Malladi Industries Private Limited

Malladi Industries Private Limited - pharma in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U24230MH2004PTC144351 Incorporated 04 February 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company pharma
Data last updated
Revenue · FY 2017
₹156.45 Cr
▼ 11.00% YoY
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹62 Lakh
Registered with MCA
Paid-up capital
₹13.41 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
22 yrs
Est. 2004
Last financials
Mar 2017
Balance sheet date

About Malladi Industries Private Limited

Data last updated: 22 July 2025

Malladi Industries Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 04 February 2004.

Registered with ROC Mumbai under CIN U24230MH2004PTC144351.

Capital: an authorised share capital of ₹62 Lakh and a paid-up capital of ₹13.41 Lakh. Formerly known as Athica Pharma Private Limited and Malladi Industries Private Limited. It was led by directors Devesh Malladi and Shobna Devesh Malladi.

Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 501 – Sentinel 5Th Floor Hiranandani Gardens Powai, Mumbai, Maharashtra, India – 400076.

As per the financials filed for FY 2017, the company reported a revenue of ₹156.45 Cr, a decline of 11% compared to the previous year.

Its group structure included 2 subsidiaries.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Malladi Industries Private Limited
CIN U24230MH2004PTC144351
Registration Number 144351
Incorporation Date 04 February 2004
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Key People
Devesh Malladi Director Shobna Devesh Malladi Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    501 – Sentinel 5Th Floor Hiranandani Gardens Powai, Mumbai, Maharashtra, India – 400076
  • Industry
    Pharma, Pharmaceutical Retailers & Distributors
Company report
Malladi Industries Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Malladi Industries Private Limited report

Financials, compliance, directors, charges, ownership and filings for Malladi Industries Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Malladi Industries Private Limited

Malladi Industries Private Limited has undergone 2 name changes throughout its history. The company was previously known as Athica Pharma Private Limited, and Malladi Industries Private Limited. The current legal name is Malladi Industries Private Limited, reflecting the company's evolution and rebranding over time.

Company Name Status
Malladi Industries Private Limited Current
Athica Pharma Private Limited Previous

CIN History of Malladi Industries Private Limited

Malladi Industries Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U24230MH2004PTC144351, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U24230MH2004PTC144351 Current
L24230MH2004PLC144351 Previous
U24230MH2004PLC144351 Previous

Auditor Details of Malladi Industries Private Limited

Malladi Industries Private Limited is audited by BIMAL R MEHTA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
BIMAL R MEHTA & ASSOCIATES Locked Locked Locked
Premium access

Complete auditor history for Malladi Industries Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Malladi Industries Private Limited

Malladi Industries Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Devesh Malladi
Also directs: Arco Iris Consultants Llp, Spera Advisory Llp, Prerna Industries Llp and 4 more
Director 04 Feb 2004 22 Years 6 Months As last reported
Shobna Devesh Malladi
Also directs: Arco Iris Consultants Llp, Spera Advisory Llp, Prerna Industries Llp and 1 more
Director 22 Apr 2011 15 Years 4 Months As last reported
View all directors

Financials of Malladi Industries Private Limited FY 2017 filings available

Malladi Industries Private Limited reported revenue of ₹156.45 Cr (down 11.00% YoY) for FY 2017.

Revenue · FY 2017
₹156.45 Cr ▼ 11.00%
Premium access

Ten-year financial statements for Malladi Industries Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Malladi Industries Private Limited

Premium access

Shareholding and ownership data for Malladi Industries Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Group Structure of Malladi Industries Private Limited

Malladi Industries Private Limited has 2 subsidiary companies. This group structure data is as of FY 2017. The corporate group structure reflects Malladi Industries Private Limited's business expansion strategy and organizational complexity.

2
Subsidiary companies
Key Subsidiaries
Company Name CIN Shares Held
Embio Limited U24110MH1986PLC038680 Locked
Embio Limited U24110MH1986PLC038680 Locked

Showing major subsidiaries. Total: 2.

Charges & Borrowings Malladi Industries Private Limited

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

Employees and EPFO Compliance at Malladi Industries Private Limited

View historical data on people associated with Malladi Industries Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Malladi Industries Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Malladi Industries Private Limited

Premium access

GST registrations and filing compliance for Malladi Industries Private 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
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Malladi Industries Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Malladi Industries Private 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Malladi Industries Private Limited

Premium access

MSME payment history for Malladi Industries Private 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Malladi Industries Private Limited

Premium access

Corporate group structure for Malladi Industries Private 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Malladi Industries Private Limited

Premium access

MCA filings and documents for Malladi Industries Private 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

Verified entity values are shown only after access is granted.

Recent Activity on Malladi Industries Private Limited

Activity
29 Sep 2017
Malladi Industries Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Activity
31 Mar 2017
Malladi Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Directors
22 Apr 2011
Shobna Devesh Malladi was appointed as a Director on 22 Apr 2011 & has been associated with this company since 15 years 4 months.
Directors
04 Feb 2004
Devesh Malladi was appointed as a Director on 04 Feb 2004 & has been associated with this company since 22 years 6 months.
Activity
04 Feb 2004
Malladi Industries Private Limited was registered on 04 Feb 2004 with Roc Mumbai & aged 22 years 6 months as per MCA records.

Frequently Asked Questions about Malladi Industries Private Limited

Malladi Industries Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Malladi Industries Private Limited is a amalgamated private limited company in the pharma sector based in Mumbai, Maharashtra, India. It was incorporated on 04 February 2004 and is registered under CIN U24230MH2004PTC144351. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Malladi Industries Private Limited was incorporated on 04 February 2004. Registered with ROC Mumbai.

The current directors of Malladi Industries Private Limited are:

The CIN (Corporate Identification Number) of Malladi Industries Private Limited is U24230MH2004PTC144351. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Malladi Industries Private Limited is pharma. The company specifically operates in pharmaceutical retailers and distributors.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available