Malibu Estate Private Limited
Develops residential and commercial buildings, including a 180-acre township project, for lease or rent.
1992 | Delhi (India) | Active
Malibu Estate Profile
Key Indicators
- Authorised Capital ₹ 11.00 Cr
- Paid Up Capital ₹ 9.58 Cr
- Company Age 32 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.67 Cr
- Satisfied Charges ₹ 552.50 Cr
- Revenue Growth -55.73%
- Profit Growth -46.01%
- Ebitda -88.88%
- Net Worth 6.67%
- Total Assets -14.01%
About Malibu Estate
Malibu Estate Private Limited (MEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 April 1992 and has a history of 32 years and ten months. Its registered office is in Delhi, 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 2024. It's a company limited by shares with an authorized capital of Rs 11.00 Cr and a paid-up capital of Rs 9.58 Cr.
The company currently has active open charges totaling ₹7.67 Cr. The company has closed loans amounting to ₹552.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sameer Kohli and Naveen Choudhary serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1992PTC048517
- Company No.
048517
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Apr 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Real Estate and Construction
Malibu Estate Private Limited
Explore comprehensive data for Malibu Estate Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Malibu Estate?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sameer Kohli  | Director | 28-Apr-1992 | Current |
Naveen Choudhary  | Director | 23-Jan-2019 | Current |
Financial Performance of Malibu Estate.
Malibu Estate Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 55.73% decrease. The company also saw a substantial fall in profitability, with a 46.01% decrease in profit. The company's net worth moved up by a moderate rise of 6.67%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Malibu Estate?
In 2022, Malibu Estate 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)
U K Paints (India) Private LimitedNaveen Choudhary is a mutual person
- Agave Hospitality Llp
Sameer Kohli is a mutual person
- Kohli One Housing & Development Private Limited
Sameer Kohli is a mutual person
- Kay Kay Apartments Private Limited
Sameer Kohli is a mutual person
- Bloom Field Properties And Holdings Private Limited
Sameer Kohli is a mutual person
- Brainstorm Hospitality Private Limited
Sameer Kohli is a mutual person
Charges (Loans)
Open Charges
₹7.67 Cr
Satisfied Charges
₹552.50 Cr
Charges Breakdown by Lending Institutions
- Citi Bank : 7.60 Cr
- Sbi : 0.07 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 1996 | Citi Bank | ₹7.60 Cr | Open |
| 07 Mar 1996 | Sbi | ₹0.70 M | Open |
| 15 May 2007 | Punjab And Sind Bank | ₹30.50 Cr | Satisfied |
| 15 May 2007 | Punjab And Sind Bank | ₹30.50 Cr | Satisfied |
| 15 May 2007 | Punjab And Sind Bank | ₹30.50 Cr | Satisfied |
How Many Employees Work at Malibu Estate?
Malibu Estate has a workforce of 6 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Malibu Estate, 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 Malibu Estate'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
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 Malibu Estate
Recent activity within the organization
- Annual General Meeting
Malibu Estate Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Malibu Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Naveen Choudhary was appointed as a Director was appointed as a Director on 23 Jan 2019 & has been associated with this company since 6 years 1 month .
- Charges
A charge registered on 15 May 2007 via Charge ID 10053922 with Punjab And Sind Bank was fully satisfied on 05 Oct 2016.
- Charges
A charge registered on 29 Sep 1993 via Charge ID 90046051 with U.K. Paint Industries Ltd. was fully satisfied on 18 May 2011.
- Charges
A charge registered on 15 May 2007 via Charge ID 10053919 with Punjab And Sind Bank was fully satisfied on 28 Feb 2011.
Frequently asked questions
What is the Incorporation or founding date of Malibu Estate Private Limited?
Malibu Estate Private Limited was incorporated on 28 Apr 1992.
What is authorized share capital and paid-up capital of Malibu Estate Private Limited?
The authorized share capital of Malibu Estate Private Limited is ₹ 11.00 Cr and paid-up capital is ₹ 9.58 Cr.
Who are the current board members & directors of Malibu Estate Private Limited?
Currently 2 directors are associated with Malibu Estate Private Limited.
- Sameer Kohli
- Naveen Choudhary
What is the registered address of Malibu Estate Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Malibu Estate Private Limited is 38 Dda Commercial Complex Kailash Colony Extension, Zamrudpur India, New Delhi, 110048.
What is the corporate identification number (CIN) and company number of Malibu Estate Private Limited?
The corporate identification number (CIN) of Malibu Estate Private Limited is U74899DL1992PTC048517 and the company number is 048517 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Malibu Estate Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Malibu Estate Private Limited has fallen by -55.73%.
How many employees does Malibu Estate Private Limited currently have?
As Per 2023 financial reports, 6 employees are currently employed by Malibu Estate Private Limited.
What change has been observed in the net worth of Malibu Estate Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Malibu Estate Private Limited has experienced an upsurge of 6.67%.
What are the total open charges for Malibu Estate Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Malibu Estate Private Limited amount to ₹ 7.67 Cr.
When was the last Balance Sheet of Malibu Estate Private Limited filed with the ROC?
The most recent Balance Sheet for Malibu Estate Private Limited was filed with the ROC on 31 Mar 2024.
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