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
MALLYA FINE-CHEM PRIVATE LIMITED
CIN: U02411KA1981PTC004113 As on: 2026-07-13
MALLYA FINE-CHEM PRIVATE LIMITED (CIN: U02411KA1981PTC004113) is a Private company incorporated on 13 Feb 1981. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
MALLYA FINE-CHEM 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.MALLYA FINE-CHEM PRIVATE LIMITED's NIC code is 02 (which is part of its CIN). As per the NIC code, it is inolved in FORESTRY, LOGGING AND RELATED SERVICE ACTIVITIES.
Directors of MALLYA FINE-CHEM PRIVATE LIMITED are ASHA MALLYA, and HARISH MALLYA BANTWAL.
MALLYA FINE-CHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U02411KA1981PTC004113 and its registration number is 4113. Users may contact MALLYA FINE-CHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALLYA FINE-CHEM PRIVATE LIMITED is 529, IV Phase Peenya Industrial Area , Bangalore, Karnataka, India - 560058.
Current status of MALLYA FINE-CHEM 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 MALLYA FINE-CHEM 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.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MALLYA FINE-CHEM
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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 MALLYA FINE-CHEM 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 MALLYA FINE-CHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01001806 | ASHA MALLYA | Director | 1996-03-27 |
| 01001863 | HARISH MALLYA BANTWAL | Director | 1981-08-17 |
Past Directors & Key Managerial Personnel of MALLYA FINE-CHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01001742 | BANTWAL DINESH MALLYA | Director | - | 2019-12-05 |
Other Directorships of BANTWAL DINESH MALLYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N S S ENGINEERING PRIVATE LIMITED | U28999KA1989PTC010312 | Director | - | 2019-12-05 |
Other Directorships of ASHA MALLYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N S S ENGINEERING PRIVATE LIMITED | U28999KA1989PTC010312 | Director | 1999-08-23 | Ongoing |
Other Directorships of HARISH MALLYA BANTWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SENSAROM FOODS PRIVATE LIMITED | U15400KA2015PTC080272 | Director | 2015-05-12 | Ongoing |
| SYMBIATE VENTURES PRIVATE LIMITED | U15400TN2020PTC139017 | Director | - | 2021-05-08 |
| N S S ENGINEERING PRIVATE LIMITED | U28999KA1989PTC010312 | Director | 1999-08-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U02922KA1987PLC008415 | AUTO CNC MACHINING LIMITED | PLOT NO.282, IV MAIN ROAD,PEENYA, INDUSTRIAL AREA, IV PHASE, BANGALORE , IV PHASE, BANGALORE, Karnataka, India - 560058 |
| U28999KA1989PTC010312 | N S S ENGINEERING PRIVATE LIMITED | 529, IV PHASE,PEENYA INDUSTRIAL AREA BANGALORE , BANGALORE, Karnataka, India - 560058 |
| U26101KA2024PTC193803 | DELTAT TECHNOLOGIES PRIVATE LIMITED | 467/1E, 1ST FLOOR ,12TH CROSS, PEENYA 4TH PHASE, PEENYA INDUSTRIAL AREA, BANGALORE, BANGALORE NORTH, KARNATAKA, INDIA, 560058,Bangalore North,Bangalore,Karnataka,560058-India |
| U18101KA2004PTC033733 | SCOTTS CLOTHING PRIVATE LIMITED | 481-B, IV PHASE,PEENYA INDUSTRIAL AREA, BANGALORE. 560058. , BANGALORE. 560058., Karnataka, India - 000000 |
| U51432KA1987PTC008584 | SHAKUNTALA MECHANIZED CONSTRUCTIONS AND ENGINEERING PRIVATE LIMITED | 387, IV MAIN, IV PHASE,INDUSTRIAL AREA, PEENYA, BANGALORE. , BANGALORE., Karnataka, India - 560058 |
| U24319KA2026PTC215577 | SAGITTARIUS INFRA PROJECTS PRIVATE LIMITED | 403, 11TH CROSS,IV PHASE, PEENYA INDUSTRIAL AREA, PEENYA SMALL INDUSTRIES,Bangalore North,Bangalore,Karnataka,560058-India |
| U29199KA1988PTC009528 | J S TRANSMISSIONS PRIVATE LIMITED | 430/431, 12th Cross ,IV Phase Peenya Industrial Area, Bangalore-560058 , Bangalore, Karnataka, India - 560058 |
| U31103KA1993PTC014915 | UNIVERSAL TRANS ELECTRIC COMPANY PRIVATE LIMITED | NO.26-A,II PHASE,PEENYA,INDUSTRIAL AREA BANGALORE-560058. , RIAL AREA,BANGALORE-560058., Karnataka, India - 000000 |
| U45205KA2013PTC072346 | SCOTTS TEXTILE PARK PRIVATE LIMITED | 481-B, IV PHASE, PEENYA INDUSTRIAL AREA, PEENYA , BANGALORE, Karnataka, India - 560058 |
| U95000KA2008PTC047060 | PROPUPKEEP SERVICES INDIA PRIVATE LIMITED | NO.387, IV MAIN, IV PHASE PEENYA INDUSTRIAL AREA, , BANGALORE, Karnataka, India - 560058 |
| U25209KA1981PTC029118 | NARANG PLASTICS PRIVATE LIMITED | 303, PEENYA INDUSTRIAL AREA,IV PHASE, 5TH MAIN, PEENYA, , BANGALORE, Karnataka, India - 560058 |
| U72900KA2017PTC104551 | DESOCON TECHNOLOGIES PRIVATE LIMITED | 460A and 460A1, IV Phase, Peenya Industrial Area, Peenya, , Bangalore, Karnataka, India - 560058 |
| U31902KA2022PTC158941 | DASHLAB DYNAMICS PRIVATE LIMITED | Office #3, Ramaiah Technology Business Incubator #470-P,Peenya Industrial Area, Peenya IV Phase, , Bangalore, Karnataka, India - 560058 |
| ACQ-4827 | CONTROL INFOTECH LLP | 426, IV PHASE,,PEENYA INDUSTRIAL AREA,,Bangalore North,Bangalore,Karnataka,India-560058 |
| U27104KA2024PTC186255 | CONTROL INFOTECH INDIA PRIVATE LIMITED | #426, Phase IV,,Peenya Industrial Area,,Bangalore North,Bangalore,Karnataka,560058-India |
| U24124KA2001PTC029648 | MULTIMIN AGRO CHEMICALS PRIVATE LIMITED | 443/A, IV PHASE,PEENYA INDUSTRIAL AREA, BANGALORE , BANGALORE, Karnataka, India - 560058 |
| U18101KA2002PLC030185 | SCOTTS GARMENTS LIMITED | 481-B, IV PHASE,PEENYA INDUSTRIAL AREA, BANGALORE , BANGALORE, Karnataka, India - 560058 |
| U18101KA2002PTC030184 | TSS ENTERPRISES PRIVATE LIMITED | 481-B, IV PHASE,PEENYA INDUSTRIAL AREA, BANGALORE , BANGALORE, Karnataka, India - 560058 |
| U27101KA1982PTC004759 | B R N ALLOYS PRIVATE LIMITED | 557,IV PHASE, PEENYA INDUSTRIAL AREA BANGALORE -58. , BANGALORE, Karnataka, India - 560058 |
| U46909KA2018PTC114475 | VARADA INNOVATIONS PRIVATE LIMITED | NO.225,2ND FLOOR,PEENYA IV PHASE, INDUSTRIAL AREA,,BANGALORE,Bangalore,Karnataka,560058-India |
| U85110KA1991PTC012118 | K-FINE CRAFTS PRIVATE LIMITED | NO.486, 'A', IV PHASE,PEENYA INDUSTRIAL AREA, BANGALORE , BANGALORE, Karnataka, India - 560058 |
| U85110KA1992PTC012951 | J.S. ENGINEERS (INDIA) PRIVATE LIMITED | NO.480 - C, IV PHASE,PEENYA INDUSTRIAL AREA, BANGALORE , BANGALORE, Karnataka, India - 560058 |
| U85110KA1997PTC021729 | PLASMIX PRIVATE LIMITED | 404, 11TH CROSS, IV PHASE,PEENYA INDUSTRIAL AREA, BANGALORE , BANGALORE, Karnataka, India - 560058 |
| U28110KA1990PTC011245 | PRITAM PROFILES PRIVATE LIMITED | NO.509,2ND STAGE,IV PHASE,PEENYA INDUSTRIAL AREA, BANGALORE. , BANGALORE., Karnataka, India - 560058 |
| U28111KA1989PTC010364 | ACUMAC MACHINE TOOLS PRIVATE LIMITED | 472-A, 12TH CROSS, IV PHASE,PEENYA INDUSTRIAL AREA BANGALORE , BANGALORE, Karnataka, India - 560058 |
| U29100KA1980PTC003792 | VACUUM TECHNIQUES AND CONTROLS PRIVATE LIMITED | NO.433, 4TH MAIN IV PHASE,PEENYA INDUSTRIAL AREA, BANGALORE , BANGALORE, Karnataka, India - 560058 |
| U27201KA1982PTC004716 | GURUPRIYA CONDUCTORS PRIVATE LIMITED | 473-B-1, 12 CROSS, IV PHASE,PEENYA INDUSTRIAL AREA, BANGALORE , BANGALORE, Karnataka, India - 560058 |
| U28160KA2025PTC208839 | ABB ROBOTICS INDIA PRIVATE LIMITED | Plot No. 5 & 6, 2nd Phase,Peenya Industrial Area IV,Bangalore North,Bangalore,Karnataka,560058-India |
| U25990KA2026FTC219356 | ESTR BIOSYSTEMS INDIA PRIVATE LIMITED | No. 472-1/A, 12th Cross, IV Phase,,Peenya Industrial Area,Bangalore North,Bangalore,Karnataka,560058-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10529988 | 2014-11-05 | - | 2017-08-18 | 12,500,000.00 | Small Industries Development Bank of India | |
| 90193905 | 1995-05-10 | 1997-11-26 | 2014-09-16 | 150,000.00 | State Bank of India | |
| 90193991 | 1996-03-07 | - | 2014-09-16 | 400,000.00 | State Bank of India | |
| 90194037 | 1996-08-14 | - | 2014-09-16 | 1,090,000.00 | State Bank of India | |
| 90194038 | 1996-08-16 | - | 2014-09-16 | 2,140,000.00 | State Bank of India | |
| 90194120 | 1997-11-26 | - | 2014-09-16 | 300,000.00 | State Bank of India | |
| 90194251 | 1999-08-23 | - | 2014-09-16 | 2,850,000.00 | State Bank of India | |
| 90195280 | 1995-09-22 | - | 2014-09-16 | 200,000.00 | State Bank of India | |
| 100027166 | 2015-10-16 | - | 2023-05-29 | 1,275,000.00 | State Bank of India | |
| 100076562 | 2017-02-09 | - | 2023-06-28 | 10,000,000.00 | SIDBI | |
| 100316814 | 2020-01-21 | - | - | 10,000,000.00 | SIDBI | |
| 100353058 | 2020-07-21 | - | 2023-06-28 | 2,810,000.00 | SIDBI |
- 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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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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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.