Malav Holdings Private Limited
About Malav Holdings Private Limited
Data last updated:
Malav Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 14 December 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1981PTC012814.
The company has 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.
Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 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. For the same year it recorded a net loss of ₹202.87 Cr and EBITDA of ₹7.91 Lakh (EBITDA margin 75.6%).
As per MCA filings, the company has open charges of ₹150 Cr and satisfied charges of ₹1,251.75 Cr on record. Court records list 15 cases involving the company, including 2 filed by the company and 13 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Malav Holdings Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG – 16 Marina Arcade Connaught Circus, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Financial Holding Companies
To see the full contact details of Malav Holdings 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
Business activity
The main business activity of Malav Holdings is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Malav Holdings Private Limited, buy the company report.
Financials of Malav Holdings Private Limited
FY 2017 filings availableMalav Holdings Private Limited reported revenue of ₹10.47 Lakh for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹10.47 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹7.91 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹202.87 Cr | |
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 75.6% | |
| Net Profit Margin | ||
| 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 | ||
To see the full financial statements and ratios of Malav Holdings Private Limited, buy the company report.
Board of directors of Malav Holdings Private Limited
Malav Holdings has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Japna Malvinder Singh Also directs: Fortis Foundation | Director | 05 Jul 1999 | 27 Years 3 Months | Current |
| Malvinder Mohan Singh Also directs: Oscar Investments Limited, White Feather Estates Private Limited, Green Grass Estates Private Limited and 4 more | Director | 17 Aug 1998 | 28 Years 2 Months | Current |
Auditor
Malav Holdings Private Limited is audited by M S SEKHON & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M S SEKHON & CO | FY 2016 | 003671N |
Shareholding
The shareholding of Malav Holdings 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 Malav Holdings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Mar 2017 | 100093108 | Others | ₹150 Cr | Open | |
| 29 Jun 2017 | 100117958 | Others | ₹145 Cr | Satisfied | |
| 30 Mar 2017 | 100094535 | Others | ₹150 Cr | Satisfied | |
| 29 Dec 2016 | 100073555 | Others | ₹150 Cr | Satisfied | |
| 22 Sep 2016 | 100055319 | Others | ₹200 Cr | Satisfied |
To see the full charge records of Malav Holdings Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Malav Holdings Private Limited has 15 court cases on record: 2 filed by Malav Holdings, 13 filed against it. 3 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 7 | 7 | 1 |
| District courts | 3 | 3 | 2 |
| High courts | 3 | 1 | 0 |
| NCLAT | 2 | 2 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0305-Arbitration Law and Other Alternative Dispute Resolution : Challenge to/enforcement of a foreign arbitral award) | Filed against the company by DCB Bank Limited | Disposed |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by Shivi Holdings Pvt. Ltd. and 1 other | Disposed |
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed against the company by Axis Bank Ltd Through Its Authorized Signatory Sameer Garg 2Nd Floor, Parshavnath Capital Tower Bhai Veersingh Marg, , District: Gole Market ,New Delhi , Delhi | Disposed |
| District court, Gurugram, Haryana | Execution petition | Filed against the company by Daiichi Sankyo Company Limited | Pending |
| District court, Thane, Maharashtra | Court case (Reg Dkst) | Filed against the company by Daiichi Sankyo Company Limited, Through Its Power of Attorney Holder Vinay Prakash Singh | Pending |
To see the full case history of Malav Holdings 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 Malav Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Malav Holdings has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Malav Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malav Holdings Private Limited has 5 board changes on record since 1998: 2 appointments and 3 cessations. The latest: Devika Arora ceased to be Company Secretary on 03 Nov 2017.
9 earlier events are in the company report.
Frequently asked questions
Malav Holdings is an active private limited company based in New Delhi, Delhi, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 14 December 1981 (45+ years old) and is registered under CIN U74899DL1981PTC012814.
Malav Holdings has 2 current directors:
- Japna Malvinder Singh - Director
- Malvinder Mohan Singh - Director
The latest financial statements of Malav Holdings on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Malav Holdings is U74899DL1981PTC012814. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malav Holdings has 15 court cases on record: 2 filed by the company and 13 filed against it. 3 are pending. Most are in the supreme court.
Malav Holdings was incorporated on 14 December 1981, making it 45+ years old. It is registered with the Registrar of Companies, Delhi.
Devika Arora ceased to be Company Secretary on 03 Nov 2017. Rana Ranbir Singh Grewal ceased to be Director on 24 Sep 2009. Vinay Kumar Kaul ceased to be Director on 01 Nov 2008. Malav Holdings has 5 board changes on record in total.
The registered office of Malav Holdings is at G – 16 Marina Arcade Connaught Circus, New Delhi, Delhi, India – 110001.
Malav Holdings operates in the financial services industry, in the financial holding companies segment.
Malav Holdings has open charges of ₹150 Cr and satisfied charges of ₹1,251.75 Cr as per latest MCA filings.