S.P. Malik & Co Pvt Ltd
About S.P. Malik & Co Pvt Ltd
Data last updated: 22 December 2025
S.P. Malik & Co Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 01 May 1984, the company has been in operation for over 42 years.
Registered with ROC Kolkata under CIN U45201WB1984PTC037441.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
As per MCA filings, the company has open charges of ₹73.41 Lakh and satisfied charges of ₹15.11 Cr on record.
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
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IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of S.P. Malik & Co Pvt Ltd
S.P. Malik & Co Pvt Ltd is engaged in the principal business activity of construction, with detailed activities including 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 for S.P. Malik & Co Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.K.HIMMATSINGHKA & CO | Locked | Locked | Locked |
Complete auditor history for S.P. Malik & Co Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of S.P. Malik & Co Pvt Ltd
S.P. Malik & Co Pvt Ltd is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veena Kapoor | Director | 01 May 1984 | 42 Years 2 Months | Current |
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Vishal Kapoor
Also directs:
Punargaman Commercial Pvt.Ltd., Jailaxmi Properties Pvt Ltd
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Director | 06 Jul 2020 | 6 Years 0 Months | Current |
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 24.00% YoY) for FY 2025.
Ten-year financial statements for S.P. Malik & Co Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of S.P. Malik & Co Pvt Ltd
Shareholding and ownership data for S.P. Malik & Co Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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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
Employees and EPFO Compliance at S.P. Malik & Co Pvt Ltd
View historical data on people associated with S.P. Malik & Co Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for S.P. Malik & Co Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of S.P. Malik & Co Pvt Ltd
GST registrations and filing compliance for S.P. Malik & Co Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for S.P. Malik & Co Pvt Ltd
Credit ratings, litigation, and regulatory alerts for S.P. Malik & Co Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by S.P. Malik & Co Pvt Ltd
MSME payment history for S.P. Malik & Co Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of S.P. Malik & Co Pvt Ltd
Corporate group structure for S.P. Malik & Co Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of S.P. Malik & Co Pvt Ltd
MCA filings and documents for S.P. Malik & Co Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on S.P. Malik & Co Pvt Ltd
Frequently Asked Questions about S.P. Malik & Co Pvt Ltd
S.P. Malik & Co Pvt Ltd is an active private limited company in the infrastructure and utilities sector based in Kolkata, West Bengal, India. It was incorporated on 01 May 1984 (42+ years old) and is registered under CIN U45201WB1984PTC037441.
S.P. Malik & Co Pvt Ltd reported revenue of ₹8.48 Cr for FY 2025 (down 24.00% YoY).
The current directors of S.P. Malik & Co Pvt Ltd are:
- Veena Kapoor - Director
- Vishal Kapoor - Director
The primary industry of S.P. Malik & Co Pvt Ltd is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
S.P. Malik & Co Pvt Ltd can be reached at the registered office: 34A Metcalfe Street 4Th Floor Room No. 4B, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹45.11 Lakh.