Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
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.
- Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
- Operating for 41+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Malik Chemi Process Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Malik Chemi Process Private Limited is an active private limited company registered with ROC Delhi on 21 February 1985, more than 41 years ago. Its registered office is at Dsm 507, 5Th Floor, Dlf Tower Shivaji Marg, Moti Nagar, New Delhi, Delhi.
Its filings describe the main line of business as retail Trading, which made up 100% of turnover.
It has two directors: Neha Dhawan and Manav Dhawan. The longest-serving is Manav Dhawan, on the board since 2005; the most recent to join is Neha Dhawan, appointed in June 2021. Two former directors are on record; the most recent to leave was Anuradha Dhawan in June 2021. Between them, the directors also sit on the boards of 2 other companies, including Malik Polychem Private Limited and Modesto Fabrics Pvt Ltd.
Paid-up capital stands at ₹30.95 lakh out of ₹50 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Five charges (secured loans) are still open, with Syndicate Bank among the lenders, and one more has been paid off.
- Location Dsm 507, 5Th Floor, Dlf Tower Shivaji Marg, Moti Nagar,, New Delhi, Delhi - 110015
Current Directors of Malik Chemi Process Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Malik Chemi Process Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Malik Chemi Process Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
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 Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Retail Trading | 100 |
Companies With Common Directors Of Malik Chemi Process Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Malik Chemi Process Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Malik Chemi Process Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
MSME Payment Delays by Malik Chemi Process 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.
MCA Filings & Documents of Malik Chemi Process 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.
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Malik Chemi Process Private Limited - is it listed or unlisted?
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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.
