Malak Constructions Private Limited - Company overview

Malak Constructions Private Limited is shown as "Strike Off" in MCA records.

2013-01-03 Bhopal, Madhya Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 9 Months
since 2013-01-03
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Malak Constructions 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director MOHAMMED ALI KHAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Malak Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Malak Constructions Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 3 January 2013 as a private limited company. Its registered office is at 102 Malak Home Near Filter Plant Eidgah Hills, Bhopal, Madhya Pradesh.

Infyner groups it under Construction, in the Complete Constructions segment.

It has three directors - Mohammed Ali Khan, Rakhsheena Khan and Saulat Saeed Khan - and all three have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location 102 Malak Home Near Filter Plant Eidgah Hills, Bhopal, Madhya Pradesh - 462001
Legal NameMalak Constructions Private Limited
CIN / LLPINU45200MP2013PTC029838
Company No.029838
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-01-03
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Malak Constructions Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Mohammed Ali Khan
Director | Since 2013-01-03 | DIN: 06445527
R
Rakhsheena Khan
Director | Since 2013-01-03 | DIN: 06445537
S
Saulat Saeed Khan
Director | Since 2013-01-03 | DIN: 06445626

MSME Payment Delays by Malak Constructions Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Malak Constructions Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Malak Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malak Constructions Private Limited?
MCA does not publish an "owner" field. Malak Constructions Private Limited is run by its directors, Mohammed Ali Khan, Rakhsheena Khan and Saulat Saeed Khan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Malak Constructions Private Limited?
Malak Constructions Private Limited has three current directors: Mohammed Ali Khan (since January 2013), Rakhsheena Khan (since January 2013) and Saulat Saeed Khan (since January 2013).
What is CIN of Malak Constructions Private Limited?
The CIN of Malak Constructions Private Limited is U45200MP2013PTC029838. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MP is Madhya Pradesh, 2013 is the year it was registered, PTC is the company type and 029838 is its registration number.
When was Malak Constructions Private Limited incorporated?
Malak Constructions Private Limited was incorporated on 3 January 2013 with ROC Gwalior. That makes it about 13 years old.
What is the registered address of Malak Constructions Private Limited?
The registered office on MCA records is 102 Malak Home Near Filter Plant Eidgah Hills, Bhopal, Madhya Pradesh - 462001.
What is the current status of Malak Constructions Private Limited?
MCA shows Malak Constructions Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Malak Constructions Private Limited?
You can post to its registered office at 102 Malak Home Near Filter Plant Eidgah Hills, Bhopal, Madhya Pradesh - 462001.
What industry or business activity is Malak Constructions Private Limited associated with?
It is grouped under Construction, in the Complete Constructions segment.
What is paid-up capital and authorised share capital of Malak Constructions Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Malak Constructions Private Limited?
MCA shows no charges registered against Malak Constructions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Malak Constructions Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Malak Constructions Private Limited?
No financial statements for Malak Constructions Private Limited are on record with us yet.
Malak Constructions Private Limited - is it listed or unlisted?
Malak Constructions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Malak Constructions Private Limited?
Malak Constructions Private Limited is registered with ROC Gwalior.
What is the company classification of Malak Constructions Private Limited?
MCA classifies Malak Constructions Private Limited as: Private Limited Indian Non-Government Company.

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.