Malm Estate Private Limited

Founded in 1997 and headquartered in Delhi, India.

1997 | New Delhi (India) | Active
Last Updated:

Malm Estate Profile

Key Indicators

  • Authorised Capital ₹ 2.55 Cr
  • Paid Up Capital ₹ 2.55 Cr
  • Company Age 27 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024

About Malm Estate

Malm Estate Private Limited (MEPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 October 1997 and has a history of 27 years and four months. Its registered office is in New Delhi, India.

The Company is engaged in the Real Estate 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 2.55 Cr and a paid-up capital of Rs 2.55 Cr, as per Ministry of Corporate Affairs (MCA) records.

Siddharth Sareen, Bhavna Sareen, Kamal Singh, and One other member serve as directors at the Company.

Company Details

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U70109DL1997PTC090240

  • Company No.

    090240

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Oct 1997

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Real Estate

Who are the key members and board of directors at Malm Estate?

Board Members (4)

NameDesignationAppointment DateStatus
Siddharth Sareen Country flag representing Dm Director 04-Feb-2013Current
Bhavna Sareen Country flag representing In Director 29-Mar-2023Current
Kamal Singh Country flag representing In Director 02-Mar-2015Current
Jagdish Kapoor Country flag representing In Director 22-Mar-2024Current

Financial Performance of Malm Estate.

Malm Estate 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%.

Malm Estate revenue growth over time
Malm Estate 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
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EBITDA

What is the Ownership and Shareholding Structure of Malm Estate?

In 2017, Malm 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.

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 Malm Estate?

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

Employee growth trends for Malm Estate Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malm 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 Malm Estate's trajectory.

Rating

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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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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 Malm Estate

Recent activity within the organization

  • Annual General Meeting

    Malm Estate Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Malm Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Jagdish Kapoor was appointed as a Director was appointed as a Director on 22 Mar 2024 & has been associated with this company since 11 months 13 days .

  • Director Appointment

    Bhavna Sareen was appointed as a Director was appointed as a Director on 29 Mar 2023 & has been associated with this company since 1 year 11 months .

  • Director Appointment

    Kamal Jeet Singh was appointed as a Director was appointed as a Director on 02 Mar 2015 & has been associated with this company since 10 years 3 days .

  • Director Appointment

    Siddharth Sareen was appointed as a Director was appointed as a Director on 04 Feb 2013 & has been associated with this company since 12 years 28 days .

Frequently asked questions

  • What is the Incorporation or founding date of Malm Estate Private Limited?

    Malm Estate Private Limited was incorporated on 16 Oct 1997.

  • What is authorized share capital and paid-up capital of Malm Estate Private Limited?

    The authorized share capital of Malm Estate Private Limited is ₹ 2.55 Cr and paid-up capital is ₹ 2.55 Cr.

  • Who are the current board members & directors of Malm Estate Private Limited?

    Currently 4 directors are associated with Malm Estate Private Limited.

    • Siddharth Sareen
    • Bhavna Sareen
    • Kamal Jeet Singh
    • Jagdish Kapoor

  • What is the registered address of Malm Estate Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Malm Estate Private Limited is E-75 7Th Floor Himalaya House 23 Kasturba Gandhi Marg, India, New Delhi, 110001.

  • What is the corporate identification number (CIN) and company number of Malm Estate Private Limited?

    The corporate identification number (CIN) of Malm Estate Private Limited is U70109DL1997PTC090240 and the company number is 090240 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Malm Estate Private Limited filed with the ROC?

    The most recent Balance Sheet for Malm Estate Private Limited was filed with the ROC on 31 Mar 2024.

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