It is a financial services private limited company based in New Delhi, Delhi, India, established in 2010.
2010 | New Delhi, Delhi, India | ActiveMalvina Developers Private Limited, a active private limited company, was established on 09 July 2010 in New Delhi, Delhi, India. Engaging in real estate financing within the construction sector, it holds CIN: U70200DL2010PTC205571. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹20.00 Cr.
It upholds a compliant status. Its leadership includes Sandeep Chauhan (Director), Mukesh Kumar (Director). Past directors included Rajat Shail Kumar, Dhirendra Dadwal, Mohd Suhail. It holds ₹1,559.38 Cr open charges and ₹395.00 Cr settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at 275, Piccadily House, Floor-1, Captain Gaur Marg, Sriniwaspuri, New Delhi, New Delhi, Delhi, 110065.
U70200DL2010PTC205571
205571
09 July 2010
₹20.00 Cr
₹20.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandeep Chauhan | Director | 10 Jul 2021 | Current |
| Mukesh Kumar | Director | 01 May 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Feb 2014 | Past |
| Pramod Abcsdd | Director | 19 Jul 2019 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2019 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 18 Jul 2019 | Past |
| Pramod Abcsdd | Key Managerial Personnel | - | Past |
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Malvina Developers Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 99.96% decrease. The company also saw a substantial improvement in profitability, with a 97.22% increase in profit. The company's net worth dipped by a decrease of 0.3%.
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In 2021, Malvina Developers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹15,593,752,871.00
₹3,950,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Feb 2019 | Idbi Trusteeship Services Limited | ₹1,559.38 Cr | Open |
| 25 Apr 2014 | Il & Fs Trust Company Limited | ₹100.00 Cr | Satisfied |
| 01 Nov 2013 | Dmi Finance Private Limited | ₹50.00 Cr | Satisfied |
| 01 Nov 2013 | Dmi Finance Private Limited | ₹25.00 Cr | Satisfied |
| 08 Jul 2013 | Indiabulls Housing Finance Limited | ₹128.00 Cr | Satisfied |
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The activity Malvina Developers Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was completed.
Progress on Malvina Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Sandeep Chauhan was appointed as a Director was appointed as a Director on 10 Jul 2021 & has been associated with this company since 4 years 6 months . was recorded as a recent event.
Mukesh Kumar was appointed as a Director was appointed as a Director on 01 May 2020 & has been associated with this company since 5 years 8 months . was recorded as a recent event.
A charge registered on 08 Jul 2013 via Charge ID 10439694 with Indiabulls Housing Finance Limited was fully satisfied on 13 Feb 2019. was recorded as a recent event.
A charge registered on 08 Jul 2013 via Charge ID 10439907 with Indiabulls Finance Company Private Limited was fully satisfied on 13 Feb 2019. was recorded as a recent event.
The CIN of Malvina Developers Private Limited is U70200DL2010PTC205571.
Malvina Developers Private Limited is headquartered at 275, Piccadily House, Floor-1, Captain Gaur Marg, Sriniwaspuri, New Delhi, New Delhi, Delhi, 110065.
Malvina Developers Private Limited was incorporated on 09 July 2010.
The current directors of Malvina Developers Private Limited are
The primary industry of Malvina Developers Private Limited is Construction.
Malvina Developers Private Limited is unlisted.
The authorized capital of Malvina Developers Private Limited is ₹20.00 Cr, and the paid-up capital is ₹20.00 Cr.
The compliance status of Malvina Developers Private Limited is Compliant.
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