Malu Enterprises Private Limited
About Malu Enterprises Private Limited
Data last updated:
Malu Enterprises Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the automobile dealership and trading segment of the automotive sector. It was incorporated on 01 August 2003.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U50401WB2003PTC096681. Its GSTIN is 19AADCM5634J1Z7 (West Bengal).
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Shreechand Pushrajji Jain and Sunil Malu.
Its last annual general meeting (AGM) was held on 26 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 82 Park Street, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2023, the company reported a revenue of ₹47.71 Lakh, a growth of 19% compared to the previous year. For the same year it recorded a net profit of ₹7.43 Lakh (net margin 15.6%) and EBITDA of ₹14.81 Lakh (EBITDA margin 31%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 17% over five years.
As per MCA filings, the company has satisfied charges of ₹3.31 Cr on record.
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- Registered Address82 Park Street, Kolkata, West Bengal, India – 700017
- IndustryAutomotive, Auto Dealership & Trading
- 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 Malu Enterprises Private Limited
The main business activity of Malu Enterprises is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | 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 Malu Enterprises Private Limited FY 2023 filings available
Malu Enterprises Private Limited reported revenue of ₹47.71 Lakh (up 19% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Malu Enterprises Private Limited
Revenue rose 19% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 17%. EBITDA rose 132% 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 Malu Enterprises Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | ₹14.81 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹7.43 Lakh | •••• | •••• | •••• | •••• |
| 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 Malu Enterprises Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 31% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 15.6% | •••• | •••• | •••• | •••• |
| 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 Malu Enterprises 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.
Board of Directors of Malu Enterprises Private Limited
Malu Enterprises has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreechand Pushrajji Jain Also directs: Malu Enterprises LLP | Director | 01 Aug 2003 | 23 Years 2 Months | As last reported |
| Sunil Malu Also directs: Malu Enterprises LLP, Credence BPO Private Limited | Director | 01 Apr 2013 | 13 Years 6 Months | As last reported |
| Navin Malu Also directs: Malu Enterprises LLP, Credence BPO Private Limited | Director | 01 Aug 2003 | 23 Years 2 Months | As last reported |
Peer Comparison of Malu Enterprises Private Limited
Malu Enterprises Private Limited is compared with the companies closest to it by revenue in the Automobiles industry (Auto and Components Dealers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Constructive Tubes Private Limited | ₹48.13 Lakh (FY 2019) | •••• | •••• | 32.0% | •••• | Ahmedabad, Gujarat, India |
| Dreams EV World Private Limited | ₹48.13 Lakh (FY 2025) | •••• | •••• | -66.0% | •••• | Jaipur, Rajasthan, India |
| Benefit Stores Private Limited | ₹48.1 Lakh (FY 2024) | •••• | •••• | -13.0% | •••• | New Delhi, Delhi, India |
| J A V Motors Private Limited | ₹48.05 Lakh (FY 2017) | •••• | •••• | -60.0% | •••• | Chennai, Tamil Nadu, India |
| JSV Automobiles Private Limited | ₹47.99 Lakh (FY 2025) | •••• | •••• | 78.0% | •••• | Delhi, India |
| Malu Enterprises Private Limited this company | ₹47.71 Lakh (FY 2023) | •••• | •••• | 19.0% | •••• | Kolkata, West Bengal, India |
| B R D Motors Limited | ₹47.67 Lakh (FY 2025) | •••• | •••• | 51.0% | •••• | Thrissur, Kerala, India |
| Bharat Tractors Private Limited | ₹47.67 Lakh (FY 2025) | •••• | •••• | 59488.0% | •••• | Bikaner, Rajasthan, India |
| Prerana EV Galaxy Private Limited | ₹47.63 Lakh (FY 2024) | •••• | •••• | -9.0% | •••• | Bangalore, Karnataka, India |
| Sambodhit Services Private Limited | ₹47.54 Lakh (FY 2025) | •••• | •••• | -55.0% | •••• | Patna, Bihar, India |
| 3W Automotives Private Limited | ₹47.54 Lakh (FY 2024) | •••• | •••• | 755.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Malu Enterprises by revenue in the Automobiles industry (Auto and Components Dealers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Malu Enterprises Private Limited
Malu Enterprises Private Limited is audited by MANOJ KOTHARY & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ KOTHARY & 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.
Ownership and Shareholding of Malu Enterprises 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 Malu Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2020 | Others | ₹6 Lakh | Satisfied |
| 07 Feb 2008 | Centurion Bank of Punjab Limited | ₹1.75 Cr | Satisfied |
| 07 Jan 2004 | Dena Bank | ₹1.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Malu Enterprises Private Limited
Employment history and EPFO contributions of people linked to Malu Enterprises.
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 Malu Enterprises Private Limited
Malu Enterprises Private Limited has 6 board changes on record since 2003: 3 appointments and 3 cessations. The latest: Sunil Malu was appointed as Director on 01 Apr 2013.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Malu Enterprises 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 Malu Enterprises 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 Malu Enterprises 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 Malu Enterprises Private Limited
Malu Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCM5634J1Z7 | West Bengal | 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 Malu Enterprises 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 Malu Enterprises Private Limited
Malu Enterprises has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Malu Enterprises was a private limited company based in Kolkata, West Bengal, India. The company worked in auto dealership and trading, within the automotive industry. It was incorporated on 01 August 2003 and is registered under CIN U50401WB2003PTC096681. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Malu Enterprises is U50401WB2003PTC096681. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malu Enterprises had 3 directors:
- Shreechand Pushrajji Jain - Director
- Sunil Malu - Director
- Navin Malu - Director
Malu Enterprises was incorporated on 01 August 2003. It is registered with the Registrar of Companies, Kolkata.
The registered office of Malu Enterprises is at 82 Park Street, Kolkata, West Bengal, India – 700017.
Malu Enterprises reported revenue of ₹47.71 Lakh for FY 2023 (up 19% YoY).
Malu Enterprises has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh.
Malu Enterprises reported a net profit of ₹7.43 Lakh (net margin 15.6%) and EBITDA of ₹14.81 Lakh (EBITDA margin 31%) for FY 2023, as per its filed financial statements.
The GSTIN of Malu Enterprises is 19AADCM5634J1Z7, registered in West Bengal.
Malu Enterprises operated in the automotive industry, in the auto dealership and trading segment.