Mallary Enterprises Private Limited
About Mallary Enterprises Private Limited
Data last updated: 23 July 2025
Mallary Enterprises Private Limited was a private limited company based in Coimbatore, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader recycling and waste management sector. Incorporated on 17 March 2010.
Registered with ROC Coimbatore under CIN U51420TZ2010PTC015903.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹6 Lakh. It was led by directors including Harisivan Viswanathan and Hunsur Mallappa Malthesh.
Office: 991A Mettupalayam Road Second Floor R.S.Puram, Coimbatore, Tamil Nadu, India – 641002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address991A Mettupalayam Road Second Floor R.S.Puram, Coimbatore, Tamil Nadu, India – 641002
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IndustryRecycling & Waste Management, Wholesale, Waste and Scrap, Non-Agricultural Intermediate Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Mallary Enterprises Private Limited
Mallary Enterprises Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harisivan Viswanathan | Director | 09 Oct 2010 | 15 Years 9 Months | As last reported |
| Hunsur Mallappa Malthesh | Director | 17 Mar 2010 | 16 Years 4 Months | As last reported |
| Rangasamy Maheswari | Director | 17 Mar 2010 | 16 Years 4 Months | As last reported |
| Tome Hilitor De Oliveira | Director | 09 Oct 2010 | 15 Years 9 Months | As last reported |
Financials of Mallary Enterprises Private Limited
Ten-year financial statements for Mallary Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Mallary Enterprises Private Limited
Mallary Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mallary Enterprises Private Limited
View historical data on people associated with Mallary Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mallary Enterprises 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
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GST Compliance of Mallary Enterprises Private Limited
GST registrations and filing compliance for Mallary Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Mallary Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Mallary Enterprises 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
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MSME Payment Delays by Mallary Enterprises Private Limited
MSME payment history for Mallary Enterprises 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
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Subsidiaries & Group Companies of Mallary Enterprises Private Limited
Corporate group structure for Mallary Enterprises 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
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MCA Filings & Documents of Mallary Enterprises Private Limited
MCA filings and documents for Mallary Enterprises 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
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Recent Activity on Mallary Enterprises Private Limited
Frequently Asked Questions about Mallary Enterprises Private Limited
Mallary Enterprises Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mallary Enterprises Private Limited is a struck-off private limited company in the recycling and waste management sector based in Coimbatore, Tamil Nadu, India. It was incorporated on 17 March 2010 and is registered under CIN U51420TZ2010PTC015903. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mallary Enterprises Private Limited are:
- Harisivan Viswanathan - Director
- Hunsur Mallappa Malthesh - Director
- Rangasamy Maheswari - Director
- Tome Hilitor De Oliveira - Director
The CIN (Corporate Identification Number) of Mallary Enterprises Private Limited is U51420TZ2010PTC015903. 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 Mallary Enterprises Private Limited is recycling and waste management. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 991A Mettupalayam Road Second Floor R.S.Puram, Coimbatore, Tamil Nadu, India – 641002.