllash‘rores Euilding.

GlllndbunderRoad, Thane MH 400515

| Jsmkemenl nrsundzlnne audlkcd mun: 1m rlre nuaner 1nd year ended 3 1/03/2019

‘

0:. in 1.5an

Quarter EndedYear Ended

3/31/2010 12/31/1010 3/31/2010 3/31/2019 3/31/1013Panlmlzrs(Audited) funvAudimd) (Audued) (Audrred) (Audfled)

r Izvenue 1mm Operzflnns10.95 17.45 13.59 02.11 «.50u amer inenme

0.31 0.00 10.07 9.31 10.07m 7111:! Revenue (MI) 2529 17.49 25.55 92.12 59.57[1/ meme:

2) Cast 0! Material cuesumed0.00 0.00 0.00 0.00 0.000) purcnne ulsmzklu me.

10.75 15.55 9.05 70.05 51.41(] changes in invenmes emsnisen gnods.Wnrk in 4.22 0.01 3,52 2.79 5.42. 11)Emp|nyee henerrrs expenses 4.52 0.57 1.13 7.53 1.452) Film!“ E05!0.00 0 0.00 0.00 0.00

Deuuflinflnn aml :mnrfiszllnn expenses 0.00 0 0.00 0.00 0.00garnerrxpenses3,45 1,00 2.21 11.00 1074

1am Expenses (W) 27.05 15.35 1 5.02 92.17 60.15

v Pram/{lass} helm excepnonei items and an (111- 1.24 1.11 5.14 0.05 41.49v1 Exceprinnei ixerns0.00 0.00 0.00 0.00 0.00V" Prom/(loss) Helm Tax (V-Vl] 1.24 1.11 0.04 0.05 -0.49VIII m expense

a] Current Tax0.00 0,00 0.00 0.00 0.00

n) Deflzrzd Tax0.00 0.00 0,00 0.00 0.0001 Pmfil/ (Lnxsl {or the gerind 1mm manning 1.14 1.11 5.0; -0.05 0.49x Prnm/ (Lass) rmrn dismnnnued uperaridns 0.00 0.00 0.00 0.00 0.00in m ernenxn nrdisrnnrinued upererinns 0.00 0 00 0.00 0.00 0.00in. mm] [L055] 1mm drsmnunmng upemions [aner 0.00 0.00 0.00 0.00 0.00x11! Prom] (Ldsx) lumre period (mm) 1.24 1.11 5.04 005 .049xiv Other comprehensive lnmlllc

e.(i)nernr1irer will nu! be reclasnlkd in 0mm 01' 0.00 0.00 0.00 0.00 0.00'

m] inemne 1.1x mlztlngl msllmwlll name 0.00 0.00 0.00 0,00 0.000 [i)ll¢m§ thalwill be reclasslllzd 0111mm nr 10:; 0.00 0.00 0,00 0.00 0.00(n) 1nmme (ax relating xu nuns um will 02 0.00 0.00 0.00 0.00 0.00xv Tom comprehensive Income Inr the per-ind 0.00 0.00 0.00 0.00 0.00xvi Earning per equrry snare (rnr mnrinuing(1) Basic

0.00 0.00 0.01 0,00 0.00(2} Dilnmd0.00 0.00 0.01 0.00 0.00xvn Eaminz per equity 511m ((ur dieeonrinued

(11 0:31:000 0.00 0.00 0.00 0.00(z, 1)”de .

0.00 0.00 0.00 0.00 0.00xvm Earmng per equlry share (tor dlanflnued 1.

‘ (1) 5:11:0.00 0.00 0.01 0.00 0.00(2) Film"!0.00 0.00 0.01 0.00 0.00

mm»

”he abwe resuirs were reviewed by the Audrt Cenrmrnee and have been lakun on record by me 50:10 or Direnms omre Cumpany e1 merrmee1mg ham on May 30,2019

2 The srandaione Frnaneral Resutrs fur the year ended March 31. 2019 were eudmed by ihe statuary Audriors onhe Company.. 3. Tyre enirre operauons 01m: Campeny reraie In umy are segmenr hence repemng as defined in AS 17 is rm appiieame4. me mules come quaner ended March, 31 2019 are balancing figures nemen me Audited figures in respem 01 the M financial year 500eumrsned year 10 dale figures uplD me 0100 quarter oime currem financial year.

5, Prevraus year figures have been Iegmuped or reelas d wherever necessary

Hess». Mumhar

051:: 30 05 1s

nlnzcron

nmmnmm


Statement of Assets 81 Llabllities of Millennium Online Solutlnns (India) Lid

Standalone Stnmment anssels 81 LlahlllllesRs. In Lakhs

PARTICULARS As alyear ended 31/03/2019 A: auywr mam 31/03/1010

AIIDITE“ AUDITED

ASSETS

'l .Non-ulrrnnl KISSEB

(A) Pmpclly. Plant and Equlpmcm 1.00 1.00

(0) CapImI work-lu-pwgrcss 0.00 0.00

(C) Invcsmem Prnporty 0,00 0.00

(0) 01:00qu 0.00 0.00

(E) 00m ImngIbIe mm 0.00 0.00

(F) InmngMe was under developmrnl 0,00 “-00

(G)BIolugIcalA531-Ls 00m 0m heamrplnnls 0.00 0.00

In} I‘manclal Assets

(I) Invnsnnnnu 290.31 290.31

(H]Tr0dc receivables 0.00 0-00

(HI) Loans 195.45 191.29

(I) Dulen'ud Iax 355015 [001) 0.00 0.00

[1) Omar nunrcurrem mm 0.00 “-0“

2. L‘Ilrrem :steu

(A)|nvenla|1¢3 3.10 5.90

(0) Flnnnml A5501:

[1] Invmmmm 0.00 .0.00

In) lrndn mu-Ivahles 20.527 III-M

(In) Cash and cash equivalents 3.35 2.11

(Iv) Bank balnnres mm mm.) above 0.00 0.00

(vl Imus 0.00 0.00

(w) mm: [In he spL-tllied] I100 000

(C) Current Tax Asses (Net) 0.00 0.00

(0) other tufrent assets :59 3.72

'

Total Assets 524.19 505.77

mum AND LIABILITIES

1. :11qu

(A) Equity Sham capiIal 500.19 500.19

(a) 00m Equity 3.04 3.10

z. LIauIIues

[I] Nomumm llnhllltlcs

(A) Finantial Liahnkles

[1) Borrowings 0.00 0.00

(II) Trade payahlbs 0.00 0.00

(iHJOKher nnamIaI 0:00qu 0.00 0.00

(0) Prvvlsians 0.00 0.00

(c) Delerred (ax liabilltivs (Net) 0.00 0.00

(0) mm non-current“: Iliflcs 0.00 0.00

(II) Cnrremllzblmlgs

(A) rInanciaI Llahililies

(I) Borrowlngs 0.00 0.00

[H] Trade payable: 20.93 2.41

(III) Other nnanclal Ilahflmes 0.00 [IND/4, 0.00

(0)001" current 051010.95 0.00 [$5 4\ 0.00

(c) Pravlsiuns 0.03 g] | YE. 0.07

(d) Current Tax Llahilmes (Net) 0.00 1»\Xl a 0.00

”X _

T0121 Equlkynnd “:00qu 510.19 505.77


MILLENIUM ONLINE SOLUTION (INDIA) LIMITEDcm: LL72900MH1900PLC062779

Regd 00: No.53, 5th Floor. Wing No.11, Viiay ViIashTores Building. Ghodbunder Road, Thane MII 400615

Audited Finantlal Results for file Quarter and Year ended 31.03.2019

(Rs. in Lahhs)

Quarter ended Year ended Year endedS" "0' Fa'dwh“

31.03.2019 (31.03.2010) (31.03.2010)

Audited Audited Audited

1 Total Income from Operations 18.98 82.91 59‘67

. Net Profit/ [Loss] for the period [before2 Tax, Exceptional and/or Extraordinary 1,25 -0.05 41-49

items )

Net Profit] [Loss] for the period before3 tax(afterExceptionaland/or 1.25 -o.os 70-49

.

Exrmurdinaryltems)Net Profit/ [Loss] ror the perind alter

4tax {after Excepfiunal and/orExtraurdinaryilenls ]

“25 "0‘05 .049

Total Comprehensive income tor the

period [Comprising Profit / [Loss] for_

5the period [after tax} and Other

1'25 '0'05 0'49

Comprehensive InCDme (after tax]] l

Equity share capital6

500.19 500.19 500.19

Reserves (excluding Revaluation

7‘ Reserve] as shown in the Audited3.04 3,04 310Balance Sheet 0f the previous year

Earnings Per share [ofRs. 7/- each]8 (Ior continuing and discontinued

operations) -

(a) Basic 000‘

0.00 0.00

[bl Diluted 0.00 0.00 0.00

Nate ; The above is an extract or the detailed fomatanuanerly/Annual Financial Results liled with the StockExchanges under Regulation 33 utthe SEBI [Listing and ether Disclosure Requirements) Regulations, 2015. The fullformat urtlie QuanerlyFinancial Results are available on the websites of the Stock Exchange atwwwliseindiaeom (s)and the Company'swehslte.

DATE: 30/05/19 For Millennium OnIine Snlutl

PLACE: Mumlial ,

.

wet M

Mr. Ha lal g

Direcmr

I DIN : 05124923


MILLENIUM ONLINE SOLUTION (INDIA) LIMITEDCIN: LL7Z900MH1980PLC062779

Regd DfllNfl.53, Slh FIDDI‘, Wlng "0,11V Viiay Vllasll'l'nres Building Ghudhunder Road. Thane MH 400615I lSummon! ofcvnsolidmed anfllled Results [01' [he Qunnennd yflr ended 31/53/2019

11:.1n Ialdis

uunnzr EndzdYear Ended

3/31/2111 12/31/2111: 1/11/2011 3/31/2019 3/31/2111Pamtulars(Audited) ("n-Audited) (Audllerl) (Audited) [Audked]

1 Revenue Imni apemlnns151.51 115.71 110.91 112.59 111.95ii an." income

1116 1.10 1.37 1.16 6.37in 1qu Revenue (1111) 1613.11 175.11 112.21 111.15 117.12IV Expenses

a)CnstulMa1erIalCnnsnmed1.11 1.11 0.10 Mn 0-“by Purchase «sunk in man

9131 107.52 121.91 115.61 112.66E] Changes in Invenlriex affisnlxed gnuds,woi-k [11 21.61 26.56 .1151 135.12 421.0111) Emplayee helium: expenses 17.15 1.31 21.16 50.11 53.27e) r1nznie Coil0.11 0 1.11 11.01 0.01'

I) Depreciallan and amonlmiun expenses 0.13 0 1.55 0.1: 0.55g) mner expenses15.21 11.15 21.65 95.11 113.11Tunl Ewenses (IV) 161.93 113.11 151.11 101.75 111.51

v Profit/(loss) helm! exnepuunai hem: and tax (III- 011 1.91 1.5: 2.31 2.75v1 Exreptlanzl Items1.11 1.11 1,10 1.11 1.01vu mar/(lass) Heroin Tax (v-vu0.11 1.97 15;, 2.11 2.75vm m expense

a) mum Tax“9 0.00 1,110 0.60 0.00b) Delfered Tax_1.19 1.11 111 1.19 1.17Ix mm/ (Lass) inniie ven’nd 1min Continuing 1,12 1 11 5.53 1.51 2.61x Pwfll/ [lnSQ mam dismnnnued operallnns 0.00 0,00 0.09 0.09 0.00x| Tax expenie uidismniinued opemions1.11 0.11 1 10 0.11 0.11xii Prom] (Lnsx) {ruin discuminulng upmiinns [aner 11.11 1.171 n 00 0.00 0.10XIII Pram! (Mm) 'orthe verlnd (IXoXIII 0.02 1.97 5 5: 1.51 2.61XIV otheerlnprehenslI/elnwme

1.11) Ilems that win 110th iecizumed 11 profit or 0.11 1.01 1.11 1.11 1.11(Ii) inmme in relating 1111121115 am will llal be 1.11 0.01 0.11 0.111 1.1111. (I) Ixems Hm will he reclzsslfled in pram or 11155 110 011 one 0.01 0.01[(1) Income tax relzung in items that will be 1.11 1.01 101 1.11 1,11xv anal Comprehensive Income [or me perimi 1.01 0.11 110 1.10 1.00m Ezrnlng per equity snare (io- unniinuing(1) Ban:

1.11 0.11 1.12 0.11 0.11(2)111n1ed0.01 1.01 1.12 1.10 1,11XVII Earl“ 11' per equity Shlre [for dlscnnllnued

(1) lasita 01 6.11 1,11 1.11 1.01(2)1iiuie11.11 0.01

‘

1.10 1.11 1.11xvui Ezmhlg per equiiy sum ([nr dismnunued 1.

(1) min1.11 1.11 1.12 1.11 1.11(2) Diluted1.11 0.01 1.02 1,11 0.11

Nwlts~

min abave vasulls we reviewed by 015 Am“ Commie: and have been 1am on record by me anam o1 Dlveotom onne Comany at |heirmeeling held an May 30.2019

Place: Mumbai

1Date: 30.15.19 W“H .iinI Sineh

nmscron

DINZUSIZlSU


Statement of Assets 8: liabll s of Millennium Online Solutions (India) Ltd

consoiiolatedStatement ansseLs&

h I" Lam's

PARTICULAMAsatyearendedH/Da/ZOXIX Axalyearended 31/03/2018

Iluul'rEn AUDlTED

ASSEI'S

l .N0il»curmnl ZSSEIS

[A] pmpeny,plnntand Equipment 2.09 3.36

(a) Capital workinorngress 0.00 0.00

(C) invessnient Prupeny 0.00 0.00

(D) Gondwlll 0.00 0.00

(E) emerinsngihle asses 0.05 0.12

(F) intangible asses underdelelnpment 0.00 0.00

(G) Einlngieal Asses other than beater planls 0.00 0.00

[H] Financial Asses

(i) investments 151.31 14031

Tmle meivables 0.00 0-00

(in) Loans 103.38 105-“

(l) Deietreoltaxasses (net) 0,90 1,09

(1) Other non-currtnlassels 0.00 0.00

z. Currentzsseu

(A) inventories 373.35 513.73

[1}] Financial Assets

(i) investments 0.00 0.00

Trade receivables 53,11 80,77

Cash nnol (ash equivalens 27.70 12.41

(iv) Bank balances other Lhavlfiil) above 0.00 0.00

[v] Loans 0.00 0.00

(vi) Others (m be specified] 0.00 0.00

(c) Current Tax Asses (Net) 0.00 0.00

(0) Other cufrenl asses 5.45 42.05

Total Assets 043.30 1 000,57

EQUlTv AND LlAlilLiTlEs

1. Equity

(A) Equity Share npiral 500.19 500.10

(a) miner Equity 35.04 34.43

2. Liablities

[I] Non-current Iiahil es

(A) Financial Liabl tiles

(.1 Emmwlngs 193.2 5 191.09

(ii) Trade payables 0.00 0.00

(iilwtlier financial liabilities 0.00 0.00

(a) Provisions 0.00 0.00

[C] Deferred tax liabilities (Net) 0.00 0.00

(m Othernnn-enrrentlialailitles 0.00 0.00

(ll) Cunen

(A) Financial

(1}Enrmwlngs 0.00 0.00

(ll) Trade oayables 113.33 272.77

(iii) nchertinancialliabilities 0.00 m10m». 0.00

[a] omerenrrentliaoilltis 0.00a:

"I

\ 0.00

(c) Provisions 1.53 9/ , \zg 2.04

[d)Curreanax Liabi itiesmel] 0.00 ”J 19/ 1?. 0.00

E‘s. *Total Eqniiy and Liab mes 043434 \\/ 1 000.57

e; qim


Re

MILLENIUM ONLINE SOLUTION (INDIA) LIMITEDCIN: LL72900MH1980PLC062779

gr] Off: No.53, 5th Floor. Whig No.11. Viiay Vilash'l‘ores Building. Ghodbunder Road, Thane MR 400615

J

Consulidated Alldlted Financial Results fnr LII: Quarter and Year ended 31.03.2019

(Rs. In Lakhs)

Sr. No. Parn'culars anner ended

a 1.03.2019

Year ended

(31.03.2019)Year Ended

(31.031018)

AIIdIted Audited Audited

Toml Income from Operations 163.74 703.05 897.32

Net Pmfit / (Loss) for the period [beforeTax, Exceptional and/or Extraordinaryitems ]

0.81 2.30 2.75

Net Prom / (Loss) lot the period beforetax [afler Exceptional and/orExoaordineryiiems)

0.81 2.30 2.75

Net Profit / (Loss) for the period aflertax (after Exceptional and/orExmordinaiyilems ) 0.02 1.51 2.68

Total Comprehensive income (or (ht:

period [Comprising Profit] (Loss) forthe period (afier tax) and Other

Comprehensive income (afier cairn

0.02 1.51 2.68

Equity Share Capiial

500.19 500.19 500.19

Reserves (excluding Revaluation

Reserve] as shown in the AuditedBalance Sheet of the previous year

35.04 35.04 34.48

Earnings Per share [of Rs. 4» each][ion continuing and discontinued

apelations) ,

[2) Basic0.00

0.00 0.00(b) Diluted

0.00 0.000.00

Nate : Theabove is an extract Df the detailed format ofunder Regulation 33 ofthe SEE] [Listingarld OLher DisQuanerlyFinanciaI Resulls are available an the websil

Company's website.

DATE: 30/05/19PLACE: Mnmbal

Mr. Harllal Sin

Dlrectur

DIN: 05124923

Quarterly/Annual Financial Resulclosure Requirements] Regulatiues ufihe Slack Exchange azwww.

liege»

is filed with the Stock Exchangesns. 2015. The lull rormatofthebseindia.com (s) and the


millennium limited (formerly mahamaya wing thane · b chordio & co. (73‘ chartered...

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