Maloo Building Materials Private Limited
About Maloo Building Materials Private Limited
Data last updated: 13 March 2026
Maloo Building Materials Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 19 April 1993, the company has been in operation for over 33 years.
Registered with ROC Ahmedabad under CIN U65990GJ1993PTC019303.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹18.98 Lakh. It is led by directors Ajay Sureshchandra Maloo and Anant Sureshchandra Maloo.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: A – 2 Harikrupa Apartment Nr.Naranpura Rly. Crossing Naranpura, Ahmedabad, Gujarat, India – 380013.
As per MCA filings, the company has satisfied charges of ₹15 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 2 Harikrupa Apartment Nr.Naranpura Rly. Crossing Naranpura, Ahmedabad, Gujarat, India – 380013
-
IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Maloo Building Materials Private Limited
Maloo Building Materials Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
|
Ajay Sureshchandra Maloo
Also directs:
Diy Furnitures Private Limited
|
Director | 22 Nov 2014 | 11 Years 8 Months | Current |
|
Anant Sureshchandra Maloo
Also directs:
Timbor Home Limited, Diy Furnitures Private Limited
|
Director | 22 Jan 1996 | 30 Years 6 Months | Current |
Financials of Maloo Building Materials Private Limited FY 2016 filings available
Ten-year financial statements for Maloo Building Materials 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.
Charges & Borrowings of Maloo Building Materials Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Aug 2000 | Union Abnk of India | ₹15 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Maloo Building Materials Private Limited
View historical data on people associated with Maloo Building Materials Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maloo Building Materials 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 Maloo Building Materials Private Limited
GST registrations and filing compliance for Maloo Building Materials 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 Maloo Building Materials Private Limited
Credit ratings, litigation, and regulatory alerts for Maloo Building Materials 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 Maloo Building Materials Private Limited
MSME payment history for Maloo Building Materials 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 Maloo Building Materials Private Limited
Corporate group structure for Maloo Building Materials 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 Maloo Building Materials Private Limited
MCA filings and documents for Maloo Building Materials 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 Maloo Building Materials Private Limited
Frequently Asked Questions about Maloo Building Materials Private Limited
Maloo Building Materials Private Limited is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 19 April 1993 (33+ years old) and is registered under CIN U65990GJ1993PTC019303.
The current directors of Maloo Building Materials Private Limited are:
- Ajay Sureshchandra Maloo - Director
- Anant Sureshchandra Maloo - Director
The primary industry of Maloo Building Materials Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Maloo Building Materials Private Limited can be reached at the registered office: A – 2 Harikrupa Apartment Nr.Naranpura Rly. Crossing Naranpura, Ahmedabad, Gujarat, India – 380013.
The authorised capital is ₹24 Lakh, and the paid-up capital is ₹18.98 Lakh.
The company has its registered office at A – 2 Harikrupa Apartment Nr.Naranpura Rly. Crossing Naranpura, Ahmedabad, Gujarat, India – 380013.