Malcom Tie-Up Private Limited - Company overview

Malcom Tie-Up Private Limited is shown as "Strike Off" in MCA records.

2012-04-09 Kolkata, West Bengal Strike Off Unlisted Active Non-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
₹5–10 Cr
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-04-09
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
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 Tie-Up 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (75), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ASHOK GUPTA has DIN status "Disqualified by RoC u/s 164(2)".
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 Tie-Up Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Malcom Tie-Up Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 9 April 2012 as a private limited company. Its registered office is at 4, Banstalla Lane, Kolkata, West Bengal.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Ashok Gupta and Anup Lahoti. The longest-serving is Ashok Gupta, on the board since 2015; the most recent to join is Anup Lahoti, appointed in February 2018. Three former directors are on record; the most recent to leave was Shribas Saha in February 2018.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 4, Banstalla Lane, Kolkata, West Bengal - 700007
Legal NameMalcom Tie-Up Private Limited
CIN / LLPINU74999WB2012PTC179823
Company No.179823
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-04-09
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

A
Ashok Gupta
Director | Since 2015-03-11 | DIN: 07131569
A
Anup Lahoti
Director | Since 2018-02-20 | DIN: 06681815

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

Estimated bands · FY 2017
Revenue ₹5–10 Cr
P&L Under ₹1 Lakh
EBITDA Loss · ₹1–10 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

Financial Ratios of Malcom Tie-Up 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 Tie-Up 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 Malcom Tie-Up 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 Tie-Up 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 Tie-Up Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malcom Tie-Up Private Limited?
MCA does not publish an "owner" field. Malcom Tie-Up Private Limited is run by its directors, Ashok Gupta and Anup Lahoti. 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 Tie-Up Private Limited?
Malcom Tie-Up Private Limited has two current directors: Ashok Gupta (since March 2015) and Anup Lahoti (since February 2018).
What is CIN of Malcom Tie-Up Private Limited?
The CIN of Malcom Tie-Up Private Limited is U74999WB2012PTC179823. 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 179823 is its registration number.
When was Malcom Tie-Up Private Limited incorporated?
Malcom Tie-Up Private Limited was incorporated on 9 April 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Malcom Tie-Up Private Limited?
The registered office on MCA records is 4, Banstalla Lane, Kolkata, West Bengal - 700007.
What is the current status of Malcom Tie-Up Private Limited?
MCA shows Malcom Tie-Up Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Malcom Tie-Up Private Limited?
You can post to its registered office at 4, Banstalla Lane, Kolkata, West Bengal - 700007.
What industry or business activity is Malcom Tie-Up Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Malcom Tie-Up Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Malcom Tie-Up Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Malcom Tie-Up Private Limited?
MCA shows no charges registered against Malcom Tie-Up Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Malcom Tie-Up Private Limited?
Yes, three former directors are on record. The most recent to leave were Shribas Saha (February 2018), Braj Mohan Mishra (March 2015) and Neha Chokhani (March 2013).
What is the turnover or revenue of Malcom Tie-Up Private Limited?
Based on filed financial statements, the revenue of Malcom Tie-Up Private Limited for FY 2017 was in the ₹5–10 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Malcom Tie-Up Private Limited?
For FY 2017, the net worth of Malcom Tie-Up Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Malcom Tie-Up 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 Tie-Up Private Limited - is it listed or unlisted?
Malcom Tie-Up 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 Tie-Up Private Limited?
Malcom Tie-Up Private Limited is registered with ROC Kolkata.
What is the company classification of Malcom Tie-Up Private Limited?
MCA classifies Malcom Tie-Up 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.