Malawi Builders and Developers Private Limited
About Malawi Builders and Developers Private Limited
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Malawi Builders and Developers Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the building construction segment of the construction sector. It was incorporated on 26 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U45202UP2014PTC063665. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shariq Ahmad and Mohammad Afzal.
Its last annual general meeting (AGM) was held on 03 November 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at H. No. D – 293 Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Malawi Builders and Developers Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH. No. D – 293 Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
- IndustryConstruction, Buildings
To see the full contact details of Malawi Builders and Developers 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
Business activity
The main business activity of Malawi Builders and Developers is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Malawi Builders and Developers Private Limited, buy the company report.
Financials of Malawi Builders and Developers Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Malawi Builders and Developers Private Limited, buy the company report.
Board of directors of Malawi Builders and Developers Private Limited
Malawi Builders and Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shariq Ahmad Also directs: Malawi Mutual Benefit Nidhi Limited, Aosta Infra Private Limited | Director | 26 Mar 2014 | 12 Years 7 Months | Current |
| Mohammad Afzal Also directs: Malawi Mutual Benefit Nidhi Limited | Director | 26 Mar 2014 | 12 Years 7 Months | Current |
Auditor
Malawi Builders and Developers Private Limited is audited by ARPIT GUPTA & COM. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARPIT GUPTA & COM. | FY 2017 | 016853C |
Shareholding
The shareholding of Malawi Builders and Developers Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Malawi Builders and Developers Private Limited, buy the company report.
Legal cases
Malawi Builders and Developers 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, Lucknow, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by Registrar of Companies U.P. Govt. of India | Pending |
To see the full case history of Malawi Builders and Developers 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 Malawi Builders and Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malawi Builders and Developers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Malawi Builders and Developers Private Limited, buy the company report.
Recent activity
Malawi Builders and Developers Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Mohammad Afzal was appointed as Director on 26 Mar 2014.
Frequently asked questions
Malawi Builders and Developers is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in buildings, within the construction industry. It was incorporated on 26 March 2014 (12+ years old) and is registered under CIN U45202UP2014PTC063665.
Malawi Builders and Developers has 2 current directors:
- Shariq Ahmad - Director
- Mohammad Afzal - Director
The latest financial statements of Malawi Builders and Developers on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 03 November 2017. Year-wise statements from 2015 are in the company report.
No. Malawi Builders and Developers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Malawi Builders and Developers is U45202UP2014PTC063665. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malawi Builders and Developers has 1 court case on record: 1 filed against it. 1 is pending.
Malawi Builders and Developers was incorporated on 26 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kanpur.
Mohammad Afzal was appointed as Director on 26 Mar 2014. Shariq Ahmad was appointed as Director on 26 Mar 2014.
The registered office of Malawi Builders and Developers is at H. No. D – 293 Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
Malawi Builders and Developers operates in the construction industry, in the buildings segment.
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