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
MALCO ENERGY LIMITED
CIN: U31300TN2001PLC069645
MALCO ENERGY LIMITED (CIN: U31300TN2001PLC069645) is a Public company incorporated on 18 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3010000000.00 and its paid up capital is Rs. 46732812.00.
MALCO ENERGY LIMITED's Annual General Meeting (AGM) was last held on 21 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALCO ENERGY LIMITED's NIC code is 3130 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of insulated wire and cable [insulated (including enamelled or anodized) wire, cable (including coaxial cable) and other insulated conductors; insulated strip as is used in large capacity machines or control equipment; and optical fibre cables].
MALCO ENERGY LIMITED's Corporate Identification Number (CIN) is U31300TN2001PLC069645 and its registration number is 69645. Users may contact MALCO ENERGY LIMITED on its Email address - [email protected]. Registered address of MALCO ENERGY LIMITED is SIPCOT Industrial Complex, Madurai Bypass Road, T.V. Puram P.O. , Tuticorin, Tamil Nadu, India - 628002.
Current status of MALCO ENERGY 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 MALCO ENERGY 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 MALCO ENERGY
Purchase full report of MALCO ENERGY
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 MALCO ENERGY 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 MALCO ENERGY
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of MALCO ENERGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00124050 | VENKATESAN . | Director | - | 2006-12-19 |
| 01256089 | MANSOOR SIDDIQI | Director | - | 2013-09-25 |
| 01256089 | MANSOOR SIDDIQI | Whole-time director | - | 2009-02-18 |
Other Directorships of VENKATESAN .
Other Directorships of MANSOOR SIDDIQI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIZAG GENERAL CARGO BERTH PRIVATE LIMITED | U35100TN2010PTC075408 | Director | - | 2017-04-25 |
| PARADIP MULTI CARGO BERTH PRIVATE LIMITED | U35100TN2011PTC079116 | Director | - | 2017-04-25 |
| TALWANDI SABO POWER LIMITED | U40101PB2007PLC031035 | Additional Director | - | 2011-06-22 |
| TALWANDI SABO POWER LIMITED | U40101PB2007PLC031035 | Director | - | 2019-04-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63000TN2016PTC111287 | GOA SEA PORT PRIVATE LIMITED | SIPCOT Industrial Complex, Madurai Bypass Road, T. V. Puram P.O., Tuticorin, Thoothukudi , Tuticorin, Tamil Nadu, India - 628002 |
| L65990TN1975PLC062634 | STERLITE INDUSTRIES (INDIA) LIMITED | SIPCOT Industrial Complex, Madurai Bypass Road, T. V. Puram P.O, , Tuticorin, Tamil Nadu, India - 628002 |
| U27100TN2002PLC068737 | STERLITE OPPORTUNITIES AND VENTURES LIMI TED | SIPCOT Industrial Complex, Madurai Bypass Road T V Puram P O , Tuticorin, Tamil Nadu, India - 628002 |
| U45203TN1999PLC069177 | STERLITE INFRA LIMITED | SIPCOT Industrial Complex, Madurai Bypass Road T V Puram P O , Tuticorin, Tamil Nadu, India - 628002 |
| U67190TN1995PLC069644 | STERLITE ENERGY LIMITED | SIPCOT Industrial Complex, Madurai Bypass Road, T.V. Puram P.O. , Tuticorin, Tamil Nadu, India - 628002 |
| U63090TN2004PTC054537 | ALLIED PORT SERVICES PRIVATE LIMITED | SIPCOT INDUSTRIAL COMPLEX MADURAI BYPASS ROAD, T.V. PURAM , TUTICORIN, Tamil Nadu, India - 628002 |
| U31300TN2003PLC050263 | STERLITE COPPER LIMITED | SIPCOT INDUSTRIAL COMPLEX,MADURAI BYPASS ROAD, T.V.PURAM POST, MEELAVATTAM, , TUTICORIN-628 002., Tamil Nadu, India - 628002 |
| U35100TN2010PTC075408 | VIZAG GENERAL CARGO BERTH PRIVATE LIMITED | SIPCOT Industrial Complex Madurai Bye Pass Road, T. V. Puram P.O , Thoothukudi, Tamil Nadu, India - 628002 |
| U35100TN2011PTC079116 | PARADIP MULTI CARGO BERTH PRIVATE LIMITED | SIPCOT Industrial Complex Madurai Bye Pass Road, T.V. Puram P.O , Thoothukudi, Tamil Nadu, India - 628002 |
| U61200TN2013PTC091762 | MARITIME VENTURES PRIVATE LIMITED | SIPCOT Industrial Complex, Madurai By pass Road, T V Puram PO, Tuticorin , Tuticorin, Tamil Nadu, India - 628002 |
| U40109TN2010PLC084216 | STERLITE PORTS LIMITED | MALCO POWER COMPANY LIMITED SIPCOT INDUSTRIAL COMPLEX, MADURAI BYE P ASS ROAD , TUTICORIN, Tamil Nadu, India - 628002 |
| U26943TN1999PTC043543 | UNIVERSAL PAVERS PRIVATE LIMITED | A 83 , Sipcot Industrial Complex T.V. Puram , Turicorin, Tamil Nadu, India - 628002 |
| U17111TN1990PTC020078 | K.S.P.S CFS PARK PRIVATE LIMITED | 3/18 B/1, Sipcot Complex, Madurai Bye Pass Road, , Tuticorin, Tamil Nadu, India - 628002 |
| U93000TN2013NPL092458 | JANHIT ELECTORAL TRUST. | STERLITE INDUSTRIES (INDIA) LIMITED SIPCOT INDUSTRIAL COMPLEX,MADURAI BY PAS S ROAD , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U65933TN1994PTC028926 | JAN SEVAK FINANCE & INVESTMENTS PRIVATE LIMITED | 102/6,D.A.COMPLEX,W.G.C.ROAD,TUTICORIN-628002 , W.G.C.ROAD,TUTICORIN-628002, Tamil Nadu, India - 000000 |
| U63023TN1996PLC035047 | KMA WAREHOUSING LIMITED | K.M.A COMPLEX,144-AETTAYAPURAM ROAD, TUTICORIN-628002 , TUTICORIN-628002, Tamil Nadu, India - 628002 |
| U36999TN2018PTC126313 | AMWIN FLYASH PRIVATE LIMITED | 3/73 MADURAI BYPASS ROAD , TUTICORIN, Tamil Nadu, India - 628002 |
| U63090TN1985PTC011520 | S.E.C.SERVICES PRIVATE LIMITED | PLOT NO. 8 SIPCOT INDUSTRIAL COMPLEX , TUTICORIN, Tamil Nadu, India - 628002 |
| U01409TN1990PTC018701 | RAMESH FLOWERS PRIVATE LIMITED | A-62A,SIPCOT INDUSTRIAL COMPLEX, THERKU VERRAPANDIAPURAM , TUTICORIN, Tamil Nadu, India - 628002 |
| ACC-8110 | R.R.C POWER AND PLUMBING SOLUTIONS LLP | C/O V Rajendran,4/43 C-D,,Ettaiyapuram Road,,Thoothukkudi,Tuticorin,Tamil Nadu,India-628002 |
| U85110TN2008PTC067495 | ARUL MISSION HOSPITAL PRIVATE LIMITED | Door No: 1S/1B, Madurai Bye Pass Road, Therkku Veerapandia Puram Post, , Tuticorin, Tamil Nadu, India - 628002 |
| U26960TN2014PTC097250 | EASTERNBULK LIME PRODUCTS PRIVATE LIMITED | No 1s/82 plot No A-82 & A-83 Sipcot Industrial complex south veerapandiapuram post , Tuticorin, Tamil Nadu, India - 628002 |
| U67190TN1995PTC029995 | SRI JAYAM FINANCE PRIVATE LIMITED | 4/18-19,NPS COMPLEX,ETTAYAPURAM ROAD, TUTICORIN-628002 , TUTICORIN-628002, Tamil Nadu, India - 000000 |
| U47990TN2024PTC166995 | ADHIPATHI PROJECT PRIVATE LIMITED | 4A/125HEttyapuram Road, Tuticorin Central Bus Stand, Tuticorin, Thoothukkudi, Tamil Nadu, India,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India |
| U40107TN2021PTC147014 | BRADHANI RENEWABLE ENERGY PRIVATE LIMITED | 182A, P C ROAD, PALAYAMKOTTAI ROAD, MELUR , TUTICORIN, Tamil Nadu, India - 628002 |
| U70100TN2021PTC146801 | DHANUSHKANTHI REAL ESTATES PRIVATE LIMITED | 182A, P C ROAD, PALAYAMKOTTAI ROAD, MELUR , TUTICORIN, Tamil Nadu, India - 628002 |
| U65191TN1987PTC014289 | TUTICORIN SATHIYA FINANCE PRIVATE LIMITED | 370, PALLYAMKOTTAI ROAD, 2NDFLOOR TUTICORIN 628002. FLOOR, TUTICORIN 62800 2. , FLOOR, TUTICORIN 628002., Tamil Nadu, India - 628002 |
| U47734TN2023PTC159187 | BLOOMHABITAT PRIVATE LIMITED | 1/6, Madurai Byepass Road,Tuticorin,Tuticorin,Tamil Nadu,628002-India |
| U56102TN2025OPC177499 | BLOOMGARDEN CAFE (OPC) PRIVATE LIMITED | 1/6,,Madurai Byepass Road,,Tuticorin,Tuticorin,Tamil Nadu,628002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10032863 | 2006-12-29 | - | 2014-12-12 | 5,000,000,000.00 | ICICI BANK LIMITED | |
| 10043765 | 2007-03-08 | 2013-04-16 | 2016-01-15 | 1,250,000,000.00 | HDFC BANK LIMITED | |
| 10059435 | 2007-06-18 | - | 2013-04-17 | 4,600,000,000.00 | STATE BANK OF INDIA | |
| 10077453 | 2007-12-06 | - | 2010-03-22 | 12,000,000,000.00 | Axis Bank Limited | |
| 10092195 | 2008-03-19 | - | 2010-03-22 | 4,000,000,000.00 | Axis Bank Limited | |
| 10136547 | 2008-12-10 | 2013-05-13 | 2015-12-21 | 23,000,000,000.00 | STATE BANK OF INDIA | |
| 10138259 | 2009-01-16 | 2009-01-19 | 2015-11-27 | 4,000,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10156618 | 2009-04-02 | - | 2013-04-17 | 5,000,000,000.00 | STATE BANK OF INDIA | |
| 10161851 | 2009-06-01 | - | 2013-10-14 | 5,000,000,000.00 | AXIS BANK LIMITED | |
| 10165010 | 2009-06-12 | - | 2010-06-07 | 15,000,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10172561 | 2009-08-07 | - | 2014-08-11 | 10,000,000,000.00 | ICICI BANK LIMITED | |
| 10181287 | 2009-09-16 | - | 2010-06-30 | 7,500,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10181888 | 2009-09-25 | - | 2013-04-17 | 25,000,000,000.00 | STATE BANK OF INDIA | |
| 10217069 | 2010-04-22 | - | 2011-01-21 | 2,500,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10236090 | 2010-08-23 | 2011-12-05 | 2013-04-27 | 589,900,000.00 | VEDANTA ALUMINIUM LIMITED | |
| 10236217 | 2010-08-17 | - | 2015-07-06 | 7,000,000,000.00 | ICICI BANK LIMITED | |
| 10237625 | 2010-09-08 | - | 2011-09-26 | 50,000,000,000.00 | STATE BANK OF INDIA | |
| 10241378 | 2010-09-07 | - | 2012-03-20 | 7,500,000,000.00 | YES BANK LIMITED | |
| 10271589 | 2011-02-22 | - | 2015-12-14 | 10,000,000,000.00 | ICICI BANK LIMITED | |
| 10282496 | 2011-04-05 | 2015-11-24 | - | 5,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10304184 | 2011-08-11 | - | 2014-12-03 | 22,550,000,000.00 | Axis Bank Limited | |
| 10335522 | 2012-01-20 | 2012-09-25 | 2016-11-10 | 5,000,000,000.00 | YES BANK LIMITED | |
| 10399629 | 2013-01-08 | - | 2014-12-08 | 2,750,000,000.00 | Axis Bank Limited | |
| 10581668 | 2015-07-03 | - | 2019-10-09 | 1,000,000,000.00 | ICICI BANK LIMITED | |
| 80024964 | 2004-12-09 | 2007-01-24 | 2015-03-26 | 3,000,000,000.00 | ICICI BANK LIMITED | |
| 80059098 | 2005-09-23 | - | 2010-05-28 | 371,000,000.00 | INDIAN BANK | |
| 100583569 | 2022-05-25 | - | - | 1,100,000,000.00 | AXIS BANK LIMITED | |
| 100613747 | 2022-08-18 | - | - | 1,500,000,000.00 | YES BANK LIMITED | |
| 100625590 | 2022-10-17 | - | - | 3,500,000,000.00 | ICICI 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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| 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: 2024-06-23
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.