Malot Securities Private Limited
About Malot Securities Private Limited
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Malot Securities Private Limited is a private limited company based in Ramachandrapuram, Telangana, India. It operates in the postal and courier segment of the logistics and supply chain sector. It was incorporated on 07 December 2023.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U64199TS2023PTC179732.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sai Kiran Rathod and Gandani Suresh Raj.
The registered office is at Ramachandrapuram, Telangana.
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- Registered AddressH.No 3954 Road No 10, Vidyut Nagar Bhel, Ramachandrapuram, Telangana, India – 502032
- IndustryLogistics, Postal & Courier
- 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
Financials of Malot Securities Private Limited
Financial statements from FY 2024
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.
Board of Directors of Malot Securities Private Limited
Malot Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sai Kiran Rathod | Director | 07 Dec 2023 | 2 Years 10 Months | Current |
| Gandani Suresh Raj Also directs: SV Energy Resources Private Limited | Director | 07 Dec 2023 | 2 Years 10 Months | Current |
Charges & Borrowings of Malot Securities Private Limited
Malot Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malot Securities Private Limited
Employment history and EPFO contributions of people linked to Malot Securities.
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 Malot Securities Private Limited
Malot Securities Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Gandani Suresh Raj was appointed as Director on 07 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for Malot Securities 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 Malot Securities 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 Malot Securities 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 Malot Securities Private Limited
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 Malot Securities 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 Malot Securities Private Limited
Malot Securities is an active private limited company based in Ramachandrapuram, Telangana, India. The company works in postal and courier, within the logistics industry. It was incorporated on 07 December 2023 (3+ years old) and is registered under CIN U64199TS2023PTC179732.
Malot Securities has 2 current directors:
- Sai Kiran Rathod - Director
- Gandani Suresh Raj - Director
The CIN (Corporate Identification Number) of Malot Securities is U64199TS2023PTC179732. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malot Securities was incorporated on 07 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Hyderabad.
Gandani Suresh Raj was appointed as Director on 07 Dec 2023. Sai Kiran Rathod was appointed as Director on 07 Dec 2023.
The registered office of Malot Securities is at H.No 3954 Road No 10, Vidyut Nagar Bhel, Ramachandrapuram, Telangana, India – 502032.
Malot Securities has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Malot Securities operates in the logistics industry, in the postal and courier segment.
No. Malot Securities is not listed on any stock exchange. It is an unlisted company.
Malot Securities can be reached at its registered office: H.No 3954 Road No 10, Vidyut Nagar Bhel, Ramachandrapuram, Telangana, India – 502032.