Malav Estates Private Limited

Founded in 2008 and headquartered in Madhya Pradesh, India.

2008 | Indore, Madhya Pradesh (India) | Inactive
Last Updated: February 01, 2024

Malav Estates Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 1 Month
  • Last Filing with ROC 31 Mar 2018

About Malav Estates

Malav Estates Private Limited (MEPL) is Strike Off company established on 19 Dec 2008 with its office registered at Indore, Madhya Pradesh, India and has been running since 16 Year, 1 Month with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 01 Feb 2024.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U70100MP2008PTC021438

  • Company No.

    021438

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Dec 2008

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Real Estate and Construction

Who are the key members and board of directors at Malav Estates?

Board Members (2)

Name Designation Appointment Date Status
Sangita Bafna Country flag representing In Director 08-Feb-2016 Current
Ravindra Bafna Country flag representing In Director 19-Dec-2008 Current

Financial Performance of Malav Estates.

Malav Estates Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Malav Estates?

In 2017, Malav Estates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Malav Estates?

Unlock and access historical data on people associated with Malav Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malav Estates, 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 Malav Estates's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Malav Estates

Recent activity within the organization

  • Annual General Meeting

    Malav Estates Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

    29 Sep 2018

  • Balance Sheet

    Malav Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Gwalior.

    31 Mar 2018

  • Director Appointment

    Sangita Bafna was appointed as a Director was appointed as a Director on 08 Feb 2016 & has been associated with this company since 8 years 11 months .

    08 Feb 2016

  • Director Appointment

    Ravindra R Bafna was appointed as a Director was appointed as a Director on 19 Dec 2008 & has been associated with this company since 16 years 1 month .

    19 Dec 2008

  • Company Incorporation

    Malav Estates Private Limited was registered on 19 Dec 2008 with Roc Gwalior & aged 16 years 1 month as per MCA records.

    19 Dec 2008

Frequently asked questions

  • Malav Estates Private Limited was incorporated on 19 Dec 2008.

  • The authorized share capital of Malav Estates Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Malav Estates Private Limited.

    • Sangita Bafna
    • Ravindra R Bafna
  • As per Ministry of Corporate Affairs (Mca), the registered address of Malav Estates Private Limited is 337- Shivaji Nagar, Sheelnath Camp, Indore, Madhya Pradesh, India, 452003.

  • The corporate identification number (CIN) of Malav Estates Private Limited is U70100MP2008PTC021438 and the company number is 021438 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Malav Estates Private Limited was filed with the ROC on 31 Mar 2018.

People also Viewed

Similar Companies Based on Real Estate Leasing