Malik Motor Finance Limited
About Malik Motor Finance Limited
Data last updated: 04 January 2026
Malik Motor Finance Limited is a public limited company based in Noida, Uttar Pradesh, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 02 December 1982, the company has been in operation for over 44 years.
Registered with ROC Kanpur under CIN U51101UP1982PLC005865.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.66 Cr. Formerly known as Malik Motor Finance Private Limited. It is led by directors including Ashutosh Madhwal and Deepak Sharma.
Last AGM: 12 August 2024. Financial statements filed for year ended 31 March 2024. Office: H – 213 Sector 63 Noida Uttar Pradesh, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2023, the company reported a revenue of ₹5.29 Cr, a growth of 97% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH – 213 Sector 63 Noida Uttar Pradesh, Uttar Pradesh, India – 201301
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Malik Motor Finance Limited
Malik Motor Finance Limited has one previous CIN (Corporate Identification Number): U65921UP1982PLC005865. The current CIN is U51101UP1982PLC005865, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101UP1982PLC005865 | Current |
| U65921UP1982PLC005865 | Previous |
Business Activity of Malik Motor Finance Limited
Malik Motor Finance Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Malik Motor Finance Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Malik Motor Finance Limited
Malik Motor Finance Limited is audited by PANKAJ K C & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANKAJ K C & CO. | Locked | Locked | Locked |
Complete auditor history for Malik Motor Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Malik Motor Finance Limited
Malik Motor Finance Limited is currently managed by 3 directors, with 39 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashutosh Madhwal
Also directs:
Asps Engineering Private Limited, Bizotic Developers Private Limited, Ambeybhawani Infra Developer Private Limited and 5 more
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Director | 27 Nov 2023 | 2 Years 7 Months | Current |
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Deepak Sharma
Also directs:
Inderpal Iron And Steel Private Limited, Asps Engineering Private Limited, Bizotic Developers Private Limited and 5 more
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Director | 27 Nov 2023 | 2 Years 7 Months | Current |
| Sarvendra Pratap | Director | 28 Jul 2025 | 0 Years 11 Months | Current |
Financials of Malik Motor Finance Limited FY 2024 filings available
Malik Motor Finance Limited reported revenue of ₹5.29 Cr (up 97.00% YoY) for FY 2023.
Ten-year financial statements for Malik Motor Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Malik Motor Finance Limited
Shareholding and ownership data for Malik Motor Finance Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Malik Motor Finance Limited
Malik Motor Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malik Motor Finance Limited
View historical data on people associated with Malik Motor Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malik Motor Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Malik Motor Finance Limited
GST registrations and filing compliance for Malik Motor Finance Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Malik Motor Finance Limited
Credit ratings, litigation, and regulatory alerts for Malik Motor Finance Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Malik Motor Finance Limited
MSME payment history for Malik Motor Finance Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Malik Motor Finance Limited
Corporate group structure for Malik Motor Finance Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Malik Motor Finance Limited
MCA filings and documents for Malik Motor Finance Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Malik Motor Finance Limited
Frequently Asked Questions about Malik Motor Finance Limited
Malik Motor Finance Limited is an active public limited company in the financial services sector based in Noida, Uttar Pradesh, India. It was incorporated on 02 December 1982 (44+ years old) and is registered under CIN U51101UP1982PLC005865.
Malik Motor Finance Limited reported revenue of ₹5.29 Cr for FY 2023 (up 97.00% YoY).
The current directors of Malik Motor Finance Limited are:
- Ashutosh Madhwal - Director
- Deepak Sharma - Director
- Sarvendra Pratap - Director
The primary industry of Malik Motor Finance Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Malik Motor Finance Limited can be reached at the registered office: H – 213 Sector 63 Noida Uttar Pradesh, Uttar Pradesh, India – 201301.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹3.66 Cr.