Malmo Steels Private Limited - Company overview

Malmo Steels Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U27104MH2003PTC139529…

2003-03-10 Mumbai, Maharashtra Active Unlisted Active Compliant
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MS Malmo Steels Private Limited

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

REVENUE
₹10–25 Cr
▲ 42.8%
FY 2021
PROFIT / LOSS
₹10–50 Lakh
▲ 158.9%
FY 2021
EBITDA
₹1–10 Lakh
▼ -52.2%
FY 2021
NET WORTH
₹10–50 Lakh
▲ 288.1%
FY 2021
TOTAL ASSETS
₹10–25 Cr
▲ 73.0%
FY 2021
OPEN CHARGES
8
12.65 cr
PAID-UP CAPITAL
42.60 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
23 Years 6 Months
since 2003-03-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-23 04:48:50
SATISFIED CHARGES
-
-

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

Health scores for Malmo Steels 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (65), director (95) and company-foundation signals.
  • Operating for 23+ 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 Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • 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 Malmo Steels Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Malmo Steels Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U27104MH2003PTC139529). Business overview includes Manufacturing (Fittings & Components), incorporated on March 10, 2003 (23+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Manufacturing ••••••••
  • Location 404 Vyapar Bhavanp D Mello Rd, Mumbai, Maharashtra - 400009
  • Website malmosteels.com
Name History
Legal NameMalmo Steels Private Limited
CIN / LLPINU27104MH2003PTC139529
Company No.139529
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-03-10
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 Malmo Steels Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2005-03-29 | DIN: 00154119
S
Director | Since 2003-03-10 | DIN: 00236722

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

Estimated bands · FY 2021
Revenue ₹10–25 Cr ▲ 42.8%
P&L ₹10–50 Lakh ▲ 158.9%
EBITDA ₹1–10 Lakh ▼ -52.2%
Net worth ₹10–50 Lakh ▲ 288.1%

Charges of Malmo Steels Private Limited Open and satisfied charges registered against the company with MCA.

Others : 3.08 cr
Bombay Mercantile Co-Operative Bank Limited : 1.36 cr
Bombay Mercantile Co-Operative Bank Ltd. : 1.00 cr
Bombay Mercantile Co-Operative Bank Ltd : 4.00 Lakh
Open Charges: 8 Satisfied Charges: 0
Open 12.65 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 10 Apr 2024
7.50 Lakh Open
Others
Creation Date: 26 Mar 2018
3.00 cr Open
Bombay Mercantile Co-Operative Bank Ltd
Creation Date: 26 Feb 2015
4.00 Lakh Open

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

Activity GroupDescriptionTurnover %
ManufacturingMetal and metal products100

Financial Ratios of Malmo Steels Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 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 Malmo Steels Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 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 Malmo Steels 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

GST Compliance of Malmo Steels 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

MSME Payment Delays by Malmo Steels 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

MCA Filings & Documents of Malmo Steels 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
Frequently Asked Questions about Malmo Steels Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Malmo Steels Private Limited?
The Corporate Identification Number (CIN) for Malmo Steels Private Limited is U27104MH2003PTC139529. 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 139529 as per MCA.
When was Malmo Steels Private Limited incorporated?
Malmo Steels Private Limited was incorporated 23 years 6 months ago on 10 Mar 2003.
Who are the current board members and directors of Malmo Steels Private Limited?
Malmo Steels 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 Malmo Steels Private Limited?
Malmo Steels Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Malmo Steels Private Limited?
The official website of Malmo Steels Private Limited is https://malmosteels.com.
What is the ROC code of Malmo Steels Private Limited?
Malmo Steels Private Limited ROC code is Roc Mumbai I.
What is the company classification of Malmo Steels Private Limited?
Malmo Steels Private Limited is classified as Private Limited Indian Non-Government Company.
Malmo Steels Private Limited - is it listed or unlisted?
Malmo Steels Private Limited is a Unlisted company.
What is the current status of Malmo Steels Private Limited?
Malmo Steels Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Malmo Steels Private Limited associated with?
Malmo Steels Private Limited lists activity aligned with: Manufacturing - Fittings & Components - Metal and metal products. See the Overview and Competition sections for fuller industry context.
Does Malmo Steels Private Limited have GST registrations on file?
Malmo Steels Private Limited 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 Malmo Steels Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Malmo Steels Private Limited.
How do I contact Malmo Steels Private Limited?
Use the official website at https://malmosteels.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 Malmo Steels 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 Malmo Steels 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.