Malaga Infra-Tech Private Limited
About Malaga Infra-Tech Private Limited
Data last updated:
Malaga Infra-Tech Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the building construction segment of the construction sector. It was incorporated on 21 September 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2005PTC156235.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neeta Ravindra Lad and Kalpesh Kashinath Parbate.
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 was at 301 T. V. Industrial Estate Ahire Road Mbehind Glaxo, Mumbai, Maharashtra, India – 400030.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.87 Lakh. For the same year it recorded a net profit of ₹7.5 Lakh (net margin 95.3%) and EBITDA of -₹24,505 (EBITDA margin -3.1%).
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered Address301 T. V. Industrial Estate Ahire Road Mbehind Glaxo, Mumbai, Maharashtra, India – 400030
- IndustryConstruction, Buildings
- 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
- One PDF report, delivered after checkout
Financials of Malaga Infra-Tech Private Limited FY 2023 filings available
Malaga Infra-Tech Private Limited reported revenue of ₹7.87 Lakh for FY 2017.
Financial Statement Summary of Malaga Infra-Tech Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹7.87 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹24,505 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹7.5 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 of Malaga Infra-Tech Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -3.1% | •••• | •••• |
| Net Profit Margin | 95.3% | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Malaga Infra-Tech are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Malaga Infra-Tech Private Limited
Malaga Infra-Tech has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeta Ravindra Lad | Director | 14 May 2019 | 7 Years 5 Months | As last reported |
| Kalpesh Kashinath Parbate Also directs: Amsil Enterprises Limited, Amelfi Enterprises Private Limited, Dayal Power and Mining Limited and 2 more | Director | 24 Aug 2023 | 3 Years 1 Months | As last reported |
Auditor Details of Malaga Infra-Tech Private Limited
Malaga Infra-Tech Private Limited is audited by R. V. JAIN & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. V. JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Malaga Infra-Tech Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malaga Infra-Tech Private Limited
Malaga Infra-Tech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Malaga Infra-Tech Private Limited
Malaga Infra-Tech Private Limited has 1 court case on record: 1 filed by Malaga Infra-Tech. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed by the company against an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Malaga Infra-Tech Private Limited
Employment history and EPFO contributions of people linked to Malaga Infra-Tech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Malaga Infra-Tech Private Limited
Malaga Infra-Tech Private Limited has 10 board changes on record since 2005: 6 appointments and 4 cessations. The latest: Abhijit Gokul Kotkar ceased to be Director on 24 Aug 2023.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Malaga Infra-Tech Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Malaga Infra-Tech Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malaga Infra-Tech Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Malaga Infra-Tech Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malaga Infra-Tech Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Malaga Infra-Tech Private Limited
Malaga Infra-Tech has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Malaga Infra-Tech was a private limited company based in Mumbai, Maharashtra, India. The company worked in buildings, within the construction industry. It was incorporated on 21 September 2005 and is registered under CIN U45200MH2005PTC156235. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Malaga Infra-Tech was incorporated on 21 September 2005. It is registered with the Registrar of Companies, Mumbai.
Malaga Infra-Tech had 2 directors:
- Neeta Ravindra Lad - Director
- Kalpesh Kashinath Parbate - Director
The CIN (Corporate Identification Number) of Malaga Infra-Tech is U45200MH2005PTC156235. 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 Malaga Infra-Tech is at 301 T. V. Industrial Estate Ahire Road Mbehind Glaxo, Mumbai, Maharashtra, India – 400030.
Malaga Infra-Tech reported revenue of ₹7.87 Lakh for FY 2017.
Malaga Infra-Tech has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Malaga Infra-Tech reported a net profit of ₹7.5 Lakh (net margin 95.3%) and EBITDA of -₹24,505 (EBITDA margin -3.1%) for FY 2017, as per its filed financial statements.
Malaga Infra-Tech operated in the construction industry, in the buildings segment.