It is a real estate private limited company based in Indore, Madhya Pradesh, India, established in 2008.
2008 | Indore, Madhya Pradesh, India | Struck OffMalav Estates Private Limited, a struck off private limited company, was established on 19 December 2008 in Indore, Madhya Pradesh, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U70100MP2008PTC021438. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Ravindra R Bafna (Director), Sangita Bafna (Director). Past directors included Sangita Bafna, Narendra Kumar Bafna, Roshanlal Bafna. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 337- Shivaji Nagar Sheelnath Camp, Indore, Madhya Pradesh, 452003.
U70100MP2008PTC021438
021438
19 December 2008
₹0.10 M
₹0.10 M
Roc Gwalior
Unlisted
Struck Off
Explore comprehensive insights into Malav Estates Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ravindra R Bafna | Director | 19 Dec 2008 | Current |
| Sangita Bafna | Director | 08 Feb 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 14 Jan 2016 | Past |
| Pramod Abcsdd | Director | 04 May 2011 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Malav Estates Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Malav Estates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Malav Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Malav Estates, 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 Malav Estates's trajectory.
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.
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.
The activity Malav Estates Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.
Progress on Malav Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Gwalior. was documented.
The activity Sangita Bafna was appointed as a Director was appointed as a Director on 08 Feb 2016 & has been associated with this company since 9 years 9 months . was completed.
The activity Ravindra R Bafna was appointed as a Director was appointed as a Director on 19 Dec 2008 & has been associated with this company since 16 years 11 months . was completed.
The activity Malav Estates Private Limited was registered on 19 Dec 2008 with Roc Gwalior & aged 16 years 11 months as per MCA records. was completed.
The CIN of Malav Estates Private Limited is U70100MP2008PTC021438.
Malav Estates Private Limited is headquartered at 337- Shivaji Nagar Sheelnath Camp, Indore, Madhya Pradesh, 452003.
Malav Estates Private Limited was incorporated on 19 December 2008.
The current directors of Malav Estates Private Limited are
The primary industry of Malav Estates Private Limited is Real Estate.
Malav Estates Private Limited is unlisted.
The authorized capital of Malav Estates Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX