Malfinia Softech Private Limited
About Malfinia Softech Private Limited
Data last updated:
Malfinia Softech Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It specialises in consultancy services, a part of the broader technology and IT services sector. Incorporated on 24 April 2016, the company has been in operation for over 10 years.
Registered with ROC Gwalior under CIN U72200MP2016PTC040624.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amitesh Jitendra Mishra and Satish Chandra Pandey.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: E – 8/76 Flat No. G – 1 Jharokha Appartment Akash Ganga, Bhopal, Madhya Pradesh, India – 462001.
As per the financials filed for FY 2022, the company reported a revenue of ₹38,000, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressE – 8/76 Flat No. G – 1 Jharokha Appartment Akash Ganga, Bhopal, Madhya Pradesh, India – 462001
- IndustryInformation Technology, Consultancy, Computer Programming
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Malfinia Softech
The main business activity of Malfinia Softech is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Malfinia Softech Private Limited
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.
Auditor Details of Malfinia Softech
Malfinia Softech Private Limited is audited by Jitendra Tiwari & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Jitendra Tiwari & Co. | Locked | Locked | Locked |
Complete auditor history for Malfinia Softech 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 Malfinia Softech Private Limited
Malfinia Softech has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amitesh Jitendra Mishra Also directs: Finchfly Private Limited | Director | 28 Mar 2023 | 3 Years 6 Months | Current |
| Satish Chandra Pandey | Director | 28 Mar 2023 | 3 Years 6 Months | Current |
Financials of Malfinia Softech Private Limited FY 2022 filings available
Malfinia Softech Private Limited reported revenue of ₹38,000 for FY 2022.
Ten-year financial statements for Malfinia Softech 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 Malfinia Softech
Shareholding and ownership data for Malfinia Softech 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 Malfinia Softech
Malfinia Softech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malfinia Softech
Employment history and EPFO contributions of people linked to Malfinia Softech.
Employee and EPFO history for Malfinia Softech 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 Malfinia Softech
GST registrations and filing compliance for Malfinia Softech 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 Malfinia Softech
Credit ratings, litigation, and regulatory alerts for Malfinia Softech 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 Malfinia Softech
MSME payment history for Malfinia Softech 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 Malfinia Softech
Corporate group structure for Malfinia Softech 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 Malfinia Softech
MCA filings and documents for Malfinia Softech 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 Malfinia Softech
Frequently Asked Questions about Malfinia Softech Private Limited
Malfinia Softech is an active private limited company in the information technology sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 24 April 2016 (10+ years old) and is registered under CIN U72200MP2016PTC040624.
Malfinia Softech reported revenue of ₹38,000 for FY 2022 (up 0.00% YoY).
The current directors of Malfinia Softech are:
- Amitesh Jitendra Mishra - Director
- Satish Chandra Pandey - Director
The primary industry of Malfinia Softech is information technology. The company specifically operates in consultancy. The company is currently active in this sector.
Malfinia Softech can be reached at the registered office: E – 876 Flat No. G – 1 Jharokha Appartment Akash Ganga, Bhopal, Madhya Pradesh, India – 462001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.