Malik Infrastructure (India) Private Limited
About Malik Infrastructure (India) Private Limited
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Malik Infrastructure (India) Private Limited is a private limited company based in Port Blair, Andaman And Nicobar Islands, India. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 27 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Andaman, under CIN U45200AN2008PTC000098. Its GSTIN is 35AAFCM5888G2Z1 (Andaman and Nicobar Islands). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Arun Singh Malik and Reena Malik.
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 is at Mgr 3/A Junglighat, Port Blair, Andaman and Nicobar Islands, India – 744103.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.54 Cr, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹10.15 Lakh (net margin 2.2%) and EBITDA of ₹18.4 Lakh (EBITDA margin 4.1%).
As per MCA filings, the company has open charges of ₹68 Lakh on record. Court records list 9 cases involving the company, including 9 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Malik Infrastructure (India) Private Limited's registered office is in Port Blair, Andaman And Nicobar Islands. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMgr 3/A Junglighat, Port Blair, Andaman and Nicobar Islands, India – 744103
- IndustryInfrastructure and Utilities, General Infrastructure Services
To see the full contact details of Malik Infrastructure (India) 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 Infrastructure (India) 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 Infrastructure (India) Private Limited, buy the company report.
Financials of Malik Infrastructure (India) Private Limited
FY 2018 filings availableMalik Infrastructure (India) Private Limited reported revenue of ₹4.54 Cr (down 4% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 4% in the latest year. EBITDA fell 42% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹4.54 Cr | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹18.4 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹10.15 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 4.1% | |||
| Net Profit Margin | 2.2% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Malik Infrastructure (India) Private Limited, buy the company report.
Board of directors of Malik Infrastructure (India) Private Limited
Malik Infrastructure (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Singh Malik | Director | 27 May 2008 | 18 Years 5 Months | Current |
| Reena Malik | Director | 27 May 2008 | 18 Years 5 Months | Current |
Auditor
Malik Infrastructure (India) Private Limited is audited by V L P & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V L P & CO | FY 2018 | 327122E |
Shareholding
The shareholding of Malik Infrastructure (India) Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Malik Infrastructure (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Sep 2020 | 100435235 | Canara Bank | ₹10 Lakh | Open | |
| 29 Dec 2014 | 10538850 | Syndicate Bank | ₹58 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Malik Infrastructure (India) Private Limited has 9 court cases on record: 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 0 |
Cases on record (2 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S Karan Vanijya Pvt. Ltd. | Disposed |
| District court, West, Delhi | Civil suit | Filed against the company by Fabcare Garments Textile Machinery Pvt. Ltd. | Disposed |
To see the full case history of Malik Infrastructure (India) 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 Infrastructure (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Malik Infrastructure (India) Private Limited has 1 active EPFO establishment as of Mar 29, 2024.
GST
Malik Infrastructure (India) has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 35AAFCM5888G2Z1 | Andaman and Nicobar Islands | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Malik Infrastructure (India) Private Limited, buy the company report.
Recent activity
Malik Infrastructure (India) Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Arun Singh Malik was appointed as Director on 27 May 2008.
Frequently asked questions
Malik Infrastructure (India) is an active private limited company based in Port Blair, Andaman And Nicobar Islands, India. The company works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 27 May 2008 (18+ years old) and is registered under CIN U45200AN2008PTC000098.
Malik Infrastructure (India) has 2 current directors:
- Arun Singh Malik - Director
- Reena Malik - Director
The latest financial statements of Malik Infrastructure (India) on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Malik Infrastructure (India) is 35AAFCM5888G2Z1, registered in Andaman and Nicobar Islands. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Malik Infrastructure (India) is U45200AN2008PTC000098. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malik Infrastructure (India) has 9 court cases on record: 9 filed against it.
Malik Infrastructure (India) was incorporated on 27 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Andaman.
Arun Singh Malik was appointed as Director on 27 May 2008. Reena Malik was appointed as Director on 27 May 2008.
The registered office of Malik Infrastructure (India) is at Mgr 3A Junglighat, Port Blair, Andaman and Nicobar Islands, India – 744103.
Malik Infrastructure (India) operates in the infrastructure and utilities industry, in the general infrastructure services segment.