Maliha Developers Private Limited
About Maliha Developers Private Limited
Data last updated:
Maliha Developers Private Limited is a private limited company based in Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 07 February 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U74140DL2012PTC231152.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Maliha Infomedia Private Limited. It is led by directors Abdul Sami and Naghma Bano.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 692 Front Office Kundewalan Ajmeri Gate, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2018, the company reported a revenue of ₹5.5 Lakh, a growth of 0% compared to the previous year.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address692 Front Office Kundewalan Ajmeri Gate, Delhi, Delhi, India – 110006
- 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 Maliha Developers
The main business activity of Maliha Developers 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 Maliha Developers 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 Maliha Developers
Maliha Developers Private Limited is audited by ANSHUL & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANSHUL & CO | Locked | Locked | Locked |
Complete auditor history for Maliha Developers 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 Maliha Developers Private Limited
Maliha Developers has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Sami Also directs: U-Tech Skyscrapers Consultants Private Limited | Director | 07 Feb 2012 | 14 Years 7 Months | Current |
| Naghma Bano | Director | 25 Oct 2013 | 12 Years 11 Months | Current |
Financials of Maliha Developers Private Limited FY 2018 filings available
Maliha Developers Private Limited reported revenue of ₹5.5 Lakh for FY 2018.
Ten-year financial statements for Maliha Developers 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 Maliha Developers
Shareholding and ownership data for Maliha Developers 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 Maliha Developers
Maliha Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maliha Developers
Employment history and EPFO contributions of people linked to Maliha Developers.
Employee and EPFO history for Maliha Developers 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 Maliha Developers
GST registrations and filing compliance for Maliha Developers 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 Maliha Developers
Credit ratings, litigation, and regulatory alerts for Maliha Developers 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 Maliha Developers
MSME payment history for Maliha Developers 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 Maliha Developers
Corporate group structure for Maliha Developers 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 Maliha Developers
MCA filings and documents for Maliha Developers 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 Maliha Developers
Frequently Asked Questions about Maliha Developers Private Limited
Maliha Developers is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Maliha Developers is a company pending strike off, currently registered as a private limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 07 February 2012 and is registered under CIN U74140DL2012PTC231152. The company may be struck off soon - caution is advised.
The compliance status of Maliha Developers is compliant as of 14 August 2026.
The current directors of Maliha Developers are:
- Abdul Sami - Director
- Naghma Bano - Director
The CIN (Corporate Identification Number) of Maliha Developers is U74140DL2012PTC231152. 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 Maliha Developers is real estate and construction. The company specifically operates in real estate builders and developers.