Malik Chemi Process Private Limited
About Malik Chemi Process Private Limited
Data last updated:
Malik Chemi Process Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in process machinery and industrial equipment, a part of the broader machinery and industrial equipment sector. Incorporated on 21 February 1985, the company has been in operation for over 41 years.
Registered with ROC Delhi under CIN U74899DL1985PTC020220.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30.95 Lakh. It is led by directors Neha Dhawan and Manav Dhawan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Dsm 507 5Th Floor Dlf Tower Shivaji Marg Moti Nagar, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.27 Lakh, a decline of 6% compared to the previous year.
As per MCA filings, the company has open charges of ₹80.2 Lakh and satisfied charges of ₹32 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressDsm 507 5Th Floor Dlf Tower Shivaji Marg Moti Nagar, New Delhi, Delhi, India – 110015
- IndustryMachinery and Equipment, Process Machinery & Industrial Equipment
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Malik Chemi Process
The main business activity of Malik Chemi Process is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Malik Chemi Process Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Malik Chemi Process
Malik Chemi Process Private Limited is audited by RAMESH KATHPALIA AND CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMESH KATHPALIA AND CO. | Locked | Locked | Locked |
Complete auditor history for Malik Chemi Process Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Malik Chemi Process Private Limited
Malik Chemi Process has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Dhawan Also directs: Modesto Fabrics PVT LTD, Malik Polychem Private Limited | Director | 05 Jun 2021 | 5 Years 3 Months | Current |
| Manav Dhawan Also directs: Modesto Fabrics PVT LTD, Malik Polychem Private Limited | Director | 27 Jan 2005 | 21 Years 8 Months | Current |
Financials of Malik Chemi Process Private Limited FY 2025 filings available
Malik Chemi Process Private Limited reported revenue of ₹1.27 Lakh (down 6.00% YoY) for FY 2025.
Ten-year financial statements for Malik Chemi Process Private Limited
Earlier years and trend charts are in the company report.
- 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 Chemi Process
Shareholding and ownership data for Malik Chemi Process Private Limited
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 Malik Chemi Process
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Aug 1999 | Syndicate Bank | ₹19.95 Lakh | Open |
| 24 Mar 1998 | Syndicate Bank | ₹17.25 Lakh | Open |
| 11 Jul 1996 | Syndicate Bank | ₹20 Lakh | Open |
| 18 Jan 1994 | Syndicate Bank | ₹20 Lakh | Open |
| 22 Mar 1991 | Syndicate Bank | ₹3 Lakh | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Malik Chemi Process
Employment history and EPFO contributions of people linked to Malik Chemi Process.
Employee and EPFO history for Malik Chemi Process Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Malik Chemi Process
GST registrations and filing compliance for Malik Chemi Process Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Chemi Process
Credit ratings, litigation, and regulatory alerts for Malik Chemi Process Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Chemi Process
MSME payment history for Malik Chemi Process Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malik Chemi Process
Corporate group structure for Malik Chemi Process Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malik Chemi Process
MCA filings and documents for Malik Chemi Process Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Chemi Process
Frequently Asked Questions about Malik Chemi Process Private Limited
Malik Chemi Process is an active private limited company in the machinery and equipment sector based in New Delhi, Delhi, India. It was incorporated on 21 February 1985 (41+ years old) and is registered under CIN U74899DL1985PTC020220.
Malik Chemi Process reported revenue of ₹1.27 Lakh for FY 2025 (down 6.00% YoY).
The current directors of Malik Chemi Process are:
- Neha Dhawan - Director
- Manav Dhawan - Director
The primary industry of Malik Chemi Process is machinery and equipment. The company specifically operates in process machinery and industrial equipment. The company is currently active in this sector.
Malik Chemi Process can be reached at the registered office: Dsm 507 5Th Floor Dlf Tower Shivaji Marg Moti Nagar, New Delhi, Delhi, India – 110015.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹30.95 Lakh.