It is a financial services private limited company based in Rohtak, Haryana, India, established in 1998.
1998 | Rohtak, Haryana, India | ActiveMalik And Co. (P) Ltd., a active private limited company, was established on 05 March 1998 in Rohtak, Haryana, India. Engaging in real estate financing within the real estate sector, it holds CIN: U52190HR1998PTC033876. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.99 M.
It upholds a compliant status. Its leadership includes Bhavneesh Malik (Director), Lovneesh Malik (Director), Rajinder Malik (Director). Past directors included Surinder Rani Verma, Lovneesh Malik, Adarsh Kumari. It holds ₹2.38 Cr open charges and ₹1.11 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sco-3 & 4 Sector-I, Rohtak, Haryana, 124001.
U52190HR1998PTC033876
033876
05 March 1998
₹1.00 M
₹0.99 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhavneesh Malik | Director | 01 Jan 2019 | Current |
| Lovneesh Malik | Director | 01 Dec 2010 | Current |
| Rajinder Malik | Director | 05 Mar 1998 | Current |
| Reeta Malik | Director | 01 Feb 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 May 2008 | Past |
| Pramod Abcsdd | Additional Director | 31 Jul 2011 | Past |
| Pramod Abcsdd | Director | 21 Jan 2008 | Past |
| Pramod Abcsdd | Director | 21 Jan 2008 | Past |
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Malik And Co. (P) Ltd., for the financial year ended 2022, experienced significant reduction in revenue, with a 11.45% decrease. The company also saw a substantial fall in profitability, with a 128% decrease in profit. The company's net worth witnessed no change by increase of 0%.
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₹23,800,000.00
₹11,070,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jul 2025 | Others | ₹1.28 Cr | Open |
| 20 Apr 2023 | Others | ₹4.00 M | Open |
| 30 Oct 2020 | Others | ₹7.00 M | Open |
| 19 Aug 2015 | Icici Bank Limited | ₹6.30 M | Satisfied |
| 16 Feb 2008 | Allahbad Bank | ₹2.50 M | Satisfied |
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A charge with Others amounted to Rs. 12.80 M with Charge ID 101125650 was registered on 20 Jul 2025. was recorded as a recent event.
Progress on Malik And Co. (P) Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Malik And Co. (P) Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on A charge registered on 19 Aug 2015 via Charge ID 10622913 with Icici Bank Limited was fully satisfied on 21 Sep 2023. was documented.
A charge with Others amounted to Rs. 4.00 M with Charge ID 100706318 was registered on 20 Apr 2023. was recorded as a recent event.
A charge with Others amounted to Rs. 7.00 M with Charge ID 100390198 was registered on 30 Oct 2020. was recorded as a recent event.
The CIN of Malik And Co. (P) Ltd. is U52190HR1998PTC033876.
Malik And Co. (P) Ltd. is headquartered at Sco-3 & 4 Sector-I, Rohtak, Haryana, 124001.
Malik And Co. (P) Ltd. was incorporated on 05 March 1998.
The current directors of Malik And Co. (P) Ltd. are
The primary industry of Malik And Co. (P) Ltd. is Real Estate.
Malik And Co. (P) Ltd. is unlisted.
The authorized capital of Malik And Co. (P) Ltd. is ₹1.00 M, and the paid-up capital is ₹0.99 M.
The compliance status of Malik And Co. (P) Ltd. is Compliant.
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