MALIK MOTOR FINANCE LIMITED
CIN: U51101UP1982PLC005865
MALIK MOTOR FINANCE LIMITED (CIN: U51101UP1982PLC005865) is a Public company incorporated on 02 Dec 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 36593600.00.
MALIK MOTOR FINANCE 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 MOTOR FINANCE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of MALIK MOTOR FINANCE LIMITED are ALKA SINGH, ASHUTOSH MADHWAL, DEEPAK SHARMA, and ANKIT KARANWAL.
MALIK MOTOR FINANCE LIMITED's Corporate Identification Number (CIN) is U51101UP1982PLC005865 and its registration number is 5865. Users may contact MALIK MOTOR FINANCE LIMITED on its Email address - [email protected]. Registered address of MALIK MOTOR FINANCE LIMITED is H-213, Sector 63, Noida, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301.
Current status of MALIK MOTOR FINANCE 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 MOTOR FINANCE 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.
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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 MOTOR FINANCE 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 MOTOR FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07507023 | ALKA SINGH | Director | 2024-02-08 |
| 08472715 | ASHUTOSH MADHWAL | Director | 2023-12-05 |
| 08472690 | DEEPAK SHARMA | Director | 2023-12-05 |
| 08472708 | ANKIT KARANWAL | Director | 2023-12-05 |
Past Directors & Key Managerial Personnel of MALIK MOTOR FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07491869 | RAJESH KUMAR AGARWALA | Director | - | 2017-11-29 |
| 09066977 | AMIT ROY | Director | - | 2021-07-29 |
| 09202195 | . ABHISHEK | Additional Director | - | 2022-01-19 |
| 09253234 | RAJESH HIRALAL GUPTA | Director | - | 2021-07-29 |
| 07516782 | SUNDEEP ROY | Director | - | 2020-06-29 |
| 09066880 | BASUDEB MANDAL | Director | - | 2021-07-29 |
| 09442289 | SUSHILA DEVI THAKUR | Director | - | 2023-11-28 |
| 09447970 | KAMLA PRASAD | Director | - | 2023-11-28 |
| 00817262 | GEETA SHARMA | Director | - | 2013-10-22 |
| 02559371 | CHETAN ROY | Director | - | 2014-12-19 |
| 03044120 | MAHESH KUMAR GUPTA | Additional Director | - | 2020-06-26 |
| 07026292 | NILESH YADAV | Director | - | 2016-12-30 |
| 07032143 | ANJANI KUMAR AGARWAL | Director | - | 2017-04-24 |
| 07927061 | AMIT KUMAR | Director | - | 2021-05-16 |
| 09202094 | . MUKESH | Additional Director | - | 2022-01-19 |
| 09118575 | RAM SINGH | Additional Director | - | 2022-01-19 |
| 09253091 | ACCHELAL LALCHAND GUPTA | Director | - | 2021-07-29 |
| 01997006 | HEMANT KUMAR | Director | - | 2013-10-22 |
| 05248129 | SURAJ SINGH | Director | - | 2021-05-16 |
| 07727668 | LAKHAN DAS | Director | - | 2020-06-26 |
| 07927083 | RAJESH KUMAR | Director | - | 2021-05-16 |
| 09830986 | TEJ PRATAP | Director | - | 2023-11-28 |
| 02189510 | SHAILESH KUMAR MISHRA | Director | - | 2017-01-05 |
| 05179540 | SUNIL KUMAR MODI | Director | - | 2017-08-19 |
| 07181179 | RAHUL KUMAR JAIN | Additional Director | - | 2017-12-18 |
| 07181179 | RAHUL KUMAR JAIN | Director | - | 2017-04-24 |
| 09066829 | RINA MONDAL | Director | - | 2021-07-29 |
| 09258010 | SIBARAM LADUKISHOR TIADI | Director | - | 2021-07-29 |
| 09444867 | . RAHUL | Director | - | 2022-12-22 |
| 01945696 | VIKAS KUMAR AGARWAL | Additional Director | - | 2018-05-10 |
| 01945696 | VIKAS KUMAR AGARWAL | Director | - | 2017-04-24 |
Other Directorships of RAJESH KUMAR AGARWALA
Other Directorships of AMIT ROY
Other Directorships of . ABHISHEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADHYASHAZ VENTURES PRIVATE LIMITED | U52339MH2018PTC316458 | Additional Director | - | 2023-10-05 |
| FINTORQUE ADVISORY PRIVATE LIMITED | U74999MH2020PTC340324 | Additional Director | 2021-10-11 | Ongoing |
Other Directorships of RAJESH HIRALAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NICTER INFRASTRUCTURE & ENGINEERING PRIVATE LIMITED | U72900MH2020PTC337009 | Director | - | 2021-08-26 |
| ONEWORKS BIM TECHNOLOGIES PRIVATE LIMITED | U74999TN2018PTC121609 | Additional Director | - | 2021-09-05 |
Other Directorships of SUNDEEP ROY
Other Directorships of BASUDEB MANDAL
Other Directorships of SUSHILA DEVI THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMLA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GEETA SHARMA
Other Directorships of CHETAN ROY
Other Directorships of MAHESH KUMAR GUPTA
Other Directorships of NILESH YADAV
Other Directorships of ANJANI KUMAR AGARWAL
Other Directorships of AMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHEDETAR VINTRADE LLP | AAD-3353 | Designated Partner | - | 2023-10-18 |
| BRISKY COMMODITIES LLP | AAD-3449 | Designated Partner | - | 2023-10-18 |
| BLUEFOX MERCHANTS PRIVATE LIMITED | U50401WB2011PTC170222 | Director | - | 2024-02-20 |
| SAUNAK TRADING PRIVATE LIMITED | U52100WB2016PTC217541 | Director | - | 2018-06-19 |
| MARZIA TRADING PRIVATE LIMITED | U52601WB2016PTC217575 | Director | - | 2018-06-19 |
Other Directorships of . MUKESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEELOTPAL EXIM PRIVATE LIMITED | U51909PN2019PTC185521 | Additional Director | 2021-06-21 | Ongoing |
| ADHYASHAZ VENTURES PRIVATE LIMITED | U52339MH2018PTC316458 | Additional Director | - | 2023-10-05 |
| FINTORQUE ADVISORY PRIVATE LIMITED | U74999MH2020PTC340324 | Additional Director | 2021-10-11 | Ongoing |
Other Directorships of RAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMBALAL INFRA PROJECTS LIMITED | U45200TN2015PLC100400 | Additional Director | - | 2023-11-24 |
| DOUBLE44 PRIVATE LIMITED | U52601DL2020PTC366078 | Additional Director | 2021-03-23 | Ongoing |
Other Directorships of ACCHELAL LALCHAND GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NICTER INFRASTRUCTURE & ENGINEERING PRIVATE LIMITED | U72900MH2020PTC337009 | Director | - | 2021-08-26 |
| ONEWORKS BIM TECHNOLOGIES PRIVATE LIMITED | U74999TN2018PTC121609 | Additional Director | - | 2021-09-05 |
Other Directorships of HEMANT KUMAR
Other Directorships of SURAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BHEDETAR VINTRADE LLP | AAD-3353 | Designated Partner | 2017-03-04 | Ongoing |
| BRISKY COMMODITIES LLP | AAD-3449 | Designated Partner | 2017-03-08 | Ongoing |
| OM LUCKY TRADECOM PRIVATE LIMITED | U51909WB2008PTC131526 | Director | - | 2018-08-31 |
| SAFAL INFRAPROJECTS PRIVATE LIMITED | U70100WB2008PTC128822 | Director | - | 2014-05-10 |
| MAHAKAAL FINANCIAL ADVISORY PRIVATE LIMITED | U74999WB2011PTC161298 | Director | - | 2014-07-29 |
| BASUKINATH FINANCIAL CONSULTANTS PRIVATE LIMITED | U74999WB2011PTC161299 | Director | - | 2014-07-29 |
Other Directorships of LAKHAN DAS
Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUEFOX MERCHANTS PRIVATE LIMITED | U50401WB2011PTC170222 | Director | - | 2024-02-20 |
| SAUNAK TRADING PRIVATE LIMITED | U52100WB2016PTC217541 | Director | - | 2018-06-19 |
| MARZIA TRADING PRIVATE LIMITED | U52601WB2016PTC217575 | Director | - | 2018-06-19 |
Other Directorships of TEJ PRATAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILESH KUMAR MISHRA
Other Directorships of SUNIL KUMAR MODI
Other Directorships of RAHUL KUMAR JAIN
Other Directorships of ALKA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AERO VALLEY HOLIDAY VILLAS LLP | AAR-9815 | Designated Partner | 2022-09-13 | Ongoing |
| VANESHA AYUTECH PRIVATE LIMITED | U24304DL2020PTC372615 | Director | 2024-02-27 | Ongoing |
| ARUSH INFRA PROMOTERS PRIVATE LIMITED | U45201DL2013PTC256250 | Director | 2024-02-27 | Ongoing |
| HIGH BEAM ENERGY SOLUTION PRIVATE LIMITED | U51505DL2016PTC299157 | Director | 2017-08-10 | Ongoing |
| CIS VEDA PRIVATE LIMITED | U51909DL2017PTC322247 | Director | 2017-08-17 | Ongoing |
| RINDEX MEDIA PRIVATE LIMITED | U70102DL2014PTC262991 | Director | - | 2016-11-04 |
| GIRIRAJJI INFRASTRUCTURE PRIVATE LIMITED | U70200DL2015PTC282094 | Director | - | 2020-09-20 |
| DAN EVENTS PROMOTAINMENTS PRIVATE LIMITED | U74120MH2014PTC259098 | Additional Director | 2022-12-22 | Ongoing |
| VANESHA NUTRASYSTEM PRIVATE LIMITED | U74999DL2020PTC368761 | Director | 2024-02-27 | Ongoing |
Other Directorships of ASHUTOSH MADHWAL
Other Directorships of RINA MONDAL
Other Directorships of SIBARAM LADUKISHOR TIADI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . RAHUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK SHARMA
Other Directorships of ANKIT KARANWAL
Other Directorships of VIKAS KUMAR AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U72900UP2017PTC099092 | KILTERPLUS GLOBAL PRIVATE LIMITED | A-130 , Sector - 63 Noida, Gautam Budh Uttar Pradesh-201301 Uttar Pradesh Gauta m Buddha , Uttar Pradesh, Uttar Pradesh, India - 201301 |
| U74999UP2021FTC173498 | FAB HABITAT (INDIA) PRIVATE LIMITED | WorkEdge Coworx - Coworking Noida B 23, Sector 63 Rd, B Block, Sector 63, Noida, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301 |
| U40106UP2019PTC118496 | PARIVARTAN GLOBAL XPERT PRIVATE LIMITED | H-91, SECTOR-63, NOIDA UTTAR PRADESH-201301 , NOIDA, Uttar Pradesh, India - 201301 |
| U74999UP2021PTC157071 | EPK FINANCIAL SOLUTIONS PRIVATE LIMITED | H-72, SECTOR-63 NOIDA, UTTAR PRADESH, 201301 , NOIDA, Uttar Pradesh, India - 201301 |
| U35106UP2024PTC213495 | OG PLAANET PRIVATE LIMITED | H-53, Sector-63, Noida, Gautam Buddha Nagar,,Noida, Uttar Pradesh, India,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U51909UP2021PTC152609 | LIBOCARE MEDICAL TRADE PRIVATE LIMITED | GC2S1T12, Ground Floor, H-53, Sector 63 Noida, Uttar Pradesh, 201301 , Noida, Uttar Pradesh, India - 201301 |
| U68200UP2023PTC193272 | LUXOTIC INFRASTRUCTURE PRIVATE LIMITED | C-224, Sector-63, Noida, Noida, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U20237UP2025PTC217559 | NATWELL CONSUMER PRIVATE LIMITED | F-13, SECTOR-12, NOIDA, UTTAR PRADESH,Sector 12, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| AAU-5800 | HACHI AUGUST INTERNATIONAL LLP | H 187, SECTOR 63 NOIDA, UTTAR PRADESH Noida, Uttar Pradesh, India - 201301 |
| U45500UP2022PTC167868 | TOGETHER 4EVER VENTURES PRIVATE LIMITED | H-72, Sector-63, Noida Uttar Pradesh , Noida, Uttar Pradesh, India - 201301 |
| U74999UP2018PTC102146 | MAGICWAND TECHNOLOGIES PRIVATE LIMITED | H-25 Sector-63 Noida, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301 |
| U64100UP2020PTC128036 | LOGYSTO SOLUTIONS PRIVATE LIMITED | Ground Floor H-53 Sector 63 Noida Uttar Pradesh , Noida, Uttar Pradesh, India - 201301 |
| U72200UP2005PTC042866 | AMPERE SOFTWARE PRIVATE LIMITED | H-187, Sector-63, Noida Gautam Budh Nagar, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301 |
| U45309UP2019PTC116906 | PARKHI CONSTRUCTIONS PRIVATE LIMITED | H-213, SECTOR-63, NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| U85300UP2021NPL148920 | AMIT EDUCATION AND DEVELOPMENT FOUNDATION | H-213, SECTOR-63 NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| U72900UP2020PTC126980 | METAINTENT PRIVATE LIMITED | GF-07, GROUND FLOOR H-213, SECTOR 63, NOIDA , Noida, Uttar Pradesh, India - 201301 |
| U72900UP2022PTC162210 | CHIPROX DIGITAL ENTERPRISE PRIVATE LIMITED | H-161, Sector-63, NOIDA,UTTAR PRADESH- 201301,Noida,Ghaziabad,Uttar Pradesh,201301-India |
| U72900UP2018OPC109239 | CAAIM (OPC) PRIVATE LIMITED | NOIDA A- 39 SECTOR 71 NOIDA UTTAR PRADESH 201301 , UTTAR PRADESH, Uttar Pradesh, India - 201301 |
| ACN-2827 | ETHICA BUSINESS SOLUTIONS LLP | PLOT NO- H44, (SUITE NO- 405),SECTOR- 63, NOIDA 201301 UTTAR PRADESH,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301 |
| U62099UP2025PTC223573 | FORMANTAI RESEARCH PRIVATE LIMITED | PLOT NO 20, Block H-1/A,Sector-63 Noida-201301, Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U45208UP2009PTC179910 | AAKASH REALCON PRIVATE LIMITED | A-63, Sector 64, Noida, 201301 Uttar Pradesh, India , Noida, Uttar Pradesh, India - 201301 |
| U72900UP2020PTC129678 | BRANCHX INDIA PRIVATE LIMITED | H - 87, Sector- 63 Noida Gautam Buddha Nagar , Uttar Pradesh, Uttar Pradesh, India - 201301 |
| U72900UP2016PTC083750 | AWS DIGITAL PRIVATE LIMITED | H-107, Sector-63, Noida, Distt- Gautam Budh Nagar , Uttar Pradesh, Uttar Pradesh, India - 201301 |
| U74999UP2018PTC104507 | PROTEAM WEB SERVICES PRIVATE LIMITED | H-187, sector-63, Noida , u. p ., , Uttar Pradesh, Uttar Pradesh, India - 201301 |
| U72200UP2015PTC116115 | REYAANSH INFOTECH PRIVATE LIMITED | G-130, Sector-63, Noida, Uttar Pradesh , Uttar Pradesh, Uttar Pradesh, India - 201301 |
| U68100UP2025PTC233286 | VIBRANT COMMERCIAL INFRA INDIA PRIVATE LIMITED | C-87, Sector-63, Noida, Noida, Gautam Buddha Nagar,,Noida, Uttar Pradesh,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U74999UP2019PTC112539 | ASHPIN TECHNOLOGIES PRIVATE LIMITED | Basement Office Number-5 BLOCK C, Sector 63 , NOIDA, UTTAR PRADESH, Uttar Pradesh, India - 201301 |
| U45400UP2010PTC042168 | R K S CERAMICS PRIVATE LIMITED | D-25 SECTOR-49 NOIDA 201301 BEHIND APNA STORE , NOIDA UTTAR PRADESH, Uttar Pradesh, India - 201301 |
| U63119UW2026PTC253543 | MEDBYTE TECHNOLOGIES PRIVATE LIMITED | H1A/20 SECTOR-63,IND Noida, Uttar Pradesh,Noida,Ghaziabad,Uttar Pradesh,201301-India |
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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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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: 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.