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 of Mall Infrastructure Development Private Limited
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
Verified entity values are shown only after access is granted.
Financials of Mall Infrastructure Development Private Limited FY 2025 filings available
Mall Infrastructure Development Private Limited reported revenue of ₹1.87 Lakh (down 98% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Mall Infrastructure Development Private Limited
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 of Mall Infrastructure Development Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 | ₹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 of Mall Infrastructure Development Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 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.
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 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 of Mall Infrastructure Development Private Limited
Mall Infrastructure Development Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Real Estate Leasing). 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 |
| Sri Vinayak Fincon Private Limited | ₹1.88 Lakh (FY 2025) | •••• | •••• | -62.0% | •••• | Kolkata, West Bengal, India |
| WML Machinery Limited | ₹1.88 Lakh (FY 2025) | •••• | •••• | 8.0% | •••• | Kolkata, West Bengal, 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 |
| Westend Estates Pvt.Ltd. | ₹1.87 Lakh (FY 2024) | •••• | •••• | 107.0% | •••• | Kolkata, West Bengal, India |
| Shrishti Buildhome Private Limited | ₹1.86 Lakh (FY 2025) | •••• | •••• | -23.0% | •••• | New Delhi, Delhi, India |
| Shiv-Ashish Investments Private Limited | ₹1.86 Lakh (FY 2025) | •••• | •••• | 9.0% | •••• | Raipur, Chhattisgarh, India |
| Arjun Paper Processing Pvt Ltd | ₹1.85 Lakh (FY 2019) | •••• | •••• | -5.0% | •••• | Mumbai, Maharashtra, India |
| Shiva Technocom Private Limited | ₹1.85 Lakh (FY 2024) | •••• | •••• | -80.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Mall Infrastructure Development by revenue in the BFSI industry (Real Estate Leasing), 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 Mall Infrastructure Development Private Limited
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 |
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 Mall Infrastructure Development Private Limited
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 Mall Infrastructure Development Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 2007 | Syndicate Bank | ₹3.5 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Mall Infrastructure Development Private Limited
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. Status as checked between 30 Sep 2026 and 04 Oct 2026.
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 Pvt Ltd | Disposed |
| Calcutta High Court | Court case (FMA) | Filed against the company by Commissioner of Central Excise, Siliguri | Disposed |
| Calcutta High Court | Tax appeal | Filed against the company by Commissioner of Central Excise, Siliguri | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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 at Mall Infrastructure Development Private Limited
Employment history and EPFO contributions of people linked to Mall Infrastructure Development.
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 Mall Infrastructure Development Private Limited
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 for Mall Infrastructure Development Private Limited
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 Mall Infrastructure Development Private Limited
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 Mall Infrastructure Development Private Limited
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 Mall Infrastructure Development Private Limited
Mall Infrastructure Development has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCM1060H1ZP | West Bengal | Active | 01 Jul 2017 |
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 Mall Infrastructure Development Private Limited
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 Mall Infrastructure Development Private Limited
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 reported revenue of ₹1.87 Lakh for FY 2025 (down 98% YoY).
Mall Infrastructure Development has 3 current directors:
- Madan Mohan Mall - Director
- Sudhanshu Jhawar - Additional Director
- Tushar Kant Mall - Additional Director
Mall Infrastructure Development reported a net profit of ₹23,743 (net margin 12.7%) and EBITDA of ₹34,503 (EBITDA margin 18.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Mall Infrastructure Development is 726% over three years. In the latest year (FY 2025) revenue fell 98%. CAGR is the steady yearly rate that links the first and the last year.
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, Sri Vinayak Fincon Private Limited, WML Machinery Limited, Himgange Infrastructure Private Limited, Jaisal Moti Mahal Palace Private Limited and 5 more, all in the BFSI industry (Real Estate Leasing).
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.