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
MALAI SECURITIES & SERVICES PRIVATE LIMITED
CIN: U67120DL2012PTC240052 As on: 2026-07-13
MALAI SECURITIES & SERVICES PRIVATE LIMITED (CIN: U67120DL2012PTC240052) is a Private company incorporated on 09 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MALAI SECURITIES & SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of MALAI SECURITIES & SERVICES PRIVATE LIMITED are MANJEET SINGH, and AMIT JOSHI.
MALAI SECURITIES & SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL2012PTC240052 and its registration number is 240052. Users may contact MALAI SECURITIES & SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALAI SECURITIES & SERVICES PRIVATE LIMITED is DDA BUILT UP, JANTA FLAT NO.- B4/10E SITUATED AT LAWRENCE ROAD , NEW DELHI, Delhi, India - 110035.
Current status of MALAI SECURITIES & SERVICES PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MALAI SECURITIES & 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.
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 MALAI SECURITIES & SERVICES
Purchase full report of MALAI SECURITIES & SERVICES
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 MALAI SECURITIES & 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of MALAI SECURITIES & SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05221405 | MANJEET SINGH | Director | 2012-08-09 |
| 05221410 | AMIT JOSHI | Director | 2012-08-09 |
Past Directors & Key Managerial Personnel of MALAI SECURITIES & SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WANYOO ELECTRO SHOPPING & MARKETING PRIVATE LIMITED | U74999DL2012PTC233510 | Managing Director | - | 2012-07-26 |
Other Directorships of AMIT JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WANYOO ELECTRO SHOPPING & MARKETING PRIVATE LIMITED | U74999DL2012PTC233510 | Director | - | 2012-07-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1996PTC077093 | BELL INDUS FIBRECOM PRIVATE LIMITED | FLAT NO 140, T/F, BLOCK-C POCKET-II DDA JANTA FLAT JASOLA NEW DELHI-110025 , New Delhi, Delhi, India - 110025 |
| U70109DL2006PTC149427 | NJP BUILDTECH PRIVATE LIMITED | Flat No.-140, T/F, Block - C, Pocket-11, DDA Janta Flats Jasola New Delhi-110025. , New Delhi, Delhi, India - 110025 |
| U74899DL1993PLC054005 | NICKY MARMO LIMITED | Flat No.-140, T/F, Block - C, Pocket-11, DDA Janta Flats Jasola New Delhi-110025 , New Delhi, Delhi, India - 110025 |
| U72900DL2013PTC253357 | GEEKSCLOUD TECHNICAL SUPPORT PRIVATE LIMITED | LIG FLAT NO. C-7/189-B, THIRD FLOOR, LAWRENCE ROAD, , NEW DELHI, Delhi, India - 110035 |
| U72200DL2011PTC225043 | IVERVE TECHNICAL CONSULTANTS PRIVATE LIMITED | FLAT NO.123-C, 4th FLOOR, LAWRENCE ROAD, PKT C-6, KESHAVPURAM , NEW DELHI, Delhi, India - 110035 |
| ACL-1665 | MEXMON HOLDINGS INFRA SOLUTION LLP | Plot No 26,1st Floor, Block -C ,Lawrence Road Industrial Area,Keshav Puram New Delhi-110035,Delhi,North West Delhi,Delhi,India-110035 |
| AAL-0766 | DELI-GENT BIOSCIENCES LLP | POCKET B-3, FLAT NO. 83B, DDA FLATS LAWRENCE ROAD DELHI, Delhi, India - 110035 |
| U63090DL2008PTC179278 | ANANTARAM TOURS & TRAVELS PRIVATE LIMITED | POCKET C-3, FLAT NO. 107-C, DDA, MIG FLATS, LAWRENCE ROAD , DELHI, Delhi, India - 110035 |
| U61100DL2006PTC149339 | DUAL LOGISTICS PRIVATE LIMITED | SHOP NO.6, FIRST FLOOR G.N.A.M. DDA TRANSPORT CENTRE ROHTAK ROAD( EAST PUNJABI BAGH) N EW DELHI , NEW DELHI, Delhi, India - 110035 |
| U70100DL2006PTC148748 | INTACT INFRASTRUCTURE MAKERS PRIVATE LIMITED | SHOP NO.6, FIRST FLOOR G.N.A.M. DDA TRANSPORT CENTRE ROHTAK ROAD( EAST PUNJABI BAGH) N EW DELHI , NEW DELHI, Delhi, India - 110035 |
| U24230DL1998PTC096655 | SYDENHAM PHARMACEUTICALS PRIVATE LIMITED | C-2 ,BLOCK FLAT NO.107 C, MIG FLAT LAWRANCE ROAD , NEW DELHI, Delhi, India - 110035 |
| U01403DL2012PTC239108 | ARABIAN AGRI PRIVATE LIMITED | Flat No-366, IInd Floor, Aggarwal Modern Bazar Plot No-C-33, Lawrance Road , New Delhi, Delhi, India - 110035 |
| U74999DL2017NPL314160 | INTERNATIONAL INSTITUTE OF AMMONIA REFRIGERATION INDIA CHAPTER | Unit No.251,IInd Floor,Plot No.C-33, Aggarwal Modern Bazar, Lawrence Road , New Delhi, Delhi, India - 110035 |
| U70102DL2014PTC266692 | PHOTON INFRASTRUCTURE PRIVATE LIMITED | FLAT NO. 515, 5TH FLOOR , ARUNACHAL BUILDING 19 B.K.ROAD , NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U51102DL1997PTC090058 | PRMA IMPEX PRIVATE LIMITED | 189-191 room No.111,1st Floor Lawrence Road New , New Delhi, Delhi, India - 110035 |
| U56210DL2023PTC422460 | GOOSBRAND MEDIA PRIVATE LIMITED | FLAT NO 149-B, FF BLOCK,B-4, LAWRENCE ROAD KESHAV,Delhi,North West Delhi,Delhi,110035-India |
| U52291DL2023PTC418527 | CARIBOU EXPEDITION PRIVATE LIMITED | Flat No. 309-D, 3rd Floor,,Blk-B-4, Keshav Puram, Lawrence Road,Delhi,North West Delhi,Delhi,110035-India |
| U85300DL2022NPL398250 | STRAY STRONG FOUNDATION | FLAT NO 99B 1ST FLOOR DDA FLATS BLK A 2 LAWRANCE ROAD KESHAVPURAM IND AREA,DELHI,West Delhi,Delhi,110035-India |
| U74899DL1982PTC014528 | CITCO (INDIA) PVT LTD | FLAT NO 150 TRANSPORT CENTREROHTAK ROAD , NEW DELHI, Delhi, India - 110035 |
| U74140DL1999PTC099436 | PROFESSIONAL ADVISORS AND CONSULTANTS PR IVATE LIMITED | C 3/104 DDA FLATS LAWRENCE ROAD , NEW DELHI, Delhi, India - 110035 |
| AAL-5898 | HANDYMAN WORKS LLP | A - 1/319B, LAWRENCE ROAD DDA FLATS NEW DELHI, Delhi, India - 110035 |
| U34300DL2006PTC148117 | JAGAN AUTOMOTIVES PRIVATE LIMITED | NO-14 DDA TRANSPORT CENTERROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035 |
| U70200DL2014PTC271853 | PRIME VISION SERVICES PRIVATE LIMITED | H.No. A-1/343-B Lawrence Road , New Delhi, Delhi, India - 110035 |
| U70200DL2015PTC281856 | ABHAYA GAURA BUILDCON PRIVATE LIMITED | H.No. A-1/343-B Lawrence Road , New Delhi, Delhi, India - 110035 |
| U70102DL2015PTC281788 | VGRG BUILDCON PRIVATE LIMITED | H.No. A-1/343-B Lawrence Road , New Delhi, Delhi, India - 110035 |
| U74140DL2012PTC241588 | PRIME GOURMET PRIVATE LIMITED | PLOT NO. 35/17 BLOCK C, LAWRENCE ROAD , NEW DELHI, Delhi, India - 110035 |
| U74899DL1994PTC061247 | SRI AMBEY CHEMICAL TRADING CO. PRIVATE LIMITED | NO-12 ,G- 9 LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035 |
| AAN-1421 | NEOSARTHAK INDUSTRIES LLP | HOUSE NO 57A PKT B-04, LAWRENCE ROAD KESHAVPURAM, NEW DELHI, Delhi, India - 110035 |
| U22100DL2007PTC159214 | AAKANKSHA AGRO FOODS PRIVATE LIMITED | 219 AGGARWAL MODERN BAZAAR PLOT NO C-33 LAWRENCE ROAD , NEW DELHI, Delhi, India - 110035 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.