Malwa Dairy Infrastructure Development Limited - Company overview

Malwa Dairy Infrastructure Development Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U154…

2013-07-11 Ludhiana, Punjab Strike Off Unlisted
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
10.00 Lakh
COMPANY AGE
13 Years 1 Months
since 2013-07-11
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Malwa Dairy Infrastructure Development 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 13+ 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 2018 - 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.
  • 3 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 Malwa Dairy Infrastructure Development Limited

Malwa Dairy Infrastructure Development Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U15400PB2013PLC037717). Business overview includes Construction (Infrastructure Services), incorporated on July 11, 2013 (13+ years old), headquartered in Ludhiana, Punjab, India. The company is currently Strike Off.

Infrastructure Services
  • Location Vishavkarma Town Gali No. 3, Opp. Atam Park, Ludhiana, Punjab - 141003
CIN / LLPINU15400PB2013PLC037717
Company No.037717
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2013-07-11
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Financial Performance of Malwa Dairy Infrastructure Development Limited

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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Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

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)

Preview
Status
Activity
State
Coverage

Current Directors of Malwa Dairy Infrastructure Development Limited (3)

C
Director | Since 2013-07-11 | DIN: 00605856
K
Director | Since 2013-07-11 | DIN: 02538381
L
Director | Since 2013-07-11 | DIN: 02663351

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Malwa Dairy Infrastructure Development Limited
What is CIN of Malwa Dairy Infrastructure Development Limited?
The Corporate Identification Number (CIN) for Malwa Dairy Infrastructure Development Limited is U15400PB2013PLC037717. 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 037717 as per MCA.
When was Malwa Dairy Infrastructure Development Limited incorporated?
Malwa Dairy Infrastructure Development Limited was incorporated 13 years 1 month ago on 11 Jul 2013.
What is paid-up capital and authorised share capital of Malwa Dairy Infrastructure Development Limited?
The paid-up capital of Malwa Dairy Infrastructure Development Limited is ₹ 1,000,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Malwa Dairy Infrastructure Development Limited?
Malwa Dairy Infrastructure Development Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Malwa Dairy Infrastructure Development Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Malwa Dairy Infrastructure Development Limited is Vishavkarma Town Gali No. 3, Opp. Atam Park, Ludhiana, Punjab, 141003, India.
What is the ROC code of Malwa Dairy Infrastructure Development Limited?
Malwa Dairy Infrastructure Development Limited ROC code is Roc Chandigarh.
What is the company classification of Malwa Dairy Infrastructure Development Limited?
Malwa Dairy Infrastructure Development Limited is classified as Public Limited Indian Non-Government Company.
Malwa Dairy Infrastructure Development Limited - is it listed or unlisted?
Malwa Dairy Infrastructure Development Limited is a Unlisted company.
What is the current status of Malwa Dairy Infrastructure Development Limited?
Malwa Dairy Infrastructure Development Limited is currently Strike Off and registered in Ludhiana, Punjab, India.
What industry or business activity is Malwa Dairy Infrastructure Development Limited associated with?
Malwa Dairy Infrastructure Development Limited lists activity aligned with: Construction - Infrastructure Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Malwa Dairy Infrastructure Development 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 Malwa Dairy Infrastructure Development 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.