Malignant Impex Private Limited - Company overview

Malignant Impex Private Limited is an active private limited company registered with ROC Delhi Ii on 11 April 2017, about 9 years ago.

2017-04-11 New Delhi, Delhi Active Unlisted Active Compliant
Connect MCP

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

REVENUE
₹50 Lakh–1 Cr
▲ 568.4%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▼ -27.2%
FY 2022
EBITDA
Under ₹1 Lakh
▼ -4.9%
FY 2022
NET WORTH
₹1–10 Lakh
▲ 0.4%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -45.0%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 6 Months
since 2017-04-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
1
Updated: 2023-02-26 14:22:52
SATISFIED CHARGES
-
-

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

Health scores for Malignant Impex 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (95) and company-foundation signals.
  • Operating for 9 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 Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • 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 Malignant Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Malignant Impex Private Limited is an active private limited company registered with ROC Delhi Ii on 11 April 2017, about 9 years ago. The registered office is in New Delhi, Delhi.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

Ajay Khanna and Garish Kapoor are its two directors, both appointed when the company was incorporated. No director has left so far.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 29 September 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 2870-73,Pvt No-15,First Floor,Gali No17 Beadon Pura, Karol Bagh, Main Road, New Delhi, Delhi - 110005
Legal NameMalignant Impex Private Limited
CIN / LLPINU51909DL2017PTC315914
Company No.315914
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-04-11
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Ajay Khanna
Director | Since 2017-04-11 | DIN: 07754974
G
Garish Kapoor
Director | Since 2017-04-11 | DIN: 07754240

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

Estimated bands · FY 2022
Revenue ₹50 Lakh–1 Cr ▲ 568.4%
P&L Under ₹1 Lakh ▼ -27.2%
EBITDA Under ₹1 Lakh ▼ -4.9%
Net worth ₹1–10 Lakh ▲ 0.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Malignant Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Malignant Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

GST Compliance of Malignant Impex Private Limited 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Malignant Impex 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Malignant Impex 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Malignant Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malignant Impex Private Limited?
MCA does not publish an "owner" field. Malignant Impex Private Limited is run by its directors, Ajay Khanna and Garish Kapoor. 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 Malignant Impex Private Limited?
Malignant Impex Private Limited has two current directors: Ajay Khanna (since April 2017) and Garish Kapoor (since April 2017).
What is CIN of Malignant Impex Private Limited?
The CIN of Malignant Impex Private Limited is U51909DL2017PTC315914. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2017 is the year it was registered, PTC is the company type and 315914 is its registration number.
When was Malignant Impex Private Limited incorporated?
Malignant Impex Private Limited was incorporated on 11 April 2017 with ROC Delhi Ii. That makes it about 9 years old.
What is the registered address of Malignant Impex Private Limited?
The registered office on MCA records is 2870-73, Pvt No-15, First Floor, Gali No17 Beadon Pura, Karol Bagh, Main Road, New Delhi, Delhi - 110005.
What is the current status of Malignant Impex Private Limited?
MCA shows Malignant Impex Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Malignant Impex Private Limited?
You can post to its registered office at 2870-73, Pvt No-15, First Floor, Gali No17 Beadon Pura, Karol Bagh, Main Road, New Delhi, Delhi - 110005.
What industry or business activity is Malignant Impex Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Malignant Impex Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Malignant Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Malignant Impex Private Limited?
MCA shows no charges registered against Malignant Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Malignant Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Malignant Impex Private Limited?
Based on filed financial statements, the revenue of Malignant Impex Private Limited for FY 2022 was in the ₹50 Lakh–1 Cr range. That is up 568.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Malignant Impex Private Limited?
For FY 2022, the net worth of Malignant Impex Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Malignant Impex Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Malignant Impex Private Limited - is it listed or unlisted?
Malignant Impex 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 Malignant Impex Private Limited?
Malignant Impex Private Limited is registered with ROC Delhi Ii.
What is the company classification of Malignant Impex Private Limited?
MCA classifies Malignant Impex Private Limited as: Private Limited Indian Non-Government Company.
Does Malignant Impex Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Malignant Impex Private Limited.

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.