Malik Infraprojects Private Limited
About Malik Infraprojects Private Limited
Data last updated:
Malik Infraprojects Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 08 July 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U45400UP2010PTC041288.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.2 Lakh. It is led by directors Mohammad Sarwar Malik and Shaheen Bano.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 12 Gyan Bhawan Behind Sahara Tower Kapoorthala Aliganj, Lucknow, Uttar Pradesh, India – 226024.
The current compliance status is marked as compliant by the Registrar of Companies.
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- WebsiteLocked
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- Registered Address12 Gyan Bhawan Behind Sahara Tower Kapoorthala Aliganj, Lucknow, Uttar Pradesh, India – 226024
- IndustryReal Estate, Real Estate Leasing
- 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
Business Activity of Malik Infraprojects
Malik Infraprojects operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Malik Infraprojects Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Malik Infraprojects
Malik Infraprojects Private Limited is audited by SANJEEV DEO & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJEEV DEO & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Malik Infraprojects 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 Infraprojects Private Limited
Malik Infraprojects has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Sarwar Malik | Director | 08 Jul 2010 | 16 Years 2 Months | Current |
| Shaheen Bano | Director | 08 Jul 2010 | 16 Years 2 Months | Current |
Financials of Malik Infraprojects Private Limited FY 2025 filings available
Malik Infraprojects Private Limited reported revenue of ₹100 for FY 2017.
Ten-year financial statements for Malik Infraprojects 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 Infraprojects
Shareholding and ownership data for Malik Infraprojects 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 Infraprojects
Malik Infraprojects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malik Infraprojects
Employment history and EPFO contributions of people linked to Malik Infraprojects.
Employee and EPFO history for Malik Infraprojects 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 Infraprojects
GST registrations and filing compliance for Malik Infraprojects 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 Infraprojects
Credit ratings, litigation, and regulatory alerts for Malik Infraprojects 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 Infraprojects
MSME payment history for Malik Infraprojects 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 Infraprojects
Corporate group structure for Malik Infraprojects 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 Infraprojects
MCA filings and documents for Malik Infraprojects 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 Infraprojects
Frequently Asked Questions about Malik Infraprojects Private Limited
Malik Infraprojects is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 08 July 2010 (16+ years old) and is registered under CIN U45400UP2010PTC041288.
Malik Infraprojects has 2 current directors:
- Mohammad Sarwar Malik - Director
- Shaheen Bano - Director
The CIN (Corporate Identification Number) of Malik Infraprojects is U45400UP2010PTC041288. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malik Infraprojects was incorporated on 08 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of Malik Infraprojects is at 12 Gyan Bhawan Behind Sahara Tower Kapoorthala Aliganj, Lucknow, Uttar Pradesh, India – 226024.
Malik Infraprojects has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.2 Lakh.
Malik Infraprojects operates in the real estate industry, in the real estate leasing segment.
No. Malik Infraprojects is not listed on any stock exchange. It is an unlisted company.
The compliance status of Malik Infraprojects is compliant as of 19 July 2026. The company is actively filing with the Registrar of Companies.