Malda Metal Private Limited - Company Profile

It is a recycling & waste management private limited company based in Na, West Bengal, India, established in 1996.
1996 Na, West Bengal, India Struck Off
Last Updated:
Access Report
About Malda Metal Private Limited

Malda Metal Private Limited, a struck off private limited company, was established on 07 August 1996 in Na, West Bengal, India. Engaging in non-agricultural intermediate products within the recycling & waste management sector, it holds CIN: U51420WB1996PTC080795. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹2.92 Cr.

It upholds a active non-compliant status. Its leadership includes Aftabuddin Mallick (Director), Montaj Mollah (Additional Director), Basar Molla (Director). Past directors included Ram Babu Agarwal, Mohammed Mehedi Hasan, Mohammad Humayun Kabir. It holds no open charges and ₹10.95 Cr settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Vill - Omarpur Banipur, Po Ghorshala Dt Murshidabad,, Na, West Bengal.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51420WB1996PTC080795

  • Registration Number

    080795

  • Incorporation Date

    07 August 1996

  • Authorized Capital

    ₹4.00 Cr

  • Paid-Up Capital

    ₹2.92 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 2.92 Cr
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2014
  • Satisfied Charges ₹ 10.95 Cr
Company report

Malda Metal Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Malda Metal Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Malda Metal Private Limited?
Current Directors
Name Designation Appointment Date Status
Aftabuddin Mallick Director 07 Aug 1996 Current
Montaj Mollah Additional Director 15 Apr 2008 Current
Basar Molla Director 07 Aug 1996 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Apr 2008 Past
Pramod Abcsdd Additional Director 15 Feb 2018 Past
Pramod Abcsdd Additional Director 15 Feb 2018 Past
Pramod Abcsdd Additional Director 15 Feb 2018 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Malda Metal.

Enhance accessibility to Malda Metal's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Malda Metal revenue growth over time
Malda Metal profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Malda Metal?

Unlock access to Malda Metal's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹109,500,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India Ssi Aurangabad Branch : 5.50 Cr
  • State Bank Of India : 3.50 Cr
  • Syndicate Bank : 1.95 Cr
Latest Charge Details
Date Lender Amount Status
28 Jul 2006 State Bank Of India Ssi Aurangabad Branch ₹5.50 Cr Satisfied
20 Jul 2006 State Bank Of India ₹3.50 Cr Satisfied
15 Oct 2003 Syndicate Bank ₹1.95 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Malda Metal?

Malda Metal has a workforce of 0 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malda Metal, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malda Metal's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Malda Metal
Recent Activity within the Organization
  • Charges

    A charge registered on 28 Jul 2006 via Charge ID 10013240 with State Bank Of India Ssi Aurangabad Branch was fully satisfied on 12 Oct 2018. was recorded as a recent event.

  • Charges

    The activity A charge registered on 20 Jul 2006 via Charge ID 10014856 with State Bank Of India was fully satisfied on 12 Oct 2018. was completed.

  • Annual General Meeting

    Progress on Malda Metal Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Malda Metal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata. was completed.

  • Charges

    Progress on A charge with State Bank Of India Ssi Aurangabad Branch of Rs. 5.50 Cr registered on 28 Jul 2006 with Charge ID 10013240 was modified on 16 Jan 2009. was documented.

  • Director Appointment

    Progress on Montaj Mollah was appointed as a Additional Director was appointed as a Additional Director on 15 Apr 2008 & has been associated with this company since 18 years 2 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Malda Metal Private Limited?

The CIN of Malda Metal Private Limited is U51420WB1996PTC080795.

Where is Malda Metal Private Limited headquartered?

Malda Metal Private Limited is headquartered at Vill - Omarpur Banipur, Po Ghorshala Dt Murshidabad,, Na, West Bengal.

When was Malda Metal Private Limited incorporated?

Malda Metal Private Limited was incorporated on 07 August 1996.

Who are the current directors of Malda Metal Private Limited?

The current directors of Malda Metal Private Limited are

What is the primary industry of Malda Metal Private Limited?

The primary industry of Malda Metal Private Limited is Recycling & Waste Management.

Is Malda Metal Private Limited a listed company?

Malda Metal Private Limited is unlisted.

What is the capital structure of Malda Metal Private Limited?

The authorized capital of Malda Metal Private Limited is ₹4.00 Cr, and the paid-up capital is ₹2.92 Cr.

What is the compliance status of Malda Metal Private Limited?

The compliance status of Malda Metal Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available