Malik And Co. (P) Ltd.
About Malik And Co. (P) Ltd.
Data last updated: 26 February 2026
Malik And Co. (P) Ltd. is a private limited company based in Rohtak, Haryana, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 05 March 1998, the company has been in operation for over 28 years.
Registered with ROC Haryana under CIN U52190HR1998PTC033876.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹2.38 Cr and satisfied charges of ₹1.11 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSco – 3 & 4 Sector – I, Rohtak, Haryana, India – 124001
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Malik And Co. (P) Ltd.
Malik And Co. (P) Ltd. is engaged in the principal business activity of real estate, with detailed activities including 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 |
Business activity turnover details for Malik And Co. (P) Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Malik And Co. (P) Ltd.
Malik And Co. (P) Ltd. is audited by ARVIND KRISHAN ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARVIND KRISHAN ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Malik And Co. (P) Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Malik And Co. (P) Ltd.
Malik And Co. (P) Ltd. is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lovneesh Malik | Director | 01 Dec 2010 | 15 Years 8 Months | Current |
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Rajinder Malik
Also directs:
Experiya Insurance Brokers Llp, Roadresq360 Services Private Limited, Umeed Insurance Marketing Private Limited and 1 more
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Director | 05 Mar 1998 | 28 Years 5 Months | Current |
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Reeta Malik
Also directs:
Roadresq360 Services Private Limited, Umeed Insurance Marketing Private Limited, Umeed Investments Ltd. and 1 more
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Director | 01 Feb 2008 | 18 Years 6 Months | Current |
Financials of Malik And Co. (P) Ltd. FY 2025 filings available
Malik And Co. (P) Ltd. reported revenue of ₹35.07 Lakh (down 32.00% YoY) for FY 2025.
Ten-year financial statements for Malik And Co. (P) Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Malik And Co. (P) Ltd.
Shareholding and ownership data for Malik And Co. (P) Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malik And Co. (P) Ltd.
| 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
Employees and EPFO Compliance at Malik And Co. (P) Ltd.
View historical data on people associated with Malik And Co. (P) Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Malik And Co. (P) Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Malik And Co. (P) Ltd.
GST registrations and filing compliance for Malik And Co. (P) Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Malik And Co. (P) Ltd.
Credit ratings, litigation, and regulatory alerts for Malik And Co. (P) Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Malik And Co. (P) Ltd.
MSME payment history for Malik And Co. (P) Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Malik And Co. (P) Ltd.
Corporate group structure for Malik And Co. (P) Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Malik And Co. (P) Ltd.
MCA filings and documents for Malik And Co. (P) Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Malik And Co. (P) Ltd.
Frequently Asked Questions about Malik And Co. (P) Ltd.
Malik And Co. (P) Ltd. is an active private limited company in the financial services sector based in Rohtak, Haryana, India. It was incorporated on 05 March 1998 (28+ years old) and is registered under CIN U52190HR1998PTC033876.
Malik And Co. (P) Ltd. reported revenue of ₹35.07 Lakh for FY 2025 (down 32.00% YoY).
The current directors of Malik And Co. (P) Ltd. are:
- Lovneesh Malik - Director
- Rajinder Malik - Director
- Reeta Malik - Director
The primary industry of Malik And Co. (P) Ltd. is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Malik And Co. (P) Ltd. can be reached at the registered office: Sco – 3 & 4 Sector – I, Rohtak, Haryana, India – 124001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.88 Lakh.