MALVINA DEVELOPERS PRIVATE LIMITED having CIN U70200DL2010PTC205571 is 14 years , 7 month & 20 days old Private Indian Company incorporated on 07 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies. ROC Delhi, Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 200,000,000. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. MALVINA DEVELOPERS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of MALVINA DEVELOPERS are Mukesh Kumar and Sandeep Chauhan.
MALVINA DEVELOPERS ' Corporate Identification Number (CIN) is U70200DL2010PTC205571 and its registration number is 205571. Users may contact MALVINA DEVELOPERS on its Email address - lawsecretarial@gmail.com Registered address of MALVINA DEVELOPERS is 275, piccadily house, floor-1, captain gaur marg,new delhi,delhi,india-110065. Current status of MALVINA DEVELOPERS PRIVATE LIMITED is - Active.
as on 07/09/2010
as on 07/09/2010
CIN | U70200DL2010PTC205571 |
---|---|
Company Status | Active |
Registration Number | 205571 |
Date of Incorporation | 07/09/2010 |
RoC | ROC Delhi |
Company Age | 14 years & 296 days |
Authorized Capital | ₹ 200000000 |
Paid-up capital | ₹ 200000000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | lawsecretarial@gmail.com |
---|---|
Address | 275, Piccadily House, Floor-1, Captain Gaur Marg New Delhi Delhi India 110065 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 07/10/2021 | 01576545 | *****4773G | 3 years | |
Director | 01/01/1900 | 125 years | |||
Director | 12/29/2020 | 06456596 | *****1712G | 2 years | |
Director | 02/13/2023 | 06456596 | *****1712G | 1 years | |
Director | 02/29/2024 | 01576545 | *****4773G | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
236,826,000 | 0 | Maharashtra | |
Active
|
236,826,000 | 0 | Maharashtra | |
Active
|
236,826,000 | 0 | Maharashtra | |
Active
|
236,826,000 | 0 | Maharashtra | |
Active
|
236,826,000 | 0 | Maharashtra | |
Active
|
236,826,000 | 0 | Maharashtra |
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 1
Total Amount: 15,593,752,871.00 cr
DMI FINANCE PRIVATE LIMITED
No. of Loans: 2
Total Amount: 750,000,000.00 cr
INDIABULLS HOUSING FINANCE LIMITED
No. of Loans: 1
Total Amount: 1,280,000,000.00 cr
INDIABULLS INFRASTRUCTURE CREDIT LIMITED
No. of Loans: 1
Total Amount: 750,000,000.00 cr
IL & FS TRUST COMPANY LIMITED
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
INDIABULLS FINANCE COMPANY PRIVATE LIMITED
No. of Loans: 1
Total Amount: 170,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 15,593,752,871 | 12 Feb, 2019 | 12 Feb, 2019 | - | Open |
DMI FINANCE PRIVATE LIMITED | Ground Floor,19, Rouse Avenue | 500,000,000 | 01 Nov, 2013 | - | 06 May, 2014 | Closed |
INDIABULLS HOUSING FINANCE LIMITED | FIRST FLOOR, CONNAUGHT PLACE | 1,280,000,000 | 08 Jul, 2013 | 29 Oct, 2014 | 13 Feb, 2019 | Closed |
INDIABULLS INFRASTRUCTURE CREDIT LIMITED | FIRST FLOOR, CONNAUGHT PLACE | 750,000,000 | 08 Jul, 2013 | 16 Sep, 2014 | 29 Oct, 2014 | Closed |
IL & FS TRUST COMPANY LIMITED | KURLA COMPLEX BANDRA EAST | 1,000,000,000 | 25 Apr, 2014 | - | 18 Dec, 2015 | Closed |
DMI FINANCE PRIVATE LIMITED | Ground Floor,19, Rouse Avenue | 250,000,000 | 01 Nov, 2013 | 25 Apr, 2014 | 09 Feb, 2016 | Closed |
INDIABULLS FINANCE COMPANY PRIVATE LIMITED | CONNAUGHT PLACE | 170,000,000 | 08 Jul, 2013 | 29 Oct, 2014 | 13 Feb, 2019 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
MALVINA DEVELOPERS PRIVATE LIMITED having CIN U70200DL2010PTC205571 is 14 years , 7 month old Private Indian Company incorporated with MCA on 09 Jul 2010. MALVINA DEVELOPERS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 200,000,000 and paid-up capital is 200,000,000.
CIN of MALVINA DEVELOPERS PRIVATE LIMITED is U70200DL2010PTC205571.
Address of MALVINA DEVELOPERS PRIVATE LIMITED is 275, piccadily house, floor-1, captain gaur marg,new delhi,delhi,india-110065,.
The company has 5 directors/key management personnel SANDEEP CHAUHAN,. .,MUKESH KUMAR,MUKESH KUMAR,SANDEEP CHAUHAN,
Email : lawsecretarial@gmail.com
Address : 275, Piccadily House, Floor-1, Captain Gaur Marg New Delhi Delhi India 110065
MALVINA DEVELOPERS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities