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
MALERKOTLA CONSTRUCTIONS COMPANY PRIVATE LIMITED.
CIN: U45201PB1990PTC010946 As on: 2026-07-13
MALERKOTLA CONSTRUCTIONS COMPANY PRIVATE LIMITED. (CIN: U45201PB1990PTC010946) is a Private company incorporated on 28 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3222700.00.
MALERKOTLA CONSTRUCTIONS 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.MALERKOTLA CONSTRUCTIONS COMPANY 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 MALERKOTLA CONSTRUCTIONS COMPANY PRIVATE LIMITED. are MOHD RAFIQ, and ANAS RAFIQUE.
MALERKOTLA CONSTRUCTIONS COMPANY PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U45201PB1990PTC010946 and its registration number is 10946. Users may contact MALERKOTLA CONSTRUCTIONS COMPANY PRIVATE LIMITED. on its Email address - [email protected]. Registered address of MALERKOTLA CONSTRUCTIONS COMPANY PRIVATE LIMITED. is SIRHANDI GATEMALERKOTLA , PUNJAB, Punjab, India - 148023.
Current status of MALERKOTLA CONSTRUCTIONS 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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ZaubaCorp's company report for MALERKOTLA CONSTRUCTIONS 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.
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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 MALERKOTLA CONSTRUCTIONS 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 MALERKOTLA CONSTRUCTIONS COMPANY .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01886599 | MOHD RAFIQ | Director | 1990-12-28 |
| 08947164 | ANAS RAFIQUE | Director | 2020-11-03 |
Past Directors & Key Managerial Personnel of MALERKOTLA CONSTRUCTIONS COMPANY .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01886616 | MOHD SHARIF | Director | - | 2020-09-09 |
| 08947164 | ANAS RAFIQUE | Director | - | 2020-11-02 |
Other Directorships of MOHD RAFIQ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD SHARIF
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Other Directorships of ANAS RAFIQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15116PB1995PLC016254 | FUTURISTIC FOODS LIMITED | SIRHANDI GATEMALERKOTLA DISTT SANGRUR , PUNJAB, Punjab, India - 148023 |
| AAQ-7206 | ALR PATRONIZE NETWORKING LLP | H NO 62 MOHAMADGARH VILL HIMTANA SANGRUR PUNJAB 148023 PUNJAB, Punjab, India - 148023 |
| U15312PB1999PTC023150 | SATKARTAR RICE MILLS PRIVATE LIMITED | B IV/847 GURU NANAK COLONYMALERKOTLA PUNJAB , punjab, Punjab, India - 148023 |
| U27105PB1998PTC021957 | SHREE DASHMESH ROLLS PRIVATE LIMITED | MALERKOTLA , PUNJAB, Punjab, India - 148023 |
| U27107PB1987PTC007801 | GAUTAM TUBES PVT LTD | MALERKOTLA , PUNJAB, Punjab, India - 148023 |
| U28991PB1995PTC017373 | FRIENDS METALS PRIVATE LIMITED | DHURI ROADMALERKOTLA SANGRUR , PUNJAB, Punjab, India - 148023 |
| U15232PB1994PTC014846 | SIDHU POULTRIES PVT LTD | BARNALA ROADMALERKOTLA SANGRUR , PUNJAB, Punjab, India - 148023 |
| U27101PB1989PTC009860 | A K ALLOYS PVT LTD | INDL ESTATEMALERKOTLA SANGRUR , PUNJAB, Punjab, India - 148023 |
| U27106PB1997PLC019727 | JAI MATA FOUNDREX LIMITED | DHURI ROADMALERKOTLA SANGRUR , PUNJAB, Punjab, India - 148023 |
| U65921PB1995PLC017488 | KARTAR FINLEASE LIMITED | GREWAL CHOWKMALERKOTLA SANGRUR , PUNJAB, Punjab, India - 148023 |
| U70100PB2005PTC027999 | KISSAN COLONIZERS PRIVATE LIMITED | JARG CHOWK MALERKOTLA , punjab, Punjab, India - 148023 |
| U70101PB1995PTC016769 | PREM PROPERTIES PRIVATE LIMITED | COLLEGE ROAD MALERKOTLA , PUNJAB, Punjab, India - 148023 |
| U21011PB1999PTC022660 | DURGA DUPLEX MILLS PRIVATE LIMITED | DHURI ROADMALERKOTLA DISTT SANGRUR , PUNJAB, Punjab, India - 148023 |
| U21012PB1980PTC004162 | NABHA PAPER MILLS PRIVATE LIMITED | DHURI ROADMALERKOTLA DISTT SANGRUR , PUNJAB, Punjab, India - 148023 |
| U29211PB1995PTC016099 | MASHAAL IRRIGATIONS PRIVATE LIMITED | BACKSIDE SBIMEENU STREET MALERKOTLA , PUNJAB, Punjab, India - 148023 |
| U29191PB1986PTC006917 | K P M METAL INDUSTRIES PVT LTD | SOOD ROADMALERKOTLA DISTT SANGRUR , PUNJAB, Punjab, India - 148023 |
| U27100PB2003PTC026549 | PARAMOUNT FOUNDRY PRIVATE LIMITED | NAUDHRANI ROADMALERKOTLA DISTT SANGRUR , PUNJAB, Punjab, India - 148023 |
| U27310PB1993PTC013291 | PARAMOUNT CASTINGS PVT LTD | NAUDHRANI ROADMALERKOTLA DISTT SANGRUR , PUNJAB, Punjab, India - 148023 |
| U15490PB1995PTC017079 | FUN JOY FOOD PRODUCTS PRIVATE LIMITED | NANDHRANI ROADMALERKOTLA DISTT SANGRUR , PUNJAB, Punjab, India - 148023 |
| U17115PB1999PTC022415 | AL KABIR SPINNING MILLS PRIVATE LIMITED | LUDHIANA ROADMALERKOTLA DISTT SANGRUR , PUNJAB, Punjab, India - 148023 |
| U01222PB1999PTC022555 | RATTAN POULTRIES PRIVATE LIMITED | BARNALA ROADMALERKOTLA DISTT SANGRUR , PUNJAB, Punjab, India - 148023 |
| U27104PB1986PTC006686 | MALERKOTLA STEEL AND ALLOYS PVT LTD | BARNALA ROADMALERKOTLA DISTT SANGRUR , PUNJAB, Punjab, India - 148023 |
| U50300PB1985PTC006295 | PAUL MOTORS PVT LTD | NEAR CLUB CHOWKMALERKOTLA SANGRUR , PUNJAB, Punjab, India - 148023 |
| U50500PB2005PTC027961 | SARDAR GAS AND PETRO CO PRIVATE LIMITED | DHURI ROADMALERKOTLA DISTT SANGRUR , PUNJAB, Punjab, India - 148023 |
| U63022PB1997PTC020070 | B K COLD STORAGE PRIVATE LIMITED | DHURI ROADMALERKOTLA DISTT SANGRUR , PUNJAB, Punjab, India - 148023 |
| U27310PB1983PTC005591 | CENTRIFUGAL CASTINGS PRIVATE LIMITED | B-IV, Palace Road MALERKOTLA , PUNJAB, Punjab, India - 148023 |
| U15200PB2004PTC027517 | MUKAND MILK FOODS PRIVATE LIMITED | VILLAGE MATOITEH MALERKOTLA DISTT SANGRUR , PUNJAB, Punjab, India - 148023 |
| U35999PB1995PTC015847 | CHETAN MOTORS PVT LTD | LUDHIANA ROADNEAR VILL BHOGIWAL MALERKOTLA , PUNJAB, Punjab, India - 148023 |
| U31300PB1994PLC014703 | JAYANTI INDUSTRIES LIMITED | LUDHIANA ROADNEAR VILL BHOGIWAL MALERKOTLA , PUNJAB, Punjab, India - 148023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10087643 | 2007-08-22 | - | 2019-05-24 | 161,676.00 | PUNJAB & SIND BANK | |
| 10098161 | 2008-02-20 | - | 2019-05-24 | 1,000,000.00 | PUNJAB & SIND BANK | |
| 10130213 | 2008-10-22 | - | 2011-04-29 | 6,000,000.00 | PUNJAB NATIONAL BANK | |
| 10314829 | 2011-10-24 | - | 2019-04-23 | 1,400,000.00 | HDFC BANK LIMITED | |
| 90170916 | 1998-09-23 | - | 2019-05-24 | 245,000.00 | PUNJAB & SIND BANK | |
| 90170948 | 1999-03-04 | 2007-08-22 | 2019-05-24 | 7,000,000.00 | PUNJAB & SIND BANK | |
| 90172312 | 2005-07-13 | 2013-05-09 | 2019-05-24 | 15,800,000.00 | PUNJAB & SIND BANK |
- 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.
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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.
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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.