Malcom Agencies Private Limited - Company overview

Malcom Agencies Private Limited was incorporated on 28 May 2012 and is registered with ROC Kolkata I.

2012-05-28 Kolkata, West Bengal 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
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-05-28
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 Malcom Agencies 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (70), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
81/100
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 Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • 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 Malcom Agencies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Malcom Agencies Private Limited was incorporated on 28 May 2012 and is registered with ROC Kolkata I. It is an active private limited company, now about 14 years old. The registered office is at 14 Ganesh Chandra Avenue, Kolkata, West Bengal.

In its MCA filings the main business is listed as wholesale Trading, which made up 100.00000000% of turnover.

It has two directors: Pradeep Yadav and Chandan Nandi. The longest-serving is Chandan Nandi, on the board since 2016; the most recent to join is Pradeep Yadav, appointed in April 2019. Seven former directors are on record; the most recent to leave was Sanjay Kumar Mandal in April 2019.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. 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.

Trading •••••••• •••••••• ••••••••
  • Location 14 Ganesh Chandra Avenue, Kolkata, West Bengal - 700012
Legal NameMalcom Agencies Private Limited
CIN / LLPINU74999WB2012PTC182156
Company No.182156
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-28
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Pradeep Yadav
Additional Director | Since 2019-04-10 | DIN: 07962469
C
Chandan Nandi
Director | Since 2016-01-04 | DIN: 07037853

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

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

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100.00000000

Financial Ratios of Malcom Agencies 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 Malcom Agencies 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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Credit Ratings, Litigation & Regulatory Alerts for Malcom Agencies Private 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

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MSME Payment Delays by Malcom Agencies 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 Malcom Agencies 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Malcom Agencies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malcom Agencies Private Limited?
MCA does not publish an "owner" field. Malcom Agencies Private Limited is run by its directors, Pradeep Yadav and Chandan Nandi. 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 Malcom Agencies Private Limited?
Malcom Agencies Private Limited has two current directors: Pradeep Yadav (since April 2019) and Chandan Nandi (since January 2016).
What is CIN of Malcom Agencies Private Limited?
The CIN of Malcom Agencies Private Limited is U74999WB2012PTC182156. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 182156 is its registration number.
When was Malcom Agencies Private Limited incorporated?
Malcom Agencies Private Limited was incorporated on 28 May 2012 with ROC Kolkata I. That makes it about 14 years old.
What is the registered address of Malcom Agencies Private Limited?
The registered office on MCA records is 14 Ganesh Chandra Avenue, Kolkata, West Bengal - 700012.
What is the current status of Malcom Agencies Private Limited?
MCA shows Malcom Agencies Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Malcom Agencies Private Limited?
You can post to its registered office at 14 Ganesh Chandra Avenue, Kolkata, West Bengal - 700012.
What industry or business activity is Malcom Agencies Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Malcom Agencies Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Malcom Agencies 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 Malcom Agencies Private Limited?
MCA shows no charges registered against Malcom Agencies Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Malcom Agencies Private Limited?
Yes, seven former directors are on record. The most recent to leave were Sanjay Kumar Mandal (April 2019), Kusum Jha (January 2016) and Chandra Shekhar Matolia (January 2016).
What is the turnover or revenue of Malcom Agencies Private Limited?
Based on filed financial statements, the revenue of Malcom Agencies Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Malcom Agencies Private Limited?
For FY 2017, the net worth of Malcom Agencies Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Malcom Agencies 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.
Malcom Agencies Private Limited - is it listed or unlisted?
Malcom Agencies 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 Malcom Agencies Private Limited?
Malcom Agencies Private Limited is registered with ROC Kolkata I.
What is the company classification of Malcom Agencies Private Limited?
MCA classifies Malcom Agencies 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.