Malik Distributors Private Limited
About Malik Distributors Private Limited
Data last updated:
Malik Distributors Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the mobile value-added services (vas) segment of the telecommunications sector. It was incorporated on 05 January 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL1996PTC075209.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors Yash Pal Malik and Indu Malik.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at G – I South Extension – II, New Delhi, Delhi, India – 110049.
As per MCA filings, the company had satisfied charges of ₹59.9 Lakh on record.
Company details
Contact details
Malik Distributors Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressG – I South Extension – II, New Delhi, Delhi, India – 110049
- IndustryTelecom, Mobile Value-Added Services (VAS)
To see the full contact details of Malik Distributors Private Limited, buy the company report.
- 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
Business activity
The main business activity of Malik Distributors is information and communication. In detail, this covers other information & communication service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities |
To see the full business activity and turnover split of Malik Distributors Private Limited, buy the company report.
Financials of Malik Distributors Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Malik Distributors Private Limited, buy the company report.
Board of directors of Malik Distributors Private Limited
Malik Distributors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yash Pal Malik | Director | 20 Aug 2003 | 23 Years 2 Months | As last reported |
| Indu Malik | Director | 20 Aug 2003 | 23 Years 2 Months | As last reported |
Auditor
Malik Distributors Private Limited is audited by KULBHUSHAN SHARMA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KULBHUSHAN SHARMA & ASSOCIATES | FY 2021 | 028263N |
Shareholding
The shareholding of Malik Distributors Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Malik Distributors Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jun 2007 | 10057967 | Canara Bank | ₹28.28 Lakh | Satisfied | |
| 13 Jun 2007 | 10057966 | Canara Bank | ₹31.62 Lakh | Satisfied |
To see the full charge records of Malik Distributors Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Malik Distributors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malik Distributors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malik Distributors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malik Distributors Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Indu Malik was appointed as Director on 20 Aug 2003.
Frequently asked questions
Malik Distributors has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Malik Distributors was a private limited company based in New Delhi, Delhi, India. The company worked in mobile value-added services (vas), within the telecom industry. It was incorporated on 05 January 1996 and is registered under CIN U63090DL1996PTC075209. The company has been struck off by the Registrar of Companies and is no longer operational.
Malik Distributors had 2 directors:
- Yash Pal Malik - Director
- Indu Malik - Director
The CIN (Corporate Identification Number) of Malik Distributors is U63090DL1996PTC075209. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Malik Distributors is at G – I South Extension – II, New Delhi, Delhi, India – 110049.
Malik Distributors was incorporated on 05 January 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Malik Distributors on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from 2015 are in the company report.
Malik Distributors operated in the telecom industry, in the mobile value-added services (vas) segment. It worked in this industry before it was struck off.
Indu Malik was appointed as Director on 20 Aug 2003. Yash Pal Malik was appointed as Director on 20 Aug 2003.
Malik Distributors has no open charges and satisfied charges of ₹59.9 Lakh as per latest MCA filings.