MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-PB-12-0086986
Malhotra Land Developers and Colonisers Private Limited - real estate and construction in Ludhiana, Punjab, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹19.21 Cr
▼ 34% YoY
Net profit · FY 2025
₹1.64 Cr
Net margin 8.5%
EBITDA · FY 2025
₹3.9 Cr
EBITDA margin 20.3%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹3.04 Cr
Issued & subscribed
Open charges
₹3.5 Cr
Satisfied ₹20 Cr
Company age
21 yrs
Est. 2005
Employees · EPFO
6
Provident fund records
About Malhotra Land Developers and Colonisers Private Limited
Data last updated:
Malhotra Land Developers and Colonisers Private Limited is a private limited company based in Ludhiana, Punjab, India, a subsidiary of Amgeco Infrastructure Private Limited. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 01 March 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70100PB2005PTC028042. Its GSTIN is 03AAECM2060K1ZR (Punjab).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.04 Cr. It was formerly known as Malhotra Land Developers and Colonisers Limited and Malhotra Land Developers and Colonisers Limited. It is led by directors Ashok Malhotra and Karan Malhotra.
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 Shop No. 14 – 15 Palm Heights Vpo Jaspal Bangar Southern Bye Pass, Ludhiana, Punjab, India – 141122.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.21 Cr, a decline of 34% compared to the previous year. For the same year it recorded a net profit of ₹1.64 Cr (net margin 8.5%) and EBITDA of ₹3.9 Cr (EBITDA margin 20.3%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 19% over five years.
The company has about 6 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹3.5 Cr and satisfied charges of ₹20 Cr on record. Court records list 20 cases involving the company, including 13 filed by the company and 7 filed against it; 7 cases are pending.
Malhotra Land Developers and Colonisers Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-12-0086986). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website amgrealty.in.
Company details
CIN U70100PB2005PTC028042
Registration Number 028042
Incorporation Date 01 March 2005
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Amgeco Infrastructure Private Limited
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-PB-12-0086986
Name history
Malhotra Land Developers and Colonisers has undergone 2 name changes throughout its history. The company was previously known as Malhotra Land Developers And Colonisers Limited, and Malhotra Land Developers And Colonisers Limited. The current legal name is Malhotra Land Developers And Colonisers Private Limited.
| Company Name | Status |
|---|---|
| Malhotra Land Developers and Colonisers Private Limited | Current |
| Malhotra Land Developers And Colonisers Limited | Previous |
| Malhotra Land Developers And Colonisers Limited | Previous |
CIN history
Malhotra Land Developers and Colonisers has one previous CIN (Corporate Identification Number): U70100PB2005PLC028042. The current CIN is U70100PB2005PTC028042, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100PB2005PTC028042 | Current |
| U70100PB2005PLC028042 | Previous |
Key People
Ashok Malhotra Director Karan Malhotra Director Recognitions & Rankings of Malhotra Land Developers and Colonisers
Contact details
Malhotra Land Developers and Colonisers Private Limited's registered office is in Ludhiana, Punjab. Its website is amgrealty.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressShop No. 14 – 15 Palm Heights Vpo Jaspal Bangar Southern Bye Pass, Ludhiana, Punjab, India – 141122
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
To see the full contact details of Malhotra Land Developers and Colonisers Private Limited, buy the company report.
Comprehensive company report
Malhotra Land Developers and Colonisers Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Malhotra Land Developers and Colonisers is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Malhotra Land Developers and Colonisers Private Limited, buy the company report.
Financials of Malhotra Land Developers and Colonisers Private Limited
FY 2024 filings availableMalhotra Land Developers and Colonisers Private Limited reported revenue of ₹19.21 Cr (down 34% YoY) for FY 2025.
Revenue · FY 2025
₹19.21 Cr ▼ 34%
Net profit · FY 2025
₹1.64 Cr margin 8.5%
EBITDA · FY 2025
₹3.9 Cr margin 20.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 34%
3 years · compounded
▲ 19%
5 years · compounded
▲ 19%
EBITDA CAGR growth
1 year
▼ 35%
3 years · compounded
▲ 16%
5 years · compounded
▲ 33%
Revenue fell 34% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 19%. EBITDA fell 35% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹3.9 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.64 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 | |||||
| Inventories | |||||
| Trade Receivables | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 20.3% | ||||
| Net Profit Margin | 8.5% | ||||
| 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 | |||||
To see the full financial statements and ratios of Malhotra Land Developers and Colonisers Private Limited, buy the company report.
Board of directors of Malhotra Land Developers and Colonisers Private Limited
Malhotra Land Developers and Colonisers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Malhotra Also directs: Karan Malhotra Realty LLP, Amgeco Infrastructure Private Limited, Punnu Land Developers Private Limited and 3 more | Director | 01 Mar 2005 | 21 Years 8 Months | Current |
| Karan Malhotra Also directs: Karan Malhotra Realty LLP, Punnu Land Developers Private Limited, Rauni Developers Private Limited and 3 more | Director | 01 Mar 2005 | 21 Years 8 Months | Current |
Peer comparison
Malhotra Land Developers and Colonisers Private Limited is compared with the 4 companies closest to it by revenue in the Real Estate industry (Real Estate Marketing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mack Star Marketing Private Limited | ₹20.17 Cr (FY 2025) | 12.0% | Mumbai, Maharashtra, India | |||
| Amgeco Infrastructure Private Limited | ₹19.97 Cr (FY 2025) | -33.0% | Ludhiana, Punjab, India | |||
| Fame Creations Private Limited | ₹19.86 Cr (FY 2024) | 115.0% | New Delhi, Delhi, India | |||
| Chintels Credit Corporation Private Limited | ₹19.27 Cr (FY 2025) | 47.0% | Gurgaon, Haryana, India | |||
| Malhotra Land Developers and Colonisers Private Limitedthis company | ₹19.21 Cr (FY 2025) | ₹1.64 Cr | 8.5% | -34.0% | 6 | Ludhiana, Punjab, India |
To see the full peer comparison of Malhotra Land Developers and Colonisers Private Limited, buy the company report.
Auditor
Malhotra Land Developers and Colonisers Private Limited is audited by GUPTA VIGG & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA VIGG & CO. | FY 2023 | 001393N |
Shareholding
The shareholding of Malhotra Land Developers and Colonisers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Malhotra Land Developers and Colonisers Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3.5 Cr
Satisfied charges
₹20 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Jun 2025 | 101118786 | Others | ₹3 Cr | Open | |
| 17 Mar 2023 | 100712824 | Hdfc Bank Limited | ₹12 Lakh | Open | |
| 30 Nov 2020 | 100413685 | Hdfc Bank Limited | ₹38 Lakh | Open | |
| 13 Sep 2013 | 10452026 | Allahabad Bank | ₹4.5 Cr | Satisfied | |
| 07 Feb 2013 | 10407924 | Allahabad Bank | ₹50 Lakh | Satisfied |
To see the full charge records of Malhotra Land Developers and Colonisers Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Malhotra Land Developers and Colonisers Private Limited has 20 court cases on record: 13 filed by Malhotra Land Developers and Colonisers, 7 filed against it. 7 cases are pending and 13 are disposed.
Total cases
20
Filed by the company
13
Filed against the company
7
Pending
7
Disposed
13
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 7 | 6 |
| High courts | 6 | 0 | 1 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Appeal | Filed against the company by M/S Rajhans Cine World Pvt. Ltd. | Pending |
| District court, Ludhiana, Punjab | Commercial suit | Filed by the company against Smaaash Leisure Limited | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Iifl Home Finance Ltd | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed against the company | Pending |
| District court, Ludhiana, Punjab | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Malhotra Land Developers and Colonisers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Malhotra Land Developers and Colonisers Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 6 overdue payments to 6 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 6)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Johnson Lifts Private Limited | |||
| Galaxy Fire Protection Co. | |||
| Goel Brothers | |||
| an individual supplier |
To see the full MSME payment records of Malhotra Land Developers and Colonisers Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Malhotra Land Developers and Colonisers Private Limited has a workforce of 6 employees on its EPFO records as of Mar 21, 2024, across 1 active EPFO establishment.
Employee count
6
Active EPFO establishments
1
GST
Malhotra Land Developers and Colonisers has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAECM2060K1ZR | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Malhotra Land Developers and Colonisers Private Limited, buy the company report.
Recent activity
Malhotra Land Developers and Colonisers Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Anita Malhotra ceased to be Director on 15 Feb 2007.
Charges
A charge with Others amounted to Rs. 3.00 Cr with Charge ID 101118786 was registered on 26 Jun 2025.
AGM
Malhotra Land Developers And Colonisers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Malhotra Land Developers And Colonisers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.12 Cr with Charge ID 100712824 was registered on 17 Mar 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.38 Cr with Charge ID 100413685 was registered on 30 Nov 2020.
Charges
A charge registered on 07 Feb 2013 via Charge ID 10407924 with Allahabad Bank was fully satisfied on 13 Aug 2018.
Charges
A charge registered on 13 Sep 2013 via Charge ID 10452026 with Allahabad Bank was fully satisfied on 06 Aug 2018.
Charges
A charge with Allahabad Bank amounted to Rs. 4.50 Cr with Charge ID 10452026 was registered on 13 Sep 2013.
Charges
A charge registered on 19 Apr 2007 via Charge ID 10051964 with Allahabad Bank was fully satisfied on 26 Jul 2013.
Charges
A charge with Allahabad Bank amounted to Rs. 0.50 Cr with Charge ID 10407924 was registered on 07 Feb 2013.
Charges
A charge with Allahabad Bank amounted to Rs. 15.00 Cr with Charge ID 10051964 was registered on 19 Apr 2007.
Ceased
Anita Malhotra ceased to be Director.
3 earlier events are in the company report.
Frequently asked questions
Malhotra Land Developers and Colonisers is an active private limited company based in Ludhiana, Punjab, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 01 March 2005 (21+ years old) and is registered under CIN U70100PB2005PTC028042.
Malhotra Land Developers and Colonisers has 2 current directors:
- Ashok Malhotra - Director
- Karan Malhotra - Director
The latest financial statements of Malhotra Land Developers and Colonisers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Malhotra Land Developers and Colonisers is 03AAECM2060K1ZR, registered in Punjab.
The CIN (Corporate Identification Number) of Malhotra Land Developers and Colonisers is U70100PB2005PTC028042. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malhotra Land Developers and Colonisers has 20 court cases on record: 13 filed by the company and 7 filed against it. 7 are pending. Most are in the district courts.
Malhotra Land Developers and Colonisers was incorporated on 01 March 2005, making it 21+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Malhotra Land Developers and Colonisers by revenue are Mack Star Marketing Private Limited, Amgeco Infrastructure Private Limited, Fame Creations Private Limited, Chintels Credit Corporation Private Limited, all in the Real Estate industry (Real Estate Marketing), with the same principal business activity (real estate activities with own or leased property).
Anita Malhotra ceased to be Director on 15 Feb 2007. Ashok Malhotra was appointed as Director on 01 Mar 2005. Karan Malhotra was appointed as Director on 01 Mar 2005.
Yes, Malhotra Land Developers and Colonisers is registered as a small enterprise under Udyam registration (number: UDYAM-PB-12-0086986).
Malhotra Land Developers and Colonisers has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 6 overdue payments to 6 micro and small suppliers. The latest return was filed on 30 Apr 2024.
Malhotra Land Developers and Colonisers can be reached through the website amgrealty.in. Its registered office is in Ludhiana, Punjab, India.
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