Startup India Government of India
Malgi Technologies Private Limited
Malgi Technologies Private Limited - business services in Navi Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Under Process of Striking Off
MCA master data
About Malgi Technologies Private Limited
Data last updated:
Malgi Technologies Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India, recognised as a startup by DPIIT. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the diversified business activities segment of the business services sector. It was incorporated on 27 December 2017.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC303391. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sabana Mubarak Malgi and Mohib Mubarak Malgi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No 12 &12 A B4 Sahavashi Sector 4 Vashi, Navi Mumbai, Maharashtra, India – 400703.
Company Details of Malgi Technologies Private Limited
CIN U74999MH2017PTC303391
Registration Number 303391
Incorporation Date 27 December 2017
ROC Mumbai
Listing Status Unlisted
Company Status Under Process of Striking Off
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Malgi Technologies
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No 12 &12 A B4 Sahavashi Sector 4 Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
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Financials of Malgi Technologies Private Limited FY 2024 filings available
Financial Statement Summary of Malgi Technologies Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Malgi Technologies Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Malgi Technologies are in the company report.
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Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Board of Directors of Malgi Technologies Private Limited
Malgi Technologies has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sabana Mubarak Malgi | Director | 27 Dec 2017 | 8 Years 9 Months | Current |
| Mohib Mubarak Malgi | Director | 27 Dec 2017 | 8 Years 9 Months | Current |
Ownership and Shareholding of Malgi Technologies Private Limited
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Shareholding and ownership data
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 Malgi Technologies Private Limited
Malgi Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malgi Technologies Private Limited
Employment history and EPFO contributions of people linked to Malgi Technologies.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
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Recent Activity on Malgi Technologies Private Limited
Malgi Technologies Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Mohib Mubarak Malgi was appointed as Director on 27 Dec 2017.
AGM
Malgi Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Malgi Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Mohib Mubarak Malgi was appointed as Director.
Appointed
Sabana Mubarak Malgi was appointed as Director.
Incorporation
27 Dec 2017
Malgi Technologies Private Limited was registered on 27 Dec 2017 with Roc Mumbai & aged 8 years 9 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Malgi Technologies Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Malgi Technologies Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Malgi Technologies Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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GST Compliance of Malgi Technologies Private Limited
Malgi Technologies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
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Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malgi Technologies Private Limited
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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
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Verified entity values are shown only after access is granted.
Frequently Asked Questions about Malgi Technologies Private Limited
Malgi Technologies is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Malgi Technologies is a company pending strike off, currently registered as a private limited company based in Navi Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 27 December 2017 and is registered under CIN U74999MH2017PTC303391. The company may be struck off soon - caution is advised.
The compliance status of Malgi Technologies is compliant as of 30 September 2026.
Malgi Technologies has 2 current directors:
- Sabana Mubarak Malgi - Director
- Mohib Mubarak Malgi - Director
The CIN (Corporate Identification Number) of Malgi Technologies is U74999MH2017PTC303391. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malgi Technologies was incorporated on 27 December 2017. It is registered with the Registrar of Companies, Mumbai.
Yes, Malgi Technologies is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Malgi Technologies is at Plot No 12 &12 A B4 Sahavashi Sector 4 Vashi, Navi Mumbai, Maharashtra, India – 400703.
Malgi Technologies has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Malgi Technologies has 1 GST registration on record and it is cancelled or inactive.