Mallow Infratech Private Limited
About Mallow Infratech Private Limited
Data last updated:
Mallow Infratech Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the agricultural support services segment of the agriculture sector. It was incorporated on 15 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2010PTC204126. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sarfaraj (Whole-Time Director) and Rashid Ali (Whole-Time Director).
Its last annual general meeting (AGM) was held on 28 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 16 Second Floor Shanker Vihar Main Vikas Marg, New Delhi, Delhi, India – 110092.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Mallow Infratech Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address16 Second Floor Shanker Vihar Main Vikas Marg, New Delhi, Delhi, India – 110092
- IndustryAgriculture, Agricultural Support Services, Hunting
To see the full contact details of Mallow Infratech Private Limited, buy the company report.
- 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 Mallow Infratech is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
Financials of Mallow Infratech Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mallow Infratech Private Limited, buy the company report.
Board of directors of Mallow Infratech Private Limited
Mallow Infratech has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarfaraj | Whole-Time Director | 12 Nov 2022 | 3 Years 11 Months | Current |
| Rashid Ali | Whole-Time Director | 12 Nov 2022 | 3 Years 11 Months | Current |
Shareholding
The shareholding of Mallow Infratech Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Mallow Infratech Private Limited, buy the company report.
Legal cases
Mallow Infratech Private Limited has 4 court cases on record: 1 filed by Mallow Infratech, 3 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 1 |
| District courts | 1 | 1 | 1 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Appeal | Filed by the company against an individual | Pending |
| Supreme Court | Court case (12P-Competition Laws/ MRTP) | Filed against the company by an individual | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company | Pending |
| High Court, UTTARPRADESH | Writ petition | Filed against the company by U.P. State Sugar Corporation Ltd., Unit- Jaunpur, Jaunpur Through Sri Angad Prasad Singh, Executive and 1 other | Disposed |
To see the full case history of Mallow Infratech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mallow Infratech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mallow Infratech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mallow Infratech Private Limited, buy the company report.
Recent activity
Mallow Infratech Private Limited has 8 board changes on record since 2011: 3 appointments and 5 cessations. The latest: Dilipkumar was appointed as Whole-Time Director on 28 Jul 2023.
Frequently asked questions
Mallow Infratech is an active private limited company based in New Delhi, Delhi, India. The company works in agricultural support services, within the agriculture industry. It was incorporated on 15 June 2010 (16+ years old) and is registered under CIN U45400DL2010PTC204126.
Mallow Infratech has 2 current directors:
- Sarfaraj - Whole-Time Director
- Rashid Ali - Whole-Time Director
The latest financial statements of Mallow Infratech on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 28 September 2022. Year-wise statements from 2015 are in the company report.
No. Mallow Infratech has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Mallow Infratech is U45400DL2010PTC204126. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mallow Infratech has 4 court cases on record: 1 filed by the company and 3 filed against it. 3 are pending. Most are in the high courts.
Mallow Infratech was incorporated on 15 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Dilipkumar was appointed as Whole-Time Director on 28 Jul 2023. Irshad Ahmed ceased to be Director on 15 Nov 2022. Laique Ahmed ceased to be Additional Director on 15 Nov 2022. Mallow Infratech has 8 board changes on record in total.
The registered office of Mallow Infratech is at 16 Second Floor Shanker Vihar Main Vikas Marg, New Delhi, Delhi, India – 110092.
Mallow Infratech operates in the agriculture industry, in the agricultural support services segment.
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