Maloo Constructions (India) Private Limited
About Maloo Constructions (India) Private Limited
Data last updated:
Maloo Constructions (India) Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 06 January 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U45201KA2010PTC052090. Its GSTIN is 29AAGCM3266P1ZR (Karnataka).
The company has an authorised share capital of ₹3.7 Cr and a paid-up capital of ₹3.7 Cr. It is led by directors including Hiralal Maloo and Bhavana Sethia.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A204/205 2nd Floor 25/26 Brigade Majestic 1st Main Gandhi Nagar, Bangalore, Karnataka, India – 560009.
As per the financials filed for FY 2024, the company reported a revenue of ₹81.53 Cr, a decline of 17% compared to the previous year. For the same year it recorded a net profit of ₹5.8 Cr (net margin 7.1%) and EBITDA of ₹9.57 Cr (EBITDA margin 11.7%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 23% over five years.
As per MCA filings, the company has open charges of ₹61.62 Cr and satisfied charges of ₹27.24 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressA204/205 2nd Floor 25/26 Brigade Majestic 1st Main Gandhi Nagar, Bangalore, Karnataka, India – 560009
- IndustryInfrastructure and Utilities, General Construction Services
- 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
- One PDF report, delivered after checkout
Business Activity of Maloo Constructions (India) Private Limited
The main business activity of Maloo Constructions (India) is construction. In detail, this covers demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Maloo Constructions (India) Private Limited FY 2024 filings available
Maloo Constructions (India) Private Limited reported revenue of ₹81.53 Cr (down 17% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Maloo Constructions (India) Private Limited
Revenue fell 17% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 23%. EBITDA fell 10% 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 of Maloo Constructions (India) Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹9.57 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹5.8 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 of Maloo Constructions (India) Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 7.1% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Maloo Constructions (India) are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Maloo Constructions (India) Private Limited
Maloo Constructions (India) Private Limited is audited by SVC & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SVC & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Maloo Constructions (India) Private Limited
Maloo Constructions (India) has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiralal Maloo | Director | 06 Jan 2010 | 16 Years 9 Months | Current |
| Bhavana Sethia Also directs: Sumati Plastic Private Limited | Director | 21 Dec 2015 | 10 Years 9 Months | Current |
| Shayar Maloo | Director | 15 Jun 2012 | 14 Years 3 Months | Current |
| Hemant Maloo | Director | 06 Jan 2010 | 16 Years 9 Months | Current |
Ownership and Shareholding of Maloo Constructions (India) Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Maloo Constructions (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Apr 2025 | Others | ₹14.98 Lakh | Open |
| 22 Oct 2024 | Tata Capital Housing Finance Limited | ₹1.6 Cr | Open |
| 22 Oct 2024 | Tata Capital Housing Finance Limited | ₹1.7 Cr | Open |
| 28 Aug 2024 | Tata Capital Housing Finance Limited | ₹1.6 Cr | Open |
| 31 Dec 2021 | Others | ₹4.41 Cr | Open |
Total charge records: 19 View all charges
Legal Cases of Maloo Constructions (India) Private Limited
Maloo Constructions (India) Private Limited has 3 court cases on record: 3 filed by Maloo Constructions (India). All cases are disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against Reliance Structures Private Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against Reliance Structures Private Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against Reliance Structures Private Limited | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Maloo Constructions (India) Private Limited
Employment history and EPFO contributions of people linked to Maloo Constructions (India).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Maloo Constructions (India) Private Limited
Maloo Constructions (India) Private Limited has 5 board changes on record since 2010: 4 appointments and 1 cessation. The latest: Bhavana Sethia was appointed as Director on 21 Dec 2015.
29 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Maloo Constructions (India) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Constructions (India) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Constructions (India) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Maloo Constructions (India) Private Limited
Maloo Constructions (India) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAGCM3266P1ZR | Karnataka | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maloo Constructions (India) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Maloo Constructions (India) Private Limited
Maloo Constructions (India) is an active private limited company based in Bangalore, Karnataka, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 06 January 2010 (16+ years old) and is registered under CIN U45201KA2010PTC052090.
Maloo Constructions (India) reported revenue of ₹81.53 Cr for FY 2024 (down 17% YoY).
Maloo Constructions (India) has 4 current directors:
- Hiralal Maloo - Director
- Bhavana Sethia - Director
- Shayar Maloo - Director
- Hemant Maloo - Director
Maloo Constructions (India) reported a net profit of ₹5.8 Cr (net margin 7.1%) and EBITDA of ₹9.57 Cr (EBITDA margin 11.7%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Maloo Constructions (India) is 14% over three years and 23% over five years. In the latest year (FY 2024) revenue fell 17%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Maloo Constructions (India) is 29AAGCM3266P1ZR, registered in Karnataka.
The CIN (Corporate Identification Number) of Maloo Constructions (India) is U45201KA2010PTC052090. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maloo Constructions (India) has 3 court cases on record: 3 filed by the company.
Maloo Constructions (India) was incorporated on 06 January 2010, making it 16+ years old. It is registered with the Registrar of Companies, Bangalore.
Bhavana Sethia was appointed as Director on 21 Dec 2015. Suman Maloo ceased to be Director on 12 Dec 2015. Shayar Maloo was appointed as Director on 15 Jun 2012. Maloo Constructions (India) has 5 board changes on record in total.