Malcom Abrasives Private Limited
About Malcom Abrasives Private Limited
Data last updated:
Malcom Abrasives Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the mining sector. It was incorporated on 18 November 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U14294TG1986PTC006946.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹200.
The registered office is at 1 – 48/28 Sbh Colony L.B.Nagarhyderabad – 963 Hyderabad – 963, Telangana, India.
As per MCA filings, the company has open charges of ₹1.5 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address1 – 48/28 Sbh Colony L.B.Nagarhyderabad – 963 Hyderabad – 963, Telangana, India
- IndustryMining, Mining, Mining & Quarrying, Other Mining & Quarrying, Natural Graphite
- 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 Malcom Abrasives Private Limited
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 Malcom Abrasives Private Limited
No directors are listed for Malcom Abrasives in the MCA records available to us.
Charges & Borrowings of Malcom Abrasives Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Mar 1990 | Andhra Pradesh State Financial Corp. Ltd | ₹76.9 Lakh | Open |
| 23 Dec 1989 | State Bank of India | ₹13.5 Lakh | Open |
| 22 Mar 1988 | A.P. State Financial Corp. | ₹60 Lakh | Open |
Total charge records: 3 View all charges
Legal Cases of Malcom Abrasives Private Limited
Malcom Abrasives Private Limited has 2 court cases on record: 2 filed by Malcom Abrasives. All cases are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Writ petition | Filed by the company against an individual | Disposed |
| High Court for State of Telangana | Writ petition | Filed by the company against an individual | Disposed |
Full case history
All 2 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 Malcom Abrasives Private Limited
Employment history and EPFO contributions of people linked to Malcom Abrasives.
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.
CIN History of Malcom Abrasives Private Limited
Malcom Abrasives has one previous CIN (Corporate Identification Number): U14294AP1986PTC006946. The current CIN is U14294TG1986PTC006946, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14294TG1986PTC006946 | Current |
| U14294AP1986PTC006946 | Previous |
Recent Activity on Malcom Abrasives Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Malcom Abrasives 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 Malcom Abrasives 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 Malcom Abrasives 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 Malcom Abrasives 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 Malcom Abrasives 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 Malcom Abrasives Private Limited
Malcom Abrasives is an active private limited company based in Hyderabad, Telangana, India. The company works in the mining industry. It was incorporated on 18 November 1986 (40+ years old) and is registered under CIN U14294TG1986PTC006946.
The CIN (Corporate Identification Number) of Malcom Abrasives is U14294TG1986PTC006946. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malcom Abrasives has 2 court cases on record: 2 filed by the company.
Malcom Abrasives was incorporated on 18 November 1986, making it 40+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Malcom Abrasives is at 1 – 4828 Sbh Colony L.B.Nagarhyderabad – 963 Hyderabad – 963, Telangana, India.
Malcom Abrasives has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹200.
Malcom Abrasives operates in the mining industry.
No. Malcom Abrasives is not listed on any stock exchange. It is an unlisted company.
Malcom Abrasives has open charges of ₹1.5 Cr and no satisfied charges on record as per latest MCA filings.