MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-18-0039082
Mallak Specialties Private Limited - chemicals and materials in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹155.67 Cr
▲ 4% YoY
Net loss · FY 2022
₹5.34 Cr
Net margin -3.4%
EBITDA · FY 2022
₹5.64 Cr
EBITDA margin 3.6%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.76 Cr
Issued & subscribed
Open charges
₹37.2 Cr
Satisfied ₹47 Cr
Company age
22 yrs
Est. 2004
Employees · EPFO
76
Provident fund records
About Mallak Specialties Private Limited
Data last updated:
Mallak Specialties Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Mallak Oil Chem Private Limited. It operates in the dyes and pigments segment of the chemicals and materials sector. It was incorporated on 13 July 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24200MH2004PTC147466. Its GSTIN is 27AAECM0965D1ZM (Maharashtra).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.76 Cr. It is led by directors including Malathi Bhoja Shetty and Hari Bhoja Shetty.
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 Unit No 320 Mahavir Ind Est32 Off Mahakali Caves Road Andheri (E), Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2022, the company reported a revenue of ₹155.67 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net loss of ₹5.34 Cr (net margin -3.4%) and EBITDA of ₹5.64 Cr (EBITDA margin 3.6%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 2% over five years.
The company has about 76 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹37.2 Cr and satisfied charges of ₹47 Cr on record. Court records list 10 cases involving the company, including 4 filed by the company and 6 filed against it; 2 cases are pending. The company has 6 deals on record (6 secondary share transfers); the latest was in March 2012. Its 8 peer companies in the Chemicals industry (Dyes and Pigments), with the same principal business activity (chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products) are compared by revenue, 4 larger and 4 smaller; the largest is A-One Phthalo Colors Private Limited with revenue of ₹162.69 Cr.
Mallak Specialties Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0039082). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mallakindia.com.
Company details
CIN U24200MH2004PTC147466
Registration Number 147466
Incorporation Date 13 July 2004
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Mallak Oil Chem Private Limited
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-18-0039082
Key People
Malathi Bhoja Shetty Director Hari Bhoja Shetty Director Arjun Hari Shetty Additional Director Recognitions & Rankings of Mallak Specialties
Contact details
Mallak Specialties Private Limited's registered office is in Mumbai, Maharashtra. Its website is mallakindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressUnit No 320 Mahavir Ind Est32 Off Mahakali Caves Road Andheri (E), Mumbai, Maharashtra, India – 400093
- IndustryChemicals and Materials, Dyes & Pigments, Colorants
To see the full contact details of Mallak Specialties Private Limited, buy the company report.
Comprehensive company report
Mallak Specialties 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
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Business activity
The main business activity of Mallak Specialties is manufacturing. In detail, this covers chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products |
To see the full business activity and turnover split of Mallak Specialties Private Limited, buy the company report.
Financials of Mallak Specialties Private Limited
FY 2025 filings availableMallak Specialties Private Limited reported revenue of ₹155.67 Cr (up 4% YoY) for FY 2022.
Revenue · FY 2022
₹155.67 Cr ▲ 4%
Net loss · FY 2022
₹5.34 Cr margin -3.4%
EBITDA · FY 2022
₹5.64 Cr margin 3.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 4%
3 years · compounded
▲ 5%
5 years · compounded
▲ 2%
EBITDA CAGR growth
1 year
▼ 82%
5 years · compounded
▼ 18%
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years, including 4% growth in the latest year. EBITDA fell 82% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹155.67 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹5.64 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹5.34 Cr | ||||
| 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.6% | ||||
| Net Profit Margin | -3.4% | ||||
| 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 | |||||
To see the full financial statements and ratios of Mallak Specialties Private Limited, buy the company report.
Board of directors of Mallak Specialties Private Limited
Mallak Specialties has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malathi Bhoja Shetty | Director | 13 Jul 2004 | 22 Years 3 Months | Current |
| Hari Bhoja Shetty Also directs: Blue Giant India Private Limited, Mallak Oil Chem Private Limited, Marigold Manufacturers Limited and 1 more | Director | 02 Sep 2004 | 22 Years 2 Months | Current |
| Arjun Hari Shetty | Additional Director | 03 Nov 2025 | 1 Years 0 Months | Current |
Peer comparison
Mallak Specialties Private Limited is compared with the 8 companies closest to it by revenue in the Chemicals industry (Dyes and Pigments), with the same principal business activity (chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| A-One Phthalo Colors Private Limited | ₹162.69 Cr (FY 2025) | 19.0% | Ahmedabad, Gujarat, India | |||
| S P S Processors Private Limited | ₹159.93 Cr (FY 2022) | 61.0% | Ahmedabad, Gujarat, India | |||
| Unilex Colours and Chemicals Limited | ₹157.81 Cr (FY 2025) | 6.0% | Mumbai, Maharashtra, India | |||
| R K Synthesis Limited | ₹156.12 Cr (FY 2025) | 20.0% | Ahmedabad, Gujarat, India | |||
| Mallak Specialties Private Limitedthis company | ₹155.67 Cr (FY 2022) | -₹5.34 Cr | -3.4% | 4.0% | 76 | Mumbai, Maharashtra, India |
| Vibrantz Nubiola India Private Limited | ₹148.89 Cr (FY 2025) | 53.0% | Sriperumbudur, Tamil Nadu, India | |||
| Viscus Oils Private Limited | ₹147.42 Cr (FY 2024) | -16.0% | Indore, Madhya Pradesh, India | |||
| Micas Organics Limited | ₹144.52 Cr (FY 2025) | 10.0% | Vapi, Gujarat, India | |||
| Shree Hari Chemicals Export Limited | ₹142.07 Cr (FY 2025) | 0.0% | Maharastra, Maharashtra, India |
To see the full peer comparison of Mallak Specialties Private Limited, buy the company report.
Auditor
Mallak Specialties Private Limited is audited by Dayakar & co for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Dayakar & co | FY 2022 | 102201W |
Shareholding
The shareholding of Mallak Specialties Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Mallak Specialties Private Limited, buy the company report.
Charges & borrowings
Open charges
₹37.2 Cr
Satisfied charges
₹47 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2015 | 100181633 | Citi Bank N.A. | ₹16.2 Cr | Open | |
| 29 Mar 2014 | 10505110 | Hdfc Bank Limited | ₹21 Cr | Open | |
| 19 Aug 2022 | 100612918 | Others | ₹18 Cr | Satisfied | |
| 11 Mar 2008 | 10098027 | Canara Bank | ₹9 Cr | Satisfied | |
| 28 Feb 2008 | 10098029 | Canara Bank | ₹12 Cr | Satisfied |
To see the full charge records of Mallak Specialties Private Limited, buy the company report.
Total charge records: 6 View all charges
Deals & funding
Mallak Specialties Private Limited has 6 deals on record (6 secondary share transfers); the latest was in March 2012.
Total deals
6
Secondary share transfers
6
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: Mallak Oil Chem Private Limited Seller: 4 individuals |
| Jun 2007 | Secondary share transfer | Undisclosed | Buyer: Mallak Oil Chem Private Limited Seller: an individual |
| Jun 2007 | Secondary share transfer | Undisclosed | Buyer: Mallak Oil Chem Private Limited Seller: an individual |
| Mar 2007 | Secondary share transfer | Undisclosed | Buyer: Mallak Oil Chem Private Limited Seller: 2 individuals |
| Nov 2006 | Secondary share transfer | Undisclosed | Buyer: Mallak Oil Chem Private Limited Seller: an individual |
To see the full deal history of Mallak Specialties Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Mallak Specialties Private Limited has 10 court cases on record: 4 filed by Mallak Specialties, 6 filed against it. 2 cases are pending and 8 are disposed.
Total cases
10
Filed by the company
4
Filed against the company
6
Pending
2
Disposed
8
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| High courts | 5 | 1 | 2 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Maharashtra State Electricity Distribution Company Limited and 1 other | Disposed |
| Bombay High Court | Writ petition | Filed by the company against State of Maharashtra THR. the Secretary Industries Department and Ors | Pending |
| Bombay High Court | Writ petition | Filed by the company against The State of Maharashtra and Anr | Pending |
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by The State Through S. D. Kolhal Govt. Labour Office | Disposed |
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by The State Through S.D. Kolhal Govt. Labour Office | Disposed |
To see the full case history of Mallak Specialties Private Limited, buy 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mallak Specialties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Mallak Specialties Private Limited has a workforce of 76 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
76
Active EPFO establishments
1
Employee growth
-8.43%
GST
Mallak Specialties has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECM0965D1ZM | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Mallak Specialties Private Limited, buy the company report.
Recent activity
Mallak Specialties Private Limited has 5 board changes on record since 2004: 3 appointments and 2 cessations. The latest: Arjun Hari Shetty was appointed as Additional Director on 03 Nov 2025.
Appointed
Arjun Hari Shetty was appointed as Additional Director.
AGM
Mallak Specialties Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Mallak Specialties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge registered on 19 Aug 2022 via Charge ID 100612918 with Others was fully satisfied on 05 Sep 2024.
Charges
A charge with Others of Rs. 18.00 Cr registered on 19 Aug 2022 with Charge ID 100612918 was modified on 30 Nov 2022.
Charges
A charge with Others amounted to Rs. 18.00 Cr with Charge ID 100612918 was registered on 19 Aug 2022.
Charges
A charge with Hdfc Bank Limited of Rs. 21.00 Cr registered on 29 Mar 2014 with Charge ID 10505110 was modified on 04 Aug 2018.
Charges
A charge with Citi Bank N.A. of Rs. 16.20 Cr registered on 31 Mar 2015 with Charge ID 100181633 was modified on 15 Sep 2017.
Charges
A charge registered on 11 Mar 2008 via Charge ID 10098027 with Canara Bank was fully satisfied on 17 Apr 2015.
Charges
A charge with Citi Bank N.A. amounted to Rs. 16.20 Cr with Charge ID 100181633 was registered on 31 Mar 2015.
Charges
A charge registered on 28 Feb 2008 via Charge ID 10098029 with Canara Bank was fully satisfied on 17 Nov 2014.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 21.00 Cr with Charge ID 10505110 was registered on 29 Mar 2014.
12 earlier events are in the company report.
Frequently asked questions
Mallak Specialties is an active private limited company based in Mumbai, Maharashtra, India. The company works in dyes and pigments, within the chemicals and materials industry. It was incorporated on 13 July 2004 (22+ years old) and is registered under CIN U24200MH2004PTC147466.
Mallak Specialties has 3 current directors:
- Malathi Bhoja Shetty - Director
- Hari Bhoja Shetty - Director
- Arjun Hari Shetty - Additional Director
The latest financial statements of Mallak Specialties 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 Mallak Specialties is 27AAECM0965D1ZM, registered in Maharashtra.
The CIN (Corporate Identification Number) of Mallak Specialties is U24200MH2004PTC147466. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mallak Specialties has 10 court cases on record: 4 filed by the company and 6 filed against it. 2 are pending. Most are in the district courts.
Mallak Specialties was incorporated on 13 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Mallak Specialties has 6 deals on record (6 secondary share transfers); the latest was in March 2012.
The peers of Mallak Specialties by revenue are A-One Phthalo Colors Private Limited, S P S Processors Private Limited, Unilex Colours and Chemicals Limited, R K Synthesis Limited, Vibrantz Nubiola India Private Limited and 3 more, all in the Chemicals industry (Dyes and Pigments), with the same principal business activity (chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products).
Arjun Hari Shetty was appointed as Additional Director on 03 Nov 2025. Arvind Shamba Shetty ceased to be Director on 01 Oct 2012. Sudhir Dinkar Burde ceased to be Nominee Director on 15 Jan 2009. Mallak Specialties has 5 board changes on record in total.
Yes, Mallak Specialties is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-18-0039082).
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