Malik Construction Infra Private Limited
About Malik Construction Infra Private Limited
Data last updated: 12 March 2026
Malik Construction Infra Private Limited is a private limited company based in Batote, Jammu & Kashmir, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 13 March 2014, the company has been in operation for over 12 years.
Registered with ROC Jammu under CIN U45400JK2014PTC004144.
Capital: an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹1.01 Cr. It is led by directors including Qaiser Malik and Mohd Shakeel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Chinar Hotel Bhaderwah Road Batote, Jammu & Kashmir, India – 182231.
As per the financials filed for FY 2024, the company reported a revenue of ₹23.2 Cr, a growth of 71% compared to the previous year.
As per MCA filings, the company has open charges of ₹19.13 Cr and satisfied charges of ₹91.62 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressChinar Hotel Bhaderwah Road Batote, Jammu & Kashmir, India – 182231
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IndustryConstruction, Buildings
- 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 Construction Infra Private Limited
Malik Construction Infra Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Malik Construction Infra Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Malik Construction Infra Private Limited
Malik Construction Infra Private Limited is currently managed by 4 directors, with 7 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 |
|---|---|---|---|---|
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Qaiser Malik
Also directs:
Arshad Malik And Sons Construction Private Limited
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Director | 02 Apr 2022 | 4 Years 3 Months | Current |
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Mohd Shakeel
Also directs:
Arshad Malik And Sons Construction Private Limited
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Director | 13 Mar 2014 | 12 Years 4 Months | Current |
| Roohi Parveen | Director | 27 Mar 2025 | 1 Years 3 Months | Current |
| Nahila Mustfa | Director | 27 Mar 2025 | 1 Years 3 Months | Current |
Financials of Malik Construction Infra Private Limited FY 2025 filings available
Malik Construction Infra Private Limited reported revenue of ₹23.2 Cr (up 71.00% YoY) for FY 2024.
Ten-year financial statements for Malik Construction Infra Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Malik Construction Infra Private Limited
Shareholding and ownership data for Malik Construction Infra Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Malik Construction Infra Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 2025 | Canara Bank | ₹1.65 Cr | Open |
| 12 Nov 2025 | Canara Bank | ₹9.98 Cr | Open |
| 25 Jan 2016 | The Jammu and Kashmir Bank Limited | ₹7.5 Cr | Open |
| 30 Mar 2022 | The Jammu and Kashmir Bank Limited | ₹40.8 Lakh | Satisfied |
| 19 Dec 2015 | Axis Bank Limited | ₹16 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Malik Construction Infra Private Limited
View historical data on people associated with Malik Construction Infra Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malik Construction Infra Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Malik Construction Infra Private Limited
GST registrations and filing compliance for Malik Construction Infra Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Malik Construction Infra Private Limited
Credit ratings, litigation, and regulatory alerts for Malik Construction Infra Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Malik Construction Infra Private Limited
MSME payment history for Malik Construction Infra Private Limited
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
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Subsidiaries & Group Companies of Malik Construction Infra Private Limited
Corporate group structure for Malik Construction Infra Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Malik Construction Infra Private Limited
MCA filings and documents for Malik Construction Infra Private Limited
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
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Recent Activity on Malik Construction Infra Private Limited
Frequently Asked Questions about Malik Construction Infra Private Limited
Malik Construction Infra Private Limited is an active private limited company in the construction sector based in Batote, Jammu & Kashmir, India. It was incorporated on 13 March 2014 (12+ years old) and is registered under CIN U45400JK2014PTC004144.
Malik Construction Infra Private Limited reported revenue of ₹23.2 Cr for FY 2024 (up 71.00% YoY).
The current directors of Malik Construction Infra Private Limited are:
- Qaiser Malik - Director
- Mohd Shakeel - Director
- Roohi Parveen - Director
- Nahila Mustfa - Director
The primary industry of Malik Construction Infra Private Limited is construction. The company specifically operates in buildings. The company is currently active in this sector.
Malik Construction Infra Private Limited can be reached at the registered office: Chinar Hotel Bhaderwah Road Batote, Jammu & Kashmir, India – 182231.
The authorised capital is ₹1.01 Cr, and the paid-up capital is ₹1.01 Cr.