Maliha Infrastructures and Developers Private Limited
About Maliha Infrastructures and Developers Private Limited
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Maliha Infrastructures and Developers Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 18 February 2008, the company has been in operation for over 18 years.
Registered with ROC Bangalore under CIN U45205KA2008PTC045302.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹90 Lakh. It is led by directors Udayakumar Dharman and Deva Krishnappa Sanjaykumar.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: No.2 1St Floor 19Th B Cross Elephant Rock Road 3Rd Block Jayanagar, Bangalore, Karnataka, India – 560011.
As per MCA filings, the company has open charges of ₹30 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressNo.2 1St Floor 19Th B Cross Elephant Rock Road 3Rd Block Jayanagar, Bangalore, Karnataka, India – 560011
- IndustryInfrastructure and Utilities, General Construction Services
- 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 Maliha Infrastructures and Developers Private Limited
Maliha Infrastructures and Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Udayakumar Dharman Also directs: Kolhar Canes Limited | Director | 18 Feb 2008 | 18 Years 7 Months | Current |
| Deva Krishnappa Sanjaykumar Also directs: Kolhar Canes Limited | Director | 18 Feb 2008 | 18 Years 7 Months | Current |
Financials of Maliha Infrastructures and Developers Private Limited FY 2023 filings available
Ten-year financial statements for Maliha Infrastructures and 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.
Charges & Borrowings of Maliha Infrastructures and Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2013 | Indian Overseas Bank | ₹30 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Maliha Infrastructures and Developers
Employment history and EPFO contributions of people linked to Maliha Infrastructures and Developers.
Employee and EPFO history for Maliha Infrastructures and 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 Infrastructures and Developers
GST registrations and filing compliance for Maliha Infrastructures and 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
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Credit Ratings, Litigation & Regulatory Alerts for Maliha Infrastructures and Developers
Credit ratings, litigation, and regulatory alerts for Maliha Infrastructures and 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 Infrastructures and Developers
MSME payment history for Maliha Infrastructures and 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
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Subsidiaries & Group Companies of Maliha Infrastructures and Developers
Corporate group structure for Maliha Infrastructures and 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
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MCA Filings & Documents of Maliha Infrastructures and Developers
MCA filings and documents for Maliha Infrastructures and 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 Infrastructures and Developers
Frequently Asked Questions about Maliha Infrastructures and Developers Private Limited
Maliha Infrastructures and Developers is an active private limited company in the infrastructure and utilities sector based in Bangalore, Karnataka, India. It was incorporated on 18 February 2008 (18+ years old) and is registered under CIN U45205KA2008PTC045302.
The current directors of Maliha Infrastructures and Developers are:
- Udayakumar Dharman - Director
- Deva Krishnappa Sanjaykumar - Director
The primary industry of Maliha Infrastructures and Developers is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Maliha Infrastructures and Developers can be reached at the registered office: No.2 1St Floor 19Th B Cross Elephant Rock Road 3Rd Block Jayanagar, Bangalore, Karnataka, India – 560011.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹90 Lakh.
The company has its registered office at No.2 1St Floor 19Th B Cross Elephant Rock Road 3Rd Block Jayanagar, Bangalore, Karnataka, India – 560011.