CIN |
|
|
Company Name |
MALOO CONSTRUCTIONS (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Bangalore |
|
Registration Number |
52090 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
06 January 2010 |
|
Age of Company |
14 years, 4 month, 0 days |
|
Activity |
Building of complete constructions or parts thereof; civil engineering Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹37,000,000 |
|
Paid up capital |
₹36,330,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MALOO CONSTRUCTIONS (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A204/205, 2ND FLOOR, 25/26, BRIGADE MAJESTIC 1ST MAIN, GANDHI NAGAR BANGALORE KA 560009 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00751583 |
Director |
15 June 2012 |
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Previous Companies Associated with
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00751660 |
Director |
06 January 2010 |
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Previous Companies Associated with
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00751868 |
Director |
06 January 2010 |
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Previous Companies Associated with
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07382161 |
Director |
21 December 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U85110KA1990PLC010667 |
HERAMBHA LEASING LIMITED | No. B-102, 1st Floor, Brigade Majestic Complex Kalidasa Marga, 1st Main Gandhi Nagar Bengaluru Bangalore KA 560009 IN |
U55101KA1987PTC008717 |
PALIKA HOTELS PRIVATE LIMITED | NO.23 2ND FLOOR, PAMADITOWER 1ST MAIN ROAD, GANDHI NAGAR BANGALORE NAGAR BANGALORE KA 560009 IN |
U74999KA2020PTC134321 |
SRANKINTE ZOOM INDIA PRIVATE LIMITED | Grand Majestic shop no 1 -31 1st floor 6th Main Gandhi Nagar Opp Gubbi Veerana Rangamandhira Bangalore Bangalore KA 560009 IN |
U33111KA1995PLC019230 |
ISHU DIAGNOSTICS LIMITED | 25&26,BRIGADE MAJESTIC,A203&206,I MAIN,GANDHINAGAR BANGALORE-9 BANGALORE KA 560009 IN |
U74999KA2016PTC093745 |
MM TAX SOLUTION PRIVATE LIMITED | No. 23/15, Office No. 205, Jala Sambhavi Complex 1st Main Road, Gandhi Nagar Bangalore Bangalore KA 560009 IN |
U01511KA1997PTC021655 |
GOLDEN HARVEST FOOD PRODUCTS PRIVATE LIMITED | OFFICE NO. 205, 2ND FLOOR, NO. 22 AND 23, JALA SHAMBHAVI COMPLEX, 1ST MAIN ROAD GANDHINAGAR, BANGALORE Bangalore KA 560009 IN |
U01920KA1988PTC009135 |
JAYALAKSHMI CREDITSANDLEATHER PRIVATE LIMITED | No.4 , Pamadi Towers, 3rd Floor, Unit No.31 & 32, 1st Main, Gandhi Nagar Bangalore Bangalore KA 560009 IN |
U72200KA1996PTC020738 |
KANDOR SYSTEMS AND CONTROLS PRIVATE LIMITED | B-105, BRIGADE MAJESTIC,1ST FLOOR, 26, I MAIN ROAD GANDHINAGAR, BANGALORE KA 560009 IN |
U65910KA1995PLC018252 |
GLOBAL VISION FINANCIAL SERVICES LIMITED | S-6 2ND FLOOR KRISHNA TOWERS 3RD MAIN GANDHI NAGAR BANGALORE KA 560009 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10383988 |
2012-10-09 |
- |
2018-03-26 |
Book debts; Floating charge; Movable property (not being pledge) |
125,000,000 |
CORPORATION BANK |
100087959 |
2016-11-29 |
2020-09-30 |
- |
Immovable property or any interest therein |
225,000,000 |
INDUSIND BANK LIMITED |
100276655 |
2019-07-05 |
- |
- |
Immovable property or any interest therein |
6,332,432 |
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED |
100276668 |
2019-07-05 |
- |
- |
Immovable property or any interest therein |
6,332,432 |
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED |
100276671 |
2019-07-09 |
- |
- |
Immovable property or any interest therein |
6,332,432 |
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED |
100276678 |
2019-07-08 |
- |
- |
Immovable property or any interest therein |
6,332,432 |
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED |
100276683 |
2019-07-08 |
- |
- |
Immovable property or any interest therein |
6,332,432 |
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED |
100276686 |
2019-07-09 |
- |
- |
Immovable property or any interest therein |
6,332,432 |
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED |
100276693 |
2019-07-09 |
- |
- |
Immovable property or any interest therein |
6,332,432 |
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED |
100276757 |
2019-07-09 |
- |
- |
Immovable property or any interest therein |
6,332,432 |
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED |
100279856 |
2019-08-07 |
- |
- |
Immovable property or any interest therein |
16,242,080 |
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED |
100366946 |
2020-08-11 |
- |
- |
80,500,000 |
ICICI BANK LIMITED |
|
100492756 |
2021-09-30 |
- |
- |
Immovable property or any interest therein |
21,600,000 |
THE FEDERAL BANK LTD |
100506604 |
2021-11-10 |
2023-01-07 |
- |
150,000,000 |
THE FEDERAL BANK LTD |
|
100528595 |
2021-12-31 |
2022-03-05 |
- |
Immovable property or any interest therein |
44,065,000 |
THE FEDERAL BANK LTD |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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