Malik Timber Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2011.
2011 New Delhi, Delhi, India Active
Last Updated:
Access Report
About Malik Timber Private Limited

Malik Timber Private Limited, a active private limited company, was established on 11 August 2011 in New Delhi, Delhi, India. Engaging in wholesale within the trade sector, it holds CIN: U51909DL2011PTC223630. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹9.00 M and a paid-up capital of ₹9.00 M.

It upholds a compliant status. Its leadership includes Sandeep Malik (Director), Anil Dutt (Director), Sunil Dutt (Director). It holds ₹3.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-204, Somdutt Chamber - I Bhikaji Cama Place, New Delhi, Delhi, 110066.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909DL2011PTC223630

  • Registration Number

    223630

  • Incorporation Date

    11 August 2011

  • Authorized Capital

    ₹9.00 M

  • Paid-Up Capital

    ₹9.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 9.00 M
  • Paid Up Capital ₹ 9.00 M
  • Company Age 14 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.50 Cr
Company report

Malik Timber Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Malik Timber Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Malik Timber Private Limited?
Current Directors
Name Designation Appointment Date Status
Sandeep Malik Director 11 Aug 2011 Current
Anil Dutt Director 11 Aug 2011 Current
Sunil Dutt Director 11 Aug 2011 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Malik Timber.

Malik Timber Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Malik Timber revenue growth over time
Malik Timber profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Malik Timber?

In 2017, Malik Timber had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹35,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of India : 3.50 Cr
Latest Charge Details
Date Lender Amount Status
28 May 2013 Bank Of India ₹3.50 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Malik Timber?

Unlock and access historical data on people associated with Malik Timber, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malik Timber, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malik Timber's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Malik Timber
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Malik Timber Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Malik Timber Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Charges

    The activity A charge with Bank Of India amounted to Rs. 35.00 M with Charge ID 10430734 was registered on 28 May 2013. was completed.

  • Director Appointment

    Progress on Sandeep Malik was appointed as a Director was appointed as a Director on 11 Aug 2011 & has been associated with this company since 14 years 6 months . was documented.

  • Director Appointment

    The activity Anil Dutt was appointed as a Director was appointed as a Director on 11 Aug 2011 & has been associated with this company since 14 years 6 months . was completed.

  • Director Appointment

    The activity Sunil Dutt was appointed as a Director was appointed as a Director on 11 Aug 2011 & has been associated with this company since 14 years 6 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Malik Timber Private Limited?

The CIN of Malik Timber Private Limited is U51909DL2011PTC223630.

Where is Malik Timber Private Limited headquartered?

Malik Timber Private Limited is headquartered at A-204, Somdutt Chamber - I Bhikaji Cama Place, New Delhi, Delhi, 110066.

When was Malik Timber Private Limited incorporated?

Malik Timber Private Limited was incorporated on 11 August 2011.

Who are the current directors of Malik Timber Private Limited?

The current directors of Malik Timber Private Limited are

What is the primary industry of Malik Timber Private Limited?

The primary industry of Malik Timber Private Limited is Trade.

Is Malik Timber Private Limited a listed company?

Malik Timber Private Limited is unlisted.

What is the capital structure of Malik Timber Private Limited?

The authorized capital of Malik Timber Private Limited is ₹9.00 M, and the paid-up capital is ₹9.00 M.

What is the compliance status of Malik Timber Private Limited?

The compliance status of Malik Timber Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available