Malindi Retail Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
as on 08-01-2025
- Paid Up Capital ₹ 10.00 K
as on 08-01-2025
- Company Age 7 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Revenue 3633.82%
(FY 2019)
- Profit -119.51%
(FY 2019)
- Ebitda -188.64%
(FY 2019)
- Net Worth -233.61%
(FY 2019)
- Total Assets 341.42%
(FY 2019)
About Malindi Retail
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 10.00 K , as per Ministry of Corporate Affairs (MCA) records.
Gaurav Marya and Durgesh Gupta serve as directors at the Company.
- CIN/LLPIN
U74999HR2017PTC069646
- Company No.
069646
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Jun 2017
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Faridabad, Haryana, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Malindi Retail?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gaurav Marya  | Director | 24-Jun-2017 | Current |
| Durgesh Gupta | Additional Director | 01-Nov-2018 | Current |
Financial Performance of Malindi Retail.
Malindi Retail Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 3633.82% increase. The company also saw a substantial fall in profitability, with a 119.51% decrease in profit. The company's net worth observed a substantial decline by a decrease of 233.61%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Malindi Retail?
Unlock access to Malindi Retail's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Indian Small Business And Franchise AssociationActive 16 years 8 monthsGaurav Marya and Durgesh Gupta are mutual person
- Franchise India Partners Private LimitedActive 8 years 3 months
Gaurav Marya and Durgesh Gupta are mutual person
- Franchise India East Private LimitedActive 4 years 10 months
Gaurav Marya and Durgesh Gupta are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Malindi Retail?
Unlock and access historical data on people associated with Malindi Retail, 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 Malindi Retail, 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 Malindi Retail'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.
