Malda Projects Private Limited
About Malda Projects Private Limited
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Malda Projects Private Limited is a private limited company based in Malda, West Bengal, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 14 March 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45201WB2000PTC091353. Its GSTIN is 19AADCM8220C1ZQ (West Bengal).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹13.05 Lakh. It is led by directors Kishor Kumar Bhagat and Nita Bhagat.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 52/69 Rabindra Avenuespo And Dist Malda English Bazar, West Bengal, India – 732101.
As per the financials filed for FY 2024, the company reported a revenue of ₹16.91 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹2.78 Cr (net margin 16.5%) and EBITDA of ₹5.16 Cr (EBITDA margin 30.5%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years and 52% over five years.
As per MCA filings, the company has open charges of ₹13.35 Cr and satisfied charges of ₹90 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address52/69 Rabindra Avenuespo And Dist Malda English Bazar, West Bengal, India – 732101
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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
CIN History of Malda Projects Private Limited
Malda Projects has one previous CIN (Corporate Identification Number): U71101WB2000PTC091353. The current CIN is U45201WB2000PTC091353, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201WB2000PTC091353 | Current |
| U71101WB2000PTC091353 | Previous |
Business Activity of Malda Projects Private Limited
The main business activity of Malda Projects is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Malda Projects Private Limited
Malda Projects has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishor Kumar Bhagat | Director | 30 Sep 2003 | 23 Years 0 Months | Current |
| Nita Bhagat | Director | 28 Feb 2013 | 13 Years 7 Months | Current |
Financials of Malda Projects Private Limited FY 2024 filings available
Malda Projects Private Limited reported revenue of ₹16.91 Cr (up 1% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Malda Projects Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 52% over five years, including 1% growth in the latest year. EBITDA rose 277% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Malda Projects Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
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| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹5.16 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.78 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 | •••• | •••• | •••• | •••• | •••• |
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| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Malda Projects Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 30.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 16.5% | •••• | •••• | •••• | •••• |
| 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 Malda Projects 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.
Charges & Borrowings of Malda Projects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2024 | State Bank of India | ₹7 Cr | Open |
| 22 Jun 2022 | Others | ₹2 Cr | Open |
| 02 Sep 2020 | Others | ₹4.35 Cr | Open |
| 24 Aug 2005 | State Bank of India | ₹90 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Malda Projects Private Limited
Employment history and EPFO contributions of people linked to Malda Projects.
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.
GST Compliance of Malda Projects Private Limited
Malda Projects has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCM8220C1ZQ | West Bengal | Active | 01 Jul 2017 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Malda Projects 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 Malda Projects 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 Malda Projects 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.
MCA Filings & Documents of Malda Projects 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.
Recent Activity on Malda Projects Private Limited
Frequently Asked Questions about Malda Projects Private Limited
Malda Projects is an active private limited company based in Malda, West Bengal, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 14 March 2000 (26+ years old) and is registered under CIN U45201WB2000PTC091353.
Malda Projects reported revenue of ₹16.91 Cr for FY 2024 (up 1% YoY).
Malda Projects has 2 current directors:
- Kishor Kumar Bhagat - Director
- Nita Bhagat - Director
Malda Projects reported a net profit of ₹2.78 Cr (net margin 16.5%) and EBITDA of ₹5.16 Cr (EBITDA margin 30.5%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Malda Projects is 26% over three years and 52% over five years. In the latest year (FY 2024) revenue rose 1%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Malda Projects is 19AADCM8220C1ZQ, registered in West Bengal.
The CIN (Corporate Identification Number) of Malda Projects is U45201WB2000PTC091353. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malda Projects was incorporated on 14 March 2000, making it 26+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Malda Projects is at 5269 Rabindra Avenuespo And Dist Malda English Bazar, West Bengal, India – 732101.