Malhi Properties Private Limited
About Malhi Properties Private Limited
Data last updated: 25 February 2026
Malhi Properties Private Limited is a private limited company based in Hoshiarpur, Punjab, India. Incorporated on 18 October 2024.
Registered with ROC Chandigarh under CIN U68200PB2024PTC062723.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Jaswinder Singh and Navjot Malhi.
Last AGM: 02 December 2025. Financial statements filed for year ended 31 March 2025. Office: Hoshiarpur, Punjab.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Jaswinder Singh, Vill. Quilla Baroon Near Swaran Farm, Hoshiarpur, Punjab, India – 146023
- 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
Board of Directors of Malhi Properties Private Limited
Malhi Properties Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaswinder Singh | Director | 18 Oct 2024 | 1 Years 9 Months | Current |
| Navjot Malhi | Director | 18 Oct 2024 | 1 Years 9 Months | Current |
Financials of Malhi Properties Private Limited FY 2025 filings available
Ten-year financial statements for Malhi Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Malhi Properties Private Limited
Malhi Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malhi Properties Private Limited
View historical data on people associated with Malhi Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malhi Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Malhi Properties Private Limited
GST registrations and filing compliance for Malhi Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Malhi Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Malhi Properties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Malhi Properties Private Limited
MSME payment history for Malhi Properties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Malhi Properties Private Limited
Corporate group structure for Malhi Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Malhi Properties Private Limited
MCA filings and documents for Malhi Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Malhi Properties Private Limited
Frequently Asked Questions about Malhi Properties Private Limited
Malhi Properties Private Limited is an active private limited company based in Hoshiarpur, Punjab, India. It was incorporated on 18 October 2024 (2+ years old) and is registered under CIN U68200PB2024PTC062723.
The current directors of Malhi Properties Private Limited are:
- Jaswinder Singh - Director
- Navjot Malhi - Director
Malhi Properties Private Limited can be reached at the registered office: CO Jaswinder Singh, Vill. Quilla Baroon Near Swaran Farm, Hoshiarpur, Punjab, India – 146023.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.
The company has its registered office at CO Jaswinder Singh, Vill. Quilla Baroon Near Swaran Farm, Hoshiarpur, Punjab, India – 146023.
Malhi Properties Private Limited was incorporated on 18 October 2024, making it 2+ years old. Registered with ROC Chandigarh.