Maloom Private Limited - Company overview

Maloom Private Limited was incorporated on 8 March 2022 and is registered with ROC Mumbai I.

2022-03-08 Mumbai, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 7 Months
since 2022-03-08
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-12-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Maloom 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Maloom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Maloom Private Limited was incorporated on 8 March 2022 and is registered with ROC Mumbai I. It is an active private limited company, now about 4 years old. The registered office is at 201/A, Plot No 55, Gate No 8 Malwani Millenium Chs Ltd, Mumbai, Maharashtra.

Infyner groups it under Equipment & Machinery, in the Wholesale segment.

Altaf Iliyas Ansari and Iliyas Abdul Hamid Ansari are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 29 December 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Equipment & Machinery •••••••• •••••••• ••••••••
  • Location 201/A, Plot No 55, Gate No 8 Malwani Millenium Chs Ltd, Mumbai, Maharashtra - 400095
Legal NameMaloom Private Limited
CIN / LLPINU51501MH2022PTC378103
Company No.378103
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-03-08
Date of AGM2023-12-29
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Directors of Maloom Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Altaf Iliyas Ansari
Director | Since 2022-03-08 | DIN: 09529941
I
Iliyas Abdul Hamid Ansari
Director | Since 2022-03-08 | DIN: 09529940

Employees and EPFO Compliance at Maloom 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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Maloom 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Maloom 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Maloom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maloom Private Limited?
MCA does not publish an "owner" field. Maloom Private Limited is run by its directors, Altaf Iliyas Ansari and Iliyas Abdul Hamid Ansari. 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 Maloom Private Limited?
Maloom Private Limited has two current directors: Altaf Iliyas Ansari (since March 2022) and Iliyas Abdul Hamid Ansari (since March 2022).
What is CIN of Maloom Private Limited?
The CIN of Maloom Private Limited is U51501MH2022PTC378103. Reading it left to right: U means it is not listed, 51501 is the industry code it registered under, MH is Maharashtra, 2022 is the year it was registered, PTC is the company type and 378103 is its registration number.
When was Maloom Private Limited incorporated?
Maloom Private Limited was incorporated on 8 March 2022 with ROC Mumbai I. That makes it about 4 years old.
What is the registered address of Maloom Private Limited?
The registered office on MCA records is 201/A, Plot No 55, Gate No 8 Malwani Millenium Chs Ltd, Mumbai, Maharashtra - 400095.
What is the current status of Maloom Private Limited?
MCA shows Maloom Private Limited as Active, and its last AGM on record was in December 2023.
What is the contact number or email for Maloom Private Limited?
You can post to its registered office at 201/A, Plot No 55, Gate No 8 Malwani Millenium Chs Ltd, Mumbai, Maharashtra - 400095.
What industry or business activity is Maloom Private Limited associated with?
It is grouped under Equipment & Machinery, in the Wholesale segment.
What is paid-up capital and authorised share capital of Maloom Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Maloom Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 December 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Maloom Private Limited?
MCA shows no charges registered against Maloom Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Maloom Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Maloom Private Limited?
No financial statements for Maloom Private Limited are on record with us yet.
Maloom Private Limited - is it listed or unlisted?
Maloom 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 Maloom Private Limited?
Maloom Private Limited is registered with ROC Mumbai I.
What is the company classification of Maloom Private Limited?
MCA classifies Maloom Private Limited 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.