Malcom Financial Management Private Limited
About Malcom Financial Management Private Limited
Data last updated:
Malcom Financial Management Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 19 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB2012PTC176197.
The company had an authorised share capital of ₹16 Lakh and a paid-up capital of ₹15.73 Lakh. It was led by directors Sudip Das and Dharma Nath Thakur.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 18/1 M.D.Road 3rd Floor Room No – 28, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2016, the company reported a revenue of ₹13,200, a growth of 10% compared to the previous year. For the same year it recorded a net loss of ₹1,302 (net margin -9.9%) and EBITDA of ₹1,498 (EBITDA margin 11.3%).
Company details
Contact details
Malcom Financial Management Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address18/1 M.D.Road 3rd Floor Room No – 28, Kolkata, West Bengal, India – 700007
- IndustryTrading, Retailers, Retail Trading
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Malcom Financial Management is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Malcom Financial Management Private Limited, buy the company report.
Financials of Malcom Financial Management Private Limited
FY 2016 filings availableMalcom Financial Management Private Limited reported revenue of ₹13,200 (up 10% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 10% in the latest year. EBITDA rose 60% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
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| EBITDA | ₹1,498 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹1,302 | |
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 11.3% | |
| Net Profit Margin | -9.9% | |
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To see the full financial statements and ratios of Malcom Financial Management Private Limited, buy the company report.
Board of directors of Malcom Financial Management Private Limited
Malcom Financial Management has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudip Das Also directs: Sneh Dealtrade Private Limited, Sarvada Barter Private Limited, Snowball Marcom Private Limited and 3 more | Director | 22 Mar 2015 | 11 Years 7 Months | As last reported |
| Dharma Nath Thakur Also directs: Sneh Dealtrade Private Limited, Sarvada Barter Private Limited, Snowball Marcom Private Limited and 3 more | Director | 20 Mar 2012 | 14 Years 7 Months | As last reported |
Peer comparison
Malcom Financial Management Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Strollearth Wired Commerce (OPC) Private Limited | ₹13,211 (FY 2025) | -58.0% | Bangalore, Karnataka, India | |||
| Liveerraza Technology Private Limited | ₹13,210 (FY 2020) | Gonda, Uttar Pradesh, India | ||||
| Malcom Financial Management Private Limitedthis company | ₹13,200 (FY 2016) | -₹1,302 | -9.9% | 10.0% | Kolkata, West Bengal, India | |
| Divyapankh Trading Limited | ₹13,200 (FY 2025) | 3.0% | Kolkata, West Bengal, India | |||
| Cart2pick Retail Private Limited | ₹13,200 (FY 2024) | -56.0% | Secunderabad, Telangana, India | |||
| Eximius Dealcom Private Limited | ₹13,200 (FY 2025) | 12.0% | Mumbai, Maharashtra, India | |||
| Umiac Trading Private Limited | ₹13,165 (FY 2020) | Chennai, Tamil Nadu, India | ||||
| Systler Ventures India Private Limited | ₹13,144 (FY 2023) | -82.0% | Amritsar, Punjab, India | |||
| All4u Stores India Private Limited | ₹13,124 (FY 2018) | -74.0% | Gurgaon, Haryana, India | |||
| Livewave Commercial Private Limited | ₹13,095 (FY 2018) | Kolkata, West Bengal, India | ||||
| Treatly Foodworks Private Limited | ₹13,088 (FY 2025) | -97.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Malcom Financial Management Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Malcom Financial Management Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malcom Financial Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malcom Financial Management Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malcom Financial Management Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Pravash Chandra Jha ceased to be Director on 23 Mar 2015.
Frequently asked questions
Malcom Financial Management has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Malcom Financial Management was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 19 March 2012 and is registered under CIN U74140WB2012PTC176197. The company has been struck off by the Registrar of Companies and is no longer operational.
Malcom Financial Management had 2 directors:
- Sudip Das - Director
- Dharma Nath Thakur - Director
The CIN (Corporate Identification Number) of Malcom Financial Management is U74140WB2012PTC176197. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Malcom Financial Management is at 181 M.D.Road 3rd Floor Room No – 28, Kolkata, West Bengal, India – 700007.
Malcom Financial Management was incorporated on 19 March 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Malcom Financial Management on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Malcom Financial Management operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
The peers of Malcom Financial Management by revenue are Strollearth Wired Commerce (OPC) Private Limited, Liveerraza Technology Private Limited, Divyapankh Trading Limited, Cart2pick Retail Private Limited, Eximius Dealcom Private Limited and 5 more, all in the same principal business activity (retail trading).
Pravash Chandra Jha ceased to be Director on 23 Mar 2015. Sudip Das was appointed as Director on 22 Mar 2015. Heman Das Gavri ceased to be Director on 11 Feb 2015. Malcom Financial Management has 7 board changes on record in total.
Malcom Financial Management can be reached at its registered office: 181 M.D.Road 3rd Floor Room No – 28, Kolkata, West Bengal, India – 700007.