Malac Import Export Private Limited - Company overview

Malac Import Export Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120UP2015PT…

2015-09-01 Moradabad, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 10 Months
since 2015-09-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-12-22 11:05:08

Company Health Scores

Health scores for Malac Import Export Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (20), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Malac Import Export Private Limited

Malac Import Export Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120UP2015PTC073022). Business overview includes Home & Lifestyle (Lifestyle Products & Accessories Manufacturing), incorporated on September 01, 2015 (11+ years old), headquartered in Moradabad, Uttar Pradesh, India. The company is currently Active with Active Compliant compliance status.

Lifestyle Products & Accessories Manufacturing
  • Location Bank Colony, Meerpur Majholi, Moradabad, Uttar Pradesh - 244103
  • Website malacware.com
CIN / LLPINU74120UP2015PTC073022
Company No.073022
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-09-01
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Malac Import Export Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
Debt to EBITDA
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Malac Import Export Private Limited (3)

S
Director | Since 2020-10-01 | DIN: 08731404
L
Director | Since 2015-09-01 | DIN: 07273325
M
Director | Since 2015-09-01 | DIN: 07268852

Business Activity

Activity GroupDescriptionTurnover %
Manufacturing-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Malac Import Export Private Limited
What is CIN of Malac Import Export Private Limited?
The Corporate Identification Number (CIN) for Malac Import Export Private Limited is U74120UP2015PTC073022. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 073022 as per MCA.
When was Malac Import Export Private Limited incorporated?
Malac Import Export Private Limited was incorporated 10 years 10 months ago on 01 Sep 2015.
What is paid-up capital and authorised share capital of Malac Import Export Private Limited?
The paid-up capital of Malac Import Export Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Malac Import Export Private Limited?
Malac Import Export Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Malac Import Export Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Malac Import Export Private Limited is Bank Colony, Meerpur Majholi, Moradabad, Uttar Pradesh, 244103, India.
What is the official website of Malac Import Export Private Limited?
The official website of Malac Import Export Private Limited is https://malacware.com.
What is the ROC code of Malac Import Export Private Limited?
Malac Import Export Private Limited ROC code is Roc Uttar Pradesh I.
What is the company classification of Malac Import Export Private Limited?
Malac Import Export Private Limited is classified as Private Limited Indian Non-Government Company.
Malac Import Export Private Limited - is it listed or unlisted?
Malac Import Export Private Limited is a Unlisted company.
What is the current status of Malac Import Export Private Limited?
Malac Import Export Private Limited is currently Active and registered in Moradabad, Uttar Pradesh, India.
What industry or business activity is Malac Import Export Private Limited associated with?
Malac Import Export Private Limited lists activity aligned with: Home & Lifestyle - Lifestyle Products & Accessories Manufacturing - Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Malac Import Export Private Limited have GST registrations on file?
Malac Import Export Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Malac Import Export Private Limited?
Use the official website at https://malacware.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Malac Import Export Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Malac Import Export Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.