Maloren India Private Limited

Maloren India Private Limited - mining in Hamirpur, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U12008UP2024PTC210241 Incorporated 07 October 2024 ROC Kanpur HQ Hamirpur, Uttar Pradesh, India
Active Private Limited Company mining
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹50,000
Issued & subscribed
Open charges
₹5.8 Lakh
Secured borrowings
Company age
2 yrs
Est. 2024
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
07 Oct 2024
Date of incorporation

About Maloren India Private Limited

Data last updated:

Maloren India Private Limited is a private limited company based in Hamirpur, Uttar Pradesh, India. It operates in the uranium segment of the mining sector. It was incorporated on 07 October 2024.

The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U12008UP2024PTC210241.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹50,000. It is led by directors Neeraj Kumar Gupta and Ashish Kumar.

The registered office is at Hamirpur, Uttar Pradesh.

As per MCA filings, the company has open charges of ₹5.8 Lakh on record.

Company details

CIN U12008UP2024PTC210241
Registration Number 210241
Incorporation Date 07 October 2024
ROC Kanpur
Listing Status Unlisted
Company Status Active

Contact details

Maloren India Private Limited's registered office is in Hamirpur, Uttar Pradesh.

  • Registered Address
    00 Rath Road Jakariya, Peer Mahoba Jakariyapeer, Hamirpur, Uttar Pradesh, India – 210427
  • Industry
    Mining, Uranium, Thorium Ores Mining
Comprehensive company report
Maloren India 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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Financials of Maloren India Private Limited

Year-wise financial statements and ratios of Maloren India Private Limited are in the company report Buy the company report.

Board of directors of Maloren India Private Limited

Maloren India has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Neeraj Kumar GuptaDirector07 Oct 20242 Years 1 MonthsCurrent
Ashish KumarDirector07 Oct 20242 Years 1 MonthsCurrent

Charges & borrowings

Open charges
₹5.8 Lakh
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹0.06 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
26 May 2025101123730Hdfc Bank Limited₹5.8 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Maloren India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Maloren India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Maloren India Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Ashish Kumar was appointed as Director on 07 Oct 2024.

Charges
A charge with Hdfc Bank Limited amounted to Rs. 5.80 Lakh with Charge ID 101123730 was registered on 26 May 2025.
Appointed
Ashish Kumar was appointed as Director.
Appointed
Neeraj Kumar Gupta was appointed as Director.
Incorporation
07 Oct 2024
Maloren India Private Limited was registered on 07 Oct 2024 with Roc Kanpur & aged 2 years 1 month as per MCA records.

Frequently asked questions

Maloren India is an active private limited company based in Hamirpur, Uttar Pradesh, India. The company works in uranium, within the mining industry. It was incorporated on 07 October 2024 (2+ years old) and is registered under CIN U12008UP2024PTC210241.

Maloren India has 2 current directors:

The CIN (Corporate Identification Number) of Maloren India is U12008UP2024PTC210241. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Maloren India was incorporated on 07 October 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kanpur.

Ashish Kumar was appointed as Director on 07 Oct 2024. Neeraj Kumar Gupta was appointed as Director on 07 Oct 2024.

The registered office of Maloren India is at 00 Rath Road Jakariya, Peer Mahoba Jakariyapeer, Hamirpur, Uttar Pradesh, India – 210427.

Maloren India operates in the mining industry, in the uranium segment.

Maloren India has open charges of ₹5.8 Lakh and no satisfied charges on record as per latest MCA filings.

Maloren India can be reached at its registered office: 00 Rath Road Jakariya, Peer Mahoba Jakariyapeer, Hamirpur, Uttar Pradesh, India – 210427.

Maloren India is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.