Malik Residency Private Limited

Malik Residency Private Limited - travel and hospitality in Dada Nagar, Uttar Pradesh, India. FY 2026 financials & compliance.
CIN U45400UP2012PTC048727 Incorporated 06 February 2012 ROC Uttar Pradesh HQ Dada Nagar, Uttar Pradesh, India
Active Private Limited Company travel and hospitality MSME · Micro
Data last updated
Revenue · FY 2025
₹1.37 Cr
▲ 2% YoY
Net loss · FY 2025
₹87,145
Net margin -0.6%
EBITDA · FY 2025
₹15.79 Lakh
EBITDA margin 11.6%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹5.42 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered

About Malik Residency Private Limited

Data last updated:

Malik Residency Private Limited is a private limited company based in Dada Nagar, Uttar Pradesh, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 06 February 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U45400UP2012PTC048727. Its GSTIN is 09AAHCM7354B1ZG (Uttar Pradesh).

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.42 Lakh. It is led by directors including Bharat Bhusan Kapoor and Saksham Kapoor.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Dada Nagar, Uttar Pradesh.

As per the financials filed for FY 2025, the company reported a revenue of ₹1.37 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net loss of ₹87,145 (net margin -0.6%) and EBITDA of ₹15.79 Lakh (EBITDA margin 11.6%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 1% over five years.

Malik Residency Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-43-0070514). The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Malik Residency Private Limited
CIN U45400UP2012PTC048727
Registration Number 048727
Incorporation Date 06 February 2012
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-43-0070514

Recognitions & Rankings of Malik Residency

MSME (Udyam registered) Ministry of MSME
Category
Micro (2023-24)
Udyam number
UDYAM-UP-43-0070514
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1432, Ratan Lal Nagar, Dada Nagar, Uttar Pradesh, India – 208022
  • Industry
    Travel and Hospitality, Hotel & Accommodation Services
Comprehensive company report
Malik Residency Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Malik Residency Private Limited report

Financials, compliance, directors, charges, ownership and filings for Malik Residency Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Malik Residency Private Limited

The main business activity of Malik Residency is accommodation and food service. In detail, this covers accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc..

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
IAccommodation and Food ServiceI1Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc.Locked
Premium access

Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Financials of Malik Residency Private Limited FY 2025 filings available

Malik Residency Private Limited reported revenue of ₹1.37 Cr (up 2% YoY) for FY 2025.

Revenue · FY 2025
₹1.37 Cr ▲ 2%
Net loss · FY 2025
₹87,145 margin -0.6%
EBITDA · FY 2025
₹15.79 Lakh margin 11.6%

Compounded Annual Growth Rate (CAGR) of Malik Residency Private Limited

Revenue CAGR growth
1 year
▲ 2%
3 years · compounded
▲ 5%
5 years · compounded
▲ 1%
EBITDA CAGR growth
1 year
▼ 46%
3 years · compounded
▼ 17%
5 years · compounded
▲ 2%

Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 2% growth in the latest year. EBITDA fell 46% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of Malik Residency Private Limited

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA₹15.79 Lakh••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)-₹87,145••••••••••••••••
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 of Malik Residency Private Limited

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin11.6%••••••••••••••••
Net Profit Margin-0.6%••••••••••••••••
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Malik Residency are in the company report.

Premium access

Financial statements from 2015

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.

Board of Directors of Malik Residency Private Limited

Malik Residency has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Bharat Bhusan KapoorDirector06 Feb 201214 Years 8 MonthsCurrent
Saksham KapoorDirector06 Feb 201214 Years 8 MonthsCurrent
Sarika KapoorDirector26 Nov 201312 Years 10 MonthsCurrent

Peer Comparison of Malik Residency Private Limited

Malik Residency Private Limited is compared with the companies closest to it by revenue in the Consumer Services industry (Hotels). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Gujjar Ram Hotels Private Limited₹1.37 Cr (FY 2025)••••••••9.0%••••Saharanpur, Uttar Pradesh, India
Khumani Hotels Private Limited₹1.37 Cr (FY 2024)••••••••5.0%••••Udaipur, Rajasthan, India
Mandakini Builders and Promoters Private Limited₹1.37 Cr (FY 2024)••••••••45.0%••••Uttar Pradesh, India
RDB Cars Private Limited₹1.37 Cr (FY 2021)••••••••4750.0%••••Jaipur, Rajasthan, India
Jijievisha Services Private Limited₹1.37 Cr (FY 2025)••••••••7.0%••••Gurgaon, Haryana, India
Malik Residency Private Limited this company₹1.37 Cr (FY 2025)••••••••2.0%••••Dada Nagar, Uttar Pradesh, India
Vat Hospitality Private Limited₹1.37 Cr (FY 2022)••••••••78.0%••••Delhi, India
Bel Air Management Private Limited₹1.37 Cr (FY 2025)••••••••15.0%••••Dharamshala, Himachal Pradesh, India
Bangla Confectioners Private Limited₹1.36 Cr (FY 2020)••••••••-66.0%••••New Delhi, Delhi, India
Nirbhai Maintenance and Services Private Limited₹1.36 Cr (FY 2025)••••••••-5.0%••••Punjab, India
SPJ Recreational Centre Private Limited₹1.36 Cr (FY 2025)••••••••56.0%••••Pune, Maharashtra, India

Peers are the five companies nearest above and the five nearest below Malik Residency by revenue in the Consumer Services industry (Hotels), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Malik Residency Private Limited

Malik Residency Private Limited is audited by CHADHA CHOPRA AND ASSOCIATES for the financial year 2023.

NameStatusAppointment DateCessation Date
CHADHA CHOPRA AND ASSOCIATESLockedLockedLocked
Premium access

Complete auditor history

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.

Ownership and Shareholding of Malik Residency Private Limited

Premium access

Shareholding and ownership data

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 Residency Private Limited

Malik Residency Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Malik Residency Private Limited

Employment history and EPFO contributions of people linked to Malik Residency.

Premium access

Employee and EPFO history

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.

Recent Activity on Malik Residency Private Limited

Malik Residency Private Limited has 8 board changes on record since 2012: 3 appointments and 5 cessations. The latest: Raj Dulari Kapoor ceased to be Director on 04 Dec 2020.

AGM
Malik Residency Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Malik Residency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I.
Ceased
Raj Dulari Kapoor ceased to be Director.
Ceased
Anil Kapoor ceased to be Director.
Ceased
Prasann Kapoor ceased to be Director.
Ceased
Versha Kapoor ceased to be Director.
Ceased
Sarika Kapoor ceased to be Additional Director.
Appointed
Sarika Kapoor was appointed as Director.
Appointed
Bharat Bhusan Kapoor was appointed as Director.
Appointed
Saksham Kapoor was appointed as Director.
Incorporation
06 Feb 2012
Malik Residency Private Limited was registered on 06 Feb 2012 with Roc Uttar Pradesh I & aged 14 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Malik Residency Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

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 Residency Private Limited

Premium access

MSME payment history

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 Residency Private Limited

Premium access

Corporate group structure

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.

GST Compliance of Malik Residency Private Limited

Malik Residency has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
09AAHCM7354B1ZGUttar PradeshActive01 Jul 2017
Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Malik Residency Private Limited

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Malik Residency Private Limited

Malik Residency is an active private limited company based in Dada Nagar, Uttar Pradesh, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 06 February 2012 (14+ years old) and is registered under CIN U45400UP2012PTC048727.

Malik Residency reported revenue of ₹1.37 Cr for FY 2025 (up 2% YoY).

Malik Residency has 3 current directors:

Malik Residency reported a net loss of ₹87,145 (net margin -0.6%) and EBITDA of ₹15.79 Lakh (EBITDA margin 11.6%) for FY 2025, as per its filed financial statements.

The compounded annual growth rate (CAGR) of the revenue of Malik Residency is 5% over three years and 1% over five years. In the latest year (FY 2025) revenue rose 2%. CAGR is the steady yearly rate that links the first and the last year.

The GSTIN of Malik Residency is 09AAHCM7354B1ZG, registered in Uttar Pradesh.

The CIN (Corporate Identification Number) of Malik Residency is U45400UP2012PTC048727. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Malik Residency was incorporated on 06 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

The peers of Malik Residency by revenue are Gujjar Ram Hotels Private Limited, Khumani Hotels Private Limited, Mandakini Builders and Promoters Private Limited, RDB Cars Private Limited, Jijievisha Services Private Limited and 5 more, all in the Consumer Services industry (Hotels).

Raj Dulari Kapoor ceased to be Director on 04 Dec 2020. Anil Kapoor ceased to be Director on 25 Feb 2016. Prasann Kapoor ceased to be Director on 25 Feb 2016. Malik Residency has 8 board changes on record in total.

Yes, Malik Residency is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-43-0070514).

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available