Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MALLES CONSTRUCTIONS PRIVATE LIMITED
CIN: U45201TN2004PTC053133
MALLES CONSTRUCTIONS PRIVATE LIMITED (CIN: U45201TN2004PTC053133) is a Private company incorporated on 05 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 60000000.00.
MALLES CONSTRUCTIONS 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.MALLES CONSTRUCTIONS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of MALLES CONSTRUCTIONS PRIVATE LIMITED are NAGAMALLESWARI ., HARISH ., THILAKRAJ CHANDRAPRAKASAM, and UKIYAM CHANDRA PRAKASAM.
MALLES CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201TN2004PTC053133 and its registration number is 53133. Users may contact MALLES CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALLES CONSTRUCTIONS PRIVATE LIMITED is MALLES CONSTRUCTION GROUND FLOOR, NEW NO.19 TANJORE ROAD , T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017.
Current status of MALLES CONSTRUCTIONS 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 CINs
ZaubaCorp's company report for MALLES CONSTRUCTIONS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 MALLES CONSTRUCTIONS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALLES CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02614266 | NAGAMALLESWARI . | Director | 2004-05-05 |
| 02614236 | HARISH . | Director | 2004-05-05 |
| 02614243 | THILAKRAJ CHANDRAPRAKASAM | Director | 2004-05-05 |
| 02614256 | UKIYAM CHANDRA PRAKASAM | Director | 2004-05-05 |
Past Directors & Key Managerial Personnel of MALLES CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAGAMALLESWARI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALLES AUTOMATED AND ROBOTIC SYSTEMS PRIVATE LIMITED | U29299TN2013PTC093487 | Director | 2013-10-28 | Ongoing |
| MALLES HOSPITALITIES PRIVATE LIMITED | U74900TN2009PTC071481 | Director | 2009-04-29 | Ongoing |
Other Directorships of HARISH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALLES AUTOMATED AND ROBOTIC SYSTEMS PRIVATE LIMITED | U29299TN2013PTC093487 | Director | 2013-10-28 | Ongoing |
| MALLES HOSPITALITIES PRIVATE LIMITED | U74900TN2009PTC071481 | Director | 2009-04-29 | Ongoing |
Other Directorships of THILAKRAJ CHANDRAPRAKASAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALLES AUTOMATED AND ROBOTIC SYSTEMS PRIVATE LIMITED | U29299TN2013PTC093487 | Director | 2013-10-28 | Ongoing |
| MALLES HOSPITALITIES PRIVATE LIMITED | U74900TN2009PTC071481 | Managing Director | 2009-04-29 | Ongoing |
Other Directorships of UKIYAM CHANDRA PRAKASAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALLES AUTOMATED AND ROBOTIC SYSTEMS PRIVATE LIMITED | U29299TN2013PTC093487 | Director | 2013-10-28 | Ongoing |
| MALLES HOSPITALITIES PRIVATE LIMITED | U74900TN2009PTC071481 | Director | 2009-04-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909TN2003PTC051406 | BRINDAVAN COUNTRYWIDE SUPER MARKETS PRIV ATE LIMITED | FLAT NO.8, GROUND FLOOR,SWATHI COMPLEX, NEW NO.19, BAZLULLAH ROAD, , T-NAGAR, CHENNAI-17., Tamil Nadu, India - 600017 |
| U70200TN2024PTC172301 | GROLINE CONSULTING PRIVATE LIMITED | Ground Floor, No.10, New No.19, Gopalakrishna Road,T.Nagar,Chennai,Chennai,Tamil Nadu,600017-India |
| U72200TN2000PTC044122 | SUMERU HOLDINGS PRIVATE LIMITED | NO.50, GROUND FLOOR,'CAPITALPLACE SOUTH BOAG ROAD, T.NAGAR, CHENNAI600017 , T.NAGAR, CHENNAI600017, Tamil Nadu, India - 600017 |
| U74995TN2020PTC135438 | KALYANAMALAI PRIVATE LIMITED | GROUND FLOOR OLD NO. 19 NEW NO. 16 LAKSHMI GRAHAM DR. NAIR ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U72400TN2001PTC046720 | PROCLAIM SOLUTIONS PRIVATE LIMITED | NEW NO.24, PARISHAD APARTMENTS3RD FLOOR NORTH BOAG ROAD, T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U72200TN1999PTC042774 | PROMILLENNIUM TECHSYS INDIA PRIVATE LIMITED | 40/1(OLD NO.148/1, HABBIBULLAHROAD, T.NAGAR CHENNAI 600017 ROAD, T.NAGAR, CHENNAI 60 0017 , ROAD, T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U62099TN2023PTC158760 | ETEK IT INDIA PRIVATE LIMITED | 2ND FLOOR, OLD NO 10, NEW NO 19,FLAT NO 6, BAZULLA ROAD, T NAGAR,Chennai,Chennai,Tamil Nadu,600017-India |
| U55101TN2025OPC180309 | LAKSHMI & ABHISHEK HOSPITALITY (OPC) PRIVATE LIMITED | OFFICE NO.A, GROUND FLOOR SAYED COMPLEX,OLD NO. 17, NEW NO.29, GOPALAKRISHNAN ROAD, T.NAGAR,,Chennai,Chennai,Tamil Nadu,600017-India |
| U52292TN2023PTC162827 | WHITE HULL MARITIME PRIVATE LIMITED | Flat No G, Wing D, Rams Apartment, Ground Floor,,Old No 35, New No 40, Vijayaraghava Road, T Nagar,Chennai,Chennai,Tamil Nadu,600017-India |
| U40300TN2013PTC089795 | PYRAMID GAS LPG BOTTLERS PRIVATE LIMITED | No.19, Malles Manor, Ground Floor Periyar Road, T. Nagar , Chennai, Tamil Nadu, India - 600017 |
| U72200TN2000PTC044455 | ELAN INTEGRATED SYSTEMS PRIVATE LIMITED | NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017 |
| U92141TN2000PTC044647 | R3 VENTURES PRIVATE LIMITED | NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017 |
| U51311TN2005PTC056026 | ENVOY CLOTHING PRIVATE LIMITED | IIND FLOOR, NEW NO.6OLD NO.69, THIRUMALAI PILLAI ROAD , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U72200TN2000PTC045717 | SUMERU E-TECHNOLOGIES PRIVATE LIMITED | NO50, GROUND FLOOR,'CAPITAL PLACE'SOUTH BOAD ROAD T.NAGAR ACE'SOUTH BOAD ROAD, T.NAGAR , CHENNAI 600017, Tamil Nadu, India - 600017 |
| U92200TN2000PTC045444 | RAJALAKSHMI MEDIA SERVICES PRIVATE LIMITED | NEW NO 38 MASS TOWER2ND FLOOR BAZULLAH ROAD T NAGAR CHENNAI 600 017 , T NAGAR CHENNAI 600 017, Tamil Nadu, India - 600017 |
| U63030TN2019PTC131467 | GRAND MARITIME SERVICES PRIVATE LIMITED | FLAT NO.G2, GROUND FLOOR, RAMS APPARTMEN OLD NO.35, NEW NO.40, VRC ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U70101TN2007PTC063754 | SRIPERUMBUDUR VENTURES PRIVATE LIMITED | NEW NO. 19, OLD NO. 10, SWATHI COMPLEX, 1ST FLOOR, DOOR NO. 4, BAZULLAH ROAD , T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U51102TN1998PTC040392 | PCK BUDERUS (INDIA) SPECIAL STEELS PRIVATE LIMITED | NO.13,SOUTH WEST BOAG ROAD,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017 |
| U22219TN2005PTC058382 | MAHALAKSHMI GRAPHICS CONVERTORS PRIVATE LIMITED | NEW NO.74/OLD.NO.36NEW BOAG ROAD T.NAGAR CHENNAI-17 , T.NAGAR CHENNAI-17, Tamil Nadu, India - 600017 |
| U74999TN2018PTC121661 | AGK INTRADE PRIVATE LIMITED | NO.C-3. BLOCK-C, FIRST FLOOR, NEW NO 26 & 28, OLD NO 38 & 39, RAMESWARAM ROAD, , T NAGAR, CHENNAI, Tamil Nadu, India - 600017 |
| U30007TN2000PLC046101 | AVENTA TECHNOLOGIES LIMITED | NEW NO.14, GROUND FLOOR, FLAT NO.1, PERIYAR ROAD T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U31900TN1978PTC007548 | GEAR TRANSMISSIONS PRIVATE LIMITED | FIRST FLOOR, NEW NO.23, OLD NO.12 TANJORE ROAD T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U51102TN1981PTC008898 | INNOVATIVE MARKETING AGENCIES PRIVATE LIMITED | FIRST FLOOR, NEW NO.23, OLD NO.12 TANJORE ROAD T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U72900TN2012PTC085643 | KYROS TECSOL PRIVATE LIMITED | Ground Floor, Old No 10, New No 19 Damodaran Street, T Nagar , Chennai, Tamil Nadu, India - 600017 |
| U74999TN2012PTC087227 | TSO DESIGN COMMUNE PRIVATE LIMITED | NEW NO.16, OLD NO.42, GROUND FLOOR SOUTH WEST BOAG ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U74999TN2015PTC102883 | ANTHLIN SMART SOLUTION PRIVATE LIMITED | ROOM H GROUND FLOOR OLD NO 29 NEW NO 72 SOUTH USMAN ROAD T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| AAJ-7106 | PROLIFIC 4 CONSORTIUM LLP | C-4, GROUND FLOOR, SILVER PARK APARTMENTS OLD NO 24, NEW NO.36, THANIKACHALAM ROAD, T NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| U92312TN2004PTC053695 | SARASWATHI AUDIO VIDEO PRIVATE LIMITED | NEW NO.4/2, B N ROADII STREET, NORTH BOAG ROAD T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| ACI-3951 | INNER SANCTUM LLP | 2ND FLOOR, OLD NO. 143, NEW NO. 58A,,HABIBULLAH ROAD, T. NAGAR, CHENNAI 600017.,Chennai,Chennai,Tamil Nadu,India-600017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10248198 | 2010-09-22 | 2010-12-15 | 2013-11-21 | 100,000,000.00 | REPATRIATES CO-OPERATIVE FINANCE AND DEVELOPMENT BANK LTD | |
| 10336422 | 2012-02-09 | - | 2015-01-10 | 20,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10397025 | 2012-11-26 | - | 2014-12-08 | 120,000,000.00 | The Karur Vysya Bank Limited | |
| 10439790 | 2013-06-12 | - | 2018-06-22 | 75,000,000.00 | REPATRIATES CO-OPERATIVE FINANCE AND DEVELOPMENT BANK LTD | |
| 10447816 | 2013-07-17 | - | 2014-12-09 | 20,000,000.00 | The Karur Vysya Bank Limited | |
| 10447817 | 2013-07-17 | - | 2015-01-10 | 20,000,000.00 | The Karur Vysya Bank Limited | |
| 10466436 | 2013-11-21 | - | 2018-07-31 | 175,000,000.00 | REPATRIATES CO-OPERATIVE FINANCE AND DEVELOPMENT BANK LTD | |
| 10485045 | 2014-03-08 | - | 2018-06-26 | 415,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10512500 | 2014-06-11 | - | 2018-06-26 | 550,000.00 | The Karur Vysya Bank Ltd | |
| 10537169 | 2014-11-18 | - | 2016-12-05 | 250,000,000.00 | LIC HOUSING FINANCE LTD | |
| 10614868 | 2015-11-23 | - | 2018-02-15 | 50,000,000.00 | The Karur Vysya Bank Ltd | |
| 100060430 | 2016-09-07 | - | 2017-03-22 | 30,000,000.00 | REPATRIATES CO-OPERATIVE FINANCE AND DEVELOPMENT BANK LIMITED | |
| 100091056 | 2017-03-22 | - | 2018-01-04 | 60,000,000.00 | REPATRIATES CO-OPERATIVE FINANCE AND DEVELOPMENT BANK LIMITED | |
| 100131615 | 2017-09-11 | - | 2018-05-09 | 37,400,000.00 | REPATRIATES CO-OPERATIVE FINANCE AND DEVELOPMENT BANK LIMITED | |
| 100155456 | 2018-02-12 | - | 2018-07-31 | 36,000,000.00 | REPATRIATES CO-OPERATIVE FINANCE AND DEVELOPMENT BANK LIMITED | |
| 100192168 | 2018-07-05 | - | 2019-03-15 | 70,000,000.00 | The Karur Vysya Bank Ltd | |
| 100195929 | 2018-07-06 | - | 2022-06-09 | 450,000,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 100255200 | 2019-03-30 | - | 2022-04-21 | 100,000,000.00 | REPATRIATES CO-OPERATIVE FINANCE AND DEVELOPMENT BANK LIMITED | |
| 100297787 | 2019-08-26 | - | - | 6,044,000.00 | TOYOTA FINANCIAL SERVICES INDIA LIMITED | |
| 100333333 | 2013-04-25 | - | 2020-05-08 | 2,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100524111 | 2021-11-25 | - | - | 64,200,000.00 | Axis Bank Limited | |
| 100565069 | 2022-03-28 | - | - | 400,000,000.00 | State Bank of India | |
| 100571153 | 2022-04-21 | - | - | 220,000,000.00 | REPATRIATES CO-OPERATIVE FINANCE AND DEVELOPMENT BANK LIMITED |
- 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.
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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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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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.