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
MALAGA INFRA-TECH PRIVATE LIMITED
CIN: U45200MH2005PTC156235 As on: 2026-07-13
MALAGA INFRA-TECH PRIVATE LIMITED (CIN: U45200MH2005PTC156235) is a Private company incorporated on 21 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MALAGA INFRA-TECH 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.MALAGA INFRA-TECH 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 MALAGA INFRA-TECH PRIVATE LIMITED are NEETA RAVINDRA LAD, and KALPESH KASHINATH PARBATE.
MALAGA INFRA-TECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2005PTC156235 and its registration number is 156235. Users may contact MALAGA INFRA-TECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALAGA INFRA-TECH PRIVATE LIMITED is 301, T. V. INDUSTRIAL ESTATE, AHIRE ROAD,MBEHIND GLAXO, , MUMBAI, Maharashtra, India - 400030.
Current status of MALAGA INFRA-TECH PRIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MALAGA INFRA-TECH 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 MALAGA INFRA-TECH
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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 MALAGA INFRA-TECH 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALAGA INFRA-TECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01121157 | NEETA RAVINDRA LAD | Director | 2019-05-14 |
| 10147923 | KALPESH KASHINATH PARBATE | Director | 2024-01-12 |
Past Directors & Key Managerial Personnel of MALAGA INFRA-TECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00010713 | KASHINATH SAKHARAM PARBATE | Director | - | 2019-05-20 |
| 00017463 | HIRALAL SHIVNATH CHAURASIA | Director | - | 2023-04-13 |
| 00796384 | NANDKISHOR CHATURVEDI | Director | - | 2010-03-14 |
| 07696984 | ABHIJIT GOKUL KOTKAR | Director | - | 2023-08-24 |
Other Directorships of KASHINATH SAKHARAM PARBATE
Other Directorships of HIRALAL SHIVNATH CHAURASIA
Other Directorships of NANDKISHOR CHATURVEDI
Other Directorships of NEETA RAVINDRA LAD
Other Directorships of ABHIJIT GOKUL KOTKAR
Other Directorships of KALPESH KASHINATH PARBATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMSIL ENTERPRISES LIMITED | U17100MH1939PLC002887 | Director | 2023-12-22 | Ongoing |
| KIE SOLATHERM PRIVATE LIMITED | U30006MH1998PTC117221 | Director | 2024-01-12 | Ongoing |
| AMELFI ENTERPRISES PRIVATE LIMITED | U31909MH2005PTC156561 | Director | 2024-01-12 | Ongoing |
| ALUBOND DACS INDIA PRIVATE LIMITED | U45203MH2010PTC198826 | Director | 2023-05-10 | Ongoing |
| ALUBOND DACS INDIA PRIVATE LIMITED | U45203MH2010PTC198826 | Manager | - | 2023-05-29 |
| PRESCIENT MULTITRADE PRIVATE LIMITED | U51109MH2009PTC197132 | Director | 2024-01-12 | Ongoing |
| RESIDENCY ENTERPRISES PRIVATE LIMITED | U51311MH1997PTC109851 | Director | 2024-01-12 | Ongoing |
| DAYAL POWER AND MINING LIMITED | U51909MH2005PLC152128 | Director | 2023-12-22 | Ongoing |
| ENPAR HOSPITALITY PRIVATE LIMITED | U55101MH2009PTC197886 | Director | 2024-01-12 | Ongoing |
| AMBER STOCKINVESTS PRIVATE LIMITED | U65990MH2000PTC128053 | Director | 2024-01-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-0782 | GANGOTARI BUILDERS LLP | 301,T.V INDUSTRIAL ESTATE,AHIRE ROAD BEHIND GLAXO,WORLI MUMBAI, Maharashtra, India - 400030 |
| AAC-8187 | ENPAR BUILDCON LLP | 301,T.V INDUSTRIAL ESTATE, AHIRE ROAD,BEHIND GLAXO,WORLI MUMBAI, Maharashtra, India - 400030 |
| U27205MH2010PTC198869 | NANCOM INFRA PRODUCTS PRIVATE LIMITED | 301, T.V. INDUSTRIAL ESTATE, AHIRE ROAD, BEHIND GLAXO, WORLI, , MUMBAI, Maharashtra, India - 400030 |
| AAA-8674 | ENPAR ENTERPRISES LLP | 301, T. V. INDUSTRIAL ESTATE, AHIRE ROAD, BEHIND GLAXO, WOR LI, MUMBAI, Maharashtra, India - 400030 |
| U17100MH1939PLC002887 | AMSIL ENTERPRISES LIMITED | 301, T.V. INDUSTRIAL ESTATE, AHIRE ROAD, BEHIND GLAXO, WORLI, , MUMBAI, Maharashtra, India - 400030 |
| U45200MH2003PTC138518 | ANOKHEE CONSTRUCTIONS PRIVATE LIMITED | 301, T. V. INDUSTRIAL ESTATE, AHIRE ROAD, BEHIND GLAXO, WORLI, , MUMBAI, Maharashtra, India - 400030 |
| U45200MH2006PTC159344 | GANGOTARI BUILDERS PRIVATE LIMITED | 301, T. V. INDUSTRIAL ESTATE, AHIRE ROAD, BEHIND GLAXO, WORLI, , MUMBAI, Maharashtra, India - 400030 |
| U31909MH2005PTC156561 | AMELFI ENTERPRISES PRIVATE LIMITED | 301, T. V. INDUSTRIAL ESTATE, AHIRE ROAD, BEHIND GLAXO, WORLI, , MUMBAI, Maharashtra, India - 400030 |
| U45203MH2010PTC198826 | ALUBOND DACS INDIA PRIVATE LIMITED | 301, T.V.INDUSTRIAL ESTATE, AHIRE ROAD, BEHIND GLAXO, WORLI, , MUMBAI, Maharashtra, India - 400030 |
| U45202MH2009PTC194904 | ENPAR CONSTRUCTIONS PRIVATE LIMITED | 301, T. V. INDUSTRIAL ESTATE, AHIRE ROAD, BEHIND GLAXO, WORLI, , MUMBAI, Maharashtra, India - 400030 |
| U51909MH2005PLC152128 | DAYAL POWER AND MINING LIMITED | 301, T.V. INDUSTRIAL ESTATE, AHIRE ROAD, BEHIND GLAXO, WORLI, , MUMBAI, Maharashtra, India - 400030 |
| U63040MH2005PTC155946 | COMO REALTY PRIVATE LIMITED | 301, T. V. INDUSTRIAL ESTATE, AHIRE ROAD, BEHIND GLAXO, WORLI, , MUMBAI, Maharashtra, India - 400030 |
| U72200MH2008PTC182167 | S2 INSTITUTE OF INFORMATION TECHNOLOGY MANAGEMENT PRIVATE LIMITED | 301, T.V. INDUSTRIAL ESTATE, AHIRE ROAD BEHIND GLAXO, WORLI , MUMBAI, Maharashtra, India - 400030 |
| U70101MH2002PTC134678 | ENPAR REALTORS PRIVATE LIMITED | 301, T. V. INDUSTRIAL ESTATE AHIRE ROAD, BEHIND GLAXO, WORLI , MUMBAI, Maharashtra, India - 400030 |
| U33100MH1986PTC039476 | AARS ELECTRONIC EQUIPMENTS PVT LTD | 301, T. V. INDUSTRIAL ESTATE, AHIRE ROAD, WORLI , MUMBAI, Maharashtra, India - 400030 |
| U65990MH1997PTC105981 | ENPAR FORTUNE PRIVATE LIMITED | 301, T.V. INDUSTRIAL ESTATE, AHIRE ROAD, WORLI , MUMBAI, Maharashtra, India - 400030 |
| U45200MH2003PTC138515 | SHUBHAY BUILDERS AND DEVELOPERS PRIVATE LIMITED | 301, T.V. INDUSTRIAL ESTATE, AHIRE ROAD, BEHIND GLAXO, , WORLI, Maharashtra, India - 400030 |
| U51311MH1997PTC109851 | RESIDENCY ENTERPRISES PRIVATE LIMITED | 301, T. V. INDUSTRIAL ESTATE, AHIRE ROAD, BEHIND GLAXO, , WORLI, Maharashtra, India - 400030 |
| U72200MH1981PTC024965 | DACS ELECTRO SYSTEMS PRIVATE LIMITED | 301, T.V. INDUSTRIAL ESTATE AHIRE ROAD, BEHIND GLAXO , WORLI, Maharashtra, India - 400030 |
| U65990MH2000PTC128053 | AMBER STOCKINVESTS PRIVATE LIMITED | 301, T. V. INDUSTRIAL ESTATE, AHIRE ROAD, BEHIND GLAXO, , WORLI, Maharashtra, India - 400030 |
| U67120MH1983PTC031446 | ENPAR BUILDCON PRIVATE LIMITED | 301, T. V. INDUSTRIAL ESTATE, AHIRE ROAD, BEHIND GLAXO, , WORLI, Maharashtra, India - 400030 |
| U36900MH2022PTC377059 | SVANA TECH PRIVATE LIMITED | 324 T V INDUSTRIAL ESTATE S K AHIRE MARG, BEHING GLAXO LAB., WORLI , MUMBAI, Maharashtra, India - 400030 |
| U51397MH2005PTC152182 | DEVSON IMPEX PRIVATE LIMITED | G R 24 T V INDUSTRIAL ESTATE248 WORLI ROAD S K AHIRE MARG , MUMBAI, Maharashtra, India - 400030 |
| AAA-4783 | LIFESTYLE AND LUXURY BRAND CONSULTANTS L LP | 228, Floor-2nd, T V Industrial Estate, Sudam Kalu Ahire Marg, Behind Glaxo, Worli Colony Mumbai, Maharashtra, India - 400030 |
| U74900MH1990PTC054983 | LIFEL (INDIA) PRIVATE LIMITED | 102/103, T. V. INDUSTRIAL ESTATE, BEHIND GLAXO 248/ A, S. K. AHIRE MARG, WORLI , MUMBAI, Maharashtra, India - 400030 |
| U74300MH1992PTC066981 | BETTER COMMUNICATIONS PRIVATE LIMITED | Unit No. 217-218, Floor-2,, T V Industrial Estate Sudam Kalu Ahire Road, Worli , Mumbai, Maharashtra, India - 400030 |
| U52310MH2010PLC209022 | VISION MEDI DISTRIBUTORS INDIA LIMITED | NO. 321, 3RD FLOOR, T. V. INDUSTRIAL ESTATE, S. K. AHIRE MARG, BEHIND GLAXO, WORLI , MUMBAI, Maharashtra, India - 400030 |
| U55100MH1987PTC044904 | POORNIMA COMMERCIAL PVT LTD | Unit No.217 & 218,2nd Floor,T V Industrial Estate, S. K. Ahire Road, Worli, , Mumbai, Maharashtra, India - 400030 |
| U64200MH2005PTC152279 | RESOURSYS COMMUNICATIONS PRIVATE LIMITED | Unit No.217 & 218,2nd Floor,T V Industrial Estate, S. K. Ahire Road, Worli, , Mumbai, Maharashtra, India - 400030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.