Malvin Semiconductor Packages Pvt Ltd - Company overview

Malvin Semiconductor Packages Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U32105MH1986…

1986-08-25 Nashik, Maharashtra Strike Off Unlisted
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
39 Years 10 Months
since 1986-08-25
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
OPEN CHARGES
1
-10.00 Lakh
SATISFIED CHARGES
2
10.00 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-22 11:28:29

Company Health Scores

Health scores for Malvin Semiconductor Packages 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 High risk
48/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (15), director (95) and company-foundation signals.
  • Operating for 39+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
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 Malvin Semiconductor Packages Pvt Ltd

Malvin Semiconductor Packages Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U32105MH1986PTC040724). Business overview includes Plastics (Plastic Products), incorporated on August 25, 1986 (40+ years old), headquartered in Nashik, Maharashtra, India. The company is currently Strike Off.

Plastic Products Fabricated Metal Products Rubber Products Non-Metallic Mineral Products
  • Location W-67A Midcsatpur, Nashik, Maharashtra - 422007
CIN / LLPINU32105MH1986PTC040724
Company No.040724
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1986-08-25
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Malvin Semiconductor Packages Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Status
Activity
State
Coverage

Current Directors of Malvin Semiconductor Packages Pvt Ltd (2)

V
Director | Since 2006-06-15 | DIN: 00177897
R
Director | Since 2006-06-15 | DIN: 01562746

Charges of Malvin Semiconductor Packages Pvt Ltd

The Janalaxmi Co-Oprative Bank : 10.00 Lakh
Open Charges: 1 Satisfied Charges: 2
Open -10.00 Lakh
Satisfied 10.00 Lakh
LenderAmountStatus
The Janalaxmi Co-Oprative Bank
Creation Date: 27 Mar 1997
5.00 Lakh Closed
The Janalaxmi Co-Oprative Bank
Creation Date: 03 Feb 1992
5.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Manufacturing-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Malvin Semiconductor Packages Pvt Ltd
What is CIN of Malvin Semiconductor Packages Pvt Ltd?
The Corporate Identification Number (CIN) for Malvin Semiconductor Packages Pvt Ltd is U32105MH1986PTC040724. 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 040724 as per MCA.
When was Malvin Semiconductor Packages Pvt Ltd incorporated?
Malvin Semiconductor Packages Pvt Ltd was incorporated 39 years 10 months ago on 25 Aug 1986.
What is paid-up capital and authorised share capital of Malvin Semiconductor Packages Pvt Ltd?
The paid-up capital of Malvin Semiconductor Packages Pvt Ltd is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Malvin Semiconductor Packages Pvt Ltd?
Malvin Semiconductor Packages Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Malvin Semiconductor Packages Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Malvin Semiconductor Packages Pvt Ltd is W-67A Midcsatpur, Nashik, Maharashtra, 422007, India.
What is the ROC code of Malvin Semiconductor Packages Pvt Ltd?
Malvin Semiconductor Packages Pvt Ltd ROC code is Roc Mumbai.
What is the company classification of Malvin Semiconductor Packages Pvt Ltd?
Malvin Semiconductor Packages Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Malvin Semiconductor Packages Pvt Ltd - is it listed or unlisted?
Malvin Semiconductor Packages Pvt Ltd is a Unlisted company.
What is the current status of Malvin Semiconductor Packages Pvt Ltd?
Malvin Semiconductor Packages Pvt Ltd is currently Strike Off and registered in Nashik, Maharashtra, India.
What industry or business activity is Malvin Semiconductor Packages Pvt Ltd associated with?
Malvin Semiconductor Packages Pvt Ltd lists activity aligned with: Plastics - Plastic Products - Manufacturing. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Malvin Semiconductor Packages Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Malvin Semiconductor Packages Pvt Ltd.
What is the turnover or revenue of Malvin Semiconductor Packages Pvt Ltd?
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 Malvin Semiconductor Packages Pvt Ltd?
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.