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ActiveMumbai, MaharashtraSince 2004

Mallak Specialties Private Limited

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Set up in 2004 in Mumbai. It has pledged its assets against loans of up to ₹37.2 crore from 2 lenders.

CINU24200MH2004PTC147466
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22 years at a glance

Loans against its assets, and when today's people joined

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Developement Bank of India, up to ₹8 crore, 14 Oct 2005 to 15 Dec 2011Canara Bank, up to ₹12 crore, 28 Feb 2008 to 17 Nov 2014Canara Bank, up to ₹9 crore, 11 Mar 2008 to 17 Apr 2015HDFC Bank Limited, up to ₹21 crore, 29 Mar 2014 to still openCiti Bank N.A., up to ₹16.2 crore, 31 Mar 2015 to still openICICI Bank Limited, up to ₹18 crore, 19 Aug 2022 to 5 Sept 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 13 Jul 2004.
  • 2014Its biggest loan against assets, ₹21 crore with HDFC Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹37.2 crorein loans backed by its assets, from 2 lenders

  • HDFC Bank Limited₹21 crore

    Open, taken out 29 Mar 2014

  • Citi Bank N.A.₹16.2 crore

    Open, taken out 31 Mar 2015

4 earlier loans, now paid off
  • ICICI Bank Limited19 Aug 2022 to 5 Sept 2024₹18 crore
  • Canara Bank11 Mar 2008 to 17 Apr 2015₹9 crore
  • Canara Bank28 Feb 2008 to 17 Nov 2014₹12 crore
  • State Developement Bank of India14 Oct 2005 to 15 Dec 2011₹8 crore

What its filings add

Mallak Specialties files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.