Malav Holdings Private Limited
About Malav Holdings Private Limited
Data last updated: 12 March 2026
Malav Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 14 December 1981, the company has been in operation for over 45 years.
Registered with ROC Delhi under CIN U74899DL1981PTC012814.
Capital: an authorised share capital of ₹17.55 Cr and a paid-up capital of ₹38.38 Lakh. It is led by directors Japna Malvinder Singh and Malvinder Mohan Singh.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: G – 16 Marina Arcade Connaught Circus, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2016, the company reported a revenue of ₹10.47 Lakh.
As per MCA filings, the company has open charges of ₹150 Cr and satisfied charges of ₹1,251.75 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressG – 16 Marina Arcade Connaught Circus, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Financial Holding Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Malav Holdings Private Limited
Malav Holdings Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Malav Holdings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Malav Holdings Private Limited
Malav Holdings Private Limited is audited by M S SEKHON & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M S SEKHON & CO | Locked | Locked | Locked |
Complete auditor history for Malav Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Malav Holdings Private Limited
Malav Holdings Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Japna Malvinder Singh
Also directs:
Fortis Foundation
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Director | 05 Jul 1999 | 27 Years 0 Months | Current |
|
Malvinder Mohan Singh
Also directs:
Oscar Investments Limited, White Feather Estates Private Limited, Green Grass Estates Private Limited and 4 more
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Director | 17 Aug 1998 | 27 Years 10 Months | Current |
Financials of Malav Holdings Private Limited FY 2017 filings available
Malav Holdings Private Limited reported revenue of ₹10.47 Lakh for FY 2016.
Ten-year financial statements for Malav Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Malav Holdings Private Limited
Shareholding and ownership data for Malav Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Group Structure of Malav Holdings Private Limited
Malav Holdings Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Malav Holdings Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Malav Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2017 | Others | ₹150 Cr | Open |
| 29 Jun 2017 | Others | ₹145 Cr | Satisfied |
| 30 Mar 2017 | Others | ₹150 Cr | Satisfied |
| 29 Dec 2016 | Others | ₹150 Cr | Satisfied |
| 22 Sep 2016 | Others | ₹200 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Malav Holdings Private Limited
View historical data on people associated with Malav Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malav Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Malav Holdings Private Limited
GST registrations and filing compliance for Malav Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Malav Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Malav Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Malav Holdings Private Limited
MSME payment history for Malav Holdings Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Malav Holdings Private Limited
Corporate group structure for Malav Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Malav Holdings Private Limited
MCA filings and documents for Malav Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Malav Holdings Private Limited
Frequently Asked Questions about Malav Holdings Private Limited
Malav Holdings Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 14 December 1981 (45+ years old) and is registered under CIN U74899DL1981PTC012814.
Malav Holdings Private Limited reported revenue of ₹10.47 Lakh for FY 2016.
The current directors of Malav Holdings Private Limited are:
- Japna Malvinder Singh - Director
- Malvinder Mohan Singh - Director
The primary industry of Malav Holdings Private Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Malav Holdings Private Limited can be reached at the registered office: G – 16 Marina Arcade Connaught Circus, New Delhi, Delhi, India – 110001.
The authorised capital is ₹17.55 Cr, and the paid-up capital is ₹38.38 Lakh.