About Malhan Constructions Private Limited
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Malhan Constructions Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 06 February 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U45201DL2004PTC124496.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹55.61 Lakh. It is led by directors Aruna Malhan and Rajiv Malhan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Malhan One Plot No – 01 Sunlight Colony Ashram, New Delhi, Delhi, India – 110014.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.89 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹14 Cr and satisfied charges of ₹35.99 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website malhan.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressMalhan One Plot No – 01 Sunlight Colony Ashram, New Delhi, Delhi, India – 110014
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Malhan Constructions
The main business activity of Malhan Constructions is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Malhan Constructions Private Limited
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.
Auditor Details of Malhan Constructions
Malhan Constructions Private Limited is audited by SHIVI JAIN for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHIVI JAIN | Locked | Locked | Locked |
Complete auditor history for Malhan Constructions Private Limited
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 Malhan Constructions Private Limited
Malhan Constructions has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aruna Malhan | Director | 20 May 2024 | 2 Years 4 Months | Current |
| Rajiv Malhan | Director | 06 Feb 2004 | 22 Years 7 Months | Current |
Financials of Malhan Constructions Private Limited FY 2025 filings available
Malhan Constructions Private Limited reported revenue of ₹5.89 Cr (up 218.00% YoY) for FY 2025.
Ten-year financial statements for Malhan Constructions Private Limited
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.
Ownership and Shareholding of Malhan Constructions
Shareholding and ownership data for Malhan Constructions Private Limited
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 Malhan Constructions
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2018 | Others | ₹11 Cr | Open |
| 29 May 2017 | Others | ₹3 Cr | Open |
| 14 Mar 2016 | State Bank of India | ₹10 Cr | Satisfied |
| 10 Dec 2015 | The Federal Bank Limited | ₹90 Lakh | Satisfied |
| 17 Dec 2014 | The Federal Bank Limited | ₹4 Cr | Satisfied |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Malhan Constructions
Employment history and EPFO contributions of people linked to Malhan Constructions.
Employee and EPFO history for Malhan Constructions Private Limited
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 Malhan Constructions
GST registrations and filing compliance for Malhan Constructions Private Limited
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 Malhan Constructions
Credit ratings, litigation, and regulatory alerts for Malhan Constructions Private Limited
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 Malhan Constructions
MSME payment history for Malhan Constructions Private Limited
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 Malhan Constructions
Corporate group structure for Malhan Constructions Private Limited
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 Malhan Constructions
MCA filings and documents for Malhan Constructions Private Limited
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 Malhan Constructions
Frequently Asked Questions about Malhan Constructions Private Limited
Malhan Constructions is an active private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 06 February 2004 (22+ years old) and is registered under CIN U45201DL2004PTC124496.
Malhan Constructions reported revenue of ₹5.89 Cr for FY 2025 (up 218.00% YoY).
The current directors of Malhan Constructions are:
- Aruna Malhan - Director
- Rajiv Malhan - Director
The primary industry of Malhan Constructions is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Malhan Constructions can be reached at the registered office: Malhan One Plot No – 01 Sunlight Colony Ashram, New Delhi, Delhi, India – 110014, or through the website malhan.in.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹55.61 Lakh.