MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-JK-17-0003051
Malik Construction Infra Private Limited
Malik Construction Infra Private Limited - construction in Batote, Jammu And Kashmir, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹23.2 Cr
▲ 71% YoY
Net profit · FY 2024
₹1.31 Cr
Net margin 5.7%
EBITDA · FY 2024
₹1.86 Cr
EBITDA margin 8%
Authorised capital
₹1.01 Cr
Registered with MCA
Paid-up capital
₹1.01 Cr
Issued & subscribed
Open charges
₹19.13 Cr
Satisfied ₹91.62 Lakh
Company age
12 yrs
Est. 2014
Directors on board
4
As per MCA filings
About Malik Construction Infra Private Limited
Data last updated:
Malik Construction Infra Private Limited is a private limited company based in Batote, Jammu And Kashmir, India. It operates in the building construction segment of the construction sector. It was incorporated on 13 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U45400JK2014PTC004144. Its GSTIN is 01AAJCM1583C1ZX (Jammu and Kashmir).
The company has 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.
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 Chinar Hotel Bhaderwah Road Batote, Jammu and 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. For the same year it recorded a net profit of ₹1.31 Cr (net margin 5.7%) and EBITDA of ₹1.86 Cr (EBITDA margin 8%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years and 5% over five years.
As per MCA filings, the company has open charges of ₹19.13 Cr and satisfied charges of ₹91.62 Lakh on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 2 cases are pending.
Malik Construction Infra Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-JK-17-0003051). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U45400JK2014PTC004144
Registration Number 004144
Incorporation Date 13 March 2014
ROC Jammu
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 Small
Udyam Registration UDYAM-JK-17-0003051
Recognitions & Rankings of Malik Construction Infra
Contact details
Malik Construction Infra Private Limited's registered office is in Batote, Jammu And Kashmir. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressChinar Hotel Bhaderwah Road Batote, Jammu and Kashmir, India – 182231
- IndustryConstruction, Buildings
To see the full contact details of Malik Construction Infra Private Limited, buy the company report.
Comprehensive company report
Malik Construction Infra Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Malik Construction Infra is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Malik Construction Infra Private Limited, buy the company report.
Financials of Malik Construction Infra Private Limited
FY 2025 filings availableMalik Construction Infra Private Limited reported revenue of ₹23.2 Cr (up 71% YoY) for FY 2024.
Revenue · FY 2024
₹23.2 Cr ▲ 71%
Net profit · FY 2024
₹1.31 Cr margin 5.7%
EBITDA · FY 2024
₹1.86 Cr margin 8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 71%
3 years · compounded
▲ 10%
5 years · compounded
▼ 5%
EBITDA CAGR growth
1 year
▲ 21%
3 years · compounded
▼ 10%
5 years · compounded
▼ 23%
Revenue rose 71% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 5%. EBITDA rose 21% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹1.86 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.31 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8% | ||||
| Net Profit Margin | 5.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of Malik Construction Infra Private Limited, buy the company report.
Board of directors of Malik Construction Infra Private Limited
Malik Construction Infra has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Qaiser Malik Also directs: Arshad Malik and Sons Construction Private Limited | Director | 02 Apr 2022 | 4 Years 6 Months | Current |
| Mohd Shakeel Also directs: Arshad Malik and Sons Construction Private Limited | Director | 13 Mar 2014 | 12 Years 7 Months | Current |
| Roohi Parveen | Director | 27 Mar 2025 | 1 Years 6 Months | Current |
| Nahila Mustfa | Director | 27 Mar 2025 | 1 Years 6 Months | Current |
Shareholding
The shareholding of Malik Construction Infra Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Malik Construction Infra Private Limited, buy the company report.
Charges & borrowings
Open charges
₹19.13 Cr
Satisfied charges
₹91.62 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Dec 2025 | 101200133 | Canara Bank | ₹1.65 Cr | Open | |
| 12 Nov 2025 | 101192299 | Canara Bank | ₹9.98 Cr | Open | |
| 25 Jan 2016 | 10624078 | The Jammu and Kashmir Bank Limited | ₹7.5 Cr | Open | |
| 30 Mar 2022 | 100576446 | The Jammu and Kashmir Bank Limited | ₹40.8 Lakh | Satisfied | |
| 19 Dec 2015 | 10616912 | Axis Bank Limited | ₹16 Lakh | Satisfied |
To see the full charge records of Malik Construction Infra Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Malik Construction Infra Private Limited has 4 court cases on record: 3 filed by Malik Construction Infra, 1 filed against it. 2 cases are pending and 2 are disposed.
Total cases
4
Filed by the company
3
Filed against the company
1
Pending
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
| High courts | 2 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ramban, Jammu and Kashmir | Court case (M A C T) | Filed against the company | Pending |
| High Court, JAMMUKASHMIR | Court case (OWP) | Filed by the company against State Th.Geology and Mining Deptt.And Ors. | Pending |
| High Court of Jammu and Kashmir and Ladakh | Appeal | Filed by the company against M/S Inder Mohan Gupta Th Inder Mohan Gupta and Others | Disposed |
| District court, Ramban, Jammu and Kashmir | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
To see the full case history of Malik Construction Infra Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malik Construction Infra Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malik Construction Infra has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 01AAJCM1583C1ZX | Jammu and Kashmir | Active | 08 Jul 2017 |
To see the full GST registrations and return filing status of Malik Construction Infra Private Limited, buy the company report.
Recent activity
Malik Construction Infra Private Limited has 11 board changes on record since 2014: 4 appointments and 7 cessations. The latest: Nahila Mustfa ceased to be Additional Director on 29 Sep 2025.
Charges
A charge with Canara Bank amounted to Rs. 1.65 Cr with Charge ID 101200133 was registered on 10 Dec 2025.
Charges
A charge registered on 30 Mar 2022 via Charge ID 100576446 with The Jammu And Kashmir Bank Limited was fully satisfied on 13 Nov 2025.
Charges
A charge registered on 30 Aug 2015 via Charge ID 10608377 with Tata Capital Financial Services Limited was fully satisfied on 13 Nov 2025.
Charges
A charge registered on 30 Aug 2015 via Charge ID 10608379 with Tata Capital Financial Services Limited was fully satisfied on 13 Nov 2025.
Charges
A charge with Canara Bank amounted to Rs. 9.98 Cr with Charge ID 101192299 was registered on 12 Nov 2025.
Charges
A charge with The Jammu And Kashmir Bank Limited of Rs. 7.50 Cr registered on 25 Jan 2016 with Charge ID 10624078 was modified on 07 Oct 2025.
AGM
Malik Construction Infra Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Ceased
Nahila Mustfa ceased to be Additional Director.
Ceased
Roohi Parveen ceased to be Additional Director.
Charges
A charge registered on 19 Dec 2015 via Charge ID 10616912 with Axis Bank Limited was fully satisfied on 09 Sep 2025.
Filing
Malik Construction Infra Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jammu.
Ceased
Mohd Irfan Malik ceased to be Director.
14 earlier events are in the company report.
Frequently asked questions
Malik Construction Infra is an active private limited company based in Batote, Jammu And Kashmir, India. The company works in buildings, within the construction industry. It was incorporated on 13 March 2014 (12+ years old) and is registered under CIN U45400JK2014PTC004144.
Malik Construction Infra has 4 current directors:
- Qaiser Malik - Director
- Mohd Shakeel - Director
- Roohi Parveen - Director
- Nahila Mustfa - Director
The latest financial statements of Malik Construction Infra on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Malik Construction Infra is 01AAJCM1583C1ZX, registered in Jammu and Kashmir.
The CIN (Corporate Identification Number) of Malik Construction Infra is U45400JK2014PTC004144. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malik Construction Infra has 4 court cases on record: 3 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
Malik Construction Infra was incorporated on 13 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Jammu.
Nahila Mustfa ceased to be Additional Director on 29 Sep 2025. Roohi Parveen ceased to be Additional Director on 29 Sep 2025. Mohd Irfan Malik ceased to be Director on 27 Mar 2025. Malik Construction Infra has 11 board changes on record in total.
Yes, Malik Construction Infra is registered as a small enterprise under Udyam registration (number: UDYAM-JK-17-0003051).
The registered office of Malik Construction Infra is at Chinar Hotel Bhaderwah Road Batote, Jammu and Kashmir, India – 182231.