MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-HR-16-0018337
Malik and Co. (P) Ltd.
Malik and Co. (P) Ltd. - financial services in Rohtak, Haryana, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹35.07 Lakh
▼ 32% YoY
Net loss · FY 2025
₹6.13 Lakh
Net margin -17.5%
EBITDA · FY 2025
₹13.3 Lakh
EBITDA margin 37.9%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹9.88 Lakh
Issued & subscribed
Open charges
₹2.38 Cr
Satisfied ₹1.11 Cr
Company age
28 yrs
Est. 1998
Directors on board
3
As per MCA filings
About Malik and Co. (P) Ltd.
Data last updated:
Malik and Co. (P) Ltd. is a private limited company based in Rohtak, Haryana, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 05 March 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U52190HR1998PTC033876. Its GSTIN is 06AACCM3635J1ZI (Haryana).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.88 Lakh. It is led by directors including Lovneesh Malik and Rajinder Malik.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at SCO – 3 & 4 Sector – I, Rohtak, Haryana, India – 124001.
As per the financials filed for FY 2025, the company reported a revenue of ₹35.07 Lakh, a decline of 32% compared to the previous year. For the same year it recorded a net loss of ₹6.13 Lakh (net margin -17.5%) and EBITDA of ₹13.3 Lakh (EBITDA margin 37.9%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 10% over five years.
As per MCA filings, the company has open charges of ₹2.38 Cr and satisfied charges of ₹1.11 Cr on record. Court records list 11 cases involving the company, including 7 filed by the company and 4 filed against it; 1 case is pending.
Malik and Co. (P) Ltd. is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-16-0018337). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of Malik and Co. (P) Ltd.
CIN U52190HR1998PTC033876
Registration Number 033876
Incorporation Date 05 March 1998
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-HR-16-0018337
Recognitions & Rankings of Malik and Co. (P)
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSCO – 3 & 4 Sector – I, Rohtak, Haryana, India – 124001
- IndustryFinancial Services, Real Estate Financing
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Business Activity of Malik and Co. (P) Ltd.
The main business activity of Malik and Co. (P) is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
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Financials of Malik and Co. (P) Ltd. FY 2025 filings available
Malik and Co. (P) Ltd. reported revenue of ₹35.07 Lakh (down 32% YoY) for FY 2025.
Revenue · FY 2025
₹35.07 Lakh ▼ 32%
Net loss · FY 2025
₹6.13 Lakh margin -17.5%
EBITDA · FY 2025
₹13.3 Lakh margin 37.9%
Compounded Annual Growth Rate (CAGR) of Malik and Co. (P) Ltd.
Revenue CAGR growth
1 year
▼ 32%
3 years · compounded
▲ 7%
5 years · compounded
▲ 10%
EBITDA CAGR growth
1 year
▼ 15%
3 years · compounded
▲ 9%
5 years · compounded
▲ 3%
Revenue fell 32% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 10%. EBITDA fell 15% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Malik and Co. (P) Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹13.3 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹6.13 Lakh | •••• | •••• | •••• | •••• |
| 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 Malik and Co. (P) Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 37.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -17.5% | •••• | •••• | •••• | •••• |
| 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 Malik and Co. (P) are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
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Board of Directors of Malik and Co. (P) Ltd.
Malik and Co. (P) has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lovneesh Malik | Director | 01 Dec 2010 | 15 Years 10 Months | Current |
| Rajinder Malik Also directs: Experiya Insurance Brokers LLP, Roadresq360 Services Private Limited, Umeed Insurance Marketing Private Limited and 1 more | Director | 05 Mar 1998 | 28 Years 7 Months | Current |
| Reeta Malik Also directs: Roadresq360 Services Private Limited, Umeed Insurance Marketing Private Limited, Umeed Investments Ltd. and 1 more | Director | 01 Feb 2008 | 18 Years 8 Months | Current |
Peer Comparison of Malik and Co. (P) Ltd.
Malik and Co. (P) Ltd. is compared with the companies closest to it by revenue in the BFSI industry (Real Estate Leasing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Prudent Infotech Private Limited | ₹35.11 Lakh (FY 2025) | •••• | •••• | -2.0% | •••• | Delhi, India |
| Sarswati Merchandise Pvt Ltd | ₹35.1 Lakh (FY 2025) | •••• | •••• | 2.0% | •••• | Kolkata, West Bengal, India |
| Select Engineering & Infra Private Limited | ₹35.1 Lakh (FY 2025) | •••• | •••• | 2.0% | •••• | Kolkata, West Bengal, India |
| Omjupiter Infrastructure Private Limited | ₹35.1 Lakh (FY 2025) | •••• | •••• | 2.0% | •••• | Kolkata, West Bengal, India |
| Maruti Footwear Private Limited | ₹35.08 Lakh (FY 2025) | •••• | •••• | 7.0% | •••• | Kolkata, West Bengal, India |
| Malik and Co. (P) Ltd. this company | ₹35.07 Lakh (FY 2025) | •••• | •••• | -32.0% | •••• | Rohtak, Haryana, India |
| SV Investment Solutions Private Limited | ₹35.04 Lakh (FY 2024) | •••• | •••• | 367.0% | •••• | Siliguri, West Bengal, India |
| Nagrik Hotels Private Limited | ₹35.03 Lakh (FY 2019) | •••• | •••• | 387.0% | •••• | New Delhi, Delhi, India |
| Rajul Mercantile Private Limited | ₹35.02 Lakh (FY 2025) | •••• | •••• | 10.0% | •••• | Mumbai, Maharashtra, India |
| Emcure Packagings Private Limited | ₹35.01 Lakh (FY 2024) | •••• | •••• | -77.0% | •••• | Delhi, India |
| Kandoi Management Consultants Private Limited | ₹35 Lakh (FY 2025) | •••• | •••• | 220.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Malik and Co. (P) by revenue in the BFSI industry (Real Estate Leasing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Malik and Co. (P) Ltd.
Malik and Co. (P) Ltd. is audited by ARVIND KRISHAN ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARVIND KRISHAN ASSOCIATES | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Malik and Co. (P) Ltd.
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
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Charges & Borrowings of Malik and Co. (P) Ltd.
Open charges
₹2.38 Cr
Satisfied charges
₹1.11 Cr
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jul 2025 | Others | ₹1.28 Cr | Open |
| 20 Apr 2023 | Others | ₹40 Lakh | Open |
| 30 Oct 2020 | Others | ₹70 Lakh | Open |
| 19 Aug 2015 | Icici Bank Limited | ₹63 Lakh | Satisfied |
| 16 Feb 2008 | Allahbad Bank | ₹25 Lakh | Satisfied |
Total charge records: 6 View all charges
Legal Cases of Malik and Co. (P) Ltd.
Malik and Co. (P) Ltd. has 11 court cases on record: 7 filed by Malik and Co. (P), 4 filed against it. 1 case is pending and 10 are disposed. Status as checked between 30 Sep 2026 and 05 Oct 2026.
Total cases
11
Filed by the company
7
Filed against the company
4
Pending
1
Disposed
10
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 1 | 0 |
| District courts | 2 | 2 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against The Oriental Insurance Company Limited | Disposed |
| District court, Supaul, Bihar | Court case (Cr. Case Complaint (O)) | Filed against the company by State | Pending |
| Calcutta High Court | Arbitration matter | Filed by the company against Union of India & Ors | Disposed |
| District court, Gurugram, Haryana | Court case (LAC) | Filed against the company by an individual | Disposed |
| Patna High Court | Court case (CWJC) | Filed by the company against an individual | Disposed |
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Full case history
All 11 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Malik and Co. (P) Ltd.
Employment history and EPFO contributions of people linked to Malik and Co. (P).
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Malik and Co. (P) Ltd.
Malik and Co. (P) Ltd. has 8 board changes on record since 1998: 3 appointments and 5 cessations. The latest: Bhavneesh Malik ceased to be Director on 25 Nov 2025.
Ceased
Bhavneesh Malik ceased to be Director.
AGM
Malik And Co. (P) Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 128.00 Lakh with Charge ID 101125650 was registered on 20 Jul 2025.
Filing
Malik And Co. (P) Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana.
Charges
A charge registered on 19 Aug 2015 via Charge ID 10622913 with Icici Bank Limited was fully satisfied on 21 Sep 2023.
Charges
A charge with Others amounted to Rs. 40.00 Lakh with Charge ID 100706318 was registered on 20 Apr 2023.
Charges
A charge with Others amounted to Rs. 70.00 Lakh with Charge ID 100390198 was registered on 30 Oct 2020.
Charges
A charge registered on 13 Feb 2007 via Charge ID 10041360 with Icici Bank was fully satisfied on 25 Feb 2019.
Charges
A charge with Icici Bank Limited amounted to Rs. 63.00 Lakh with Charge ID 10622913 was registered on 19 Aug 2015.
Ceased
Lovneesh Malik ceased to be Additional Director.
Appointed
Lovneesh Malik was appointed as Director.
Charges
A charge registered on 16 Feb 2008 via Charge ID 10099962 with Allahbad Bank was fully satisfied on 22 Mar 2010.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Malik and Co. (P) Ltd.
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Credit ratings, litigation, and regulatory alerts
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MSME Payment Delays by Malik and Co. (P) Ltd.
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Subsidiaries & Group Companies of Malik and Co. (P) Ltd.
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Malik and Co. (P) Ltd.
Malik and Co. (P) has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AACCM3635J1ZI | Haryana | Active | 01 Jul 2017 |
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MCA Filings & Documents of Malik and Co. (P) Ltd.
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MCA filings and documents
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Frequently Asked Questions about Malik and Co. (P) Ltd.
Malik and Co. (P) is an active private limited company based in Rohtak, Haryana, India. The company works in real estate financing, within the financial services industry. It was incorporated on 05 March 1998 (28+ years old) and is registered under CIN U52190HR1998PTC033876.
Malik and Co. (P) reported revenue of ₹35.07 Lakh for FY 2025 (down 32% YoY).
Malik and Co. (P) has 3 current directors:
- Lovneesh Malik - Director
- Rajinder Malik - Director
- Reeta Malik - Director
Malik and Co. (P) reported a net loss of ₹6.13 Lakh (net margin -17.5%) and EBITDA of ₹13.3 Lakh (EBITDA margin 37.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Malik and Co. (P) is 7% over three years and 10% over five years. In the latest year (FY 2025) revenue fell 32%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Malik and Co. (P) is 06AACCM3635J1ZI, registered in Haryana.
The CIN (Corporate Identification Number) of Malik and Co. (P) is U52190HR1998PTC033876. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malik and Co. (P) has 11 court cases on record: 7 filed by the company and 4 filed against it. 1 is pending. Most are in the high courts.
Malik and Co. (P) was incorporated on 05 March 1998, making it 28+ years old. It is registered with the Registrar of Companies, Haryana.
The peers of Malik and Co. (P) by revenue are Prudent Infotech Private Limited, Sarswati Merchandise Pvt Ltd, Select Engineering & Infra Private Limited, Omjupiter Infrastructure Private Limited, Maruti Footwear Private Limited and 5 more, all in the BFSI industry (Real Estate Leasing).
Bhavneesh Malik ceased to be Director on 25 Nov 2025. Lovneesh Malik ceased to be Additional Director on 31 Jul 2011. Lovneesh Malik was appointed as Director on 01 Dec 2010. Malik and Co. (P) has 8 board changes on record in total.