Malik Chemi Process Private Limited - Company overview

Malik Chemi Process Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL1985PT…

1985-02-21 New Delhi, Delhi Active Unlisted Active Compliant
MC Malik Chemi Process Private Limited
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Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
30.95 Lakh
COMPANY AGE
41 Years 4 Months
since 1985-02-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
5
48.20 Lakh
SATISFIED CHARGES
1
32.00 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
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Updated: 2025-02-09 11:48:13

Company Health Scores

Health scores for Malik Chemi Process 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (80), director (95) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • 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 Malik Chemi Process Private Limited

Malik Chemi Process Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL1985PTC020220). Business overview includes Machinery and Equipment (Process Machinery & Industrial Equipment), incorporated on February 21, 1985 (41+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Process Machinery & Industrial Equipment
  • Location Dsm 507, 5Th Floor, Dlf Tower Shivaji Marg, Moti Nagar,, New Delhi, Delhi - 110015
CIN / LLPINU74899DL1985PTC020220
Company No.020220
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-02-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Malik Chemi Process Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Interest Coverage Ratio
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Malik Chemi Process Private Limited (2)

N
Director | Since 2021-06-05 | DIN: 06487775
M
Director | Since 2005-01-27 | DIN: 01821925

Charges of Malik Chemi Process Private Limited

Syndicate Bank : 1.09 cr
Open Charges: 5 Satisfied Charges: 1
Open 48.20 Lakh
Satisfied 32.00 Lakh
LenderAmountStatus
Syndicate Bank
Creation Date: 22 May 2003
32.00 Lakh Closed
Syndicate Bank
Creation Date: 08 Aug 1999
19.95 Lakh Open
Syndicate Bank
Creation Date: 24 Mar 1998
17.25 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Manufacturing-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Malik Chemi Process Private Limited
What is CIN of Malik Chemi Process Private Limited?
The Corporate Identification Number (CIN) for Malik Chemi Process Private Limited is U74899DL1985PTC020220. 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 020220 as per MCA.
When was Malik Chemi Process Private Limited incorporated?
Malik Chemi Process Private Limited was incorporated 41 years 4 months ago on 21 Feb 1985.
What is paid-up capital and authorised share capital of Malik Chemi Process Private Limited?
The paid-up capital of Malik Chemi Process Private Limited is ₹ 3,095,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Malik Chemi Process Private Limited?
Malik Chemi Process Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Malik Chemi Process Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Malik Chemi Process Private Limited is Dsm 507, 5Th Floor, Dlf Tower Shivaji Marg, Moti Nagar,, New Delhi, Delhi, 110015, India.
What is the ROC code of Malik Chemi Process Private Limited?
Malik Chemi Process Private Limited ROC code is Roc Delhi.
What is the company classification of Malik Chemi Process Private Limited?
Malik Chemi Process Private Limited is classified as Private Limited Indian Non-Government Company.
Malik Chemi Process Private Limited - is it listed or unlisted?
Malik Chemi Process Private Limited is a Unlisted company.
What is the current status of Malik Chemi Process Private Limited?
Malik Chemi Process Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Malik Chemi Process Private Limited associated with?
Malik Chemi Process Private Limited lists activity aligned with: Machinery and Equipment - Process Machinery & Industrial Equipment - Manufacturing. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Malik Chemi Process Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Malik Chemi Process Private Limited.
What is the turnover or revenue of Malik Chemi Process Private Limited?
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 Malik Chemi Process Private Limited?
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.