Maalik International Private Limited
About Maalik International Private Limited
Data last updated: 06 February 2026
Maalik International Private Limited is a private limited company based in Singrauli, Madhya Pradesh, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 01 September 2020, the company has been in operation for over 6 years.
Registered with ROC Gwalior under CIN U60200MP2020PTC052582.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Niranjan Singh and Chandra Prakash Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H/O Chandra Prakas Singh S/O Ravendra Singh Transport Nagar Morwa Shop 11, Singrauli, Madhya Pradesh, India – 486889.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.6 Cr, a decline of 66% compared to the previous year.
As per MCA filings, the company has open charges of ₹17.5 Lakh on record.
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Registered AddressH/O Chandra Prakas Singh S/O Ravendra Singh Transport Nagar Morwa Shop 11, Singrauli, Madhya Pradesh, India – 486889
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Maalik International Private Limited
Maalik International Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via railways & pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H2 | Land transport via Railways & Pipelines | Locked |
Business activity turnover details for Maalik International Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Maalik International Private Limited
Maalik International Private Limited is audited by M/S BRIJESH KESHARWANI AND COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M/S BRIJESH KESHARWANI AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Maalik International Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Maalik International Private Limited
Maalik International Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Niranjan Singh
Also directs:
Nityamvarchasi Services Private Limited
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Director | 01 Sep 2020 | 5 Years 11 Months | Current |
| Chandra Prakash Singh | Director | 01 Sep 2020 | 5 Years 11 Months | Current |
Financials of Maalik International Private Limited FY 2025 filings available
Maalik International Private Limited reported revenue of ₹2.6 Cr (down 66.00% YoY) for FY 2025.
Ten-year financial statements for Maalik International Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Maalik International Private Limited
Shareholding and ownership data for Maalik International Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Maalik International Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2024 | Others | ₹17.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Maalik International Private Limited
Maalik International Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Maalik International Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Maalik International Private Limited
GST registrations and filing compliance for Maalik International Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Maalik International Private Limited
Credit ratings, litigation, and regulatory alerts for Maalik International Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Maalik International Private Limited
MSME payment history for Maalik International Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Maalik International Private Limited
Corporate group structure for Maalik International Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Maalik International Private Limited
MCA filings and documents for Maalik International Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Maalik International Private Limited
Frequently Asked Questions about Maalik International Private Limited
Maalik International Private Limited is an active private limited company in the metals and minerals sector based in Singrauli, Madhya Pradesh, India. It was incorporated on 01 September 2020 (6+ years old) and is registered under CIN U60200MP2020PTC052582.
Maalik International Private Limited reported revenue of ₹2.6 Cr for FY 2025 (down 66.00% YoY).
The current directors of Maalik International Private Limited are:
- Niranjan Singh - Director
- Chandra Prakash Singh - Director
The primary industry of Maalik International Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Maalik International Private Limited can be reached at the registered office: HO Chandra Prakas Singh SO Ravendra Singh Transport Nagar Morwa Shop 11, Singrauli, Madhya Pradesh, India – 486889.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹10 Lakh.