Malerkotla Constructions Company - Company overview

Malerkotla Constructions Company (legal name: Malerkotla Constructions Company Private Limited.) is an MCA-registered Indian company: a Priv…

1990-12-28 Punjab, Punjab Active Unlisted Active Compliant
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MC Malerkotla Constructions Company

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
FY 2017
PROFIT / LOSS
Loss · ₹10–50 Lakh
FY 2017
EBITDA
₹10–50 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
3
-3.16 cr
PAID-UP CAPITAL
32.23 Lakh
AUTHORISED CAPITAL
35.00 Lakh
COMPANY AGE
35 Years 9 Months
since 1990-12-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 07:46:41
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
7
3.16 cr

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

Health scores for Malerkotla Constructions Company 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (30), director (95) and company-foundation signals.
  • Operating for 35+ years.
Compliance Score Low risk
88/100
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
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making 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 Malerkotla Constructions Company Company identity, industry, contact, and registration details from MCA and company records.

Malerkotla Constructions Company (legal name: Malerkotla Constructions Company Private Limited.) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201PB1990PTC010946). Business overview includes Construction (Buildings), incorporated on December 28, 1990 (36+ years old), based in Punjab. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Construction ••••••••
  • Location Sirhandi Gatemalerkotla, Punjab, Punjab - 148023
Legal NameMalerkotla Constructions Company Private Limited.
CIN / LLPINU45201PB1990PTC010946
Company No.010946
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-12-28
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Malerkotla Constructions Company (2) Current board members from MCA filings, including designation and appointment details.

A
Anas Rafique
Director | Since 2020-09-09 | DIN: 08947164
M
Mohd Rafique
Director | Since 1990-12-28 | DIN: 01886599

Financial Performance of Malerkotla Constructions Company Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr
P&L Loss · ₹10–50 Lakh
EBITDA ₹10–50 Lakh
Net worth ₹10–50 Lakh

Charges of Malerkotla Constructions Company Open and satisfied charges registered against the company with MCA.

Punjab & Sind Bank : 1.70 cr
Punjab National Bank : 60.00 Lakh
Hdfc Bank Limited : 14.00 Lakh
Open Charges: 3 Satisfied Charges: 7
Open -3.16 cr
Satisfied 3.16 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 24 Oct 2011
 14.00 Lakh Closed
Punjab National Bank
Creation Date: 22 Oct 2008
 60.00 Lakh Closed
Punjab & Sind Bank
Creation Date: 20 Feb 2008
 10.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Financial Ratios of Malerkotla Constructions Company Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year 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 Malerkotla Constructions Company Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Malerkotla Constructions Company 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

MSME Payment Delays by Malerkotla Constructions Company 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 Malerkotla Constructions Company 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 Malerkotla Constructions Company Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Malerkotla Constructions Company?
The Corporate Identification Number (CIN) for Malerkotla Constructions Company is U45201PB1990PTC010946. 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 010946 as per MCA.
When was Malerkotla Constructions Company incorporated?
Malerkotla Constructions Company was incorporated 35 years 9 months ago on 28 Dec 1990.
Who are the current board members and directors of Malerkotla Constructions Company?
Malerkotla Constructions Company shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Malerkotla Constructions Company?
Malerkotla Constructions Company is registered in Punjab, Punjab as per MCA records. Full street address is available after unlock.
What is the ROC code of Malerkotla Constructions Company?
Malerkotla Constructions Company ROC code is Roc Chandigarh.
What is the company classification of Malerkotla Constructions Company?
Malerkotla Constructions Company is classified as Private Limited Indian Non-Government Company.
Malerkotla Constructions Company - is it listed or unlisted?
Malerkotla Constructions Company is a Unlisted company.
What is the current status of Malerkotla Constructions Company?
Malerkotla Constructions Company is currently Active and registered in Punjab, Punjab, India.
What industry or business activity is Malerkotla Constructions Company associated with?
Malerkotla Constructions Company lists activity aligned with: Construction - Buildings. See the Overview and Competition sections for fuller industry context.
Does Malerkotla Constructions Company have GST registrations on file?
Malerkotla Constructions Company shows 1 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 Malerkotla Constructions Company?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Malerkotla Constructions Company.
What is the turnover or revenue of Malerkotla Constructions Company?
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 Malerkotla Constructions Company?
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.