Malani Infracon Private Limited
About Malani Infracon Private Limited
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Malani Infracon Private Limited was a private limited company based in Kolkata, West Bengal, 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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 02 February 2001.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U72400WB2001PTC092829.
The company had an authorised share capital of ₹65 Lakh and a paid-up capital of ₹60.6 Lakh. It was led by directors Lalita Devi Parasrampuria and Vandana Samadhan Kadam.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 5 Narayan Prasad Babu Lane 1st Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.32 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.29 Cr (net margin 97.4%) and EBITDA of ₹1.29 Cr (EBITDA margin 97.7%). Revenue has grown at a compounded annual rate (CAGR) of 826% over three years.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Malani Infracon 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 Address5 Narayan Prasad Babu Lane 1st Floor, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Activities
To see the full contact details of Malani Infracon 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
Financials of Malani Infracon Private Limited
FY 2018 filings availableMalani Infracon Private Limited reported revenue of ₹1.32 Cr (up 2494% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 826% over three years. 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
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| EBITDA | ₹1.29 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹1.29 Cr | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 97.7% | |||
| Net Profit Margin | 97.4% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Malani Infracon Private Limited, buy the company report.
Board of directors of Malani Infracon Private Limited
Malani Infracon has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalita Devi Parasrampuria | Director | 25 May 2015 | 11 Years 5 Months | As last reported |
| Vandana Samadhan Kadam | Director | 25 May 2015 | 11 Years 5 Months | As last reported |
Auditor
Malani Infracon Private Limited is audited by Vikash A. Jain & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vikash A. Jain & Co. | FY 2017 | 325949E |
Shareholding
The shareholding of Malani Infracon Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Malani Infracon Private Limited, buy the company report.
Legal cases
Malani Infracon Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Silvassa, DNH at Silvasa | Court case (SPL. CASE COMPANIES ACT) | Filed against the company by an individual | Pending |
To see the full case history of Malani Infracon 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 Malani Infracon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malani Infracon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malani Infracon Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Kamal Dutta ceased to be Director on 05 Jun 2015.
Frequently asked questions
Malani Infracon 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.
Malani Infracon was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 02 February 2001 and is registered under CIN U72400WB2001PTC092829. The company has been struck off by the Registrar of Companies and is no longer operational.
Malani Infracon had 2 directors:
- Lalita Devi Parasrampuria - Director
- Vandana Samadhan Kadam - Director
The CIN (Corporate Identification Number) of Malani Infracon is U72400WB2001PTC092829. 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 Malani Infracon is at 5 Narayan Prasad Babu Lane 1st Floor, Kolkata, West Bengal, India – 700007.
Malani Infracon was incorporated on 02 February 2001. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Malani Infracon on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Malani Infracon operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Malani Infracon has 1 court case on record: 1 filed against it. 1 is pending.
Kamal Dutta ceased to be Director on 05 Jun 2015. Kamta Singh ceased to be Director on 05 Jun 2015. Lalita Devi Parasrampuria was appointed as Director on 25 May 2015. Malani Infracon has 7 board changes on record in total.