Indian Company Master Data Made Simple
Maloo Industries (i) Private Limited
Maloo Industries (i) Private Limited was established 13 years ago, on 18 May 2012. The company is identified by CIN U17301MP2012PTC028471 and reg. no. 28471. It belongs to the classification of company limited by shares as per MCA records. The declared authorized capital is ₹15.00 lakh. The company’s paid-up capital is ₹1.00 lakh.
Maloo Industries (i) Private Limited primarily operates in manufacture of knitted and crocheted fabrics and articles. This entity is registered in Gwalior, India. It is incorporated at 121, F.b. Scheme No. 94 Ring Road Goyal Nagar, Indore, Indore, Madhya Pradesh, India, 452016. It is officially listed as an active business entity. According to official records, the company’s PAN is AAICM0113H. Maloo Industries (i) Private Limited can be contacted at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 18/05/2012
- Company Status
- Active
- RoC
- Gwalior
- 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
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹15,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Manufacture of knitted and crocheted fabrics and articles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AAICM0113H1Z0 | Inactive |
| Maharashtra | 27AAICM0113H1ZU | Inactive |
| Madhya Pradesh | 23AAICM0113H1Z2 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 18/05/2012 | Sunil Malu | 05234103 | Director | View other directorships |
| 28/10/2021 | Sripriya Palod | 09381994 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 29/11/2024 | Form MGT-7A-29112024 | - |
| 11/11/2024 | Form AOC-4-29102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA6043727 | 29/09/2023 | ₹4,90,00,000.00 | State Bank Of India |
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| Pawan Natural Fibre & Fabrics Private Limited | U17300BR2012PTC018079 | Lalkothi; Lower Nath Nagar; Bhagalpur; Bihar; 812002; India |
| Pragjyotish Women Empowerment Limited | U17300AS2022PLC023202 | C/o Devendra Rai, H No 232, Jyotikuchi, Lokhra Road, Kalapahar, Kamrup, Guwahati, Assam, India, 781040 |
| Sidhi Rajesh Silks Private Limited | U17300AP2022PTC123293 | D. No. 7-120/5, Upstair, Madhava Nagar, Anantapur, Dharmavaram, Andhra Pradesh, India, 515671 |
| Siva Swati Textile Private Limited | U17300AP2005PTC045340 | D.no.11-77, Veluru Road, Nadendla Mandal, Guntur, Ganapavaram, Andhra Pradesh, India, 522619 |
Address
Frequently Asked Questions
The current board member of Maloo Industries (i) Private Limited are:
- Sunil Malu
- Sripriya Palod