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
MALIK THERMAL POWER COMPANY PRIVATE LIMITED
CIN: U40108DL2004PTC127973 As on: 2026-07-13
MALIK THERMAL POWER COMPANY PRIVATE LIMITED (CIN: U40108DL2004PTC127973) is a Private company incorporated on 30 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 9041000.00.
MALIK THERMAL POWER COMPANY 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 THERMAL POWER COMPANY PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of MALIK THERMAL POWER COMPANY PRIVATE LIMITED are NISHANT MALIK, and NIKHIL MALIK.
MALIK THERMAL POWER COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U40108DL2004PTC127973 and its registration number is 127973. Users may contact MALIK THERMAL POWER COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALIK THERMAL POWER COMPANY PRIVATE LIMITED is GF-4 MALIK PLAZA, COMMERCIAL PLOT NO.4, SECTOR-4 ASHIRWAD CHOWK, DWARKA , DELHI, Delhi, India - 110075.
Current status of MALIK THERMAL POWER COMPANY 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 MALIK THERMAL POWER COMPANY 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 MALIK THERMAL POWER COMPANY
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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 THERMAL POWER COMPANY 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 MALIK THERMAL POWER COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01121440 | NISHANT MALIK | Director | 2004-12-09 |
| 07093430 | NIKHIL MALIK | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of MALIK THERMAL POWER COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01199554 | NARESH KUMAR | Director | - | 2018-12-26 |
| 01227153 | RAMESH KUMAR MALIK | Director | - | 2019-04-10 |
| 07093430 | NIKHIL MALIK | Additional Director | - | 2019-09-30 |
Other Directorships of NISHANT MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NPG IMPEX PRIVATE LIMITED | U00063HR2005PTC107959 | Director | 2019-09-30 | Ongoing |
| SHIVA KATTHA PRIVATE LIMITED | U16007HR1997PTC033680 | Additional Director | - | 2011-09-30 |
| SHIVA KATTHA PRIVATE LIMITED | U16007HR1997PTC033680 | Director | 2021-09-25 | Ongoing |
| SHIVA KATTHA PRIVATE LIMITED | U16007HR1997PTC033680 | Director | - | 2021-09-24 |
| MALIK BUILDCON PRIVATE LIMITED | U45201DL2003PTC121864 | Director | 2004-12-09 | Ongoing |
| PPS ESTATES PRIVATE LIMITED | U45201DL2004PTC125755 | Additional Director | - | 2022-09-30 |
| PPS ESTATES PRIVATE LIMITED | U45201DL2004PTC125755 | Director | 2021-12-15 | Ongoing |
| SWASTIK KATTHA PRIVATE LIMITED | U74899HR1995PTC032611 | Additional Director | - | 2017-09-29 |
| SWASTIK KATTHA PRIVATE LIMITED | U74899HR1995PTC032611 | Director | 2017-09-29 | Ongoing |
| SWASTIK KATTHA PRIVATE LIMITED | U74899HR1995PTC032611 | Director | - | 2017-02-06 |
Other Directorships of NARESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVA KATTHA PRIVATE LIMITED | U16007HR1997PTC033680 | Director | - | 2018-12-26 |
| MALIK BUILDCON PRIVATE LIMITED | U45201DL2003PTC121864 | Director | - | 2018-12-26 |
| SWASTIK KATTHA PRIVATE LIMITED | U74899HR1995PTC032611 | Director | - | 2018-12-26 |
Other Directorships of RAMESH KUMAR MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVA KATTHA PRIVATE LIMITED | U16007HR1997PTC033680 | Director | - | 2011-06-07 |
| MALIK BUILDCON PRIVATE LIMITED | U45201DL2003PTC121864 | Director | - | 2016-01-19 |
Other Directorships of NIKHIL MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALIK BUILDCON PRIVATE LIMITED | U45201DL2003PTC121864 | Director | 2016-01-21 | Ongoing |
| SWASTIK KATTHA PRIVATE LIMITED | U74899HR1995PTC032611 | Additional Director | - | 2017-03-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-6921 | MILDSPICES HOSPITALITIES LLP | Shop No. T-4, T-5 T-6, Third Floor Manish Twin Plaza,Plot No. 2, Sector-4, Dwarka, New Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,India-110075 |
| U63010DL2012PTC235237 | S.S.CARGO & LOGISTICS PRIVATE LIMITED | Unit No T-1, 3rd Floor Pankaj Plaza Arcade -4 Plot No 7 Milu Pocket 4 Sector 11 Dwarka New Delhi , Delhi, Delhi, India - 110075 |
| AAH-2328 | BLUE LOTUS PROJECTS LLP | SHOP NO F-1, MANISH METRO PLAZA-4 PLOT NO-4 POCKET-5, SECTOR-12 DWARKA NEW DELHI, Delhi, India - 110075 |
| U70101DL2013PTC249657 | AKH INFRACON PRIVATE LIMITED | Shop No. G - 4, Ground Floor Manish Twin Plaza , Plot No. 2 , Sector 4, Dwarka , NEW DELHI, Delhi, India - 110075 |
| U24100DL2012PTC245670 | RED SQUARE LIFE SCIENCES PRIVATE LIMITED | 208, AGRAWAL SQUARE PLAZA, PLOT NO-10, POCKET NO-4 SECTOR-11, NEAR KARGIL CHOWK, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U72200DL2005PTC138447 | CREDITSAFE INFO SERVICES INDIA PRIVATE LIMITED | T-3 & 4, MANISH TWIN PLAZA PLOT NO.-3, SECTOR-4, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74140DL2013PTC250348 | WEALTH 4 INDIA PRIVATE LIMITED | T-4, MANISH TWIN PLAZA PLOT NO - 3, SECTOR - 4, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74900DL2015PTC277941 | INVESTWORLD SOLUTIONS PRIVATE LIMITED | S-11 PLOT NO-5, MALIK PLAZA, SECTOR-4, DWARKA NEW DELHI , DELHI, Delhi, India - 110075 |
| U51101DL2007PTC162335 | MODINEX INTERIOR AND MARKETING PRIVATE LIMITED | F-5, PLOT NO. 5, MALIK PLAZA, SECTOR -4, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U67120DL2011PTC218199 | PALOMA SECURITIES PRIVATE LIMITED | S-8 IIND FLOOR MALIK PLAZA ASHIRWAD CHOWK SECTOR-4,DWARKA , NEW DELHI, Delhi, India - 110075 |
| U51109DL2008PTC172501 | ARUNAV TECHNOLOGY & SYSTEMS PRIVATE LIMITED | S-16, SECOND FLOOR,MALIK PLAZA, PLOT NO.5, SECTOR 4, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U45400DL2008PTC177356 | SKYLAND BUILDCON PRIVATE LIMITED | 20, GF, PLOT NO-4, MALHAN FALCON PLAZA POCKET-7, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U70109DL2013PTC247776 | NAJAFGARH FARMS DEVELOPER PRIVATE LIMITED | S-12, 2ND FLOOR,MALIK PLAZA PLOT NO 5,SECTOR-4,DWARKA , NEW DELHI, Delhi, India - 110075 |
| U70100DL2013PTC247796 | NAJAFGARH DEVELOPERS PRIVATE LIMITED | S-14,2ND FLOOR,MALIK PLAZA PLOT NO 5,SECTOR-4,DWARKA , NEW DELHI, Delhi, India - 110075 |
| U70101DL2012PTC230593 | PRISTINEE BUILDWAYS PRIVATE LIMITED | DG-4(GF), BANSAL PLAZA, PLOT NO-13, CENTRAL MARKET, SECTOR-6, DWARKA, , NEW DELHI, Delhi, India - 110075 |
| U15531DL2008PTC174057 | HORNBILL BREWERIES PRIVATE LIMITED | DT-4, IIIrd FLOOR, PLOT NO-13, BANSAL PLAZA, COMMERCIAL COMPLEX, SECTOR-6, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U70200DL2013PTC251777 | REAL STAR DEVELOPERS PRIVATE LIMITED | S-14, 2ND FLOOR, MALIK PLAZA PLOT NO. 5, SECTOR - 4, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U72900DL2000PTC103692 | EVERNEW SOFTWARE SOLUTIONS PRIVATE LIMITED | DT-4 IIIRD FLOOR, PLOT NO-13, BANSAL PLAZA, COMMERCIAL COMPLEX, SECTOR-6 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U70101DL2013PTC251560 | LALIT VILLAS PRIVATE LIMITED | S-14, 2ND FLOOR, MALIK PLAZA PLOT NO. 5, SECTOR - 4, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U70101DL2013PTC252245 | L K LAND DEVELOPERS PRIVATE LIMITED | S-14, 2ND FLOOR, MALIK PLAZA PLOT NO. 5, SECTOR - 4, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U22100DL2011PTC229456 | 9 MEDIA NETWORKS PRIVATE LIMITED | T-4, MALIK BUILDCON PLAZA, SECTOR - 12, PLOT NO. 6 POCKET - 5, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U85499DL2023NPL413300 | VIDAIKYAM FOUNDATION | Flat No- B 36 Shri Ram Apartments, Plot No- 32, Near N.K. Bagrodia School,Sector-4, Dwarka, South West Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,110075-India |
| U74999DL2016PTC309443 | KVAK MARKETING PRIVATE LIMITED | Commercial premises, T-10, Plot No. 3, MLU Sector-4, Manish Twin Plaza, Dwarka, Phase -1 , New Delhi, Delhi, India - 110075 |
| U70101DL2005PTC132382 | STONEWELL REALTORS PRIVATE LIMITED | S - 12 - 14, IIND FLOOR, MALIK PLAZA PLOT NO. 5, SECTOR - 4, DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAL-5007 | PINAKI ABV INFRA LLP | F2, first floor, Manish metro plaza IV, plot no-4, MLU pocket-5, KM chowk,sector-12, Dwarka NEW DELHI, Delhi, India - 110075 |
| U72502DL2019PTC353066 | PRFBL TECHNOLOGIES PRIVATE LIMITED | Shop No. S-4 and 5, Malhan Falcon Plaza Plot No. 4, MLU, Pocket 7, Sector 12, , Dwarka, Delhi, India - 110075 |
| U74999DL2020PTC366178 | ANSHIKA CLUB PRIVATE LIMITED | SHOP NO. F-4, FIRST FLOOR, H.L. PLAZA PLOT NO.-9, SECTOR-12, DWARKA, NEW DELHI , DELHI, Delhi, India - 110075 |
| U52240DL2024PTC433155 | A2N LOGISTICS PRIVATE LIMITED | Shop No. F 109, Pocket 4, Plot no. 11 (MLU),Tirupati Plaza, Sector 11, Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| U74999DL2012PTC240882 | GURUTECH PROJECTS PRIVATE LIMITED | SHOP NO F-1 , 1ST FLOOR PANKAJ PLAZA II, PLOT NO 4 SECTOR -20 DWARKA NEW DELHI , New Delhi, Delhi, India - 110075 |
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- Email ID
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- 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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.