Malaxmi Trade Center Private Limited - Company overview

Malaxmi Trade Center Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U93030TG2012P…

2012-01-19 Hyderabad, Telangana Active Unlisted Active Compliant
Connect MCP
MT Malaxmi Trade Center Private Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-01-19
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-25
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Malaxmi Trade Center 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 Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Malaxmi Trade Center Private Limited

Malaxmi Trade Center Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U93030TG2012PTC078652). Business overview includes Agriculture (Agri Support Services), incorporated on January 19, 2012 (14+ years old), headquartered in Hyderabad, Telangana, India. The company is currently Active with Active Compliant compliance status.

Agri Support Services
  • Location Malaxmi Courtyard, Survey No. 157, Khajaguda Village, Chitrapuri Colony Pos, Hyderabad, Telangana - 500104
  • Website malaxmi.in
CIN / LLPINU93030TG2012PTC078652
Company No.078652
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-19
Date of AGM2024-09-25
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Malaxmi Trade Center Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
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 Malaxmi Trade Center Private Limited (2)

P
Director | Since 2012-08-20 | DIN: 03614791
T
Director | Since 2012-01-19 | DIN: 00232268

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Malaxmi Trade Center Private Limited
What is CIN of Malaxmi Trade Center Private Limited?
The Corporate Identification Number (CIN) for Malaxmi Trade Center Private Limited is U93030TG2012PTC078652. 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 078652 as per MCA.
When was Malaxmi Trade Center Private Limited incorporated?
Malaxmi Trade Center Private Limited was incorporated 14 years 7 months ago on 19 Jan 2012.
What is paid-up capital and authorised share capital of Malaxmi Trade Center Private Limited?
The paid-up capital of Malaxmi Trade Center Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Malaxmi Trade Center Private Limited?
Malaxmi Trade Center Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Malaxmi Trade Center Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Malaxmi Trade Center Private Limited is Malaxmi Courtyard, Survey No. 157, Khajaguda Village, Chitrapuri Colony Pos, T,, Hyderabad, Telangana, 500104, India.
What is the official website of Malaxmi Trade Center Private Limited?
The official website of Malaxmi Trade Center Private Limited is https://malaxmi.in.
What is the ROC code of Malaxmi Trade Center Private Limited?
Malaxmi Trade Center Private Limited ROC code is Roc Hyderabad.
What is the company classification of Malaxmi Trade Center Private Limited?
Malaxmi Trade Center Private Limited is classified as Private Limited Indian Non-Government Company.
Malaxmi Trade Center Private Limited - is it listed or unlisted?
Malaxmi Trade Center Private Limited is a Unlisted company.
What is the current status of Malaxmi Trade Center Private Limited?
Malaxmi Trade Center Private Limited is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Malaxmi Trade Center Private Limited associated with?
Malaxmi Trade Center Private Limited lists activity aligned with: Agriculture - Agri Support Services. See the Overview and Competition sections for fuller industry context.
How do I contact Malaxmi Trade Center Private Limited?
Use the official website at https://malaxmi.in 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 Malaxmi Trade Center 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 Malaxmi Trade Center 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.