Malcolm Information Technology Private Limited - Company overview

Malcolm Information Technology Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72…

2013-02-27 Bhopal, Madhya Pradesh Strike Off Unlisted
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MI Malcolm Information Technology Private Limited

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 7 Months
since 2013-02-27
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 Malcolm Information Technology 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.
  • 4 directors on the board.
  • Director IMRAN SALAM 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 Malcolm Information Technology Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Malcolm Information Technology Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200MP2013PTC030155). Business overview includes Software (Software Development), incorporated on February 27, 2013 (13+ years old), based in Bhopal. The company is currently Strike Off. Public MCA filings list 4 current director record(s) on this profile.

Software •••••••• ••••••••
  • Location 06, Nadra Complex, Sbi Chouraha, Sultania Road, Bhopal, Madhya Pradesh - 462001
Legal NameMalcolm Information Technology Private Limited
CIN / LLPINU72200MP2013PTC030155
Company No.030155
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-02-27
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Malcolm Information Technology Private Limited (4) Current board members from MCA filings, including designation and appointment details.

Y
Yakub Mahboob Shekh
Manager | Since 2015-06-14 | FGXPS2051D
I
Imran Salam
Director | Since 2015-06-14 | DIN: 07225970
S
Sikandar Khan
Director | Since 2015-06-14 | DIN: 07225132
Y
Yakub Mahboob Shekh
Manager | Since 2015-06-14 | DIN: 06472664

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Board Overlap From MCA / Compliance Filings

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Hire Yoo Infotech Private Limited 1 Shared Director
Nyxia E-Retail Private Limited 1 Shared Director
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Yna Industries Private Limited 1 Shared Director

MSME Payment Delays by Malcolm Information Technology 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

MCA Filings & Documents of Malcolm Information Technology 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
Frequently Asked Questions about Malcolm Information Technology Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Malcolm Information Technology Private Limited?
The Corporate Identification Number (CIN) for Malcolm Information Technology Private Limited is U72200MP2013PTC030155. 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 030155 as per MCA.
When was Malcolm Information Technology Private Limited incorporated?
Malcolm Information Technology Private Limited was incorporated 13 years 7 months ago on 27 Feb 2013.
Who are the current board members and directors of Malcolm Information Technology Private Limited?
Malcolm Information Technology Private 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 Malcolm Information Technology Private Limited?
Malcolm Information Technology Private Limited is registered in Bhopal, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Malcolm Information Technology Private Limited?
Malcolm Information Technology Private Limited ROC code is Roc Gwalior.
What is the company classification of Malcolm Information Technology Private Limited?
Malcolm Information Technology Private Limited is classified as Private Limited Indian Non-Government Company.
Malcolm Information Technology Private Limited - is it listed or unlisted?
Malcolm Information Technology Private Limited is a Unlisted company.
What is the current status of Malcolm Information Technology Private Limited?
Malcolm Information Technology Private Limited is currently Strike Off and registered in Bhopal, Madhya Pradesh, India.
What industry or business activity is Malcolm Information Technology Private Limited associated with?
Malcolm Information Technology Private Limited lists activity aligned with: Software - Software Development. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Malcolm Information Technology Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Malcolm Information Technology 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 Malcolm Information Technology 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.