Malvin Semiconductor Packages Pvt Ltd - Company overview

Malvin Semiconductor Packages Pvt Ltd is shown as "Strike Off" in MCA records.

1986-08-25 Nashik, Maharashtra Strike Off 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
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
Loss · ₹10–50 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
40 Years 1 Months
since 1986-08-25
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
Updated: 2023-02-22 11:28:29
SATISFIED CHARGES
2
10.00 Lakh

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

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 40+ 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 Company identity, industry, contact, and registration details from MCA and company records.

Malvin Semiconductor Packages Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 25 August 1986 as a private limited company. The registered office is at W-67A Midcsatpur, Nashik, Maharashtra.

In its MCA filings the main business is listed as plastic products, non-metallic mineral products, rubber products, fabricated metal products, which made up 100% of turnover.

Its two current directors - Vinita Rajendra Dharkar and Rajendra Shripad Dharkar - were all appointed on 15 June 2006. No director has left so far. The same directors also sit on the board of Advantage Nashik Foundation.

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 2017, and the last AGM was on 29 September 2017. All two charges registered against it have been satisfied, so no secured loan is open.

Plastics •••••••• •••••••• ••••••••
  • Location W-67A Midcsatpur, Nashik, Maharashtra - 422007
Legal NameMalvin Semiconductor Packages Pvt Ltd
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-

Current Directors of Malvin Semiconductor Packages Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

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

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

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth Loss · ₹10–50 Lakh

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Charges of Malvin Semiconductor Packages Pvt Ltd Open and satisfied charges registered against the company with MCA.

The Janalaxmi Co-Oprative Bank : 10.00 Lakh
Open Charges: 1 Satisfied Charges: 2
Open -
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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingPlastic products, non-metallic mineral products, rubber products, fabricated metal products100

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

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Malvin Semiconductor Packages Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Malvin Semiconductor Packages 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 Malvin Semiconductor Packages 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 Malvin Semiconductor Packages Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malvin Semiconductor Packages Pvt Ltd?
MCA does not publish an "owner" field. Malvin Semiconductor Packages Pvt Ltd is run by its directors, Vinita Rajendra Dharkar and Rajendra Shripad Dharkar. 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 Malvin Semiconductor Packages Pvt Ltd?
Malvin Semiconductor Packages Pvt Ltd has two current directors: Vinita Rajendra Dharkar (since June 2006) and Rajendra Shripad Dharkar (since June 2006).
What is CIN of Malvin Semiconductor Packages Pvt Ltd?
The CIN of Malvin Semiconductor Packages Pvt Ltd is U32105MH1986PTC040724. Reading it left to right: U means it is not listed, 32105 is the industry code it registered under, MH is Maharashtra, 1986 is the year it was registered, PTC is the company type and 040724 is its registration number.
When was Malvin Semiconductor Packages Pvt Ltd incorporated?
Malvin Semiconductor Packages Pvt Ltd was incorporated on 25 August 1986 with ROC Mumbai. That makes it more than 40 years old.
What is the registered address of Malvin Semiconductor Packages Pvt Ltd?
The registered office on MCA records is W-67A Midcsatpur, Nashik, Maharashtra - 422007.
What is the current status of Malvin Semiconductor Packages Pvt Ltd?
MCA shows Malvin Semiconductor Packages Pvt Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Malvin Semiconductor Packages Pvt Ltd?
You can post to its registered office at W-67A Midcsatpur, Nashik, Maharashtra - 422007.
What industry or business activity is Malvin Semiconductor Packages Pvt Ltd associated with?
Its MCA filings list the main business as plastic products, non-metallic mineral products, rubber products, fabricated metal products (100% of turnover).
What is paid-up capital and authorised share capital of Malvin Semiconductor Packages Pvt Ltd?
Both authorised and paid-up capital are ₹1 lakh.
When did Malvin Semiconductor Packages Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 29 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Malvin Semiconductor Packages Pvt Ltd?
No charge is open. All two charges registered against Malvin Semiconductor Packages Pvt Ltd have been satisfied. Lenders named in the filings include The Janalaxmi Co-Oprative Bank.
Have any directors left Malvin Semiconductor Packages Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Malvin Semiconductor Packages Pvt Ltd?
Advantage Nashik Foundation shares at least one director with Malvin Semiconductor Packages Pvt Ltd.
What is the turnover or revenue of Malvin Semiconductor Packages Pvt Ltd?
Based on filed financial statements, the revenue of Malvin Semiconductor Packages Pvt Ltd for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Malvin Semiconductor Packages Pvt Ltd?
For FY 2017, the net worth of Malvin Semiconductor Packages Pvt Ltd was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Malvin Semiconductor Packages Pvt Ltd?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Malvin Semiconductor Packages Pvt Ltd - is it listed or unlisted?
Malvin Semiconductor Packages 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 Malvin Semiconductor Packages Pvt Ltd?
Malvin Semiconductor Packages Pvt Ltd is registered with ROC Mumbai.
What is the company classification of Malvin Semiconductor Packages Pvt Ltd?
MCA classifies Malvin Semiconductor Packages 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.