Mallakindia - Company overview

Mallakindia (legal name: Mallak Specialties Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Co…

2004-07-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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MA Mallakindia

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

REVENUE
₹100–500 Cr
▲ 4.2%
FY 2022
PROFIT / LOSS
Loss · ₹5–10 Cr
▼ -230.1%
FY 2022
EBITDA
₹1–5 Cr
▼ -90.7%
FY 2022
NET WORTH
₹100–500 Cr
▼ -4.6%
FY 2022
TOTAL ASSETS
₹100–500 Cr
▲ 11.8%
FY 2022
EMPLOYEE COUNT
71–80
OPEN CHARGES
2
26.20 cr
PAID-UP CAPITAL
1.76 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
22 Years 2 Months
since 2004-07-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 20:15:43
SATISFIED CHARGES
4
29.00 cr

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

Health scores for Mallakindia 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (70), director (95) and company-foundation signals.
  • Operating for 22+ 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 Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Mallakindia Company identity, industry, contact, and registration details from MCA and company records.

Mallakindia (legal name: Mallak Specialties Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U24200MH2004PTC147466). Business overview includes Chemicals and Materials (Dyes & Pigments), incorporated on July 13, 2004 (22+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Chemicals and Materials •••••••• ••••••••
  • Location Unit No 320 Mahavir Ind Est32 Off Mahakali Caves Road Andheri (E), Mumbai, Maharashtra - 400093
  • Website mallakindia.com
Legal NameMallak Specialties Private Limited
CIN / LLPINU24200MH2004PTC147466
Company No.147466
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-07-13
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Mallakindia (3) Current board members from MCA filings, including designation and appointment details.

M
Malathi Bhoja Shetty
Director | Since 2004-07-13 | DIN: 02464471
H
Hari Bhoja Shetty
Director | Since 2004-09-02 | DIN: 01617852
A
Arjun Hari Shetty
Additional Director | Since 2025-11-03 | DIN: 11363298

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

Estimated bands · FY 2022
Revenue ₹100–500 Cr ▲ 4.2%
P&L Loss · ₹5–10 Cr ▼ -230.1%
EBITDA ₹1–5 Cr ▼ -90.7%
Net worth ₹100–500 Cr ▼ -4.6%

Charges of Mallakindia Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 21.00 cr
Canara Bank : 21.00 cr
Others : 18.00 cr
Citi Bank N.A. : 16.20 cr
Open Charges: 2 Satisfied Charges: 4
Open 26.20 cr
Satisfied 29.00 cr
LenderAmountStatus
Others
Creation Date: 19 Aug 2022
 18.00 cr Closed
Citi Bank N.A.
Creation Date: 31 Mar 2015
 16.20 cr Open
Hdfc Bank Limited
Creation Date: 29 Mar 2014
 21.00 cr Open

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

Activity GroupDescriptionTurnover %
ManufacturingChemical and chemical products, pharmaceuticals, medicinal chemical and botanical products100

Companies With Common Directors Of Mallakindia Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Lynx Capital Private Limited 3 Shared Directors
Mallak Oil Chem Private Limited 3 Shared Directors
Blue Giant India Private Limited 2 Shared Directors
Marigold Manufacturers Limited 2 Shared Directors
Aralaalu Renewable Energy Llp 1 Shared Director

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

7 years 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 Mallakindia Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Mallakindia EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Mallakindia 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 Mallakindia 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 Mallakindia 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 Mallakindia Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Mallakindia?
The Corporate Identification Number (CIN) for Mallakindia is U24200MH2004PTC147466. 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 147466 as per MCA.
When was Mallakindia incorporated?
Mallakindia was incorporated 22 years 2 months ago on 13 Jul 2004.
Who are the current board members and directors of Mallakindia?
Mallakindia shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mallakindia?
Mallakindia is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Mallakindia?
The official website of Mallakindia is https://mallakindia.com.
What is the ROC code of Mallakindia?
Mallakindia ROC code is Roc Mumbai I.
What is the company classification of Mallakindia?
Mallakindia is classified as Private Limited Indian Non-Government Company.
Mallakindia - is it listed or unlisted?
Mallakindia is a Unlisted company.
What is the current status of Mallakindia?
Mallakindia is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Mallakindia associated with?
Mallakindia lists activity aligned with: Chemicals and Materials - Dyes & Pigments - Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products. See the Overview and Competition sections for fuller industry context.
Does Mallakindia have GST registrations on file?
Mallakindia 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 Mallakindia?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Mallakindia.
How do I contact Mallakindia?
Use the official website at https://mallakindia.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Mallakindia?
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 Mallakindia?
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.