Malerkotla Constructions Company Private Limited.
About Malerkotla Constructions Company Private Limited.
Data last updated: 11 February 2026
Malerkotla Constructions Company Private Limited. is a private limited company based in Punjab, Punjab, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 28 December 1990, the company has been in operation for over 36 years.
Registered with ROC Chandigarh under CIN U45201PB1990PTC010946.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹32.23 Lakh. It is led by directors Anas Rafique and Mohd Rafique.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sirhandi Gatemalerkotla, Punjab, Punjab, India – 148023.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.74 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹3.16 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSirhandi Gatemalerkotla, Punjab, Punjab, India – 148023
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IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Malerkotla Constructions Company Private Limited.
Malerkotla Constructions Company Private Limited. is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Malerkotla Constructions Company Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Malerkotla Constructions Company Private Limited.
Malerkotla Constructions Company Private Limited. is audited by RAJ KUMAR JINDAL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ KUMAR JINDAL & CO | Locked | Locked | Locked |
Complete auditor history for Malerkotla Constructions Company Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Malerkotla Constructions Company Private Limited.
Malerkotla Constructions Company Private Limited. is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anas Rafique | Director | 09 Sep 2020 | 5 Years 11 Months | Current |
| Mohd Rafique | Director | 28 Dec 1990 | 35 Years 7 Months | Current |
Financials of Malerkotla Constructions Company Private Limited. FY 2025 filings available
Malerkotla Constructions Company Private Limited. reported revenue of ₹9.74 Cr (up 2651.00% YoY) for FY 2024.
Ten-year financial statements for Malerkotla Constructions Company Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Malerkotla Constructions Company Private Limited.
Shareholding and ownership data for Malerkotla Constructions Company Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Malerkotla Constructions Company Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 2011 | Hdfc Bank Limited | ₹14 Lakh | Satisfied |
| 22 Oct 2008 | Punjab National Bank | ₹60 Lakh | Satisfied |
| 20 Feb 2008 | Punjab & Sind Bank | ₹10 Lakh | Satisfied |
| 22 Aug 2007 | Punjab & Sind Bank | ₹1.62 Lakh | Satisfied |
| 13 Jul 2005 | Punjab & Sind Bank | ₹1.58 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Malerkotla Constructions Company Private Limited.
View historical data on people associated with Malerkotla Constructions Company Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Malerkotla Constructions Company Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Malerkotla Constructions Company Private Limited.
GST registrations and filing compliance for Malerkotla Constructions Company Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Malerkotla Constructions Company Private Limited.
Credit ratings, litigation, and regulatory alerts for Malerkotla Constructions Company Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Malerkotla Constructions Company Private Limited.
MSME payment history for Malerkotla Constructions Company Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Malerkotla Constructions Company Private Limited.
Corporate group structure for Malerkotla Constructions Company Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Malerkotla Constructions Company Private Limited.
MCA filings and documents for Malerkotla Constructions Company Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Malerkotla Constructions Company Private Limited.
Frequently Asked Questions about Malerkotla Constructions Company Private Limited.
Malerkotla Constructions Company Private Limited. is an active private limited company in the construction sector based in Punjab, Punjab, India. It was incorporated on 28 December 1990 (36+ years old) and is registered under CIN U45201PB1990PTC010946.
Malerkotla Constructions Company Private Limited. reported revenue of ₹9.74 Cr for FY 2024 (up 2651.00% YoY).
The current directors of Malerkotla Constructions Company Private Limited. are:
- Anas Rafique - Director
- Mohd Rafique - Director
The primary industry of Malerkotla Constructions Company Private Limited. is construction. The company specifically operates in buildings. The company is currently active in this sector.
Malerkotla Constructions Company Private Limited. can be reached at the registered office: Sirhandi Gatemalerkotla, Punjab, Punjab, India – 148023.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹32.23 Lakh.