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Charges
A charge registered on 11 Jan 2022 via Charge ID 100523002 with Hdfc Bank Limited was fully satisfied on 28 Nov 2024. was recorded as a recent event.
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Charges
The activity A charge registered on 21 Oct 2021 via Charge ID 100507989 with Hdfc Bank Limited was fully satisfied on 28 Nov 2024. was completed.
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Charges
Progress on A charge registered on 30 Jul 2020 via Charge ID 100375915 with Hdfc Bank Limited was fully satisfied on 28 Nov 2024. was documented.
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Annual General Meeting
The activity Malik Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
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Balance Sheet
The activity Malik Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was completed.
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Director Appointment
Progress on Prateesh Malik was appointed as a Director was appointed as a Director on 28 May 2022 & has been associated with this company since 3 years 7 months . was documented.
Malik Agencies Private Limited, a active private limited company, was established on 22 March 2018 in Ludhiana, Punjab, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U15490PB2018PTC047615. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Employing 13 professional, Its leadership includes Khwaish Malik (Director), Rakesh Kumar Malik (Director), Prateesh Malik (Director). Past directors included Prateesh Malik. It holds ₹2.70 M open charges and ₹1.80 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 23-F, Gurdev Nagar, Ludhiana, Punjab, 141001.
Company Details
- CIN/LLPIN
U15490PB2018PTC047615
- Registration Number
047615
- Incorporation Date
22 March 2018
- Authorized Capital
₹0.10 M
- Paid-Up Capital
₹0.10 M
- ROC Code
Roc Chandigarh
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Listing Status
Unlisted
- Company Status
Active
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 7 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.70 M
- Satisfied Charges ₹ 1.80 Cr
- Revenue Growth 19.90%
- Profit Growth 37.30%
- Ebitda 67.49%
- Net Worth 40.65%
- Total Assets -3.44%
Malik Agencies Private Limited
Company Report FY 2025-2026Comprehensive Company Insights
Explore comprehensive insights into Malik Agencies Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Khwaish Malik | Director | 22 Mar 2018 | Current |
| Rakesh Kumar Malik | Director | 22 Mar 2018 | Current |
| Prateesh Malik | Director | 28 May 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Malik Agencies Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 19.9% increase. The company also saw a substantial improvement in profitability, with a 37.3% increase in profit. The company's net worth Soared by an impressive increase of 40.65%.
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- Key Matrics
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- Profit and Loss
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Unlock access to Malik Agencies's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Promoters: 92.83%
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Public: 4.10%
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Others: 3.07%
| FY (2024) | FY (2023) | FY (2022) | FY (2021) | FY (2020) | |
|---|---|---|---|---|---|
| Promoters | 92.83 | 94.62 | 94.55 | 94.55 | 94.55 |
| Public | 4.10 | 3.89 | 3.95 | 3.96 | 3.98 |
| Others | 3.07 | 1.49 | 1.50 | 1.49 | 1.47 |
Reveal ownership structures and financial performance - Get instant access now!
₹2,700,000.00
₹18,000,000.00
- Hdfc Bank Limited : 0.27 Cr
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2021 | Hdfc Bank Limited | ₹2.70 M | Open |
| 11 Jan 2022 | Hdfc Bank Limited | ₹1.50 Cr | Satisfied |
| 21 Oct 2021 | Hdfc Bank Limited | ₹1.00 M | Satisfied |
| 30 Jul 2020 | Hdfc Bank Limited | ₹2.00 M | Satisfied |
Explore comprehensive loan charge details -
Malik Agencies has a workforce of 13 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
| Employee Date | Number of Employees |
|---|---|
| 2020 | 78,000 |
| 2021 | 80,500 |
| 2022 | 83,200 |
| 2023 | 86,000 |
| 2024 | 89,500 |
| 2025 | 92,000 |
Gain comprehensive insights into the Deals and Valuation data of Malik Agencies, 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 Malik Agencies'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.
What is the CIN of Malik Agencies Private Limited?
The CIN of Malik Agencies Private Limited is U15490PB2018PTC047615.
Where is Malik Agencies Private Limited headquartered?
Malik Agencies Private Limited is headquartered at 23-F, Gurdev Nagar, Ludhiana, Punjab, 141001.
When was Malik Agencies Private Limited incorporated?
Malik Agencies Private Limited was incorporated on 22 March 2018.
Who are the current directors of Malik Agencies Private Limited?
The current directors of Malik Agencies Private Limited are
What is the primary industry of Malik Agencies Private Limited?
The primary industry of Malik Agencies Private Limited is Trade.
Is Malik Agencies Private Limited a listed company?
Malik Agencies Private Limited is unlisted.
What is the capital structure of Malik Agencies Private Limited?
The authorized capital of Malik Agencies Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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