Malhotra Infraventures Private Limited
About Malhotra Infraventures Private Limited
Data last updated: 23 July 2025
Malhotra Infraventures Private Limited was a private limited company based in Nagpur, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 28 September 2015.
Registered with ROC Mumbai under CIN U45400MH2015PTC268732.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pravesh Bhushan Malhotra and Sandeep Prabhakar Mahajan.
Office: Chember No. Ms – 34 Amarjyoti Palace Dhantoli, Nagpur, Maharashtra, India – 440012.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressChember No. Ms – 34 Amarjyoti Palace Dhantoli, Nagpur, Maharashtra, India – 440012
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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
Board of Directors of Malhotra Infraventures Private Limited
Malhotra Infraventures Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pravesh Bhushan Malhotra
Also directs:
Silver Spices Private Limited, Deepika Infraventure Private Limited, Deepika Exim India Private Limited and 4 more
|
Director | 28 Sep 2015 | 10 Years 10 Months | As last reported |
| Sandeep Prabhakar Mahajan | Director | 28 Sep 2015 | 10 Years 10 Months | As last reported |
Financials of Malhotra Infraventures Private Limited
Ten-year financial statements for Malhotra Infraventures Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Malhotra Infraventures Private Limited
Malhotra Infraventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malhotra Infraventures Private Limited
View historical data on people associated with Malhotra Infraventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malhotra Infraventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Malhotra Infraventures Private Limited
GST registrations and filing compliance for Malhotra Infraventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Malhotra Infraventures Private Limited
Credit ratings, litigation, and regulatory alerts for Malhotra Infraventures 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
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MSME Payment Delays by Malhotra Infraventures Private Limited
MSME payment history for Malhotra Infraventures Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Malhotra Infraventures Private Limited
Corporate group structure for Malhotra Infraventures Private Limited
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- Parent company
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MCA Filings & Documents of Malhotra Infraventures Private Limited
MCA filings and documents for Malhotra Infraventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Malhotra Infraventures Private Limited
Frequently Asked Questions about Malhotra Infraventures Private Limited
Malhotra Infraventures Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Malhotra Infraventures Private Limited is a struck-off private limited company in the real estate and construction sector based in Nagpur, Maharashtra, India. It was incorporated on 28 September 2015 and is registered under CIN U45400MH2015PTC268732. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Malhotra Infraventures Private Limited are:
- Pravesh Bhushan Malhotra - Director
- Sandeep Prabhakar Mahajan - Director
The CIN (Corporate Identification Number) of Malhotra Infraventures Private Limited is U45400MH2015PTC268732. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Malhotra Infraventures Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at Chember No. Ms – 34 Amarjyoti Palace Dhantoli, Nagpur, Maharashtra, India – 440012.