Malaviya Developers Private Limited
About Malaviya Developers Private Limited
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Malaviya Developers Private Limited is a private limited company based in Talala, Gujarat, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 30 July 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U70101GJ2014PTC080302.
The company has an authorised share capital of ₹31 Lakh and a paid-up capital of ₹31 Lakh. It is led by directors Rashilaben Mansukhbhai Malaviya and Mansukhbhai Shambhubhai Malviya.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Sardar Nagar Nr Amra Kunj T.C.G Geb, Talala, Gujarat, India – 362150.
As per MCA filings, the company has open charges of ₹2 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressSardar Nagar Nr Amra Kunj T.C.G Geb, Talala, Gujarat, India – 362150
- IndustryManufacturing, Textile & Fabric Production
- 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
- One PDF report, delivered after checkout
Financials of Malaviya Developers Private Limited FY 2015 filings available
Financial Statement Summary of Malaviya Developers Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Malaviya Developers Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Malaviya Developers are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Malaviya Developers Private Limited
Malaviya Developers Private Limited is audited by JIGNESH KORAT & ASSOCIATES for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JIGNESH KORAT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Malaviya Developers Private Limited
Malaviya Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashilaben Mansukhbhai Malaviya | Director | 30 Jul 2014 | 12 Years 2 Months | Current |
| Mansukhbhai Shambhubhai Malviya | Director | 30 Jul 2014 | 12 Years 2 Months | Current |
Ownership and Shareholding of Malaviya Developers Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malaviya Developers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Feb 2015 | State Bank of India | ₹2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Malaviya Developers Private Limited
Employment history and EPFO contributions of people linked to Malaviya Developers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Malaviya Developers Private Limited
Malaviya Developers Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Mansukhbhai Shambhubhai Malviya was appointed as Director on 30 Jul 2014.
Credit Ratings, Litigation & Regulatory Alerts for Malaviya Developers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malaviya Developers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malaviya Developers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Malaviya Developers Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malaviya Developers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Malaviya Developers Private Limited
Malaviya Developers is an active private limited company based in Talala, Gujarat, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 30 July 2014 (12+ years old) and is registered under CIN U70101GJ2014PTC080302.
Malaviya Developers has 2 current directors:
- Rashilaben Mansukhbhai Malaviya - Director
- Mansukhbhai Shambhubhai Malviya - Director
The CIN (Corporate Identification Number) of Malaviya Developers is U70101GJ2014PTC080302. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malaviya Developers was incorporated on 30 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Mansukhbhai Shambhubhai Malviya was appointed as Director on 30 Jul 2014. Rashilaben Mansukhbhai Malaviya was appointed as Director on 30 Jul 2014.
The registered office of Malaviya Developers is at Sardar Nagar Nr Amra Kunj T.C.G Geb, Talala, Gujarat, India – 362150.
Malaviya Developers has an authorised share capital of ₹31 Lakh and a paid-up capital of ₹31 Lakh.
Malaviya Developers operates in the manufacturing industry, in the textile and fabric production segment.
No. Malaviya Developers is not listed on any stock exchange. It is an unlisted company.
Malaviya Developers has open charges of ₹2 Cr and no satisfied charges on record as per latest MCA filings.