Mallak Specialties Private Limited

Produces and distributes pigments in various colors, established in 2004, based in Mumbai.

2004 | Mumbai, Maharashtra (India) | Active
Last Updated: January 07, 2025

Mallak Specialties Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.76 Cr
  • Company Age 20 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 55.20 Cr
  • Satisfied Charges ₹ 29.00 Cr
  • Revenue Growth 4.17%
  • Profit Growth -230.12%
  • Ebitda -90.68%
  • Net Worth -4.60%
  • Total Assets 11.80%

About Mallak Specialties

Mallak Specialties Private Limited (MSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 July 2004 and has a history of 20 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Chemicals And Materials 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 2.00 Cr and a paid-up capital of Rs 1.76 Cr.

The company currently has active open charges totaling ₹55.20 Cr. The company has closed loans amounting to ₹29.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Hari Shetty and Malathi Shetty serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    mallakindia.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U24200MH2004PTC147466

  • Company No.

    147466

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Jul 2004

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Chemicals and Materials

What products or services does Mallak Specialties Private Limited offer?

Mallak Specialties Private Limited offers a wide range of products and services, including Dyes & Color Additives, Pigments, Chemical Reagents & Catalysts, Potassium Salts.

Who are the key members and board of directors at Mallak Specialties?

Board Members (2)

NameDesignationAppointment DateStatus
Hari Shetty Country flag representing In Director 02-Sep-2004Current
Malathi Shetty Country flag representing In Director 13-Jul-2004Current

Financial Performance of Mallak Specialties.

Mallak Specialties Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 4.17% increase. The company also saw a substantial fall in profitability, with a 230.12% decrease in profit. The company's net worth dipped by a decrease of 4.6%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
4.17%
Revenue from Operations
4.63%
Total Assets
11.80%
Profit or Loss
-230.12%
Net Worth
-4.60%
EBITDA
-90.68%

What is the Ownership and Shareholding Structure of Mallak Specialties?

In 2023, Mallak Specialties had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹55.20 Cr

Satisfied Charges

₹29.00 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 21.00 Cr
  • Others : 18.00 Cr
  • Citi Bank N.A. : 16.20 Cr

Latest Charge Details

DateLenderAmountStatus
19 Aug 2022Others₹18.00 CrOpen
31 Mar 2015Citi Bank N.A.₹16.20 CrOpen
29 Mar 2014Hdfc Bank Limited₹21.00 CrOpen
11 Mar 2008Canara Bank₹9.00 CrSatisfied
28 Feb 2008Canara Bank₹12.00 CrSatisfied

How Many Employees Work at Mallak Specialties?

Mallak Specialties has a workforce of 76 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mallak Specialties, 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 Mallak Specialties's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Mallak Specialties

Recent activity within the organization

  • Annual General Meeting

    Mallak Specialties Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Mallak Specialties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Others of Rs. 18.00 Cr registered on 19 Aug 2022 with Charge ID 100612918 was modified on 30 Nov 2022.

    30 Nov 2022

  • Charges

    A charge with Others amounted to Rs. 18.00 Cr with Charge ID 100612918 was registered on 19 Aug 2022.

    19 Aug 2022

  • Charges

    A charge with Hdfc Bank Limited of Rs. 21.00 Cr registered on 29 Mar 2014 with Charge ID 10505110 was modified on 04 Aug 2018.

    04 Aug 2018

  • Charges

    A charge with Citi Bank N.A. of Rs. 16.20 Cr registered on 31 Mar 2015 with Charge ID 100181633 was modified on 15 Sep 2017.

    15 Sep 2017

Frequently asked questions

  • Mallak Specialties Private Limited was incorporated on 13 Jul 2004.

  • The authorized share capital of Mallak Specialties Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.76 Cr.

  • Currently 2 directors are associated with Mallak Specialties Private Limited.

    • Hari Bhoja Shetty
    • Malathi Bhoja Shetty
  • As per Ministry of Corporate Affairs (Mca), the registered address of Mallak Specialties Private Limited is Unit No 320 Mahavir Ind Est32 Off Mahakali Caves Road Andheri (E) India, Mumbai, Maharashtra, 400093.

  • The corporate identification number (CIN) of Mallak Specialties Private Limited is U24200MH2004PTC147466 and the company number is 147466 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Mallak Specialties Private Limited is https://www.mallakindia.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Mallak Specialties Private Limited has risen by 4.17%.

  • As Per 2022 financial reports, 76 employees are currently employed by Mallak Specialties Private Limited.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Mallak Specialties Private Limited has experienced an downturn of -4.60%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Mallak Specialties Private Limited amount to ₹ 55.20 Cr.

  • The most recent Balance Sheet for Mallak Specialties Private Limited was filed with the ROC on 31 Mar 2023.

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