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
MALU INFRASTRUCTURE PRIVATE LIMITED
CIN: U45203MH2008PTC178107
MALU INFRASTRUCTURE PRIVATE LIMITED (CIN: U45203MH2008PTC178107) is a Private company incorporated on 22 Jan 2008. 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.
MALU INFRASTRUCTURE 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.MALU INFRASTRUCTURE 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 MALU INFRASTRUCTURE PRIVATE LIMITED are PUNAMCHAND RAMLAL MALU, and VENUGOPAL PUNAMCHAND MALU.
MALU INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203MH2008PTC178107 and its registration number is 178107. Users may contact MALU INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALU INFRASTRUCTURE PRIVATE LIMITED is Plot No.1249, Neelkamal, Central Avenue, Gandhiputla, , Nagpur, Maharashtra, India - 440002.
Current status of MALU INFRASTRUCTURE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MALU INFRASTRUCTURE 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 MALU INFRASTRUCTURE
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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 MALU INFRASTRUCTURE 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 MALU INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00301030 | PUNAMCHAND RAMLAL MALU | Director | 2008-01-22 |
| 00301177 | VENUGOPAL PUNAMCHAND MALU | Director | 2023-06-22 |
Past Directors & Key Managerial Personnel of MALU INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00301177 | VENUGOPAL PUNAMCHAND MALU | Additional Director | - | 2023-09-29 |
| 00301297 | BANWARI BHANWARLAL MALU | Director | - | 2023-04-24 |
Other Directorships of PUNAMCHAND RAMLAL MALU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALU PAPER MILLS LIMITED | L15142MH1994PLC076009 | Managing Director | 1994-01-11 | Ongoing |
| MALU BATTERIES PRIVATE LIMITED | U29309MH2020PTC340475 | Additional Director | - | 2021-12-31 |
| MALU BATTERIES PRIVATE LIMITED | U29309MH2020PTC340475 | Director | 2021-12-31 | Ongoing |
| MALU ELECTRODES PRIVATE LIMITED | U31200MH1990PTC058024 | Director | - | 2010-07-01 |
| SHREE SALES CORPORATION PRIVATE LIMITED | U51909MH2003PTC143273 | Additional Director | 2024-01-23 | Ongoing |
| FRONTLINE COMMERCIALS PRIVATE LIMITED | U65990MH1995PTC091706 | Director | 2004-07-01 | Ongoing |
| NEELKAMAL GLOBAL RESOURCES PRIVATE LIMITED | U74990MH2009PTC194042 | Director | 2024-07-18 | Ongoing |
| MARIGOLD FARMS PRIVATE LIMITED | U99999MH1991PTC061427 | Additional Director | 2020-12-31 | Ongoing |
Other Directorships of VENUGOPAL PUNAMCHAND MALU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNFLAME FUELS PVT LTD | U10100MH1991PTC064029 | Whole-time director | 2004-06-10 | Ongoing |
| MALU ELECTRODES PRIVATE LIMITED | U31200MH1990PTC058024 | Director | 2010-07-01 | Ongoing |
| NEELKAMAL FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2006PTC160766 | Director | 2006-03-27 | Ongoing |
| NEELKAMAL GLOBAL RESOURCES PRIVATE LIMITED | U74990MH2009PTC194042 | Director | 2009-07-14 | Ongoing |
Other Directorships of BANWARI BHANWARLAL MALU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALU PAPER MILLS LIMITED | L15142MH1994PLC076009 | Managing Director | 1994-01-11 | Ongoing |
| WISTARIA FARMS PRIVATE LIMITED | U01110MH1991PTC061403 | Director | - | 2022-07-30 |
| MALU RICE MILLS PRIVATE LIMITED | U15100MH2005PTC152250 | Director | - | 2019-05-10 |
| MAHAKAL INFRASTRUCTURES PRIVATE LIMITED | U45200MH2002PTC137462 | Director | 2003-09-05 | Ongoing |
| MAHAKAL PROJECT PRIVATE LIMITED | U70100MH2003PTC140115 | Director | 2003-09-05 | Ongoing |
| SOLAR CARBONS PRIVATE LIMITED | U74999MH1989PTC050787 | Director | 1999-11-04 | Ongoing |
| GANGA CARE HOSPITAL LIMITED | U85110MH2005PLC150811 | Additional Director | - | 2011-02-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29309MH2020PTC340475 | MALU BATTERIES PRIVATE LIMITED | Plot No.1249, HNo.973, Neelkamal, Central Avenue, Gandhiputla , Nagpur, Maharashtra, India - 440002 |
| U08999MH2024PTC420589 | MARIGOLD MINERALS PRIVATE LIMITED | PLOT NO 1249 NEELKAMAL,,CENTRAL AVENUE ROAD,Nagpur,Nagpur,Maharashtra,440002-India |
| U16000MH1996PTC100150 | JAYKAY LIQUORS PRIVATE LIMITED | Block no.1 & Block no.2 1st Floor, Plot No 22, Govind Niwas Bldg,Central Avenue Road, G andhibagh , Nagpur, Maharashtra, India - 440002 |
| U52609MH2019PTC332766 | LIFE EZEE SAI VENTURES PRIVATE LIMITED | PLOT NO 428, BEHIND CENTRAL HOTEL, CENTRAL AVENUE, GANDHI BAG , NAGPUR, Maharashtra, India - 440002 |
| U46522ME2026PTC473888 | HANUMAN BALAJI DISTRIBUTIONS PRIVATE LIMITED | Plot No.19,Central Avenue, Road JalalpuraGandhibhag,Nagpur,Nagpur,Maharashtra,440002-India |
| U99999MH1991PTC061427 | MARIGOLD FARMS PRIVATE LIMITED | 1249, NEELKAMAL, GANDHI BAGH, CENTRAL AVENUE, , NAGPUR, Maharashtra, India - 440002 |
| U15122MH2013PTC244026 | MALU GLOBAL CONSUMER PRODUCTS PRIVATE LIMITED | GroundFloor,Neelkamal1249CentralAvenue,Gandhibag, , Nagpur, Maharashtra, India - 440002 |
| U80301MH2022NPL385496 | S6 WELFARE FOUNDATION | PLOT NO- 350 GANDHIBAGH CENTRAL AVENUE ROAD , NAGPUR, Maharashtra, India - 440002 |
| U45200MH2019PTC319399 | ANANTPREM REALTOR PRIVATE LIMITED | PLOT NO. 85, OPP. S T BUS ST CENTRAL AVENUE , NAGPUR, Maharashtra, India - 440002 |
| U18115MH2023PTC410259 | VIBGYOR PIXEL PRINTS PRIVATE LIMITED | G-4, H No 655, P NO 17/17A,Aarna Complex, Darodkar Square, Central Avenue,Nagpur,Nagpur,Maharashtra,440002-India |
| U47721MH2025PTC449680 | SHRIYAAN MNMV PHARMA PRIVATE LIMITED | CO Prashant Balkrishnaji Gaydhane FIRST FLOOR HOUSE NUMBER 1078 33 & PLOT NO 227,TULSHI NAGAR ROAD MUDHALIAR LAYOUT SHANTI NAGAR NAGPUR 440002 DIST NAGPUR INDIA,Nagpur,Nagpur,Maharashtra,440002-India |
| U86201PN2026PTC250939 | THE PHYSIO FIX CO PRIVATE LIMITED | H NO 288 Central Avenue,Road, CR-7 Itwari,Nagpur,Nagpur,Maharashtra,440002-India |
| U65990MH1995PTC091706 | FRONTLINE COMMERCIALS PRIVATE LIMITED | 1249 NEELKAMALGANDHI PUTLA CENTRAL AVENUE , NAGPUR, Maharashtra, India - 440002 |
| U74999MH1959PLC011461 | NAGPUR CHAMBER OF COMMERCE LIMITED | P/NO.73 CENTRAL AVENUE ROAD ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U65990MH2022PLN378398 | MODANVAL NIDHI LIMITED | PLOT NO 290/A, NEW ITWARI ROAD GANDHIPUTLA, ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U37100MH2020PTC347817 | SUPER GREEN MANAGEMENT PRIVATE LIMITED | Shop No 1137, Anil Debulal Agrawal Central Avenue Road,Gandhibagh , Nagpur, Maharashtra, India - 440002 |
| U51909MH2017PTC295168 | LEZIRE PHARMACEUTICALS PRIVATE LIMITED | FLAT No.102, MADHAV NIWAS APARTMENT, DARODKAR SQUARE, CENTRAL AVENUE, , NAGPUR, Maharashtra, India - 440002 |
| U67190MH2006PTC158568 | HOME FRONT COMMERCIAL SERVICES PRIVATE LIMITED | BLOCK NO. 206,MAHALAXMI COMPLEX, 22 CENTRAL AVENUE DARODKAR CHOWK , NAGPUR, Maharashtra, India - 440002 |
| U92490MH2017PTC296004 | RDRH SPORTS AND MEDIA PRIVATE LIMITED | FLAT No. 102, MADHAV NIWAS APARTMENT DARODKAR SQUARE, CENTRAL AVENUE , NAGPUR, Maharashtra, India - 440002 |
| U85300MH2022NPL375778 | GANNARAPU RAVINDER CHARITABLE FOUNDATION | Plot no 50/A, Flat no 301, C.J Forever Central Bazar Road, Bajaj Nagar , Nagpur, Maharashtra, India - 440010 |
| ACG-0945 | LILADIYA CONSTRUCTION LLP | Bharat Chambers 77,Central Avenue Nagpur-440002,Nagpur,Nagpur,Maharashtra,India-440002 |
| ACY-2512 | ONE STOP SHOP ADVISORY SERVICES LLP | PLOT NO 311 BLOCK NO 202,RAM SUMER BABA NAGAR,Nagpur,Nagpur,Maharashtra,India-440002 |
| ACX-3007 | FUTURE ASSET DEVELOPER LLP | SHOP NO.2 KRISHNA REGENCY,PLOT NO 118/120 NARI ROAD,Nagpur,Nagpur,Maharashtra,India-440002 |
| U27200MH2019PTC333827 | SHRI SADGURU METALLICS PRIVATE LIMITED | PLOT NO 406, HOUSE NO. 825, WARD NO.30, JALALPURA, SHARDA CHOWK, GANDHIBAUG , NAGPUR, Maharashtra, India - 440002 |
| AAZ-2080 | S. J. SAINI INFRA LLP | 1149,CENTRAL AVENUE NAGPUR 440002 NAGPUR, Maharashtra, India - 440002 |
| U63122MH2024PTC421661 | V.J. OUTDOOR MEDIA PRIVATE LIMITED | PLOT NO.912, CHITNISPURA,,Mahal, Nagpur,Nagpur,Nagpur,Maharashtra,440002-India |
| U52219ME2026PTC473975 | VOLTRIDE RENTALS PRIVATE LIMITED | Plot No 152 Pawan Gaon Rd,Nagpur (Urban),Nagpur,Nagpur,Maharashtra,440002-India |
| U70200MH2023PTC403694 | LAW UNICOPS MANAGEMENT SERVICES PRIVATE LIMITED | Plot No 101 Lalganj Gujri,Kumbharpura Nagpur Urban,Nagpur,Nagpur,Maharashtra,440002-India |
| U63121MH2024PTC419581 | KK IT SERVICES & BPO PRIVATE LIMITED | Plot No.46, Karuna Nagar,Shanti Nagar, NagpurUrban,Nagpur,Nagpur,Maharashtra,440002-India |
| 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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| 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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As on: 2026-07-13
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.