Malay Builders Private Limited - Company overview

Malay Builders Private Limited was incorporated on 9 April 2007 and is registered with ROC Kanpur.

2007-04-09 Agra, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · ₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
19 Years 6 Months
since 2007-04-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Malay Builders 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (20), director (95) and company-foundation signals.
  • Operating for 19+ 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 2025 - slightly behind.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
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 Malay Builders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Malay Builders Private Limited was incorporated on 9 April 2007 and is registered with ROC Kanpur. It is an active private limited company, now about 19 years old. The registered office is at Khasra No. 8, 9, 10 Kalal Kheria, Agra, Uttar Pradesh.

In its MCA filings the main business is listed as real estate activities with own or leased property, which made up 100% of turnover.

Its two current directors - Bankey Behari Goyal and Manish Goyal - were all appointed on 2 November 2016. The board changed around December 2016, when Raghubir Kalra Singh and Pinki Kalra stepped down and new directors joined. Between them, the directors also sit on the boards of 2 other companies, including Ddg Sons LLP and Hero Devi Medicare Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Construction •••••••• Real Estate ••••••••
  • Location Khasra No. 8,9,10 Kalal Kheria, Agra, Uttar Pradesh - 282006
Legal NameMalay Builders Private Limited
CIN / LLPINU45400UP2007PTC033125
Company No.033125
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-04-09
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Malay Builders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

B
Bankey Behari Goyal
Director | Since 2016-11-02 | DIN: 06679078
M
Manish Goyal
Director | Since 2016-11-02 | DIN: 06674441

Financial Performance of Malay Builders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · ₹10–50 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Malay Builders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ddg Sons Llp 1 Shared Director
Hero Devi Medicare Private Limited 1 Shared Director

Financial Ratios of Malay Builders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Malay Builders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Malay Builders 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

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MCA Filings & Documents of Malay Builders 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

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Frequently Asked Questions about Malay Builders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malay Builders Private Limited?
MCA does not publish an "owner" field. Malay Builders Private Limited is run by its directors, Bankey Behari Goyal and Manish Goyal. 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 Malay Builders Private Limited?
Malay Builders Private Limited has two current directors: Bankey Behari Goyal (since November 2016) and Manish Goyal (since November 2016).
What is CIN of Malay Builders Private Limited?
The CIN of Malay Builders Private Limited is U45400UP2007PTC033125. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, UP is Uttar Pradesh, 2007 is the year it was registered, PTC is the company type and 033125 is its registration number.
When was Malay Builders Private Limited incorporated?
Malay Builders Private Limited was incorporated on 9 April 2007 with ROC Kanpur. That makes it about 19 years old.
What is the registered address of Malay Builders Private Limited?
The registered office on MCA records is Khasra No. 8, 9, 10 Kalal Kheria, Agra, Uttar Pradesh - 282006.
What is the current status of Malay Builders Private Limited?
MCA shows Malay Builders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Malay Builders Private Limited?
You can post to its registered office at Khasra No. 8, 9, 10 Kalal Kheria, Agra, Uttar Pradesh - 282006.
What industry or business activity is Malay Builders Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Malay Builders Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Malay Builders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Malay Builders Private Limited?
MCA shows no charges registered against Malay Builders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Malay Builders Private Limited?
Yes, four former directors are on record. The most recent to leave were Rahul Yadav (March 2017), Raghubir Kalra Singh (December 2016) and Pinki Kalra (December 2016).
Which companies share directors with Malay Builders Private Limited?
2 companies share directors with Malay Builders Private Limited: Ddg Sons LLP and Hero Devi Medicare Private Limited.
What is the net worth of Malay Builders Private Limited?
For FY 2017, the net worth of Malay Builders Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Malay Builders Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Malay Builders Private Limited - is it listed or unlisted?
Malay Builders 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 Malay Builders Private Limited?
Malay Builders Private Limited is registered with ROC Kanpur.
What is the company classification of Malay Builders Private Limited?
MCA classifies Malay Builders 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.