Indian Company Master Data Made Simple
Malco Energy Limited
Malco Energy Limited, with incorporation dating back to 2001, brings more than 2 decades of expertise. It is registered under CIN U31300MH2001PLC428719. The firm is categorized as company limited by shares. Authorized capital of the company is recorded at ₹301.00 crore. The company’s paid-up capital is ₹4.67 crore.
Registered under the jurisdiction of Mumbai I. Malco Energy Limited’s registered office is at C-103, Atul Projects-corporate Avenue, New Link Road, Chakala, Andheri, (e), Chakala Midc, Mumbai, Mumbai, Maharashtra, India, 400093. It is officially listed as an active business entity. The firm is identified under PAN AAHCS6896A. For correspondence, the registered email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 18/01/2001
- Company Status
- Active
- RoC
- Mumbai I
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹3,01,00,00,000.00
- Paid up Capital
- ₹4,67,32,812.00
- Activity
- -
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAHCS6896A1Z0 | Inactive |
| Dadra and Nagar Haveli and Daman and Diu | 26AAHCS6896A1Z3 | Inactive |
| Goa | 30AAHCS6896A1ZE | Active |
| Gujarat | 24AAHCS6896A2Z6 | Active |
| 24AAHCS6896A1Z7 | Inactive | |
| Haryana | 06AAHCS6896A1Z5 | Inactive |
| Karnataka | 29AAHCS6896A2ZW | Inactive |
| 29AAHCS6896A1ZX | Inactive | |
| Maharashtra | 27AAHCS6896A1Z1 | Inactive |
| Madhya Pradesh | 23AAHCS6896A1Z9 | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/03/2015 | Poovannan Sumathi | 07147100 | Additional Director | View other directorships |
| 22/07/2021 | Navin Kumar Jaju | 00669654 | Additional Director | View other directorships |
| 29/10/2022 | Narayanaswamy Alampallam Ramakrishnan | 00818169 | Director | View other directorships |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA1059756 | 17/10/2022 | ₹3,50,00,00,000.00 | Icici Bank Limited |
| AA0776432 | 18/08/2022 | ₹1,50,00,00,000.00 | Yes Bank Limited |
| F08554438 | 25/05/2022 | ₹1,10,00,00,000.00 | Axis Bank Limited |
| R11103892 | 03/07/2015 | ₹1,00,00,00,000.00 | Icici Bank Limited |
| C36213742 | 08/01/2013 | ₹2,75,00,00,000.00 | Axis Bank Limited |
| G26120246 | 20/01/2012 | ₹5,00,00,00,000.00 | Yes Bank Limited |
| C36302644 | 11/08/2011 | ₹22,55,00,00,000.00 | Axis Bank Limited |
| C72326838 | 05/04/2011 | ₹5,00,00,00,000.00 | Sbicap Trustee Company Limited |
| C73267866 | 22/02/2011 | ₹10,00,00,00,000.00 | Icici Bank Limited |
| B22720650 | 08/09/2010 | ₹50,00,00,00,000.00 | State Bank Of India |
| B35061670 | 07/09/2010 | ₹7,50,00,00,000.00 | Yes Bank Limited |
| B74190554 | 23/08/2010 | ₹58,99,00,000.00 | Vedanta Aluminium Limited |
| C59465773 | 17/08/2010 | ₹7,00,00,00,000.00 | Icici Bank Limited |
| B05153119 | 22/04/2010 | ₹2,50,00,00,000.00 | Il & Fs Trust Company Limited |
| B74623661 | 25/09/2009 | ₹25,00,00,00,000.00 | State Bank Of India |
| A89143424 | 16/09/2009 | ₹7,50,00,00,000.00 | Il & Fs Trust Company Limited |
| C18612721 | 07/08/2009 | ₹10,00,00,00,000.00 | Icici Bank Limited |
| A87153722 | 12/06/2009 | ₹15,00,00,00,000.00 | Il & Fs Trust Company Limited |
| B87422333 | 01/06/2009 | ₹5,00,00,00,000.00 | Axis Bank Limited |
| B74623117 | 02/04/2009 | ₹5,00,00,00,000.00 | State Bank Of India |
| C72204233 | 16/01/2009 | ₹4,00,00,00,000.00 | Il & Fs Trust Company Limited |
| C75894501 | 10/12/2008 | ₹23,00,00,00,000.00 | State Bank Of India |
| A82118068 | 19/03/2008 | ₹4,00,00,00,000.00 | Axis Bank Limited |
| A82117763 | 06/12/2007 | ₹12,00,00,00,000.00 | Axis Bank Limited |
| B74620824 | 18/06/2007 | ₹4,60,00,00,000.00 | State Bank Of India |
| C75901322 | 08/03/2007 | ₹1,25,00,00,000.00 | Hdfc Bank Limited |
| C36772291 | 29/12/2006 | ₹5,00,00,00,000.00 | Icici Bank Limited |
| A86919933 | 23/09/2005 | ₹37,10,00,000.00 | Indian Bank |
| C48484448 | 09/12/2004 | ₹3,00,00,00,000.00 | Icici Bank Limited |
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Address
Frequently Asked Questions
The current board member of Malco Energy Limited are:
- Narayanaswamy Alampallam Ramakrishnan
- Navin Kumar Jaju
- Poovannan Sumathi