Malda Technologies Private Limited
About Malda Technologies Private Limited
Data last updated:
Malda Technologies Private Limited was a private limited company based in Hyderabad, Telangana, 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 scientific services segment of the professional services sector. It was incorporated on 09 January 2015.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U72900TG2015PTC097210.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kavitha Goud Gowni and Chandrasekhar Ija.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at H.No 5 – 4 – 1158 Plot No 170 Beside Children Park Phase 3 Sharda Nagar Vanasthalipuram, Hyderabad, Telangana, India – 500070.
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- Registered AddressH.No 5 – 4 – 1158 Plot No 170 Beside Children Park Phase 3 Sharda Nagar Vanasthalipuram, Hyderabad, Telangana, India – 500070
- IndustryProfessional Services, Scientific, Technical, Personal
- 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 Malda Technologies
Malda Technologies operates primarily in the professional, scientific and technical sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
Detailed business activity records for Malda Technologies Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Malda Technologies
Malda Technologies Private Limited is audited by V. AMARNATH & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V. AMARNATH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Malda Technologies Private Limited
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.
Board of Directors of Malda Technologies Private Limited
Malda Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavitha Goud Gowni Also directs: TBC Apartment and IT Solutions Private Limited | Director | 09 Jan 2015 | 11 Years 8 Months | As last reported |
| Chandrasekhar Ija Also directs: TBC Apartment and IT Solutions Private Limited | Director | 09 Jan 2015 | 11 Years 8 Months | As last reported |
Financials of Malda Technologies Private Limited FY 2018 filings available
Ten-year financial statements for Malda Technologies Private Limited
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.
Ownership and Shareholding of Malda Technologies
Shareholding and ownership data for Malda Technologies Private Limited
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 Malda Technologies
Malda Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malda Technologies
Employment history and EPFO contributions of people linked to Malda Technologies.
Employee and EPFO history for Malda Technologies Private Limited
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.
GST Compliance of Malda Technologies
GST registrations and filing compliance for Malda Technologies Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Malda Technologies
Credit ratings, litigation, and regulatory alerts for Malda Technologies Private Limited
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 Malda Technologies
MSME payment history for Malda Technologies Private Limited
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 Malda Technologies
Corporate group structure for Malda Technologies Private Limited
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.
MCA Filings & Documents of Malda Technologies
MCA filings and documents for Malda Technologies Private Limited
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.
Recent Activity on Malda Technologies
Frequently Asked Questions about Malda Technologies Private Limited
Malda Technologies 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.
Malda Technologies was a private limited company based in Hyderabad, Telangana, India. The company worked in scientific, within the professional services industry. It was incorporated on 09 January 2015 and is registered under CIN U72900TG2015PTC097210. The company has been struck off by the Registrar of Companies and is no longer operational.
Malda Technologies had 2 directors:
- Kavitha Goud Gowni - Director
- Chandrasekhar Ija - Director
The CIN (Corporate Identification Number) of Malda Technologies is U72900TG2015PTC097210. 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 Malda Technologies is at H.No 5 – 4 – 1158 Plot No 170 Beside Children Park Phase 3 Sharda Nagar Vanasthalipuram, Hyderabad, Telangana, India – 500070.
Malda Technologies was incorporated on 09 January 2015. It is registered with the Registrar of Companies, Hyderabad.
Malda Technologies has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Malda Technologies operated in the professional services industry, in the scientific segment. It worked in this industry before it was struck off.
No. Malda Technologies is not listed on any stock exchange. It is an unlisted company.