MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-10-0006771
Mal Seanav Private Limited
Mal Seanav Private Limited - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹76.14 Lakh
▲ 520% YoY
Net profit · FY 2023
₹3.17 Lakh
Net margin 4.2%
EBITDA · FY 2023
₹6.03 Lakh
EBITDA margin 7.9%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹9.45 Lakh
Issued & subscribed
Open charges
₹2.85 Cr
Secured borrowings
Company age
49 yrs
Est. 1977
Employees · EPFO
56
Provident fund records
About Mal Seanav Private Limited
Data last updated:
Mal Seanav Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the shipbuilding and repair services segment of the transport and logistics sector. It was incorporated on 12 April 1977 and has been in existence for over 49 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74110WB1977PTC030945. Its GSTIN is 19AABCM7808E1ZG (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.45 Lakh. It is led by directors including Subrata Munshi (Managing Director) and Mekhala Munshi.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 87 Lenin Sarani Chamber No – 2, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2023, the company reported a revenue of ₹76.14 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3.17 Lakh (net margin 4.2%) and EBITDA of ₹6.03 Lakh (EBITDA margin 7.9%). Revenue has declined at a compounded annual rate (CAGR) of 25% over three years and 14% over five years.
The company has about 56 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2.85 Cr on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 2 cases are pending.
Mal Seanav Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0006771). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74110WB1977PTC030945
Registration Number 030945
Incorporation Date 12 April 1977
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0006771
Recognitions & Rankings of Mal Seanav
Contact details
Mal Seanav Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address87 Lenin Sarani Chamber No – 2, Kolkata, West Bengal, India – 700013
- IndustryTransport and Logistics, Shipbuilding & Repair Services
To see the full contact details of Mal Seanav Private Limited, buy the company report.
Comprehensive company report
Mal Seanav Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Mal Seanav is public services by government agencies. In detail, this covers administration of activities relating to foreign affairs, defence, public order, compulsory social security, etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| O | Public Services by Government agencies | O3 | Administration of activities relating to Foreign affairs, Defence, public order, compulsory social security, etc. |
To see the full business activity and turnover split of Mal Seanav Private Limited, buy the company report.
Financials of Mal Seanav Private Limited
FY 2023 filings availableMal Seanav Private Limited reported revenue of ₹76.14 Lakh (up 520% YoY) for FY 2023.
Revenue · FY 2023
₹76.14 Lakh ▲ 520%
Net profit · FY 2023
₹3.17 Lakh margin 4.2%
EBITDA · FY 2023
₹6.03 Lakh margin 7.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 520%
3 years · compounded
▼ 25%
5 years · compounded
▼ 14%
EBITDA CAGR growth
1 year
▲ 92%
3 years · compounded
▼ 6%
5 years · compounded
▼ 28%
Revenue rose 520% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 14%. EBITDA rose 92% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹76.14 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹6.03 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.17 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.9% | ||||
| Net Profit Margin | 4.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Mal Seanav Private Limited, buy the company report.
Board of directors of Mal Seanav Private Limited
Mal Seanav has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mekhala Munshi | Director | 10 Aug 2007 | 19 Years 2 Months | Current |
| Subrata Munshi | Managing Director | 20 Jun 1987 | 39 Years 4 Months | Current |
| Sikha Munshi | Director | 01 Oct 2003 | 23 Years 0 Months | Current |
Auditor
Mal Seanav Private Limited is audited by SAIKAT & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAIKAT & ASSOCIATES | FY 2023 | 327986E |
Shareholding
The shareholding of Mal Seanav Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Mal Seanav Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.85 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 May 2023 | 100729698 | Others | ₹90 Lakh | Open | |
| 28 Sep 2018 | 100212545 | Axis Bank Limited | ₹11 Lakh | Open | |
| 26 Feb 2011 | 10270388 | Axis Bank Limited | ₹1.19 Cr | Open | |
| 27 Apr 2007 | 10054628 | State Bank of India | ₹65 Lakh | Open |
To see the full charge records of Mal Seanav Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Mal Seanav Private Limited has 6 court cases on record: 1 filed by Mal Seanav, 5 filed against it. 2 cases are pending and 4 are disposed.
Total cases
6
Filed by the company
1
Filed against the company
5
Pending
2
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by State of West Bengal | Disposed |
| District court, South Goa, Goa | Court case (LC) | Filed against the company by an individual | Disposed |
| District court, South Goa, Goa | Court case (LC) | Filed against the company by State | Disposed |
To see the full case history of Mal Seanav 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 Mal Seanav Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Mal Seanav Private Limited has a workforce of 56 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
56
Active EPFO establishments
1
Employee growth
124%
GST
Mal Seanav has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCM7808E1ZG | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Mal Seanav Private Limited, buy the company report.
Recent activity
Mal Seanav Private Limited has 5 board changes on record since 1987: 3 appointments and 2 cessations. The latest: Meena Taragi ceased to be Director on 31 Jan 2020.
AGM
Mal Seanav Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 90.00 Lakh with Charge ID 100729698 was registered on 26 May 2023.
Filing
Mal Seanav Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Charges
A charge with State Bank Of India of Rs. 65.00 Lakh registered on 27 Apr 2007 with Charge ID 10054628 was modified on 07 Mar 2022.
Charges
A charge with Axis Bank Limited of Rs. 11.00 Lakh registered on 28 Sep 2018 with Charge ID 100212545 was modified on 02 Mar 2022.
Charges
A charge with Axis Bank Limited of Rs. 119.00 Lakh registered on 26 Feb 2011 with Charge ID 10270388 was modified on 02 Mar 2022.
Ceased
Meena Taragi ceased to be Director.
Ceased
Narendra Singh Taragi ceased to be Director.
Charges
A charge with Axis Bank Limited amounted to Rs. 11.00 Lakh with Charge ID 100212545 was registered on 28 Sep 2018.
Charges
A charge with Axis Bank Limited amounted to Rs. 119.00 Lakh with Charge ID 10270388 was registered on 26 Feb 2011.
Appointed
Mekhala Munshi was appointed as Director.
Charges
A charge with State Bank Of India amounted to Rs. 65.00 Lakh with Charge ID 10054628 was registered on 27 Apr 2007.
3 earlier events are in the company report.
Frequently asked questions
Mal Seanav is an active private limited company based in Kolkata, West Bengal, India. The company works in shipbuilding and repair services, within the transport and logistics industry. It was incorporated on 12 April 1977 (49+ years old) and is registered under CIN U74110WB1977PTC030945.
Mal Seanav has 3 current directors:
- Subrata Munshi - Managing Director
- Mekhala Munshi - Director
- Sikha Munshi - Director
The latest financial statements of Mal Seanav on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Mal Seanav is 19AABCM7808E1ZG, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Mal Seanav is U74110WB1977PTC030945. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mal Seanav has 6 court cases on record: 1 filed by the company and 5 filed against it. 2 are pending.
Mal Seanav was incorporated on 12 April 1977, making it 49+ years old. It is registered with the Registrar of Companies, Kolkata.
Meena Taragi ceased to be Director on 31 Jan 2020. Narendra Singh Taragi ceased to be Director on 31 Jan 2020. Mekhala Munshi was appointed as Director on 10 Aug 2007. Mal Seanav has 5 board changes on record in total.
Yes, Mal Seanav is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0006771).
The registered office of Mal Seanav is at 87 Lenin Sarani Chamber No – 2, Kolkata, West Bengal, India – 700013.