Malco Energy Limited - Company overview

Malco Energy Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U06100MH2001PLC428719). Busine…

2001-01-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
301.00 cr
PAID-UP CAPITAL
4.67 cr
COMPANY AGE
25 Years 6 Months
since 2001-01-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-06-20
OPEN CHARGES
4
-22,251.09 cr
SATISFIED CHARGES
25
23,361.09 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2024-06-15 11:36:24

Company Health Scores

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
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (40), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
80/100
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
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

Malco Energy Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U06100MH2001PLC428719). Business overview includes Metal & Minerals (Metalworking), incorporated on January 18, 2001 (25+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Metalworking
Name History
CIN / LLPINU06100MH2001PLC428719
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

Financial Performance of Malco Energy 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 Malco Energy Limited (3)

N
Additional Director | Since 2021-07-22 | DIN: 00669654
A
Additional Director | Since 2015-03-30 | DIN: 07147100
N
Director | Since 2022-10-29 | DIN: 00818169

Charges of Malco Energy Limited

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

Activity GroupDescriptionTurnover %
Manufacturing-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Malco Energy Limited
What is CIN of Malco Energy Limited?
The Corporate Identification Number (CIN) for Malco Energy Limited is U06100MH2001PLC428719. 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 6 months ago on 18 Jan 2001.
What is paid-up capital and authorised share capital of Malco Energy Limited?
The paid-up capital of Malco Energy Limited is ₹ 46,732,812.00 and authorised share capital is ₹ 3,010,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Malco Energy Limited is C-103, Atul Projects-Corporate Avenue, New Link Road, Chakala, Andheri, (E),, Mumbai, Maharashtra, 400093, India.
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 - Manufacturing. 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.