Malik Infra Tech and Developers Private Limited
About Malik Infra Tech and Developers Private Limited
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Malik Infra Tech and Developers Private Limited was a private limited company based in Mumbai, Maharashtra, 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 builders segment of the construction sector. It was incorporated on 30 July 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH2004PTC147778.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prakash Singh Rana and Sameer Jagdish Nate.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 13 – 5 5th Floor New Anant Bhuvan 257 – 65 N.N. Street Masjid Bunder – W, Mumbai, Maharashtra, India – 400009.
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- Registered Address13 – 5 5th Floor New Anant Bhuvan 257 – 65 N.N. Street Masjid Bunder – W, Mumbai, Maharashtra, India – 400009
- IndustryConstruction, Builders, Developers
- 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
- One PDF report, delivered after checkout
Auditor Details of Malik Infra Tech and Developers
Malik Infra Tech and Developers Private Limited is audited by SHYAM SUNDERCAGRAWAL for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHYAM SUNDERCAGRAWAL | Locked | Locked | Locked |
Complete auditor history for Malik Infra Tech and Developers 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 Infra Tech and Developers Private Limited
Malik Infra Tech and Developers has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Singh Rana | Director | 05 Jun 2017 | 9 Years 3 Months | As last reported |
| Sameer Jagdish Nate | Director | 10 May 2019 | 7 Years 4 Months | As last reported |
Financials of Malik Infra Tech and Developers Private Limited FY 2018 filings available
Ten-year financial statements for Malik Infra Tech and Developers 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 Infra Tech and Developers
Shareholding and ownership data for Malik Infra Tech and Developers 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 Infra Tech and Developers
Malik Infra Tech and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malik Infra Tech and Developers
Employment history and EPFO contributions of people linked to Malik Infra Tech and Developers.
Employee and EPFO history for Malik Infra Tech and Developers 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 Infra Tech and Developers
GST registrations and filing compliance for Malik Infra Tech and Developers 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 Infra Tech and Developers
Credit ratings, litigation, and regulatory alerts for Malik Infra Tech and Developers 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 Infra Tech and Developers
MSME payment history for Malik Infra Tech and Developers 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 Infra Tech and Developers
Corporate group structure for Malik Infra Tech and Developers 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 Infra Tech and Developers
MCA filings and documents for Malik Infra Tech and Developers 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 Infra Tech and Developers
Frequently Asked Questions about Malik Infra Tech and Developers Private Limited
Malik Infra Tech and Developers 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 Infra Tech and Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in builders, within the construction industry. It was incorporated on 30 July 2004 and is registered under CIN U70101MH2004PTC147778. The company has been struck off by the Registrar of Companies and is no longer operational.
Malik Infra Tech and Developers had 2 directors:
- Prakash Singh Rana - Director
- Sameer Jagdish Nate - Director
The CIN (Corporate Identification Number) of Malik Infra Tech and Developers is U70101MH2004PTC147778. 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 Infra Tech and Developers is at 13 – 5 5th Floor New Anant Bhuvan 257 – 65 N.N. Street Masjid Bunder – W, Mumbai, Maharashtra, India – 400009.
Malik Infra Tech and Developers was incorporated on 30 July 2004. It is registered with the Registrar of Companies, Mumbai.
Malik Infra Tech and Developers has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Malik Infra Tech and Developers operated in the construction industry, in the builders segment. It worked in this industry before it was struck off.
No. Malik Infra Tech and Developers is not listed on any stock exchange. It is an unlisted company.