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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
MALCOTI AND ASSOCIATES CATERING SERVICES PRIVATE LIMITED
CIN: U55204UR2003PTC027543
MALCOTI AND ASSOCIATES CATERING SERVICES PRIVATE LIMITED (CIN: U55204UR2003PTC027543) is a Private company incorporated on 26 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1000000.00.
MALCOTI AND ASSOCIATES CATERING SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Apr 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALCOTI AND ASSOCIATES CATERING SERVICES PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].
Directors of MALCOTI AND ASSOCIATES CATERING SERVICES PRIVATE LIMITED are SHASHANK MALKOTI, GOVINDI ., KANHAIYA LAL MALKOTI, and MAYUR MALKOTI.
MALCOTI AND ASSOCIATES CATERING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55204UR2003PTC027543 and its registration number is 27543. Users may contact MALCOTI AND ASSOCIATES CATERING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALCOTI AND ASSOCIATES CATERING SERVICES PRIVATE LIMITED is PLOT NO. 5B-7, 5B-8 SEC 9, IIE SIDCUL, U.S NAGAR , Udham singh Nagar, Uttarakhand, India - 263153.
Current status of MALCOTI AND ASSOCIATES CATERING SERVICES 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 MALCOTI AND ASSOCIATES CATERING SERVICES 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 MALCOTI AND ASSOCIATES CATERING SERVICES 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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Current Directors & Key Managerial Personnel of MALCOTI AND ASSOCIATES CATERING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05114374 | SHASHANK MALKOTI | Whole-time director | 2015-12-01 |
| 08313707 | GOVINDI . | Additional Director | 2018-11-19 |
| 01116500 | KANHAIYA LAL MALKOTI | Whole-time director | 2015-12-01 |
| 01117405 | MAYUR MALKOTI | Whole-time director | 2015-12-01 |
Past Directors & Key Managerial Personnel of MALCOTI AND ASSOCIATES CATERING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05114374 | SHASHANK MALKOTI | Additional Director | - | 2015-12-01 |
| 08313707 | GOVINDI . | Additional Director | - | 2019-10-08 |
| 01116500 | KANHAIYA LAL MALKOTI | Director | - | 2015-12-01 |
| 01117405 | MAYUR MALKOTI | Director | - | 2015-12-01 |
Other Directorships of SHASHANK MALKOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLLABORATORZ TECHNOLOGIES (OPC) PRIVATE LIMITED | U74999DL2020OPC374986 | Director | 2020-12-25 | Ongoing |
| COLLABORATORZ COMMUNICATIONS & CONSULTING PRIVATE LIMITED | U74999DL2021PTC381975 | Director | 2021-06-07 | Ongoing |
Other Directorships of GOVINDI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANHAIYA LAL MALKOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAYUR MALKOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLAN CONSULTING PRIVATE LIMITED | U74120UP2013PTC055301 | Additional Director | - | 2014-08-12 |
| CLAN CONSULTING PRIVATE LIMITED | U74120UP2013PTC055301 | Director | - | 2016-02-24 |
| CLAN LEARNING PRIVATE LIMITED | U93030UP2012PTC052531 | Additional Director | - | 2014-09-30 |
| CLAN LEARNING PRIVATE LIMITED | U93030UP2012PTC052531 | Director | - | 2016-02-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27104UT2024PTC017205 | EBMS POWER CONTROL PRIVATE LIMITED | PLOT NO. 66-A,SECTOR 06, IIE, SIDCUL, PANTNAGAR, U.S. NAGAR,Kichha,Udham Singh Nagar,Uttarakhand,263153-India |
| AAB-7689 | ECO PET INDUSTRIES LLP | Plot No. - 85, Sector - 7, SIDCUL Pantnagar, Udham Singh Nagar Udham Singh Nagar, Uttarakhand, India - 263153 |
| U17303UT2005PTC015905 | PIONEER POLYLEATHERS PRIVATE LIMITED | Plot Nos. 43, 44, 53, 54, 74, 75 & 76,,Sector-4, IIE Pant Nagar, Rudrapur, District U.S. Nagar,,Kichha,Udham Singh Nagar,Uttarakhand,263153-India |
| U74140UT1988PTC016925 | AZURE DECOR PRIVATE LIMITED | First Floor, Plot Nos. 43, 44, 53, 54, 74, 75 & 76,,Sector-4, IIE Pant Nagar, Rudrapur, District U.S. Nagar,Kichha,Udham Singh Nagar,Uttarakhand,263153-India |
| U74999UR2016PTC007061 | AMBASHAKTI GLASS INDIA PRIVATE LIMITED | PLOT NO. 41, SEC-3 IIE SIDCUL PANTNAGAR,RUDRAPUR,Udham Singh Nagar,Uttarakhand,263153-India |
| U24319UR2019PTC009854 | SM CHEMTECH PRIVATE LIMITED | C/O S M CHEMTECH PRIVATE LIMITED, PLOT 21 B, SECTOR 9, SIDCUL,SIIDCUL, US NAGAR, PANTNAGAR,Kichha,Udham Singh Nagar,Uttarakhand,263153-India |
| U74120UR2016PTC001954 | EPLAY TECHNOLOGIES PRIVATE LIMITED | Flat No 303,Thames Tower B,Omaxe City,Plot No B IIE SIDCUL Pantnagar,Delhi Nainital High,way,Rudrapur,Udham Singh Nagar,Uttarakhand,263153-India |
| U27310UR2009PTC032848 | KUMAON ISPAAT PRIVATE LIMITED | Plot No-D-80, Phase-II E.S.I.P., Sitarganj Udham Singh Nagar , Udham Singh Nagar, Uttarakhand, India - 263153 |
| U61102UT2026PTC020964 | GIGATELE INTERNET INDIA PRIVATE LIMITED | KHASRA NO. 40/5, KHATA NO. 00229,NEAR MOVIE TIMES KASHIPUR BYPASS ROAD RUDRAPUR, U.S. NAGAR,,Kichha,Udham Singh Nagar,Uttarakhand,263153-India |
| U24232UR2005PTC030186 | MAX CHEM PHARMACEUTICALS PRIVATE LIMITED | PLOT NO. 22, SEC 3, SIDCUL,,Kichha,Udham Singh Nagar,Uttarakhand,263153-India |
| U10509UT2024PTC020217 | MODILAC PRIVATE LIMITED | Plot No. 58, 59, 66, 67,Sec - 3, Sidcul,Kichha,Udham Singh Nagar,Uttarakhand,263153-India |
| U51109UT1983PLC020219 | MODI HITECH INDIA LIMITED | Plot No. 58, 59, 66, 67,Sec - 3, Sidcul,Kichha,Udham Singh Nagar,Uttarakhand,263153-India |
| U25920UT2023PTC016212 | SINGLA SURFACE COATING PRIVATE LIMITED | Plot No. 30, Sector 6,SIDCUL Industrial Area Road, IIE Pantnagar,Kichha,Udham Singh Nagar,Uttarakhand,263153-India |
| U56301UT2023PTC015438 | LUMINARY HOSPITALITY & REALTY PRIVATE LIMITED | PLOT NO.2, STREET NO.1, MALIK COLONY, RUDRAPUR,UDHAM SINGH NAGAR, UTTARAKHAND,Kichha,Udham Singh Nagar,Uttarakhand,263153-India |
| U55100UR2013PTC000743 | BLEISURE HOSPITALITY PRIVATE LIMITED | S-05, Vasundhara Gurbakhsh Greens ,gangapur road, Rudrapur,U S Nagar,Uttarakhand-263153,Rudrapur,Udham Singh Nagar,Uttarakhand,263153-India |
| U27201UT2026PTC021073 | KOER3 TECHNOLOGY PRIVATE LIMITED | Plot No.17, Sector-4,SIDCUL, PANT NAGAR,Kichha,Udham Singh Nagar,Uttarakhand,263153-India |
| U25910UT2025PTC019311 | TRASHTOTECH PRIVATE LIMITED | Shop no-18 Kashipur Road,,Rudrapur (U.S.Nagar),Kichha,Udham Singh Nagar,Uttarakhand,263153-India |
| U62099UT2024PTC018171 | AJANABEE ADVENTURES TRAVEL PRIVATE LIMITED | First Floor, H.No.- E66, Agarwal Dharamshala Gali,Opp - SDR Girls Inter College, Rudrapur, U.S. Nagar,,Kichha,Udham Singh Nagar,Uttarakhand,263153-India |
| U74900UT2023PTC016526 | S V INDIA UDYOGTECH PRIVATE LIMITED | Plot No 8, Khet no 195,,Shri Ram Market,,Kichha,Udham Singh Nagar,Uttarakhand,263153-India |
| U42909UT2025PTC019386 | HINDMAX INFRA PRIVATE LIMITED | 7-F, GALI NO. 8, SINGH COLONY,Kichha,Udham Singh Nagar,Uttarakhand,263153-India |
| ACJ-8325 | SAVAJAN LAKSHMI LLP | Owned By Charajeet s/o Ram Singh,RR-8, Ward No. 11, Gandhi Park,Kichha,Udham Singh Nagar,Uttarakhand,India-263153 |
| L85110UR1995PLC008627 | ARCHIDPLY INDUSTRIES LIMITED | PLOT NO 7, SECTOR-9, INTEGRATED INDUSTRIAL ESTATE, SIDCUL, PANT NAGAR, RUDRAPUR, UDHAM SING H NAGAR, , RUDRAPUR, Uttarakhand, India - 263153 |
| U85500UT2025PTC020499 | AURUMSKY KIDZ PRIVATE LIMITED | WARD NO -14 PLOT NO - B 1,AGRASEN NAGAR, RUDRAPUR,Kichha,Udham Singh Nagar,Uttarakhand,263153-India |
| U26521UT2023PTC016286 | KPI ASSEMBLING PRIVATE LIMITED | Plot No. 6B, Sector 1, Sidcul,Kichha,Udham Singh Nagar,Uttarakhand,263153-India |
| ABB-3032 | HIMALAYANSPORTS VILLAGE LLP | Plot no- 9 and 10,Punjab Rice Mill,Kichha,Udham Singh Nagar,Uttarakhand,India-263153 |
| U35999UT2021PTC018447 | JAI SUSPENSION SYSTEMS PRIVATE LIMITED | Plot No. 50A, Sector 11,11E, Sidcul, Rudrapur,Kichha,Udham Singh Nagar,Uttarakhand,263153-India |
| U43299UT2024PTC017184 | UK GREEN SERVICES PRIVATE LIMITED | PLOT NO-509 AGRASEN NAGAR,RUDARPUR, UTTARAKHAND ,,Kichha,Udham Singh Nagar,Uttarakhand,263153-India |
| U21000UT2025PTC020304 | CELERIS PHARMA PRIVATE LIMITED | LOHIA NAGAR, GANGAPUR ROAD, NEAR J.P.S. SCHOOL,,RUDRAPUR, UDHAM SINGH NAGAR,,Kichha,Udham Singh Nagar,Uttarakhand,263153-India |
| U80900UR2022PTC014225 | KANHAA EDUCATIONAL INSTITUTIONS PRIVATE LIMITED | 119 KHANPUR, NO.1, RUDRAPUR KASHIPUR ROAD, MOHANPUR NO.1, UDHAM SINGH NAGAR,RUDRAPUR,Udham Singh Nagar,Uttarakhand,263153-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10582297 | 2015-07-25 | - | - | 2,986,200.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100819142 | 2023-10-12 | - | - | 10,100,000.00 | Canara 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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| 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.