Malik Exim Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
as on 12-07-2024
- Paid Up Capital ₹ 1.08 M
as on 12-07-2024
- Company Age 15 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.50 M
as on 12-07-2024
About Malik Exim
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 1.08 M.
The company currently has active open charges totaling ₹3.50 M.
Ankur Vats and Kuldeep Singh serve as directors at the Company.
- CIN/LLPIN
U52599DL2009PTC189714
- Company No.
189714
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Apr 2009
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
North Delhi, Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Malik Exim?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ankur Vats  | Director | 02-May-2022 | Current |
| Kuldeep Singh | Director | 14-Apr-2023 | Current |
Financial Performance and Corporate Structure Insights of Malik Exim.
Malik Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Malik Exim?
In 2017, Malik Exim had a promoter holding of 18.46% and a public holding of 81.54%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Vijaya Bank Creation Date: 31 Mar 2017 | ₹3.50 M | Open |
How Many Employees Work at Malik Exim?
Unlock and access historical data on people associated with Malik Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Malik Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malik Exim's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
