It is a construction private limited company based in Punjab, Punjab, India, established in 1990.
1990 | Punjab, Punjab, India | ActiveMalerkotla Constructions Company Private Limited., a active private limited company, was established on 28 December 1990 in Punjab, Punjab, India. Engaging in buildings within the construction sector, it holds CIN: U45201PB1990PTC010946. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.22 M.
It upholds a compliant status. Its leadership includes Anas Rafique (Director), Mohd Rafique (Director). Past directors included Anas Rafique, Mohd Sharif. It holds no open charges and ₹3.16 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sirhandi Gatemalerkotla, Punjab, Punjab, 148023.
U45201PB1990PTC010946
010946
28 December 1990
₹3.50 M
₹3.22 M
Roc Chandigarh
Unlisted
Active
Explore comprehensive insights into Malerkotla Constructions Company 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anas Rafique | Director | 09 Sep 2020 | Current |
| Mohd Rafique | Director | 28 Dec 1990 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Nov 2020 | Past |
| Pramod Abcsdd | Director | 09 Sep 2020 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Malerkotla Constructions Company Private Limited., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Malerkotla Constructions Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹31,606,676.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 2011 | Hdfc Bank Limited | ₹1.40 M | Satisfied |
| 22 Oct 2008 | Punjab National Bank | ₹6.00 M | Satisfied |
| 20 Feb 2008 | Punjab & Sind Bank | ₹1.00 M | Satisfied |
| 22 Aug 2007 | Punjab & Sind Bank | ₹0.16 M | Satisfied |
| 13 Jul 2005 | Punjab & Sind Bank | ₹1.58 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Malerkotla Constructions Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Malerkotla Constructions Company, 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 Malerkotla Constructions Company's trajectory.
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.
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.
Progress on Malerkotla Constructions Company Private Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Malerkotla Constructions Company Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was completed.
Progress on Anas Rafique was appointed as a Director was appointed as a Director on 09 Sep 2020 & has been associated with this company since 5 years 2 months . was documented.
The activity A charge registered on 20 Feb 2008 via Charge ID 10098161 with Punjab & Sind Bank was fully satisfied on 24 May 2019. was completed.
The activity A charge registered on 22 Aug 2007 via Charge ID 10087643 with Punjab & Sind Bank was fully satisfied on 24 May 2019. was completed.
The activity A charge registered on 13 Jul 2005 via Charge ID 90172312 with Punjab & Sind Bank was fully satisfied on 24 May 2019. was completed.
The CIN of Malerkotla Constructions Company Private Limited. is U45201PB1990PTC010946.
Malerkotla Constructions Company Private Limited. is headquartered at Sirhandi Gatemalerkotla, Punjab, Punjab, 148023.
Malerkotla Constructions Company Private Limited. was incorporated on 28 December 1990.
The current directors of Malerkotla Constructions Company Private Limited. are
The primary industry of Malerkotla Constructions Company Private Limited. is Construction.
Malerkotla Constructions Company Private Limited. is unlisted.
The authorized capital of Malerkotla Constructions Company Private Limited. is ₹3.50 M, and the paid-up capital is ₹3.22 M.
The compliance status of Malerkotla Constructions Company Private Limited. is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX