Malcom Tie-Up Private Limited
About Malcom Tie-Up Private Limited
Data last updated:
Malcom Tie-Up 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 09 April 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC179823.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashok Gupta and Anup Lahoti.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 4 Banstalla Lane, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2017, the company reported a revenue of ₹8.42 Cr, a decline of 70% compared to the previous year. For the same year it recorded a net profit of ₹4,539 (net margin 0%) and EBITDA of ₹6,569 (EBITDA margin 0%).
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- Registered Address4 Banstalla Lane, Kolkata, West Bengal, India – 700007
- IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Malcom Tie-Up Private Limited
The main business activity of Malcom Tie-Up is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Malcom Tie-Up Private Limited FY 2017 filings available
Malcom Tie-Up Private Limited reported revenue of ₹8.42 Cr (down 70% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Malcom Tie-Up Private Limited
Revenue fell 70% in the latest year. EBITDA fell 56% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Malcom Tie-Up Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹8.42 Cr | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹6,569 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4,539 | •••• | •••• |
| 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 Malcom Tie-Up Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0% | •••• | •••• |
| Net Profit Margin | 0% | •••• | •••• |
| 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 Malcom Tie-Up 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 Malcom Tie-Up Private Limited
Malcom Tie-Up has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Gupta | Director | 11 Mar 2015 | 11 Years 7 Months | As last reported |
| Anup Lahoti | Director | 20 Feb 2018 | 8 Years 7 Months | As last reported |
Peer Comparison of Malcom Tie-Up Private Limited
Malcom Tie-Up Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Oxilite Techno Industries Private Limited | ₹8.43 Cr (FY 2025) | •••• | •••• | 68.0% | •••• | New Delhi, Delhi, India |
| S.Balaji Mech-Tech Private Limited | ₹8.43 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Delhi, India |
| GKB Eyecare Private Limited | ₹8.43 Cr (FY 2024) | •••• | •••• | 108.0% | •••• | Noida, Uttar Pradesh, India |
| Roshan Stationers Private Limited | ₹8.42 Cr (FY 2025) | •••• | •••• | 176.0% | •••• | Bilaspur, Chhattisgarh, India |
| D.P. Electricals Private Limited | ₹8.42 Cr (FY 2024) | •••• | •••• | 14.0% | •••• | Delhi, India |
| Malcom Tie-Up Private Limited this company | ₹8.42 Cr (FY 2017) | •••• | •••• | -70.0% | •••• | Kolkata, West Bengal, India |
| Watran Pharmaceuticals Private Limited | ₹8.42 Cr (FY 2025) | •••• | •••• | 24.0% | •••• | Ambala, Haryana, India |
| Otto Chemie Private Limited | ₹8.42 Cr (FY 2024) | •••• | •••• | 9.0% | •••• | Mumbai, Maharashtra, India |
| Aarya ITES Private Limited | ₹8.42 Cr (FY 2025) | •••• | •••• | -42.0% | •••• | Ahmedabad, Gujarat, India |
| Adesh Alloys Private Limited | ₹8.42 Cr (FY 2024) | •••• | •••• | 93.0% | •••• | Mandi Gobindgarh, Punjab, India |
| Jinander Alloys (OPC) Private Limited | ₹8.42 Cr (FY 2023) | •••• | •••• | 27.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Malcom Tie-Up by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Malcom Tie-Up Private Limited
Malcom Tie-Up Private Limited is audited by PREETI PATWARI for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PREETI PATWARI | 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 Malcom Tie-Up 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 Malcom Tie-Up Private Limited
Malcom Tie-Up Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malcom Tie-Up Private Limited
Employment history and EPFO contributions of people linked to Malcom Tie-Up.
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 Malcom Tie-Up Private Limited
Malcom Tie-Up Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Anup Lahoti was appointed as Director on 20 Feb 2018.
Credit Ratings, Litigation & Regulatory Alerts for Malcom Tie-Up 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 Tie-Up 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 Tie-Up 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 Tie-Up 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 Tie-Up 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 Tie-Up Private Limited
Malcom Tie-Up 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.
Malcom Tie-Up was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 09 April 2012 and is registered under CIN U74999WB2012PTC179823. The company has been struck off by the Registrar of Companies and is no longer operational.
Malcom Tie-Up had 2 directors:
- Ashok Gupta - Director
- Anup Lahoti - Director
The CIN (Corporate Identification Number) of Malcom Tie-Up is U74999WB2012PTC179823. 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 Malcom Tie-Up is at 4 Banstalla Lane, Kolkata, West Bengal, India – 700007.
Malcom Tie-Up was incorporated on 09 April 2012. It is registered with the Registrar of Companies, Kolkata.
Malcom Tie-Up reported revenue of ₹8.42 Cr for FY 2017 (down 70% YoY).
Malcom Tie-Up has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Malcom Tie-Up reported a net profit of ₹4,539 (net margin 0%) and EBITDA of ₹6,569 (EBITDA margin 0%) for FY 2017, as per its filed financial statements.
Malcom Tie-Up operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
No. Malcom Tie-Up is not listed on any stock exchange. It is an unlisted company.