Mallcom Holdings Pvt Ltd - Company overview

Mallcom Holdings Pvt Ltd was incorporated on 3 July 2006 and is registered with ROC Kolkata.

2006-07-03 Kolkata, West Bengal 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
₹1–5 Cr
▼ -24.3%
FY 2023
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -111.2%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -220.0%
FY 2023
NET WORTH
₹5–10 Cr
▲ 18.0%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 14.4%
FY 2023
OPEN CHARGES
1
20.40 cr
PAID-UP CAPITAL
2.99 cr
AUTHORISED CAPITAL
4.00 cr
COMPANY AGE
20 Years 3 Months
since 2006-07-03
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
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 Mallcom Holdings Pvt Ltd 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
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (40), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • 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 Mallcom Holdings Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Mallcom Holdings Pvt Ltd was incorporated on 3 July 2006 and is registered with ROC Kolkata. It is an active private limited company, now about 20 years old. Its registered office is at En-12, Sector-V Salt Lake City, Kolkata, West Bengal.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has three directors: Ajay Kumar Mall, Rohit Mall and Sunita Mall. The longest-serving is Ajay Kumar Mall, on the board since 2006; the most recent to join is Rohit Mall, appointed in December 2024. No director has left so far. Between them, the directors also sit on the boards of 19 other companies, including Ascend Udyog Private Limited and Chaturbujh Impex Private Limited.

Paid-up capital stands at ₹2.99 crore out of ₹4 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open.

Financial Services •••••••• ••••••••
Legal NameMallcom Holdings Pvt Ltd
CIN / LLPINU65993WB2006PTC110331
Company No.110331
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-07-03
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Mallcom Holdings Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2006-07-03 | DIN: 00470184
R
Director | Since 2024-12-17 | DIN: 07257224
S
Director | Since 2006-07-03 | DIN: 01852548

Financial Performance of Mallcom Holdings Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▼ -24.3%
P&L Loss · ₹10–50 Lakh ▼ -111.2%
EBITDA Loss · ₹10–50 Lakh ▼ -220.0%
Net worth ₹5–10 Cr ▲ 18.0%

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Charges of Mallcom Holdings Pvt Ltd Open and satisfied charges registered against the company with MCA.

Others : 20.40 cr
Open Charges: 1 Satisfied Charges: 0
Open 20.40 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 26 May 2017
20.40 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Financial Ratios of Mallcom Holdings Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Mallcom Holdings Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Mallcom Holdings Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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 Mallcom Holdings Pvt Ltd 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 Mallcom Holdings Pvt Ltd 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 Mallcom Holdings Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mallcom Holdings Pvt Ltd?
MCA does not publish an "owner" field. Mallcom Holdings Pvt Ltd is run by its directors, Ajay Kumar Mall, Rohit Mall and Sunita Mall. 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 Mallcom Holdings Pvt Ltd?
Mallcom Holdings Pvt Ltd has three current directors: Ajay Kumar Mall (since July 2006), Rohit Mall (since December 2024) and Sunita Mall (since July 2006).
What is CIN of Mallcom Holdings Pvt Ltd?
The CIN of Mallcom Holdings Pvt Ltd is U65993WB2006PTC110331. Reading it left to right: U means it is not listed, 65993 is the industry code it registered under, WB is West Bengal, 2006 is the year it was registered, PTC is the company type and 110331 is its registration number.
When was Mallcom Holdings Pvt Ltd incorporated?
Mallcom Holdings Pvt Ltd was incorporated on 3 July 2006 with ROC Kolkata. That makes it about 20 years old.
What is the registered address of Mallcom Holdings Pvt Ltd?
The registered office on MCA records is En-12, Sector-V Salt Lake City, Kolkata, West Bengal - 700091.
What is the current status of Mallcom Holdings Pvt Ltd?
MCA shows Mallcom Holdings Pvt Ltd as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Mallcom Holdings Pvt Ltd?
You can post to its registered office at En-12, Sector-V Salt Lake City, Kolkata, West Bengal - 700091 and use its website, https://mallcom-holdings-pl.com.
What industry or business activity is Mallcom Holdings Pvt Ltd associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Mallcom Holdings Pvt Ltd?
Paid-up capital is ₹2.99 crore and authorised capital is ₹4 crore, so about 75% of the authorised amount has been issued.
When did Mallcom Holdings Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Mallcom Holdings Pvt Ltd?
One charge against Mallcom Holdings Pvt Ltd is still open.
Have any directors left Mallcom Holdings Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Mallcom Holdings Pvt Ltd?
19 companies share directors with Mallcom Holdings Pvt Ltd. Among them are Ascend Udyog Private Limited, Chaturbujh Impex Private Limited, Deshnoke Investments & Holdings Pvt Ltd and 16 more.
What is the turnover or revenue of Mallcom Holdings Pvt Ltd?
Based on filed financial statements, the revenue of Mallcom Holdings Pvt Ltd for FY 2023 was in the ₹1–5 Cr range. That is down 24.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Mallcom Holdings Pvt Ltd?
For FY 2023, the net worth of Mallcom Holdings Pvt Ltd was in the ₹5–10 Cr range.
How can I get the financial details of Mallcom Holdings Pvt Ltd?
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.
What is the official website of Mallcom Holdings Pvt Ltd?
The website on record for Mallcom Holdings Pvt Ltd is https://mallcom-holdings-pl.com.
Which company owns mallcom-holdings-pl.com?
mallcom-holdings-pl.com is the website listed for Mallcom Holdings Pvt Ltd in its company records.
Mallcom Holdings Pvt Ltd - is it listed or unlisted?
Mallcom Holdings Pvt Ltd 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 Mallcom Holdings Pvt Ltd?
Mallcom Holdings Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Mallcom Holdings Pvt Ltd?
MCA classifies Mallcom Holdings Pvt Ltd as: Private Limited Indian Non-Government Company.

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.