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
MALFINIA SOFTECH PRIVATE LIMITED
CIN: U72200MP2016PTC040624 As on: 2026-07-13
MALFINIA SOFTECH PRIVATE LIMITED (CIN: U72200MP2016PTC040624) is a Private company incorporated on 24 Apr 2016. 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.MALFINIA SOFTECH PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
AMITESH MISHRA is the director of MALFINIA SOFTECH PRIVATE LIMITED.
MALFINIA SOFTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MP2016PTC040624 and its registration number is 40624. Users may contact MALFINIA SOFTECH PRIVATE LIMITED on its Email address - . Registered address of MALFINIA SOFTECH PRIVATE LIMITED is E-8/76, FLAT NO. G-1, JHAROKHA APPARTMENT, AKASH GANGA,,BHOPAL,Bhopal,Madhya Pradesh,462001-India.
Current status of MALFINIA SOFTECH 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
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 MALFINIA SOFTECH 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 MALFINIA SOFTECH
Purchase full report of MALFINIA SOFTECH
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 MALFINIA SOFTECH 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 MALFINIA SOFTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08489083 | AMITESH MISHRA | Director | 2023-04-13 |
Past Directors & Key Managerial Personnel of MALFINIA SOFTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMITESH MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINCHFLY PRIVATE LIMITED | U72900MP2019PTC048941 | Director | 2019-06-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-1116 | IDENCEPT LLP | Flat No. 46, Block No. 3, South Avenue E8, Arera Colony, Bhopal, Madhya Pradesh, India - 462001 |
| U85110MP2021PTC055442 | MAHAKAL HEALTHCARE PRIVATE LIMITED | Flat no AF 02, Plot no 89 E8 Vasant Kunj, Housing Board Colony , BHOPAL, Madhya Pradesh, India - 462001 |
| U72200MP2014PTC032794 | ARSHANAM WEB SERVICES PRIVATE LIMITED | PLOT NO 17 FLAT NO L-1 NEAR SULAIMANIA SCHOOL RETHGHAT BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U24230MP2015PTC034286 | RUDIMENT LIFE SCIENCE PHARMACEUTICAL PRIVATE LIMITED | H.NO. T-4, PLOT NO. B-86 KINGS APPARTMENT HOUSING BOARD COLONY KOH-E-FIZA BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U24239MP2019PTC048733 | INNOVATE HEALTHCARE PRIVATE LIMITED | FLAT NO. F/1 WELCOME ENCLAVE APPARTMENT, VITTHAL NAGAR LALGHATI, , BHOPAL, Madhya Pradesh, India - 462001 |
| U74990MP2018PTC046654 | ARVEER SECURITY PRIVATE LIMITED | FLAT NO.S-1 E7/120 PARK VIEW APARTMENT , BHOPAL, Madhya Pradesh, India - 462001 |
| U51397MP2015PTC033703 | COLEUS LIFE SCIENCE PRIVATE LIMITED | Flat no. 103, E-7/87, Green Park Appartment, Arera Colony, , Bhopal, Madhya Pradesh, India - 462001 |
| U72200MP2001PTC014847 | INTERCONTACT DIGITAL INFORMATION AND COM PUTER TECHNOLOGY PRIVATE LIMITED | FLAT NO-G-1,SRG COMPLEX-IIH 7A SONAGIRI RAISEN ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U74900MP2009PTC021755 | R. S. U. CONSULTANCY SERVICE PRIVATE LIMITED | ISMILE APPARTMENT, FLAT NO. T-1 JAMUN WALI MASJID, MALI PURA, FATEHGARH , BHOPAL, Madhya Pradesh, India - 462001 |
| U31009MP2023PTC064937 | VIVASVAN TIMBERS PRIVATE LIMITED | FLAT NO. 404, KACHNAAR HEIGHT,,AAKRITI ECO CITY,E-8, GULMOHAR CITY SBI ATM,,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U40107MP2020PLC053728 | ASWAD POWER LIMITED | Bungalow No.1 Sector-E, Saifia College Gate No. 2 Koh-E-Fiza , BHOPAL, Madhya Pradesh, India - 462001 |
| U45200MP2011PLC025214 | ASWAD INFRASTRUCTURES LIMITED | ASWAD HOUSE, BUNGALOW No.1 SECTOR-E, SAIFIA COLLEGE, GATE NO.2 KOH -E-FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U67120MP1995PLC009546 | KARAN RESOURCES LIMITED | KH. NO 73-2-1-1-1 RAJ AVENUE, N R CHHATARPATI SHIVAJI CLY BHOPAL MP 462001 , BHOPAL, Madhya Pradesh, India - 462001 |
| U74999MP2016PTC041391 | BLUE OCEAN DISTRIBUTORS PRIVATE LIMITED | Shop No. G-30, Multi Level Parking Zone-1,M P Nagar,Bhopal,Bhopal,Madhya Pradesh,462001-India |
| U65921MP1997PLC011971 | SNEHRAJ FINCAP LIMITED | PLOT NO.B-1,B.D.A.KOH E FIZA BHOPAL INDORE ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U74140MP2015PTC035098 | SMARTBOARD CORPORATE CONSULTANTS PRIVATE LIMITED | FLAT NO. 8 ,SHALIMAR APARTMENT NEAR BHOPAL GATE, CAMBRIDGE SCHOOL, IDGA H HILLS , BHOPAL, Madhya Pradesh, India - 462001 |
| U87300MP2025NPL078015 | SAATHEASE LIFESCIENCES FOUNDATION | FLAT No.B-1, PLOT No.36,IDGAH HILLS,Huzur,Bhopal,Madhya Pradesh,462001-India |
| ACR-4389 | MEGAVERSE BIZCOM LLP | Flat no. S-1, Plot no.,C-41,Housing Board Colony,Huzur,Bhopal,Madhya Pradesh,India-462001 |
| U74999MP2017PTC042336 | WELCOME VENTURE PRIVATE LIMITED | FLAT NO.3,SHAN,E-FIZA APARTMENT, KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| AAS-6881 | NATIVE FOODPACK LLP | SHOP NO.1, FLAT NO.05, NADARA COMPLEX FIRST FLOOR SULTANIYA ROAD BHOPAL, Madhya Pradesh, India - 462001 |
| U85100MP2022NPL059709 | EQUAL JUSTICE FOUNDATION | MANNAN DUPLEX NO. 1, OPP SAIFIA COLLEGE GATE NO. 2, KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U24290MP2016PTC041140 | LIVETT INTERNATIONAL PRIVATE LIMITED | PLOT NO.19, SHOP NO. G-1, NOVA ARCADE BALVIHAR STREET, NEAR MASJID NASTARBANO, HUZUR , BHOPAL, Madhya Pradesh, India - 462001 |
| AAZ-9589 | PAYSPIRE SERVICES LLP | Flat No. s 9 2nd floor plot no 146 premium centre mp nagar zone 1 Bhopal, Madhya Pradesh, India - 462001 |
| U63040MP2016PTC035424 | FASTEX MOVERS PRIVATE LIMITED | SHOP NO.1, H. NO. 28/2 NEAR P.G.B.T. COLLEGE KRISHNA NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U74999MP2018PTC045090 | SAIR LEISURE AND PLEASURE PRIVATE LIMITED | FLAT NO.,F-2,PLOT NO. 29, B. M TOWER, ZONE-1, M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U85110MP2022PTC060456 | TRIPTI SUPER SPECIALITY HOSPITALS PRIVATE LIMITED | FLAT NO. 2, PLOT NO. 175, GUFA MANDIR ROAD,,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| U72200MP2022PTC060986 | NEXTAAT TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 2 PLOT NO. 63 ZONE 1 M.P. NAGAR,Bhopal,Bhopal,Madhya Pradesh,462001-India |
| U74999MP2017PTC043953 | KEY SPACEENTER PRIVATE LIMITED | H.NO B - 22 POCKET NO 1 SAGAR ROYAL VILLAS , HOSHANGABAD ROAD,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| U16000MP2008PTC020335 | SWIFT TOBACCO PRIVATE LIMITED | Flat No. 1, Sai Mehndi Apartment Kohefiza , Bhopal, Madhya Pradesh, India - 462001 |
| 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.