Malm Estate Profile
Key Indicators
- Authorised Capital ₹ 2.55 Cr
as on 25-05-2024
- Paid Up Capital ₹ 2.55 Cr
as on 25-05-2024
- Company Age 27 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About Malm Estate
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 2.55 Cr and a paid-up capital of Rs 2.55 Cr, as per Ministry of Corporate Affairs (MCA) records.
Bhavna Sareen, Kamal Singh, and Siddharth Sareen serve as directors at the Company.
- CIN/LLPIN
U70109DL1997PTC090240
- Company No.
090240
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Oct 1997
- Date of AGM
20 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Central Delhi, Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Malm Estate?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhavna Sareen  | Director | 29-Mar-2023 | Current |
| Kamal Singh | Director | 02-Mar-2015 | Current |
Siddharth Sareen  | Director | 03-Dec-2002 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Kanta Apparels Private LimitedActive 28 years 8 monthsBhavna Sareen and Siddharth Sareen are mutual person
- India Ink Developers And Realtors Private LimitedActive 16 years 11 months
Bhavna Sareen and Siddharth Sareen are mutual person
- Milet Estate Private LimitedActive 27 years 2 months
Bhavna Sareen, Kamal Singh and 1 more are mutual person
- Lonicera Estate Private LimitedActive 27 years 2 months
Bhavna Sareen, Kamal Singh and 1 more are mutual person
- Dainty Estate Private LimitedActive 20 years 1 month
Bhavna Sareen and Siddharth Sareen are mutual person
- Columbia Estates Private LimitedActive 23 years 5 months
Bhavna Sareen and Siddharth Sareen are mutual person
Charges (Loans)
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.
Deals i
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
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.
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