Malda Projects Private Limited

A real estate company that builds, sells, and rents residential properties in India.

2000 | Malda, West Bengal (India) | Active
Last Updated: December 20, 2024

Malda Projects Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.31 M
  • Company Age 24 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 13.35 Cr
  • Satisfied Charges ₹ 9.00 M

About Malda Projects

Malda Projects Private Limited (MPPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 March 2000 and has a history of 24 years and 11 months. Its registered office is in Malda, West Bengal, India.

The Company is engaged in the Real Estate And Construction 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 2.00 M and a paid-up capital of Rs 1.31 M.

The company currently has active open charges totaling ₹13.35 Cr. The company has closed loans amounting to ₹9.00 M, as per Ministry of Corporate Affairs (MCA) records.

Kishor Bhagat and Nita Bhagat serve as directors at the Company.

Company Details

  • Location

    Malda, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U45201WB2000PTC091353

  • Company No.

    091353

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Mar 2000

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Real Estate and Construction

Who are the key members and board of directors at Malda Projects?

Board Members (2)

NameDesignationAppointment DateStatus
Kishor Bhagat Country flag representing In Director 30-Sep-2003Current
Nita Bhagat Country flag representing In Director 28-Feb-2013Current

Financial Performance of Malda Projects.

Enhance accessibility to Malda Projects's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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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 Malda Projects?

In 2022, Malda Projects 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)

Open Charges

₹133.51 M

Satisfied Charges

₹9.00 M

Charges Breakdown by Lending Institutions

  • State Bank Of India : 7.00 Cr
  • Others : 6.35 Cr

Latest Charge Details

DateLenderAmountStatus
29 Jan 2024State Bank Of India₹7.00 CrOpen
22 Jun 2022Others₹2.00 CrOpen
02 Sep 2020Others₹4.35 CrOpen
24 Aug 2005State Bank Of India₹9.00 MSatisfied

How Many Employees Work at Malda Projects?

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

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Malda Projects

Recent activity within the organization

  • Charges

    A charge with State Bank Of India amounted to Rs. 70.00 M with Charge ID 100870199 was registered on 29 Jan 2024.

    29 Jan 2024

  • Annual General Meeting

    Malda Projects Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge with Others of Rs. 20.00 M registered on 22 Jun 2022 with Charge ID 100584849 was modified on 18 Aug 2023.

    18 Aug 2023

  • Balance Sheet

    Malda Projects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 20.00 M with Charge ID 100584849 was registered on 22 Jun 2022.

    22 Jun 2022

  • Charges

    A charge with Others amounted to Rs. 43.51 M with Charge ID 100367712 was registered on 02 Sep 2020.

    02 Sep 2020

Frequently asked questions

  • Malda Projects Private Limited was incorporated on 14 Mar 2000.

  • The authorized share capital of Malda Projects Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.31 M.

  • Currently 2 directors are associated with Malda Projects Private Limited.

    • Kishor Kumar Bhagat
    • Nita Bhagat
  • As per Ministry of Corporate Affairs (Mca), the registered address of Malda Projects Private Limited is 52/69 Rabindra Avenuespo And Dist English Bazar India, Malda, West Bengal, 732101.

  • The corporate identification number (CIN) of Malda Projects Private Limited is U45201WB2000PTC091353 and the company number is 091353 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Malda Projects Private Limited amount to ₹ 13.35 Cr.

  • The most recent Balance Sheet for Malda Projects Private Limited was filed with the ROC on 31 Mar 2023.

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