About
Basic Data Updated:
2 months agoThe Company is engaged in the Infrastructure Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 cr and a paid-up capital of Rs 0.10 cr.
The Corporate currently has active open charges totaling ₹291.24 cr.
Ranjita Malviya, Bhagyashri Shinde, and Laxmi Malviya serve as directors at the Company.
Industry
Company Details
- Location
West Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U45201DL2010PTC373715 |
| Company No. | 024316 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 13 Sep 2010 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of L N Malviya Infra Projects Private Limited
Corporate Structure
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People in L N Malviya Infra Projects Private Limited
Unlock and access historical data on people associated with L N Malviya Infra Projects, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
LM
Laxmi Malviya
Managing DirectorAppointment Date: 13-Sep-2010
Status: Current
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 01 Feb 2024 | ₹36.50 Cr | Open |
Others Creation Date: 18 Dec 2023 | ₹5.80 M | Open |
Hdfc Bank Limited Creation Date: 16 Nov 2023 | ₹15.00 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of L N Malviya Infra Projects, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped L N Malviya Infra Projects's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Giganatic Infratech Private Limited
Active
8 years 11 months Ranjita Malviya and Laxmi Malviya are mutual person
Om Jai Shree Balaji Films & Production Private Limited
Active 11 years 11 months Laxmi Malviya is a mutual person
Recent activity within the organization
Charges
A charge with Hdfc Bank Limited of Rs. 115.00 cr registered on 23 Mar 2023 with Charge ID 100711246 was modified on 08 Feb 2024.
08 Feb 2024Charges
A charge with Others amounted to Rs. 36.50 cr with Charge ID 100857772 was registered on 01 Feb 2024.
01 Feb 2024Charges
A charge with Others amounted to Rs. 0.58 cr with Charge ID 100851633 was registered on 18 Dec 2023.
18 Dec 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 15.00 cr with Charge ID 100830868 was registered on 16 Nov 2023.
16 Nov 2023Annual General Meeting
L N Malviya Infra Projects Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023
Frequently asked questions
What is the Incorporation or founding date of L N Malviya Infra Projects Private Limited?
