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
ASHOK CHAND MALOO BUILDERS AND DEVELOPERS PRIVATE LIMITED
CIN: U70101MP2012PTC029342 As on: 2026-07-13
ASHOK CHAND MALOO BUILDERS AND DEVELOPERS PRIVATE LIMITED (CIN: U70101MP2012PTC029342) is a Private company incorporated on 09 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ASHOK CHAND MALOO BUILDERS AND DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Oct 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ASHOK CHAND MALOO BUILDERS AND DEVELOPERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of ASHOK CHAND MALOO BUILDERS AND DEVELOPERS PRIVATE LIMITED are AMIT MALOO, and ABHISHEK MALOO.
ASHOK CHAND MALOO BUILDERS AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MP2012PTC029342 and its registration number is 29342. Users may contact ASHOK CHAND MALOO BUILDERS AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHOK CHAND MALOO BUILDERS AND DEVELOPERS PRIVATE LIMITED is MAHAVEER TALKIES GANDHI WARD , SEONI, Madhya Pradesh, India - 480661.
Current status of ASHOK CHAND MALOO BUILDERS AND DEVELOPERS 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
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ZaubaCorp's company report for ASHOK CHAND MALOO BUILDERS AND DEVELOPERS 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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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 ASHOK CHAND MALOO BUILDERS AND DEVELOPERS
Purchase full report of ASHOK CHAND MALOO BUILDERS AND DEVELOPERS
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 ASHOK CHAND MALOO BUILDERS AND DEVELOPERS 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 ASHOK CHAND MALOO BUILDERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
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| 02472580 | AMIT MALOO | Director | 2012-10-09 |
| 02472568 | ABHISHEK MALOO | Director | 2012-10-09 |
Past Directors & Key Managerial Personnel of ASHOK CHAND MALOO BUILDERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT MALOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ASHOKCHAND MALOO WAREHOUSES PRIVATE LIMITED | U63020MP2012PTC029345 | Director | 2012-10-10 | Ongoing |
| ASHOKCHAND SAUBHAGYACHAND MALOO INFRASTRUCTURE PRIVATE LIMITED | U70101MP2012PTC029205 | Director | 2012-09-13 | Ongoing |
Other Directorships of ABHISHEK MALOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ASHOKCHAND MALOO WAREHOUSES PRIVATE LIMITED | U63020MP2012PTC029345 | Director | 2012-10-10 | Ongoing |
| ASHOKCHAND SAUBHAGYACHAND MALOO INFRASTRUCTURE PRIVATE LIMITED | U70101MP2012PTC029205 | Director | 2012-09-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63020MP2012PTC029345 | ASHOKCHAND MALOO WAREHOUSES PRIVATE LIMITED | MAHAVEER TALKIES GANDHI WARD , SEONI, Madhya Pradesh, India - 480661 |
| U70101MP2012PTC029205 | ASHOKCHAND SAUBHAGYACHAND MALOO INFRASTRUCTURE PRIVATE LIMITED | MAHAVEER TALKIES GANDHI WARD , SEONI, Madhya Pradesh, India - 480661 |
| U72900MP2019OPC047879 | ONBYTE TECHNOLOGIES (OPC) PRIVATE LIMITED | SHUBASH WARD NEAR MAHAVEER TALKIES SEONI,SEONI PM BIT CODE,Seoni,Madhya Pradesh,480661-India |
| U66190MP2024PTC072179 | MUSEDAQ FINTECH PRIVATE LIMITED | House No. 748/1, Babariya Shastri Ward,,Seonii, Madhya Pradesh,Seoni,Seoni,Madhya Pradesh,480661-India |
| U45201MP2019PTC049707 | TRO MAX ENGINEERING CONSTRUCTION PRIVATE LIMITED | POLE NO GW-2GANJ WARD SEONI ASHOK NAGAR , MADHYA PRADESH, Madhya Pradesh, India - 480661 |
| U22121MP2021PTC054551 | KHABAR ARENA MEDIA & NETWORK PRIVATE LIMITED | TILAK WARD SEONI MT 3 C SEONI , SEONI, Madhya Pradesh, India - 480661 |
| U80100MP2025PTC079602 | KANISAI PRIVATE LIMITED | W/O KHELAN SING MAHAMAYA,WARD BHEROGANJ SEONI,Seoni,Seoni,Madhya Pradesh,480661-India |
| U35105MP2024PTC073616 | VOLTARA RENEWAL ENERGY PRIVATE LIMITED | C/o. Shri Telish Rao,,C.V. Raman Ward Seoni,Seoni,Seoni,Madhya Pradesh,480661-India |
| U01631MP2023PTC065748 | SUNEHARI FARMERS PRODUCER COMPANY LIMITED | H.NO.56, WARD. NO.1 VILL, POST BANJARI TEH SEONI,Seoni,Seoni,Madhya Pradesh,480661-India |
| U74999MP2022PTC060608 | SJJS PROFESSIONAL PARK PRIVATE LIMITED | Rani Durgawati ward, Behind Punjab and Sind Bank,Pooja Nagar, Nagpur road, Seoni,Seoni,Seoni,Madhya Pradesh,480661-India |
| U50400MP2021PTC055363 | APURVA AUTOMOTIVES PRIVATE LIMITED | WARD NO. 20 NEAR YOGIRAJ CINEMA KASTURBA WARD, , SEONI, Madhya Pradesh, India - 480661 |
| U01100MP2021PTC055167 | SHREE DHANDHANYA KRUSHAK PRODUCER COMPANY LIMITED | WARD NO.7, TAIGOR WARD BARGHAT ROAD BARIBABA MANDIR KE PASS , SEONI, Madhya Pradesh, India - 480661 |
| U74999MP2017OPC043164 | PYTHON SECURITY SERVICES (OPC) PRIVATE LIMITED | C/O KANHAIYA LAL RAIKWAR KEVTI WARD, C V RAMAN WARD , SEONI, Madhya Pradesh, India - 480661 |
| U70109MP2019PTC048254 | SILVERSKY DEVELOPERS PRIVATE LIMITED | C/o Waseed Khan, Ward no. 9 Behind Maloo Petrol Pump, Dalsagar Ward , SEONI, Madhya Pradesh, India - 480661 |
| ACM-1006 | JUNEJA AND SONS LLP | TILAK WARD,MATA MANDIR ROAD,Seoni,Seoni,Madhya Pradesh,India-480661 |
| U01611MP2025PTC075221 | MOGLI AGROVENTURE WOMEN FARMER PRODUCER COMPANY LIMITED | WARD NO 05,GRAM KHAAPA POST,Seoni,Seoni,Madhya Pradesh,480661-India |
| U74209MP2024OPC073527 | FLASHFLY STUDIOS (OPC) PRIVATE LIMITED | Laxmibai Ward Pole No BN2,,Seoni,Seoni,Madhya Pradesh,480661-India |
| U85220MP2023PTC068236 | MAA VAISHNAVI TECHNOLOGY PRIVATE LIMITED | SHOP NO. 1, KABIR WARD,DUNDASEONI,Seoni,Seoni,Madhya Pradesh,480661-India |
| U85222MP2026PTC082626 | ALPHACHOICE PRIVATE LIMITED | SHOP NO. 55, KABEER WARD,DUNDASEONI,Seoni,Seoni,Madhya Pradesh,480661-India |
| U26990MP2023PTC064467 | HORNBILL CERAMICS PRIVATE LIMITED | GW/2, RANI DURGAWATI WARD, SEONI , SEONI, Madhya Pradesh, India - 480661 |
| ACH-7003 | UNRUFFLED FASHION LLP | HOUSE NO. 748/1,BABARIYA SHASTRI WARD,Seoni,Seoni,Madhya Pradesh,India-480661 |
| ACC-6130 | MUSEDAQ GAMING LLP | House No. 748/1, Babariya,Shastri Ward,Seoni,Seoni,Madhya Pradesh,India-480661 |
| U32509MP2024PTC069746 | VAIDYADEEP HEALTH SOLUTIONS PRIVATE LIMITED | SC No. 23837,,RajpootColony,Tagore Ward,Seoni,Seoni,Madhya Pradesh,480661-India |
| U62090MP2024PTC071652 | VDSIGNZCOMP DIGITAL PRIVATE LIMITED | House No. 748/1,Babariya Shastri Ward,Seoni,Seoni,Madhya Pradesh,480661-India |
| U74999MP2017PTC043961 | CUINTURE TECHNOLOGIES PRIVATE LIMITED | 116, NEAR SHIVSHAKTI TEMPLE CHANDRASHEKHAR AZARD WARD,,SEONI,Seoni,Madhya Pradesh,480661-India |
| U74999MP2017PTC043822 | NEWJAIAMBE SECURITY SERVICES INDIA PRIVATE LIMITED | DILIP NAGAR KABEER WARD DUNDA SEONI , SEONI, Madhya Pradesh, India - 480661 |
| ACX-2372 | MALOO AUTOMOBILE LLP | 27, ISHWAR COMPLEX,,C V RAMAN WARD,BARAPATHAR,Seoni,Seoni,Madhya Pradesh,India-480661 |
| U62099MP2023PTC065270 | DIGIGRAM VENTURES PRIVATE LIMITED | SAHU AATA CHAKKI WALI GALI,KABIR WARD, DUNDA,Seoni,Seoni,Madhya Pradesh,480661-India |
| U86900MP2025NPL078213 | MANORAMAJI BAI WELFARE FOUNDATION | Plot no. 28,Kanchan Vihar,Colony,Sastri Ward,Seoni,Seoni,Madhya Pradesh,480661-India |
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- Email ID
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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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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.
| 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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