Malm Estate Private Limited
About Malm Estate Private Limited
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Malm Estate Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of India Ink Developers And Realtors Private Limited. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 16 October 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL1997PTC090240.
The company has an authorised share capital of ₹2.55 Cr and a paid-up capital of ₹2.55 Cr. It is led by directors including Siddharth Sareen and Bhavna Sareen.
Its last annual general meeting (AGM) was held on 10 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at E – 75 7th Floor Himalaya House 23 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Malm Estate Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressE – 75 7th Floor Himalaya House 23 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Malm Estate Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Malm Estate Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Malm Estate Private Limited, buy the company report.
Board of directors of Malm Estate Private Limited
Malm Estate has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Sareen Also directs: Kanta Apparels Private Limited, India Ink Developers and Realtors Private Limited, Light Wood Estate Private Limited and 5 more | Director | 04 Feb 2013 | 13 Years 8 Months | Current |
| Bhavna Sareen Also directs: Kanta Apparels Private Limited, India Ink Developers and Realtors Private Limited, Milet Estate Private Limited and 5 more | Director | 29 Mar 2023 | 3 Years 7 Months | Current |
| Kamal Jeet Singh Also directs: Light Wood Estate Private Limited, Milet Estate Private Limited, Lonicera Estate Private Limited and 2 more | Director | 02 Mar 2015 | 11 Years 7 Months | Current |
| Jagdish Kapoor Also directs: India Ink Developers and Realtors Private Limited, Light Wood Estate Private Limited, Milet Estate Private Limited and 5 more | Director | 22 Mar 2024 | 2 Years 7 Months | Current |
Auditor
Malm Estate Private Limited is audited by R.N. MARWAH & CO. LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.N. MARWAH & CO. LLP | FY 2017 | 001211N/N500019 |
Shareholding
The shareholding of Malm Estate Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Malm Estate Private Limited, buy the company report.
Legal cases
Malm Estate Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Appeal | Filed against the company by M/S Shilpi Modes Pvt. Ltd. Through Mr. Arvind Agarwal | Disposed |
| High Court of Punjab and Haryana | Criminal miscellaneous application | Filed against the company | Disposed |
To see the full case history of Malm Estate Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malm Estate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malm Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malm Estate Private Limited has 12 board changes on record since 2008: 4 appointments and 8 cessations. The latest: Jagdish Kapoor ceased to be Additional Director on 29 Sep 2024.
3 earlier events are in the company report.
Frequently asked questions
Malm Estate is an active private limited company based in New Delhi, Delhi, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 16 October 1997 (29+ years old) and is registered under CIN U70109DL1997PTC090240.
Malm Estate has 4 current directors:
- Siddharth Sareen - Director
- Bhavna Sareen - Director
- Kamal Jeet Singh - Director
- Jagdish Kapoor - Director
The latest financial statements of Malm Estate on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 10 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Malm Estate is U70109DL1997PTC090240. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malm Estate has 2 court cases on record: 2 filed against it. Most are in the district courts.
Malm Estate was incorporated on 16 October 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
Jagdish Kapoor ceased to be Additional Director on 29 Sep 2024. Jagdish Kapoor was appointed as Director on 22 Mar 2024. Bhavna Sareen ceased to be Additional Director on 19 Sep 2023. Malm Estate has 12 board changes on record in total.
The registered office of Malm Estate is at E – 75 7th Floor Himalaya House 23 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
Malm Estate operates in the real estate industry, in the real estate leasing segment.
The compliance status of Malm Estate is compliant as of 21 August 2026. The company is actively filing with the Registrar of Companies.
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