Malvina Developers Private Limited

Real estate construction and development for commercial and residential properties.

2010 | Delhi (India) | Active
Last Updated:

Malvina Developers Profile

Key Indicators

  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 20.00 Cr
  • Company Age 14 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1,559.38 Cr
  • Satisfied Charges ₹ 395.00 Cr
  • Revenue Growth -99.96%
  • Profit Growth 97.22%
  • Ebitda 97.11%
  • Net Worth -0.30%
  • Total Assets

About Malvina Developers

Malvina Developers Private Limited (MDPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 July 2010 and has a history of 14 years and nine months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services 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 20.00 Cr and a paid-up capital of Rs 20.00 Cr.

The company currently has active open charges totaling ₹1,559.38 Cr. The company has closed loans amounting to ₹395.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sandeep Chauhan and Mukesh Kumar serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U70200DL2010PTC205571

  • Company No.

    205571

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Jul 2010

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Malvina Developers Private Limited

Explore comprehensive data for Malvina Developers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Malvina Developers?

Board Members (2)

NameDesignationAppointment DateStatus
Sandeep Chauhan Country flag representing In Director 10-Jul-2021Current
Mukesh Kumar Country flag representing In Director 01-May-2020Current

Financial Performance of Malvina Developers.

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%.

Malvina Developers revenue growth over time
Malvina Developers 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
-99.96%
Revenue from Operations
Total Assets
Profit or Loss
97.22%
Net Worth
-0.30%
EBITDA
97.11%

What is the Ownership and Shareholding Structure of Malvina Developers?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1,559.38 Cr

Satisfied Charges

₹395.00 Cr

Charges Breakdown by Lending Institutions

  • Idbi Trusteeship Services Limited : 1559.38 Cr

Latest Charge Details

DateLenderAmountStatus
12 Feb 2019Idbi Trusteeship Services Limited₹1,559.38 CrOpen
25 Apr 2014Il & Fs Trust Company Limited₹100.00 CrSatisfied
01 Nov 2013Dmi Finance Private Limited₹25.00 CrSatisfied
01 Nov 2013Dmi Finance Private Limited₹50.00 CrSatisfied
08 Jul 2013Indiabulls Housing Finance Limited₹128.00 CrSatisfied

How Many Employees Work at Malvina Developers?

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

Employee growth trends for Malvina Developers Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malvina Developers, 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 Malvina Developers's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Malvina Developers

Recent activity within the organization

  • Annual General Meeting

    Malvina Developers Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

  • Balance Sheet

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

  • Director Appointment

    Sandeep Chauhan was appointed as a Director was appointed as a Director on 10 Jul 2021 & has been associated with this company since 3 years 9 months .

  • Director Appointment

    Mukesh Kumar was appointed as a Director was appointed as a Director on 01 May 2020 & has been associated with this company since 4 years 11 months .

  • Charges

    A charge registered on 08 Jul 2013 via Charge ID 10439694 with Indiabulls Housing Finance Limited was fully satisfied on 13 Feb 2019.

  • Charges

    A charge registered on 08 Jul 2013 via Charge ID 10439907 with Indiabulls Finance Company Private Limited was fully satisfied on 13 Feb 2019.

Frequently asked questions

  • What is the Incorporation or founding date of Malvina Developers Private Limited?

    Malvina Developers Private Limited was incorporated on 09 Jul 2010.

  • What is authorized share capital and paid-up capital of Malvina Developers Private Limited?

    The authorized share capital of Malvina Developers Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 20.00 Cr.

  • Who are the current board members & directors of Malvina Developers Private Limited?

    Currently 2 directors are associated with Malvina Developers Private Limited.

    • Sandeep Chauhan
    • Mukesh Kumar

  • What is the registered address of Malvina Developers Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Malvina Developers Private Limited is 275 Piccadily House Floor-1 Captain Gaur Marg Sriniwaspuri, India, New Delhi, 110065.

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

    The corporate identification number (CIN) of Malvina Developers Private Limited is U70200DL2010PTC205571 and the company number is 205571 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Malvina Developers Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Malvina Developers Private Limited has fallen by -99.96%.

  • What change has been observed in the net worth of Malvina Developers Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Malvina Developers Private Limited has experienced an downturn of -0.30%.

  • What are the total open charges for Malvina Developers Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Malvina Developers Private Limited amount to ₹ 1,559.38 Cr.

  • When was the last Balance Sheet of Malvina Developers Private Limited filed with the ROC?

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

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Real Estate Financing