Indian Company Master Data Made Simple
Maloo Constructions (india) Private Limited
Maloo Constructions (india) Private Limited began operations in 2010 and has been in business for 16 years. Its CIN is U45201KA2010PTC052090, with registration number 52090. It is officially registered under the category of company limited by shares. The company’s authorized capital value is ₹3.70 crore. This company’s paid-up capital is valued at ₹3.70 crore.
The company’s main operations are related to building of complete constructions or parts thereof; civil engineering. The company has been registered in the city of Bangalore. It is incorporated at A204/205, 2nd Floor, 25/26, Brigade Majestic 1st Main, Gandhi Nagar, Bangalore, Karnataka, India, 560009. Its current corporate status is active. The entity’s PAN (Permanent Account Number) stands as AAGCM3266P. According to the LEI registry, the company’s code is 9845003P076FI5F67269. All official communications can be sent to maloocons@live.in.
Company Overview
- CIN
- Date of Incorporation
- 06/01/2010
- Company Status
- Active
- RoC
- Bangalore
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹3,70,00,000.00
- Paid up Capital
- ₹3,70,00,000.00
- Activity
- Building of complete constructions or parts thereof; civil engineering
- maloocons@live.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Karnataka | 29AAGCM3266P1ZR | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 06/01/2010 | Hemant Maloo | 00751868 | Director | View other directorships |
| 06/01/2010 | Hiralal Maloo | 00751660 | Director | View other directorships |
| 15/06/2012 | Shayar Maloo | 00751583 | Director | View other directorships |
| 21/12/2015 | Bhavana Sethia | 07382161 | Director | View other directorships |
Business Network
Directors 4
- Bhavana SethiaDirector
- Shayar MalooDirector
- Hemant MalooDirector
- Hiralal MalooDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 22/01/2024 | Form MGT-7-22012024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB3538180 | 04/04/2025 | ₹14,97,923.00 | The Federal Bank Ltd |
| AB1633836 | 22/10/2024 | ₹1,70,00,000.00 | Tata Capital Housing Finance Limited |
| AB1634350 | 22/10/2024 | ₹1,60,00,000.00 | Tata Capital Housing Finance Limited |
| AB0580166 | 28/08/2024 | ₹1,60,00,000.00 | Tata Capital Housing Finance Limited |
| T93076529 | 31/12/2021 | ₹4,40,65,000.00 | The Federal Bank Ltd |
| AA9295271 | 10/11/2021 | ₹22,50,00,000.00 | The Federal Bank Limited |
| T56773831 | 30/09/2021 | ₹2,16,00,000.00 | The Federal Bank Ltd |
| AA1403088 | 11/08/2020 | ₹8,05,00,000.00 | Icici Bank Limited |
| AA8556658 | 07/08/2019 | ₹1,62,42,080.00 | Piramal Capital & Housing Finance Limited |
| AA2938390 | 09/07/2019 | ₹63,32,432.00 | Piramal Capital & Housing Finance Limited |
| AA2938095 | 09/07/2019 | ₹63,32,432.00 | Piramal Capital & Housing Finance Limited |
| AA8661847 | 09/07/2019 | ₹63,32,432.00 | Piramal Capital & Housing Finance Limited |
| T05150859 | 09/07/2019 | ₹63,32,432.00 | Piramal Capital & Housing Finance Limited |
| AB2256442 | 08/07/2019 | ₹63,32,432.00 | Piramal Capital & Housing Finance Limited |
| AB2256461 | 08/07/2019 | ₹63,32,432.00 | Piramal Capital & Housing Finance Limited |
| AB2256394 | 05/07/2019 | ₹63,32,432.00 | Piramal Capital & Housing Finance Limited |
| AA8662142 | 05/07/2019 | ₹63,32,432.00 | Piramal Capital & Housing Finance Limited |
| AB5709588 | 29/11/2016 | ₹27,50,00,000.00 | Indusind Bank Limited |
| G82106386 | 09/10/2012 | ₹12,50,00,000.00 | Corporation Bank |
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Address
Frequently Asked Questions
The current board member of Maloo Constructions (india) Private Limited are:
- Shayar Maloo
- Hemant Maloo
- Bhavana Sethia
- Hiralal Maloo