Malvina Developers Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
as on 01-07-2024
- Paid Up Capital ₹ 20.00 Cr
as on 01-07-2024
- Company Age 14 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1,559.38 Cr
as on 01-07-2024
- Satisfied Charges ₹ 395.00 Cr
as on 01-07-2024
- Revenue -99.96%
(FY 2020)
- Profit 97.22%
(FY 2020)
- Ebitda 97.11%
(FY 2020)
- Net Worth -0.30%
(FY 2020)
- Total Assets
About Malvina Developers
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 2023. 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.
- CIN/LLPIN
U70200DL2010PTC205571
- Company No.
205571
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Jul 2010
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
South Delhi, Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Malvina Developers?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Chauhan  | Director | 10-Jul-2021 | Current |
| Mukesh Kumar | Director | 01-May-2020 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Fastway North Star Cable Network Private LimitedActive 10 years 4 monthsMukesh Kumar is a mutual person
Vaibhav Warehousing Private LimitedActive 19 years 3 monthsSandeep Chauhan and Mukesh Kumar are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Idbi Trusteeship Services Limited Creation Date: 12 Feb 2019 | ₹1,559.38 Cr | Open |
Il & Fs Trust Company Limited Creation Date: 25 Apr 2014 | ₹100.00 Cr | Satisfied |
Dmi Finance Private Limited Creation Date: 01 Nov 2013 | ₹25.00 Cr | Satisfied |
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.
Deals i
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
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.
