Malco Energy Limited - Company overview

Malco Energy Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L06100MH2001PLC428719). Busine…

2001-01-18 Mumbai, Maharashtra 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
₹500–1000 Cr
▲ 149.1%
FY 2023
PROFIT / LOSS
Loss · ₹100–500 Cr
▼ -1798.7%
FY 2023
EBITDA
Loss · ₹100–500 Cr
▼ -770.8%
FY 2023
NET WORTH
₹10–25 Cr
▼ -93.2%
FY 2023
TOTAL ASSETS
₹1000+ Cr
▲ 82.7%
FY 2023
EMPLOYEE COUNT
81–90
OPEN CHARGES
4
-22,251.09 cr
PAID-UP CAPITAL
4.67 cr
AUTHORISED CAPITAL
301.00 cr
COMPANY AGE
25 Years 8 Months
since 2001-01-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-06-20
ACTIVE GST
2
Updated: 2024-06-15 11:36:24
TOTAL MONEY RAISED
₹1000+ Cr
SATISFIED CHARGES
25
23,361.09 cr

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

Health scores for Malco Energy 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 (68), financial health (40), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Moderate
68/100
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
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.
  • 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 Malco Energy Limited Company identity, industry, contact, and registration details from MCA and company records.

Malco Energy Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L06100MH2001PLC428719). Business overview includes Metal & Minerals (Metalworking), incorporated on January 18, 2001 (25+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Metal & Minerals ••••••••
Name History
Legal NameMalco Energy Limited
CIN / LLPINL06100MH2001PLC428719
Company No.428719
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2001-01-18
Date of AGM2025-06-20
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Malco Energy Limited (3) Current board members from MCA filings, including designation and appointment details.

N
Navin Kumar Jaju
Additional Director | Since 2021-07-22 | DIN: 00669654
A
Angusamy Sumathi
Additional Director | Since 2015-03-30 | DIN: 07147100
N
Narayanaswamy Alampallam Ramakrishnan
Director | Since 2022-10-29 | DIN: 00818169

Financial Performance of Malco Energy Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹500–1000 Cr ▲ 149.1%
P&L Loss · ₹100–500 Cr ▼ -1798.7%
EBITDA Loss · ₹100–500 Cr ▼ -770.8%
Net worth ₹10–25 Cr ▼ -93.2%

Charges of Malco Energy Limited Open and satisfied charges registered against the company with MCA.

Others : 460.00 cr
Axis Bank Limited : 275.00 cr
Yes Bank Limited : 150.00 cr
Icici Bank Limited : 100.00 cr
Open Charges: 4 Satisfied Charges: 25
Open -22,251.09 cr
Satisfied 23,361.09 cr
LenderAmountStatus
Others
Creation Date: 17 Oct 2022
 350.00 cr Open
Yes Bank Limited
Creation Date: 18 Aug 2022
 150.00 cr Open
Others
Creation Date: 25 May 2022
 110.00 cr Open

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

Activity GroupDescriptionTurnover %
ManufacturingMetal and metal products100

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

Board Overlap From MCA / Compliance Filings

Maritime Ventures Private Limited 2 Shared Directors
Sesa Iron And Steel Limited 2 Shared Directors
Sesa Mining Corporation Limited 2 Shared Directors
Sesa Resources Limited 2 Shared Directors
Desai Cement Company Private Limited 1 Shared Director
Esl Steel Limited 1 Shared Director
Facor Power Limited 1 Shared Director
Facor Realty And Infrastructure Limited 1 Shared Director
Ferro Alloys Corporation Limited 1 Shared Director
Goa Maritime Private Limited 1 Shared Director
Goa Sea Port Private Limited 1 Shared Director
Ibis Systems And Solutions Private Limited 1 Shared Director
Ibis-Softec-Solutions Private Limited 1 Shared Director
Incab Industries Ltd. 1 Shared Director
Janhit Electoral Trust. 1 Shared Director
Malco Energy Limited 1 Shared Director
Meenakshi Energy Limited 1 Shared Director
Naini Papers Limited 1 Shared Director
Paradip Multi Cargo Berth Private Limited 1 Shared Director
Sesa Community Development Foundation 1 Shared Director
Sterlite Electric Limited 1 Shared Director
Sterlite Grid 4 Limited 1 Shared Director
Sterlite Grid 5 Limited 1 Shared Director
Sterlite Industries (India) Limited 1 Shared Director
Sterlite Iron And Steel Company Limited 1 Shared Director
Sterlite Ports Limited 1 Shared Director
Sterlite Power Grid Ventures Limited 1 Shared Director
Twin Star Technologies Limited 1 Shared Director
Vedanta Iron And Steel Limited 1 Shared Director

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

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Malco Energy Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Malco Energy Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Malco Energy Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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 Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Malco Energy Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Malco Energy 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

MCA Filings & Documents of Malco Energy 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
Frequently Asked Questions about Malco Energy Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Malco Energy Limited?
The Corporate Identification Number (CIN) for Malco Energy Limited is L06100MH2001PLC428719. 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 428719 as per MCA.
When was Malco Energy Limited incorporated?
Malco Energy Limited was incorporated 25 years 8 months ago on 18 Jan 2001.
Who are the current board members and directors of Malco Energy Limited?
Malco Energy 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 Malco Energy Limited?
Malco Energy Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Malco Energy Limited?
The official website of Malco Energy Limited is https://malcoenergylimited.com.
What is the ROC code of Malco Energy Limited?
Malco Energy Limited ROC code is Roc Mumbai.
What is the company classification of Malco Energy Limited?
Malco Energy Limited is classified as Public Limited Indian Non-Government Company.
Malco Energy Limited - is it listed or unlisted?
Malco Energy Limited is a Unlisted company.
What is the current status of Malco Energy Limited?
Malco Energy Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Malco Energy Limited associated with?
Malco Energy Limited lists activity aligned with: Metal & Minerals - Metalworking - Metal and metal products. See the Overview and Competition sections for fuller industry context.
Does Malco Energy Limited have GST registrations on file?
Malco Energy Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Malco Energy Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Malco Energy Limited.
How do I contact Malco Energy Limited?
Use the official website at https://malcoenergylimited.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 Malco Energy 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 Malco Energy 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.