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      MALIK FINVEST PRIVATE LIMITED

      CIN: U74899DL1996PTC076145 As on: 2026-07-13
      Purchase Report

      MALIK FINVEST PRIVATE LIMITED (CIN: U74899DL1996PTC076145) is a Private company incorporated on 08 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2900000.00 and its paid up capital is Rs. 2892000.00.

      MALIK FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALIK FINVEST PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of MALIK FINVEST PRIVATE LIMITED are BEENAL ADLAKHA, and RAJEEV ADLAKHA.

      MALIK FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1996PTC076145 and its registration number is 76145. Users may contact MALIK FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALIK FINVEST PRIVATE LIMITED is A19 A Mayapuri Indl. Area, Phase-II , New Delhi, Delhi, India - 110067.

      Current status of MALIK FINVEST PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MALIK FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MALIK FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MALIK FINVEST
      DIN Director Name Designation Appointment Date
      02341473 BEENAL ADLAKHA Director 2019-01-31
      02472895 RAJEEV ADLAKHA Director 2009-05-01
      Past Directors & Key Managerial Personnel of MALIK FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00243657 SUSHIL KUMAR SHARMA Director - 2009-05-11
      00244002 NAVEEN KUMAR GUPTA Director - 2008-06-07
      02213385 PUSHPA ADLAKHA Director - 2019-01-31
      Other Directorships of BEENAL ADLAKHA
      Company Name CIN Designation Appointment Date Cessation
      BARAWARE LLP AAU-6670 - 2023-06-08
      BARAWARE II LLP AAX-2490 Partner 2021-06-02 Ongoing
      BARAWARE IV LLP ACB-7701 Partner 2023-06-28 Ongoing
      ITZEL BATH (INDIA) PRIVATE LIMITED U26900DL2013PTC256583 Director 2013-08-14 Ongoing
      QUTONE HOME CONCEPTS PRIVATE LIMITED U26933DL2010PTC209409 Director 2011-11-09 Ongoing
      QUTONE CERAMIC PRIVATE LIMITED U26933GJ2008PTC055178 Director - 2018-06-13
      Other Directorships of RAJEEV ADLAKHA
      Company Name CIN Designation Appointment Date Cessation
      BARAWARE LLP AAU-6670 - 2023-06-08
      BARAWARE II LLP AAX-2490 Designated Partner 2021-06-02 Ongoing
      BARAWARE IV LLP ACB-7701 Designated Partner 2023-06-28 Ongoing
      ITZEL BATH (INDIA) PRIVATE LIMITED U26900DL2013PTC256583 Director 2013-08-14 Ongoing
      QUTONE HOME CONCEPTS PRIVATE LIMITED U26933DL2010PTC209409 Director 2012-04-02 Ongoing
      QUTONE HOME CONCEPTS PRIVATE LIMITED U26933DL2010PTC209409 Director - 2011-11-12
      QUTONE CERAMIC PRIVATE LIMITED U26933GJ2008PTC055178 Director 2014-09-22 Ongoing
      QUTONE CERAMIC PRIVATE LIMITED U26933GJ2008PTC055178 Director - 2014-03-27
      ADSON BATH FAUCETS PRIVATE LIMITED U51909DL2010PTC207446 Director - 2014-11-15
      INFINITI TELEVISION & TELECOM PRIVATE LIMITED U64200DL2014PTC273823 Director - 2014-12-17
      Other Directorships of SUSHIL KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AKS BROADCAST ENTERTAINMENT EVENTS & MUSIC LLP ACB-0986 Designated Partner 2023-05-11 Ongoing
      SPEED INFO SERVICES LLP ACB-5503 Designated Partner 2023-06-09 Ongoing
      STELLAR CAPITAL SERVICES LIMITED L74899HR1994PLC076773 Additional Director - 2011-09-30
      STELLAR CAPITAL SERVICES LIMITED L74899HR1994PLC076773 Director - 2013-08-01
      RUDRA REALTORS PRIVATE LIMITED U01403DL2011PTC214327 Director - 2011-11-04
      SUPERIOR BUILDESTATES PRIVATE LIMITED U01403DL2011PTC215249 Director - 2011-08-25
      VRIDHI REALTECH PRIVATE LIMITED U01403DL2011PTC219359 Director - 2011-11-04
      AMBEY SUPPLIERS PRIVATE LIMITED U14100DL2009PTC186939 Director - 2013-06-03
      AKSA BEVERAGES PRIVATE LIMITED U15122WB2010PTC145666 Director - 2010-04-20
      MBM BEARINGS (RAJASTHAN) PRIVATE LIMITED U15511DL1997PTC376009 Director - 2021-06-21
      HI-FASHION APPARELS PRIVATE LIMITED U18101DL2006PTC149673 Director 2013-08-08 Ongoing
      TIA ENTERPRISES PRIVATE LIMITED U22100DL2010PTC200561 Director 2017-12-14 Ongoing
      UNI-PART AUTO INDUSTRIES PRIVATE LIMITED U34300DL1996PTC076144 Additional Director - 2010-04-01
      SMRITI REALTORS PRIVATE LIMITED U45209DL2007PTC158011 Director - 2011-11-05
      GEET INFRACON PRIVATE LIMITED U45400DL2008PTC185193 Director - 2011-11-07
      PRASIDD AGENCIES PRIVATE LIMITED U51909DL2005PTC132005 Director - 2011-11-15
      TEASEL TRADERS PRIVATE LIMITED U52100DL2009PTC187447 Director - 2011-11-09
      VISHWAS DISTRIBUTORS PRIVATE LIMITED U52100DL2009PTC187482 Director 2012-12-19 Ongoing
      CHIRANJIV DISTRIBUTORS PRIVATE LIMITED U52500DL2009PTC187450 Director - 2016-03-25
      PRECIOUS TRADEWAYS PRIVATE LIMITED U52599DL2009PTC187022 Director - 2021-07-01
      MAA SHARDA DISTRIBUTORS PRIVATE LIMITED U52599MH2009PTC325518 Director - 2011-11-09
      SSTP TRAVELS PRIVATE LIMITED U63040UP2009PTC156582 Director - 2016-03-15
      SRK TRADELINKS LIMITED U67190DL2009PLC187448 Director - 2011-11-10
      LA MANCHA ENTERPRISES PRIVATE LIMITED U67190DL2010PTC207118 Director - 2018-04-23
      SHRIADI INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC192324 Director - 2013-10-25
      SHYAM BUILDPRO PRIVATE LIMITED U70100DL2009PTC192655 Director - 2013-10-30
      VENUS BUILDESTATES PRIVATE LIMITED U70100DL2011PTC214269 Director - 2011-11-03
      DECCAN BUILDWELL PRIVATE LIMITED U70100KA2011PTC123856 Director - 2011-04-30
      DELITE BUILDPRO PRIVATE LIMITED U70100KA2011PTC130928 Director - 2011-04-28
      AHEMEDABAD REALTY PRIVATE LIMITED U70101DL2009PTC195539 Director - 2013-10-25
      FIDELO BUILDERS PRIVATE LIMITED U70101DL2010PTC207965 Director - 2010-12-08
      MODERN REALTECH PRIVATE LIMITED U70101DL2010PTC208006 Director - 2010-12-08
      DIVINE BUILDPRO PRIVATE LIMITED U70101DL2010PTC208118 Director - 2010-12-08
      SMRITI REALTECH PRIVATE LIMITED U70102DL2007PTC160043 Director - 2008-03-21
      DAKSH BUILDPRO PRIVATE LIMITED U70109DL2009PTC192044 Director - 2011-11-11
      SUBHAAGAMAN BUILDTECH PRIVATE LIMITED U70109DL2009PTC192052 Director - 2011-11-11
      KASHISH BUILDPRO PRIVATE LIMITED U70109DL2009PTC192065 Director - 2011-11-12
      SUPERIOR BUILDTECH PRIVATE LIMITED U70109DL2011PTC213713 Director - 2011-04-08
      VIKAS REALTECH PRIVATE LIMITED U70200DL2011PTC219358 Director - 2011-11-04
      BRISTON INFOTECH PRIVATE LIMITED U72200DL2009PTC186894 Director - 2011-11-07
      RED CHILLI INFOTECH PRIVATE LIMITED U72200DL2009PTC186972 Director - 2021-07-01
      SPEED INFO SERVICES LIMITED U74140DL2010PLC206921 Director - 2021-06-07
      PITAMBRA CONSULTANTS PRIVATE LIMITED U74140UP2008PTC156616 Director - 2016-03-15
      GULMARG OVERSEAS PRIVATE LIMITED U74899DL1993PTC054890 Director - 2011-09-01
      P SEVEN GENERAL FINANCE PRIVATE LIMITED U74899DL1995PTC069495 Additional Director - 2009-09-30
      P SEVEN GENERAL FINANCE PRIVATE LIMITED U74899DL1995PTC069495 Director - 2013-07-18
      P.L. FINLEASE PRIVATE LIMITED U74899DL1995PTC074832 Director - 2008-06-28
      AKS BROADCAST ENTERTAINMENT EVENTS & MUS IC LIMITED U74900DL2010PLC208743 Director - 2021-06-07
      METATRON MEDICARE PRIVATE LIMITED U93000DL2009FTC190848 Director - 2009-07-07
      Other Directorships of NAVEEN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      IFL ENTERPRISES LIMITED L74110GJ2009PLC151201 Director - 2014-07-29
      AUTOLITE AGENCIES PRIVATE LIMITED U15209DL2001PTC314641 Director - 2016-05-20
      NANCY TRADING COMPANY PRIVATE LIMITED U51909DL2005PTC139181 Director 2005-07-29 Ongoing
      VALUE DISTRIBUTORS PRIVATE LIMITED U52100DL2009PTC186888 Director - 2017-12-09
      JAGTARNI TRADERS PRIVATE LIMITED U52300DL2009PTC186961 Director - 2017-06-12
      PRECIOUS TRADEWAYS PRIVATE LIMITED U52599DL2009PTC187022 Director - 2017-12-13
      VEMURI FINVEST PRIVATE LIMITED U65910DL1996PTC081623 Director - 2008-10-03
      RED CHILLI INFOTECH PRIVATE LIMITED U72200DL2009PTC186972 Director - 2017-12-11
      Other Directorships of PUSHPA ADLAKHA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999DL2018PTC330038 ROBOTHING GADGETS PRIVATE LIMITED H.NO-325A/2-A, S/F MUNIRKA VILLAGE, NEAR GIRLS SCHOOL, NEW DELHI , NEW DELHI, Delhi, India - 110067
      ACJ-2012 JAISHREE JAGDAMBAA TRADER LLP BE-8, PHASE -II,MUNIRKA,New Delhi,South West Delhi,Delhi,India-110067
      U68200DL2025PTC448779 SAMBANDH ESTATES PRIVATE LIMITED Sanskrit Bhawan, A-10,,Qutub Institutional Area,,New Delhi,South West Delhi,Delhi,110067-India
      U74140DL1996PTC435465 S P ADVISORS PVT LTD A-10, SANSKRIT BHAWAN,ARUNA ASAF ALI MARG, QUTUB INSTITUTIONAL AREA,New Delhi,South West Delhi,Delhi,110067-India
      ACL-9964 KATYAYAN LAND & LEASE HOLDINGS LLP Sanskrit Bhawan, A-10, , Qutub Institutional Area,,Aruna Asaf Ali Marg,,New Delhi,South West Delhi,Delhi,India-110067
      U68200DL2023PTC410873 SAMBANDH SILANI INFRASTRUCTURE PRIVATE LIMITED A-10, First Floor, Sanskrit Bhawan, Aruna Asaf Ali Marg, Qutub Instititutional Area,,New Delhi,South West Delhi,Delhi,110067-India
      ACF-9754 NOVA MILK LLP 2ND FLOOR, A-10 SANSKRIT BHAWAN,QUTUB INSTITUTIONAL AREA, ARUNA ASAF ALI MARG,New Delhi,South West Delhi,Delhi,India-110067
      U35106DL2024PTC437545 KRSKA SANKRANTI ONE PRIVATE LIMITED 2nd Floor, A-10, Sanskrit Bhawan,Qutab Institutional Area, Arun Asaf Ali Marg,New Delhi,South West Delhi,Delhi,110067-India
      U85110DL2000PTC105219 IN-SHAPE HEALTH AND RESORTS PRIVATE LIMITED A-9 QUTAB INSTITUTIONAL AREA , NEW DELHI, Delhi, India - 110067
      U88900DL2023NPL419116 SFC RESEARCH FOUNDATION A - 16 , FIRST FLOOR, QUTAB INSTITUTIONAL AREA, ARUNA ASAF ALI MARG,ARUNA ASAF ALI MARG,New Delhi,South West Delhi,Delhi,110067-India
      F02949 INSTITUTE FOR ONEWORLD HEALTH A - 9 QUTAB INSTITUTIONAL AREA , NEW DELHI, Delhi, India - 110067
      U74899DL1995PTC070720 PREMIUM PACKAGING PRIVATE LIMITED CA/5B, PHASE II MUNIRIKA , NEW DELHI, Delhi, India - 110067
      U93000DL2018PTC336881 NAKSHATRAMALI TRAVELS PRIVATE LIMITED A14-II DDA FLATS, MUNIRKA , NEW DELHI, Delhi, India - 110067
      U45400DL2007PTC162157 I R HABITATS PRIVATE LIMITED BG-10, DDA FLATS, PHASE-II, MUNIRKA , NEW DELHI, Delhi, India - 110067
      U72900DL2004PTC124175 VITAL MEDIA SERVICES PRIVATE LIMITED C-A/5B PHASE 2MUNIRKA, , NEW DELHI, Delhi, India - 110067
      U74899DL1986PTC024932 PREMIUM SUITINGS PRIVATE LIMITED CA-5B PHASE II,MUNIRKA - , NEW DELHI, Delhi, India - 110067
      F01813 NORTHERN TELECOM LIMITED A8 QUTAB INSTITUTIONAL AREA SOUTH OF IIT , NEW DELHI, Delhi, India - 110067
      U74899DL1989PTC034941 CIPHER TECHNOLOGIES PRIVATE LIMITED FA/5, DDA SHOPPING CENTRE, PHASE-II, MUNIRKA, , NEW DELHI, Delhi, India - 110067
      U99999DL2000PLC105931 EWORKSTYLE.COM LIMITED A-6, SATSANG VIHAR MARG, QUTAB INSTITUTIONAL AREA, , NEW DELHI., Delhi, India - 110067
      U29100DL2018PTC339477 YESLIAN FORGING MACHINERY INDIA PRIVATE LIMITED A-16 ARUNA ASAF ALI MARG QUTUB INSTITUTIONAL AREA , NEW DELHI, Delhi, India - 110067
      U85191DL2009PTC194429 IAMS PHYSIOTHERAPY AND REHABILITATION CE NTRE PRIVATE LIMITED 7, Wing-B, LSC cum Office, Munirika Phase-II , New Delhi, Delhi, India - 110067
      AAE-5852 HALWASIYA CENTER MAINTENANCE SERVICES LL P SANSKRIT BHAWAN, A-10 QUTUB INSTITUTIONAL AREA, ARUNA ASAF ALI MARG NEW DELHI, Delhi, India - 110067
      AAH-7321 HG MAINTENANCE & SERVICES LLP SANSKRIT BHAWAN, A-10 QUTUB INSTITUTIONAL AREA, ARUNA ASAF ALI MARG NEW DELHI, Delhi, India - 110067
      AAR-8299 HALWASIYA COMMERCIAL INFRASTRUCTURE LLP A 10 Sanskrit Bhawan Aruna Asaf Ali Marg Qutub Institutional Area New Delhi, Delhi, India - 110067
      AAR-8330 HALWASIYA TOWNSHIP DEVELOPERS LLP A 10 Sanskrit Bhawan Aruna Asaf Ali Marg Qutub Institutional Area New Delhi, Delhi, India - 110067
      U70109DL2015PTC277757 SSKS POWER PRIVATE LIMITED 2nd Floor A-10, Sanskrit Bhawan, Qutub Institutional Area , New Delhi, Delhi, India - 110067
      U85191DL2010PTC201153 IAMS MEDICAL SERVICES PRIVATE LIMITED 7, Wing-B, Phase - II, LSC cum Office, Munirika, , New delhi, Delhi, India - 110067
      U15209DL2004PTC131469 SKOR FOODS PRIVATE LIMITED BH-3D, MIG Flats DDA Flats, Phase - II, Munirka , New Delhi, Delhi, India - 110067
      U15530DL2020PTC361331 HG BREWERS PRIVATE LIMITED A-10, Sanskrit Bhawan, Aruna Asaf Ali Marg Qutub Institutional Area , New Delhi, Delhi, India - 110067
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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