About Malforensics Private Limited
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Malforensics Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 29 August 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2016PTC285279.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vinod Beniwal and Ankita Naresh Chadha.
The registered office is at M/S. Marut Engineering & Electronics Plm 100/12 MIDC Ambad, Nashik, Maharashtra, India – 422010.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website malforensics.com.
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- Registered AddressM/S. Marut Engineering & Electronics Plm 100/12 MIDC Ambad, Nashik, Maharashtra, India – 422010
- IndustryInformation Technology, Other Computer Related Activities
- 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
Financials of Malforensics Private Limited
Financial statements from FY 2017
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.
Board of Directors of Malforensics Private Limited
Malforensics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Beniwal | Director | 29 Aug 2016 | 10 Years 1 Months | Current |
| Ankita Naresh Chadha | Director | 29 Aug 2016 | 10 Years 1 Months | Current |
Charges & Borrowings of Malforensics Private Limited
Malforensics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malforensics Private Limited
Employment history and EPFO contributions of people linked to Malforensics.
Employee and EPFO history
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.
Recent Activity on Malforensics Private Limited
Malforensics Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Ankita Naresh Chadha was appointed as Director on 29 Aug 2016.
Credit Ratings, Litigation & Regulatory Alerts for Malforensics Private Limited
Credit ratings, litigation, and regulatory alerts
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 Malforensics Private Limited
MSME payment history
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 Malforensics Private Limited
Corporate group structure
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.
GST Compliance of Malforensics Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Malforensics Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Malforensics Private Limited
Malforensics is an active private limited company based in Nashik, Maharashtra, India. The company works in other computer related activities, within the information technology industry. It was incorporated on 29 August 2016 (10+ years old) and is registered under CIN U72900MH2016PTC285279.
Malforensics has 2 current directors:
- Vinod Beniwal - Director
- Ankita Naresh Chadha - Director
The CIN (Corporate Identification Number) of Malforensics is U72900MH2016PTC285279. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malforensics was incorporated on 29 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Ankita Naresh Chadha was appointed as Director on 29 Aug 2016. Vinod Beniwal was appointed as Director on 29 Aug 2016.
Malforensics can be reached through the website malforensics.com. Its registered office is in Nashik, Maharashtra, India.
The registered office of Malforensics is at MS. Marut Engineering & Electronics Plm 10012 MIDC Ambad, Nashik, Maharashtra, India – 422010.
Malforensics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Malforensics operates in the information technology industry, in the other computer related activities segment.
No. Malforensics is not listed on any stock exchange. It is an unlisted company.