Malda Projects Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
as on 20-12-2024
- Paid Up Capital ₹ 1.31 M
as on 20-12-2024
- Company Age 24 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 13.35 Cr
as on 20-12-2024
- Satisfied Charges ₹ 9.00 M
as on 20-12-2024
About Malda Projects
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.
- 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
Company Details
- Location
Malda, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Malda Projects?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kishor Bhagat  | Director | 30-Sep-2003 | Current |
| Nita Bhagat | Director | 28-Feb-2013 | Current |
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| 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.
Related Corporates (Common Directorship)
Bhagatram Agro Fisheries Private LimitedActive 1 year 4 monthsKishor Bhagat and Nita Bhagat are mutual person
- Malda Reals & Constructions Private LimitedActive 21 years 8 months
Kishor Bhagat is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
State Bank Of India Creation Date: 29 Jan 2024 | ₹7.00 Cr | Open |
Others Creation Date: 22 Jun 2022 | ₹2.00 Cr | Open |
Others Creation Date: 02 Sep 2020 | ₹4.35 Cr | Open |
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Malda 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 Malda Projects's trajectory.
Rating
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
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