Maloo Building Materials Private Limited - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 1993.
1993 Ahmedabad, Gujarat, India Active
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About Maloo Building Materials Private Limited

Maloo Building Materials Private Limited, a active private limited company, was established on 19 April 1993 in Ahmedabad, Gujarat, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990GJ1993PTC019303. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.40 M and a paid-up capital of ₹1.90 M.

It upholds a active non-compliant status. Its leadership includes Ajay Sureshchandra Maloo (Director), Anant Sureshchandra Maloo (Director). Past directors included Abhijeet Dwarkadas Daga, Ajay Sureshchandra Maloo. It holds no open charges and ₹1.50 M settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at A-2 Harikrupa Apartment, Nr.Naranpura Rly. Crossing, Naranpura,, Ahmedabad, Gujarat, 380013.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990GJ1993PTC019303

  • Registration Number

    019303

  • Incorporation Date

    19 April 1993

  • Authorized Capital

    ₹2.40 M

  • Paid-Up Capital

    ₹1.90 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.40 M
  • Paid Up Capital ₹ 1.90 M
  • Company Age 32 Year, 10 Months
  • Last Filing with ROC 31 Mar 2016
  • Satisfied Charges ₹ 1.50 M
Company report

Maloo Building Materials Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Maloo Building Materials Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Maloo Building Materials Private Limited?
Current Directors
Name Designation Appointment Date Status
Ajay Sureshchandra Maloo Director 22 Nov 2014 Current
Anant Sureshchandra Maloo Director 22 Jan 1996 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Nov 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past

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Financial Performance of Maloo Building Materials.

Enhance accessibility to Maloo Building Materials's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Maloo Building Materials revenue growth over time
Maloo Building Materials profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Maloo Building Materials?

In 2016, Maloo Building Materials had a promoter holding of 96.04% and a public holding of 3.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹1,500,000.00

Charges Breakdown by Lending Institutions
  • Union Abnk Of India : 0.15 Cr
Latest Charge Details
Date Lender Amount Status
18 Aug 2000 Union Abnk Of India ₹1.50 M Satisfied

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How Many Employees Work at Maloo Building Materials?

Unlock and access historical data on people associated with Maloo Building Materials, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Maloo Building Materials
Recent Activity within the Organization
  • Annual General Meeting

    Maloo Building Materials Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Maloo Building Materials Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ahmedabad. was completed.

  • Director Appointment

    Progress on Ajay Sureshchandra Maloo was appointed as a Director was appointed as a Director on 22 Nov 2014 & has been associated with this company since 11 years 3 months . was documented.

  • Charges

    Progress on A charge registered on 18 Aug 2000 via Charge ID 90099238 with Union Abnk Of India was fully satisfied on 01 Oct 2010. was documented.

  • Charges

    Progress on A charge with Union Abnk Of India of Rs. 1.50 M registered on 18 Aug 2000 with Charge ID 90099238 was modified on 19 Jun 2004. was documented.

  • Charges

    Progress on A charge with Union Abnk Of India amounted to Rs. 1.50 M with Charge ID 90099238 was registered on 18 Aug 2000. was documented.

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Frequently Asked Questions
What is the CIN of Maloo Building Materials Private Limited?

The CIN of Maloo Building Materials Private Limited is U65990GJ1993PTC019303.

Where is Maloo Building Materials Private Limited headquartered?

Maloo Building Materials Private Limited is headquartered at A-2 Harikrupa Apartment, Nr.Naranpura Rly. Crossing, Naranpura,, Ahmedabad, Gujarat, 380013.

When was Maloo Building Materials Private Limited incorporated?

Maloo Building Materials Private Limited was incorporated on 19 April 1993.

Who are the current directors of Maloo Building Materials Private Limited?

The current directors of Maloo Building Materials Private Limited are

What is the primary industry of Maloo Building Materials Private Limited?

The primary industry of Maloo Building Materials Private Limited is Financial Services.

Is Maloo Building Materials Private Limited a listed company?

Maloo Building Materials Private Limited is unlisted.

What is the capital structure of Maloo Building Materials Private Limited?

The authorized capital of Maloo Building Materials Private Limited is ₹2.40 M, and the paid-up capital is ₹1.90 M.

What is the compliance status of Maloo Building Materials Private Limited?

The compliance status of Maloo Building Materials Private Limited is Active Non-Compliant.

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