Malavika Holdings Private Limited - Company Profile

It is a real estate and construction private limited company based in Thane, Maharashtra, India, established in 2006.
2006 Thane, Maharashtra, India Active
Last Updated:
Access Report
About Malavika Holdings Private Limited

Malavika Holdings Private Limited, a active private limited company, was established on 21 July 2006 in Thane, Maharashtra, India. Engaging in real estate marketing & sales within the real estate sector, it holds CIN: U70109MH2006PTC163221. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.90 M.

It upholds a active non-compliant status. Its leadership includes Santosh Dinkar Tamkar (Additional Director), Ashwini Ninad Randive (Director). Past directors included Ninad Ravindra Randive. It holds ₹3.15 Cr open charges and no settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Bungalow No. 21, Neelkanth Woods, Off. Ghodbunder Road, Nr. Tikujini Wadi,, Thane - W, Thane, Maharashtra, 400610.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U70109MH2006PTC163221

  • Registration Number

    163221

  • Incorporation Date

    21 July 2006

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.90 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.90 M
  • Company Age 19 Year, 6 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 3.15 Cr
  • Revenue Growth **** -82.56%
  • Profit Growth **** -145.66%
  • Ebitda **** -34.64%
  • Net Worth -3.16%
  • Total Assets -2.12%
Company report

Malavika Holdings Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Malavika Holdings 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 Banner Element
Who are the key members and board of directors at Malavika Holdings Private Limited?
Current Directors
Name Designation Appointment Date Status
Santosh Dinkar Tamkar Additional Director 01 Apr 2018 Current
Ashwini Ninad Randive Director 21 Jul 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2018 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Malavika Holdings.

Malavika Holdings Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 82.56% decrease. The company also saw a substantial fall in profitability, with a 145.66% decrease in profit. The company's net worth dipped by a decrease of 3.16%.

Malavika Holdings revenue growth over time
Malavika Holdings 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
********
 -82.56%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -2.12%
*******
*******
*******
*******
Profit or Loss
*******
 -145.66%
*******
*******
*******
*******
Net Worth
*******
 -3.16%
*******
*******
*******
*******
EBITDA
*******
 -34.64%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Malavika Holdings?

In 2021, Malavika Holdings had a promoter holding of 34.48% and a public holding of 65.52%. 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!

Charges (Loans)
Open Charges

₹31,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Tjsb Sahakari Bank Limited : 3.15 Cr
Latest Charge Details
Date Lender Amount Status
17 Jul 2018 Tjsb Sahakari Bank Limited ₹3.15 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Malavika Holdings?

Unlock and access historical data on people associated with Malavika Holdings, 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 Malavika Holdings, 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 Malavika Holdings'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 Malavika Holdings
Recent Activity within the Organization
  • Annual General Meeting

    Malavika Holdings Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Malavika Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge with Tjsb Sahakari Bank Limited amounted to Rs. 31.50 M with Charge ID 100196309 was registered on 17 Jul 2018. was documented.

  • Director Appointment

    The activity Santosh Dinkar Tamkar was appointed as a Additional Director was appointed as a Additional Director on 01 Apr 2018 & has been associated with this company since 7 years 10 months . was completed.

  • Director Appointment

    The activity Ashwini Ninad Randive was appointed as a Director was appointed as a Director on 21 Jul 2006 & has been associated with this company since 19 years 6 months . was completed.

  • Company Incorporation

    The activity Malavika Holdings Private Limited was registered on 21 Jul 2006 with Roc Mumbai & aged 19 years 6 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Malavika Holdings Private Limited?

The CIN of Malavika Holdings Private Limited is U70109MH2006PTC163221.

Where is Malavika Holdings Private Limited headquartered?

Malavika Holdings Private Limited is headquartered at Bungalow No. 21, Neelkanth Woods, Off. Ghodbunder Road, Nr. Tikujini Wadi,, Thane - W, Thane, Maharashtra, 400610.

When was Malavika Holdings Private Limited incorporated?

Malavika Holdings Private Limited was incorporated on 21 July 2006.

Who are the current directors of Malavika Holdings Private Limited?

The current directors of Malavika Holdings Private Limited are

What is the primary industry of Malavika Holdings Private Limited?

The primary industry of Malavika Holdings Private Limited is Real Estate.

Is Malavika Holdings Private Limited a listed company?

Malavika Holdings Private Limited is unlisted.

What is the capital structure of Malavika Holdings Private Limited?

The authorized capital of Malavika Holdings Private Limited is ₹3.00 M, and the paid-up capital is ₹2.90 M.

What is the compliance status of Malavika Holdings Private Limited?

The compliance status of Malavika Holdings Private Limited is Active Non-Compliant.

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