Malvan Real Estates Private Limited
About Malvan Real Estates Private Limited
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Malvan Real Estates Private Limited is a private limited company based in Chicalim, Goa, India, a subsidiary of Shiny Realty Private Limited. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 10 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U70200GA2007PTC005447.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sameer Pundalik Dicholkar and Maheshwar Vaman Raul.
Its last annual general meeting (AGM) was held on 24 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Salgaocar Centre E4 Murgaon Estate Off Airport Road, Chicalim, Goa, India – 403711.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.5 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹4,284 (net margin -2.9%) and EBITDA of ₹33,716 (EBITDA margin 22.5%). Revenue has grown at a compounded annual rate (CAGR) of 132% over three years and 40% over five years.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressSalgaocar Centre E4 Murgaon Estate Off Airport Road, Chicalim, Goa, India – 403711
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
- One PDF report, delivered after checkout
Financials of Malvan Real Estates Private Limited FY 2025 filings available
Malvan Real Estates Private Limited reported revenue of ₹1.5 Lakh (up 4934% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Malvan Real Estates Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 40% over five years. EBITDA rose 138% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Malvan Real Estates Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
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| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹33,716 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹4,284 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Malvan Real Estates Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 22.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -2.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Malvan Real Estates are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Malvan Real Estates Private Limited
Malvan Real Estates Private Limited is audited by SATYADEV MISHRA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SATYADEV MISHRA & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Malvan Real Estates Private Limited
Malvan Real Estates has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Pundalik Dicholkar Also directs: Good Fortune Plantations Private Limited, Rajapur Plantations Private Limited, Sangmeshwar Plantations Private Limited and 5 more | Director | 20 Mar 2015 | 11 Years 6 Months | Current |
| Maheshwar Vaman Raul Also directs: Good Fortune Plantations Private Limited, Rajapur Plantations Private Limited, Sangmeshwar Plantations Private Limited and 5 more | Director | 20 Mar 2015 | 11 Years 6 Months | Current |
Ownership and Shareholding of Malvan Real Estates Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malvan Real Estates Private Limited
Malvan Real Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Malvan Real Estates Private Limited
Malvan Real Estates Private Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sindhudurg, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Malvan Real Estates Private Limited
Employment history and EPFO contributions of people linked to Malvan Real Estates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Malvan Real Estates Private Limited
Malvan Real Estates Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Maheshwar Vaman Raul ceased to be Additional Director on 09 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Malvan Real Estates Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malvan Real Estates Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malvan Real Estates Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Malvan Real Estates Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malvan Real Estates Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Malvan Real Estates Private Limited
Malvan Real Estates is an active private limited company based in Chicalim, Goa, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 10 October 2007 (19+ years old) and is registered under CIN U70200GA2007PTC005447.
Malvan Real Estates reported revenue of ₹1.5 Lakh for FY 2025 (up 4934% YoY).
Malvan Real Estates has 2 current directors:
- Sameer Pundalik Dicholkar - Director
- Maheshwar Vaman Raul - Director
Malvan Real Estates reported a net loss of ₹4,284 (net margin -2.9%) and EBITDA of ₹33,716 (EBITDA margin 22.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Malvan Real Estates is 132% over three years and 40% over five years. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Malvan Real Estates is U70200GA2007PTC005447. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malvan Real Estates has 1 court case on record: 1 filed against it. 1 is pending.
Malvan Real Estates was incorporated on 10 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Goa.
Maheshwar Vaman Raul ceased to be Additional Director on 09 Sep 2015. Sameer Pundalik Dicholkar ceased to be Additional Director on 09 Sep 2015. Justiniano Jose Dacosta ceased to be Director on 21 Mar 2015. Malvan Real Estates has 8 board changes on record in total.
The registered office of Malvan Real Estates is at Salgaocar Centre E4 Murgaon Estate Off Airport Road, Chicalim, Goa, India – 403711.