Malles Constructions Private Limited - Company overview

Malles Constructions Private Limited is an active private limited company registered with ROC Chennai on 5 May 2004, about 22 years ago.

2004-05-05 Chennai, Tamil Nadu 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
₹10–25 Cr
▼ -49.8%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 181.0%
FY 2023
EBITDA
₹1–5 Cr
▼ -38.1%
FY 2023
NET WORTH
₹10–25 Cr
▲ 8.6%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 11.3%
FY 2023
EMPLOYEE COUNT
41–50
OPEN CHARGES
8
-
PAID-UP CAPITAL
6.00 cr
AUTHORISED CAPITAL
6.00 cr
COMPANY AGE
22 Years 5 Months
since 2004-05-05
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-25 05:33:24
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
23
184.24 cr

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

Health scores for Malles Constructions 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (60), director (90) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Moderate
68/100
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 Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 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 Malles Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Malles Constructions Private Limited is an active private limited company registered with ROC Chennai on 5 May 2004, about 22 years ago. The registered office is at Malles Construction Ground Floor, New No.19 Tanjore Road, T.Nagar, Chennai, Tamil Nadu. It was earlier known as Malles And Sons Constructions Private Limited.

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

Harish, Thilakraj Chandraprakasam, Ukiyam Chandra Prakasam and Nagamalleswari are its four directors, all appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹6 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. All 23 charges registered against it have been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location Malles Construction Ground Floor, New No.19 Tanjore Road , T.Nagar,, Chennai, Tamil Nadu - 600017
  • Website malles.in
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Name History
Legal NameMalles Constructions Private Limited
CIN / LLPINU45201TN2004PTC053133
Company No.053133
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-05-05
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
Credit RatingBB (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Malles Constructions Private Limited (4) Current board members from MCA filings, including designation and appointment details.

H
Harish
Director | Since 2004-05-05 | DIN: 02614236
T
Thilakraj Chandraprakasam
Director | Since 2004-05-05 | DIN: 02614243
U
Ukiyam Chandra Prakasam
Director | Since 2004-05-05 | DIN: 02614256
N
Nagamalleswari
Director | Since 2004-05-05 | DIN: 02614266

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

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▼ -49.8%
P&L ₹1–5 Cr ▲ 181.0%
EBITDA ₹1–5 Cr ▼ -38.1%
Net worth ₹10–25 Cr ▲ 8.6%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Malles Constructions Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 40.00 cr
Others : 32.60 cr
Axis Bank Limited : 6.42 cr
Open Charges: 8 Satisfied Charges: 23
Open -
Satisfied 184.24 cr
LenderAmountStatus
Others
Creation Date: 21 Apr 2022
 22.00 cr Closed
State Bank Of India
Creation Date: 28 Mar 2022
 40.00 cr Closed
Axis Bank Limited
Creation Date: 25 Nov 2021
 6.42 cr Closed

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Financial Ratios of Malles Constructions 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 Malles Constructions 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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Employees and EPFO Compliance at Malles Constructions Private Limited 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

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GST Compliance of Malles Constructions 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 Malles Constructions 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 Malles Constructions 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 Malles Constructions 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 Malles Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malles Constructions Private Limited?
MCA does not publish an "owner" field. Malles Constructions Private Limited is run by its directors, Harish, Thilakraj Chandraprakasam, Ukiyam Chandra Prakasam and one other. 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 Malles Constructions Private Limited?
Malles Constructions Private Limited has four current directors: Harish (since May 2004), Thilakraj Chandraprakasam (since May 2004), Ukiyam Chandra Prakasam (since May 2004) and Nagamalleswari (since May 2004).
What is CIN of Malles Constructions Private Limited?
The CIN of Malles Constructions Private Limited is U45201TN2004PTC053133. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, TN is Tamil Nadu, 2004 is the year it was registered, PTC is the company type and 053133 is its registration number.
When was Malles Constructions Private Limited incorporated?
Malles Constructions Private Limited was incorporated on 5 May 2004 with ROC Chennai. That makes it about 22 years old.
What is the registered address of Malles Constructions Private Limited?
The registered office on MCA records is Malles Construction Ground Floor, New No.19 Tanjore Road, T.Nagar, Chennai, Tamil Nadu - 600017.
What is the current status of Malles Constructions Private Limited?
MCA shows Malles Constructions Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Malles Constructions Private Limited?
You can post to its registered office at Malles Construction Ground Floor, New No.19 Tanjore Road, T.Nagar, Chennai, Tamil Nadu - 600017 and use its website, https://malles.in.
What industry or business activity is Malles Constructions Private Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Malles Constructions Private Limited?
Both authorised and paid-up capital are ₹6 crore.
When did Malles Constructions Private Limited 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 Malles Constructions Private Limited?
No charge is open. All 23 charges registered against Malles Constructions Private Limited have been satisfied. Lenders named in the filings include State Bank Of India and Axis Bank Limited.
Have any directors left Malles Constructions Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Malles Constructions Private Limited?
Based on filed financial statements, the revenue of Malles Constructions Private Limited for FY 2023 was in the ₹10–25 Cr range. That is down 49.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Malles Constructions Private Limited?
For FY 2023, the net worth of Malles Constructions Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Malles Constructions 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.
What is the official website of Malles Constructions Private Limited?
The website on record for Malles Constructions Private Limited is https://malles.in.
Which company owns malles.in?
malles.in is the website listed for Malles Constructions Private Limited in its company records.
Malles Constructions Private Limited - is it listed or unlisted?
Malles Constructions 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 Malles Constructions Private Limited?
Malles Constructions Private Limited is registered with ROC Chennai.
What is the company classification of Malles Constructions Private Limited?
MCA classifies Malles Constructions Private Limited as: Private Limited Indian Non-Government Company.
Does Malles Constructions Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Malles Constructions 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.