Malav Estates Private Limited - Company Profile

It is a real estate private limited company based in Indore, Madhya Pradesh, India, established in 2008.
2008 Indore, Madhya Pradesh, India Struck Off
Last Updated:
Access Report
About Malav Estates Private Limited

Malav 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U70100MP2008PTC021438

  • Registration Number

    021438

  • Incorporation Date

    19 December 2008

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 2 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Malav Estates Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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
Who are the key members and board of directors at Malav Estates Private Limited?
Current Directors
Name Designation Appointment Date Status
Ravindra R Bafna Director 19 Dec 2008 Current
Sangita Bafna Director 08 Feb 2016 Current
Past Directors
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!

Financial Performance of Malav Estates.

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%.

Malav Estates revenue growth over time
Malav Estates profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Malav Estates?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Malav Estates?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Malav Estates
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Malav Estates Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Malav Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Gwalior. was completed.

  • Director Appointment

    Progress on Sangita Bafna was appointed as a Director was appointed as a Director on 08 Feb 2016 & has been associated with this company since 10 years 24 days . was documented.

  • Director Appointment

    Progress on Ravindra R Bafna was appointed as a Director was appointed as a Director on 19 Dec 2008 & has been associated with this company since 17 years 2 months . was documented.

  • Company Incorporation

    Progress on Malav Estates Private Limited was registered on 19 Dec 2008 with Roc Gwalior & aged 17 years 2 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Malav Estates Private Limited?

The CIN of Malav Estates Private Limited is U70100MP2008PTC021438.

Where is Malav Estates Private Limited headquartered?

Malav Estates Private Limited is headquartered at 337- Shivaji Nagar Sheelnath Camp, Indore, Madhya Pradesh, 452003.

When was Malav Estates Private Limited incorporated?

Malav Estates Private Limited was incorporated on 19 December 2008.

Who are the current directors of Malav Estates Private Limited?

The current directors of Malav Estates Private Limited are

What is the primary industry of Malav Estates Private Limited?

The primary industry of Malav Estates Private Limited is Real Estate.

Is Malav Estates Private Limited a listed company?

Malav Estates Private Limited is unlisted.

What is the capital structure of Malav Estates Private Limited?

The authorized capital of Malav Estates Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available