S.P. Malik & Co Pvt Ltd
About S.P. Malik & Co Pvt Ltd
Data last updated:
S.P. Malik & Co Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 01 May 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45201WB1984PTC037441. Its GSTIN is 19AAECS5068D1Z9 (West Bengal). The company holds 5 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹45.11 Lakh. It is led by directors Veena Kapoor and Vishal Kapoor.
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 34A Metcalfe Street 4th Floor Room No. 4B, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.48 Cr, a decline of 24% compared to the previous year. For the same year it recorded a net profit of ₹2.35 Cr (net margin 27.7%) and EBITDA of ₹2.56 Cr (EBITDA margin 30.1%). Revenue has declined at a compounded annual rate (CAGR) of 48% over three years and 12% over five years.
As per MCA filings, the company has open charges of ₹73.41 Lakh and satisfied charges of ₹15.11 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address34A Metcalfe Street 4th Floor Room No. 4B, Kolkata, West Bengal, India – 700013
- 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 S.P. Malik & Co Pvt Ltd
The main business activity of S.P. Malik & Co is construction. In detail, this covers roads, railways, utility projects.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects | 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 S.P. Malik & Co Pvt Ltd FY 2024 filings available
S.P. Malik & Co Pvt Ltd reported revenue of ₹8.48 Cr (down 24% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of S.P. Malik & Co Pvt Ltd
Revenue has declined at a compounded annual rate (CAGR) of 12% over five years, including a 24% fall in the latest year. EBITDA rose 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 S.P. Malik & Co Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹2.56 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.35 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 S.P. Malik & Co Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 30.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 27.7% | •••• | •••• | •••• | •••• |
| 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 S.P. Malik & Co 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 S.P. Malik & Co Pvt Ltd
S.P. Malik & Co has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veena Kapoor | Director | 01 May 1984 | 42 Years 5 Months | Current |
| Vishal Kapoor Also directs: Punargaman Commercial Pvt.Ltd., Jailaxmi Properties Pvt Ltd | Director | 06 Jul 2020 | 6 Years 3 Months | Current |
Peer Comparison of S.P. Malik & Co Pvt Ltd
S.P. Malik & Co Pvt Ltd is compared with the companies closest to it by revenue in the Infrastructure industry (Construction Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| LX Infrastructure Limited | ₹8.51 Cr (FY 2025) | •••• | •••• | -49.0% | •••• | Ujjain, Madhya Pradesh, India |
| Sportina Exim Private Limited | ₹8.5 Cr (FY 2024) | •••• | •••• | 50.0% | •••• | Mumbai, Maharashtra, India |
| Akhil Chandra Construction Company Private Limited | ₹8.5 Cr (FY 2025) | •••• | •••• | -36.0% | •••• | Bihar, India |
| Konark Construction and Engineers Limited | ₹8.49 Cr (FY 2024) | •••• | •••• | 35.0% | •••• | Bhubaneswar, Odisha, India |
| Safe Earth Infra Private Limited | ₹8.48 Cr (FY 2025) | •••• | •••• | 927.0% | •••• | Noida, Uttar Pradesh, India |
| S.P. Malik & Co Pvt Ltd this company | ₹8.48 Cr (FY 2025) | •••• | •••• | -24.0% | •••• | Kolkata, West Bengal, India |
| Dlco Cryo Gases Private Limited | ₹8.48 Cr (FY 2025) | •••• | •••• | 118.0% | •••• | Chennai, Tamil Nadu, India |
| Time Securities Services Private Limited | ₹8.48 Cr (FY 2025) | •••• | •••• | -37.0% | •••• | Mumbai, Maharashtra, India |
| Classicon Projects (I) Private Limited | ₹8.48 Cr (FY 2024) | •••• | •••• | 50.0% | •••• | Mumbai, Maharashtra, India |
| Gurpreet Developers and Promoters Private Limited | ₹8.48 Cr (FY 2025) | •••• | •••• | 113.0% | •••• | Kharar, Punjab, India |
| Corroganon India Pvt Ltd | ₹8.47 Cr (FY 2025) | •••• | •••• | -70.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below S.P. Malik & Co by revenue in the Infrastructure industry (Construction Services), 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 S.P. Malik & Co Pvt Ltd
S.P. Malik & Co Pvt Ltd is audited by P.K.HIMMATSINGHKA & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.K.HIMMATSINGHKA & 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 S.P. Malik & Co Pvt Ltd
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 S.P. Malik & Co Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Sep 2025 | Hdfc Bank Limited | ₹73.41 Lakh | Open |
| 25 Aug 2015 | Central Bank of India | ₹6.2 Lakh | Satisfied |
| 28 Jan 2013 | Central Bank of India | ₹9 Lakh | Satisfied |
| 07 Jan 2013 | L & T Finance Limited | ₹20 Lakh | Satisfied |
| 04 Nov 2009 | L & T Finance Limited | ₹5 Lakh | Satisfied |
Total charge records: 6 View all charges
Legal Cases of S.P. Malik & Co Pvt Ltd
S.P. Malik & Co Pvt Ltd has 2 court cases on record: 1 filed by S.P. Malik & Co, 1 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Revision petition | Filed against the company by State of M.P | Disposed |
| Calcutta High Court | Arbitration matter | Filed by the company against Union of India | Disposed |
Full case history
All 2 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 S.P. Malik & Co Pvt Ltd
Employment history and EPFO contributions of people linked to S.P. Malik & Co.
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 S.P. Malik & Co Pvt Ltd
S.P. Malik & Co Pvt Ltd has 7 board changes on record since 1984: 2 appointments and 5 cessations. The latest: Naresh Kapoor ceased to be Director on 17 Apr 2021.
10 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for S.P. Malik & Co Pvt Ltd
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 S.P. Malik & Co Pvt Ltd
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 S.P. Malik & Co Pvt Ltd
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 S.P. Malik & Co Pvt Ltd
S.P. Malik & Co has 5 GST registrations: 3 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAECS5068D1Z9 | West Bengal | Active | 01 Jul 2017 |
| 10AAECS5068D1ZR | Bihar | Active | 01 Jul 2017 |
| 20AAECS5068D1ZQ | Jharkhand | 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 S.P. Malik & Co Pvt Ltd
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 S.P. Malik & Co Pvt Ltd
S.P. Malik & Co is an active private limited company based in Kolkata, West Bengal, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 01 May 1984 (42+ years old) and is registered under CIN U45201WB1984PTC037441.
S.P. Malik & Co reported revenue of ₹8.48 Cr for FY 2025 (down 24% YoY).
S.P. Malik & Co has 2 current directors:
- Veena Kapoor - Director
- Vishal Kapoor - Director
S.P. Malik & Co reported a net profit of ₹2.35 Cr (net margin 27.7%) and EBITDA of ₹2.56 Cr (EBITDA margin 30.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of S.P. Malik & Co is -48% over three years and -12% over five years. In the latest year (FY 2025) revenue fell 24%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of S.P. Malik & Co is 19AAECS5068D1Z9, registered in West Bengal. The company has 5 GST registrations in all, of which 3 are active and 2 are cancelled or inactive. Other active GSTINs include 10AAECS5068D1ZR (Bihar), 20AAECS5068D1ZQ (Jharkhand).
The CIN (Corporate Identification Number) of S.P. Malik & Co is U45201WB1984PTC037441. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S.P. Malik & Co has 2 court cases on record: 1 filed by the company and 1 filed against it.
S.P. Malik & Co was incorporated on 01 May 1984, making it 42+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of S.P. Malik & Co by revenue are LX Infrastructure Limited, Sportina Exim Private Limited, Akhil Chandra Construction Company Private Limited, Konark Construction and Engineers Limited, Safe Earth Infra Private Limited and 5 more, all in the Infrastructure industry (Construction Services).
Naresh Kapoor ceased to be Director on 17 Apr 2021. Sunita Kapoor ceased to be Director on 17 Apr 2021. Varoon Kapoor ceased to be Director on 17 Apr 2021. S.P. Malik & Co has 7 board changes on record in total.