Mall Infrastructure Development Private Limited
About Mall Infrastructure Development Private Limited
Data last updated:
Mall Infrastructure Development Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 13 June 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1996PTC080038. Its GSTIN is 19AACCM1060H1ZP (West Bengal).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Mall Eximp Pvt Ltd. It is led by directors including Madan Mohan Mall and Sudhanshu Jhawar.
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 216 M G Rd1St Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.87 Lakh, a decline of 98% compared to the previous year. For the same year it recorded a net profit of ₹23,743 (net margin 12.7%) and EBITDA of ₹34,503 (EBITDA margin 18.4%). Revenue has grown at a compounded annual rate (CAGR) of 726% over three years.
As per MCA filings, the company has open charges of ₹3.5 Lakh on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address216 M G Rd1St Floor, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Real Estate Financing
- 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
The main business activity of Mall Infrastructure Development is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of Mall Infrastructure Development Private Limited
FY 2025 filings availableMall Infrastructure Development Private Limited reported revenue of ₹1.87 Lakh (down 98% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 98% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 726%. EBITDA fell 85% 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
| Metrics | FY 2024-25 | FY 2020-21 to FY 2023-24in the company report |
|---|---|---|
| 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 | ₹34,503 | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | ₹23,743 | |
| 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 2024-25 | FY 2020-21 to FY 2023-24in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 18.4% | |
| Net Profit Margin | 12.7% | |
| 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, and every line for FY 2020-21 to FY 2023-24, 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 Mall Infrastructure Development are in the company report.
: available in the company report
Board of Directors of Mall Infrastructure Development Private Limited
Mall Infrastructure Development has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madan Mohan Mall | Director | 18 Nov 2021 | 4 Years 11 Months | Current |
| Sudhanshu Jhawar Also directs: Pushppalki Realty Private Limited, Sacher Invocon Private Limited, Anjani Knit (India) Pvt Ltd and 3 more | Additional Director | 30 Mar 2019 | 7 Years 6 Months | Current |
| Tushar Kant Mall | Additional Director | 19 Oct 2011 | 15 Years 0 Months | Current |
Peer Comparison
Mall Infrastructure Development Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Physiomed Electronics Private Limited | ₹1.88 Lakh (FY 2024) | •••• | •••• | 1.0% | •••• | Tamil Nadu, India |
| Himgange Infrastructure Private Limited | ₹1.88 Lakh (FY 2025) | •••• | •••• | -16.0% | •••• | Indore, Madhya Pradesh, India |
| Jaisal Moti Mahal Palace Private Limited | ₹1.88 Lakh (FY 2024) | •••• | •••• | -58.0% | •••• | Jaisalmer, Rajasthan, India |
| Mall Infrastructure Development Private Limited this company | ₹1.87 Lakh (FY 2025) | •••• | •••• | -98.0% | •••• | Kolkata, West Bengal, India |
| Arjun Paper Processing Pvt Ltd | ₹1.85 Lakh (FY 2019) | •••• | •••• | -5.0% | •••• | Mumbai, Maharashtra, India |
Peers are the companies nearest to Mall Infrastructure Development by revenue, above and below it, in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details
Mall Infrastructure Development Private Limited is audited by B JAIN & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B JAIN & CO | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 2007 | Syndicate Bank | ₹3.5 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases
Mall Infrastructure Development Private Limited has 3 court cases on record: 1 filed by Mall Infrastructure Development, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Howrah, West Bengal | Court case (1.Title Suit) | Filed by the company against Arnold Dealcom Private Limited and 08 Or | Disposed |
| Calcutta High Court | Court case (FMA) | Filed against the company by The Commissioner of Central Excise, Siliguri | Disposed |
| High Court | Tax appeal | Filed against the company by Commissioner of Central Excise, Siliguri | Disposed |
: available in 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.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Mall Infrastructure Development.
: available in the company report
Recent Activity
Mall Infrastructure Development Private Limited has 6 board changes on record since 2011: 3 appointments and 3 cessations. The latest: Madan Mohan Mall was appointed as Director on 18 Nov 2021.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
Mall Infrastructure Development has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCM1060H1ZP | West Bengal | Active | 01 Jul 2017 |
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Mall Infrastructure Development is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 13 June 1996 (30+ years old) and is registered under CIN U51109WB1996PTC080038.
Mall Infrastructure Development has 3 current directors:
- Madan Mohan Mall - Director
- Sudhanshu Jhawar - Additional Director
- Tushar Kant Mall - Additional Director
The latest financial statements of Mall Infrastructure Development on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Mall Infrastructure Development is 19AACCM1060H1ZP, registered in West Bengal.
The CIN (Corporate Identification Number) of Mall Infrastructure Development is U51109WB1996PTC080038. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mall Infrastructure Development has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the high courts.
Mall Infrastructure Development was incorporated on 13 June 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Mall Infrastructure Development by revenue are Physiomed Electronics Private Limited, Himgange Infrastructure Private Limited, Jaisal Moti Mahal Palace Private Limited, Arjun Paper Processing Pvt Ltd, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Madan Mohan Mall was appointed as Director on 18 Nov 2021. Madan Mohan Mall ceased to be Director on 30 Mar 2019. Sanjay Mall ceased to be Director on 30 Mar 2019. Mall Infrastructure Development has 6 board changes on record in total.
The registered office of Mall Infrastructure Development is at 216 M G Rd1St Floor, Kolkata, West Bengal, India – 700007.
Mall Infrastructure Development operates in the financial services industry, in the real estate financing segment.