Mal Solutions Private Limited
About Mal Solutions Private Limited
Data last updated: 24 July 2025
Mal Solutions Private Limited was a private limited company based in Bangalore, Karnataka, 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 specialised in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 01 June 2016.
Registered with ROC Bangalore under CIN U74999KA2016PTC093783.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.05 Lakh. It was led by directors Harinath Naidu Thammaneni and Shivapujee Channabasavaraj.
Last AGM: 27 September 2017. Financial statements filed for year ended 31 March 2017. Office: No. 114 3Rd Floor Al – Azeem Center Oppt. Raheja Arcade 7Th Block Koramangala, Bangalore, Karnataka, India – 560095.
As per the financials filed for FY 2017, the company reported a revenue of ₹62.04 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo. 114 3Rd Floor Al – Azeem Center Oppt. Raheja Arcade 7Th Block Koramangala, Bangalore, Karnataka, India – 560095
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IndustryFinancial Services, Equipment Leasing & Financing
- 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 Mal Solutions Private Limited
Mal Solutions Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including placement agencies and hr management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N2 | Placement agencies and HR management services | Locked |
Business activity turnover details for Mal Solutions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mal Solutions Private Limited
Mal Solutions Private Limited is audited by M S KRISHNAIAH & B R GOPALA RAO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M S KRISHNAIAH & B R GOPALA RAO | Locked | Locked | Locked |
Complete auditor history for Mal Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mal Solutions Private Limited
Mal Solutions Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harinath Naidu Thammaneni | Director | 01 Jun 2016 | 10 Years 2 Months | As last reported |
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Shivapujee Channabasavaraj
Also directs:
Vebsters Enterprise Private Limited
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Director | 01 Jun 2016 | 10 Years 2 Months | As last reported |
Financials of Mal Solutions Private Limited FY 2017 filings available
Mal Solutions Private Limited reported revenue of ₹62.04 Lakh for FY 2017.
Ten-year financial statements for Mal Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mal Solutions Private Limited
Shareholding and ownership data for Mal Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Mal Solutions Private Limited
Mal Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mal Solutions Private Limited
View historical data on people associated with Mal Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mal Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mal Solutions Private Limited
GST registrations and filing compliance for Mal Solutions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mal Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Mal Solutions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mal Solutions Private Limited
MSME payment history for Mal Solutions 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mal Solutions Private Limited
Corporate group structure for Mal Solutions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mal Solutions Private Limited
MCA filings and documents for Mal Solutions 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
Verified entity values are shown only after access is granted.
Recent Activity on Mal Solutions Private Limited
Frequently Asked Questions about Mal Solutions Private Limited
Mal Solutions Private Limited 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.
Mal Solutions Private Limited is a struck-off private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 01 June 2016 and is registered under CIN U74999KA2016PTC093783. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mal Solutions Private Limited are:
- Harinath Naidu Thammaneni - Director
- Shivapujee Channabasavaraj - Director
The CIN (Corporate Identification Number) of Mal Solutions Private Limited is U74999KA2016PTC093783. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mal Solutions Private Limited is financial services. The company specifically operates in equipment leasing and financing. The company was active in this sector before being struck off.
The company has its registered office at No. 114 3Rd Floor Al – Azeem Center Oppt. Raheja Arcade 7Th Block Koramangala, Bangalore, Karnataka, India – 560095.