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Mallow Maltese Private Limited

U17299UP2019PTC115059ActivePrivate · Non-govt companyROC - KANPURUnlisted
Last updated: 2026-06-16
83
Compliance Health · B · provisional
Score 83 / 100

Mallow Maltese Private Limited is a Private Non-govt company company incorporated in 2019 and based in Uttar Pradesh, India. It was founded by Ahmad and Hamid. Mallow Maltese Private Limited operates in Manufacturing (NIC 17299) with authorized capital of ₹1.00 L and paid-up capital of ₹10.0K. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 83/100 (grade B), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk Flags No risk flags raised from MCA master data
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹10.0K
10% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Uttar Pradesh
Sector
Manufacturing
NIC 17299
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹10.0K
10% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
h**************(at)gmail.com
Registered Office
H. NO. 268, VILLAGE-BHABHAURA, POST-AURAI, DISTRICT-BHADOHI, BHADOHI Sant Ravi Das Nagar UP 221301 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
H. NO. 268, VILLAGE-BHABHAURA, POST-AURAI, DISTRICT-BHADOHI, BHADOHI Sant Ravi Das Nagar UP 221301 IN
NIC code
17299
Statutory auditor
In filing report
Registered email
h**************(at)gmail.com
Section
Manufacturing
ROC
ROC - KANPUR
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
26 Mar 2019 · —

Registered office location

Mapped from the MCA registered address
H. NO. 268, VILLAGE-BHABHAURA, POST-AURAI, DISTRICT-BHADOHI, BHADOHI Sant Ravi Das Nagar UP 221301 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
A
Ahmad
Director
7.4y · Bhadohi · DIN 8400559
H
Hamid
Director
7.4y · Bhadohi · DIN 8400558

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Mallow Maltese Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Mallow Maltese Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Mallow Maltese Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Mallow Maltese Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Mallow Maltese Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Mallow Maltese Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Mallow Maltese Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Mallow Maltese Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Mallow Maltese Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Mallow Maltese Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Mallow Maltese Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Mallow Maltese Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Mallow Maltese Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Mallow Maltese Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P1
Compliance Health
96
96
96
Bottom quartile · P10

Top 10 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Altius Chemoils Private Limited
Chandigarh · Inc 2022
Paid-up
Revenue
A · 96
07
Rvgarg Industries Private Limited
Uttar Pradesh · Inc 2022
Paid-up
Revenue
A · 96
08
Fashion Dwar Private Limited
Rajasthan · Inc 2022
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Mediere Pharmaceuticals Private Limited
Himachal Pradesh · Inc 2023
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
26 Mar 2019
Company incorporated
Mallow Maltese Private Limited registered with ROC - KANPUR; year 2019
26 Mar 2019
Ahmad appointed as Director
26 Mar 2019
Hamid appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Mallow Maltese Private Limited

When was Mallow Maltese Private Limited incorporated?
Mallow Maltese Private Limited was incorporated in 2019 (around 26 Mar 2019). Its CIN is U17299UP2019PTC115059 and it is registered with ROC - KANPUR.
Where is Mallow Maltese Private Limited located?
Mallow Maltese Private Limited is headquartered in Uttar Pradesh, at: H. NO. 268, VILLAGE-BHABHAURA, POST-AURAI, DISTRICT-BHADOHI, BHADOHI Sant Ravi Das Nagar UP 221301 IN .
What sector does Mallow Maltese Private Limited operate in?
Mallow Maltese Private Limited operates in the Manufacturing sector (NIC code 17299), classified as Non-govt company.
Who are the directors of Mallow Maltese Private Limited?
Mallow Maltese Private Limited has 2 active directors: Ahmad (Director), Hamid (Director).
What is the paid-up capital of Mallow Maltese Private Limited?
Mallow Maltese Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹10.0K.
Does Mallow Maltese Private Limited have any open charges?
Mallow Maltese Private Limited has no open MCA-registered charges on record.
What is Mallow Maltese Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Mallow Maltese Private Limited is 83/100 (grade B). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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10

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