Malik Buildcon Private Limited - Company overview

Malik Buildcon Private Limited is an active private limited company registered with ROC Delhi on 22 August 2003, about 23 years ago.

2003-08-22 New Delhi, Delhi 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
₹10–50 Lakh
▲ 215.4%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 399.0%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▼ -103.8%
FY 2023
NET WORTH
Loss · ₹10–25 Cr
▲ 1.6%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 7.9%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.85 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
23 Years 2 Months
since 2003-08-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-12-22 17:06:30
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Malik Buildcon 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
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (50), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Moderate
74/100
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
50/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Negative net worth - capital eroded by losses.
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 Malik Buildcon Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Malik Buildcon Private Limited is an active private limited company registered with ROC Delhi on 22 August 2003, about 23 years ago. The registered office is at 222 Pocket Isector 9 Dwarka, New Delhi, Delhi.

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

It has two directors: Nishant Malik and Nikhil Malik. The longest-serving is Nishant Malik, on the board since 2004; the most recent to join is Nikhil Malik, appointed in January 2016. Two former directors are on record; the most recent to leave was Naresh Kumar in December 2018.

₹1.85 crore of its ₹2 crore authorised capital is paid up (about 92%). 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.

Metals and Minerals ••••••••
  • Location 222 Pocket Isector 9 Dwarka, New Delhi, Delhi - 110045
Legal NameMalik Buildcon Private Limited
CIN / LLPINU45201DL2003PTC121864
Company No.121864
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-08-22
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

N
Nishant Malik
Director | Since 2004-12-09 | DIN: 01121440
N
Nikhil Malik
Director | Since 2016-01-21 | DIN: 07093430

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

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▲ 215.4%
P&L ₹10–50 Lakh ▲ 399.0%
EBITDA Loss · ₹1–10 Lakh ▼ -103.8%
Net worth Loss · ₹10–25 Cr ▲ 1.6%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Malik Buildcon 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

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Credit Ratings, Litigation & Regulatory Alerts for Malik Buildcon 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 Malik Buildcon 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 Malik Buildcon 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

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Frequently Asked Questions about Malik Buildcon Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malik Buildcon Private Limited?
MCA does not publish an "owner" field. Malik Buildcon Private Limited is run by its directors, Nishant Malik and Nikhil Malik. 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 Malik Buildcon Private Limited?
Malik Buildcon Private Limited has two current directors: Nishant Malik (since December 2004) and Nikhil Malik (since January 2016).
What is CIN of Malik Buildcon Private Limited?
The CIN of Malik Buildcon Private Limited is U45201DL2003PTC121864. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, DL is Delhi, 2003 is the year it was registered, PTC is the company type and 121864 is its registration number.
When was Malik Buildcon Private Limited incorporated?
Malik Buildcon Private Limited was incorporated on 22 August 2003 with ROC Delhi. That makes it about 23 years old.
What is the registered address of Malik Buildcon Private Limited?
The registered office on MCA records is 222 Pocket Isector 9 Dwarka, New Delhi, Delhi - 110045.
What is the current status of Malik Buildcon Private Limited?
MCA shows Malik Buildcon Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Malik Buildcon Private Limited?
You can post to its registered office at 222 Pocket Isector 9 Dwarka, New Delhi, Delhi - 110045.
What industry or business activity is Malik Buildcon 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 Malik Buildcon Private Limited?
Paid-up capital is ₹1.85 crore and authorised capital is ₹2 crore, so about 92% of the authorised amount has been issued.
When did Malik Buildcon 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 Malik Buildcon Private Limited?
MCA shows no charges registered against Malik Buildcon Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Malik Buildcon Private Limited?
Yes, two former directors are on record. The most recent to leave were Naresh Kumar (December 2018) and Ramesh Kumar Malik (January 2016).
What is the turnover or revenue of Malik Buildcon Private Limited?
Based on filed financial statements, the revenue of Malik Buildcon Private Limited for FY 2023 was in the ₹10–50 Lakh range. That is up 215.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Malik Buildcon Private Limited?
For FY 2023, the net worth of Malik Buildcon Private Limited was negative, in the ₹10–25 Cr range.
How can I get the financial details of Malik Buildcon Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Malik Buildcon Private Limited - is it listed or unlisted?
Malik Buildcon 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 Malik Buildcon Private Limited?
Malik Buildcon Private Limited is registered with ROC Delhi.
What is the company classification of Malik Buildcon Private Limited?
MCA classifies Malik Buildcon Private Limited as: Private Limited Indian Non-Government Company.
Does Malik Buildcon Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Malik Buildcon 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.