About Maliha Realtors Private Limited
Data last updated: 02 September 2025
Maliha Realtors Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 29 May 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U70109DL2008PTC178745.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹38.26 Lakh. It is led by directors including Pankaj Lunia and Satsimar Singh Takkar.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 676 Ground Floor Chitla Gate Chawari Bazar, New Delhi, Delhi, India – 110006.
As per the financials filed for FY 2023, the company reported a revenue of ₹14.29 Lakh, a decline of 89% compared to the previous year.
As per MCA filings, the company has open charges of ₹31.6 Lakh on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is maliharealtors.com.
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Registered Address676 Ground Floor Chitla Gate Chawari Bazar, New Delhi, Delhi, India – 110006
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
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Business Activity of Maliha Realtors Private Limited
Maliha Realtors Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Maliha Realtors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Maliha Realtors Private Limited
Maliha Realtors Private Limited is audited by ANSHUL & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANSHUL & CO | Locked | Locked | Locked |
Complete auditor history for Maliha Realtors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Maliha Realtors Private Limited
Maliha Realtors Private Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pankaj Lunia
Also directs:
Vyom Infrastructures & Projects Private Limited
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Director | 04 Sep 2013 | 12 Years 11 Months | As last reported |
| Satsimar Singh Takkar | Director | 28 Nov 2013 | 12 Years 8 Months | As last reported |
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Abdul Sami
Also directs:
U-Tech Skyscrapers Consultants Private Limited
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Director | 29 May 2008 | 18 Years 2 Months | As last reported |
Financials of Maliha Realtors Private Limited FY 2023 filings available
Maliha Realtors Private Limited reported revenue of ₹14.29 Lakh (down 89.00% YoY) for FY 2023.
Ten-year financial statements for Maliha Realtors Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Maliha Realtors Private Limited
Shareholding and ownership data for Maliha Realtors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Maliha Realtors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Dec 2011 | Srei Equipment Finance Private Limited | ₹15.8 Lakh | Open |
| 05 Dec 2011 | Srei Equipment Finance Private Limited | ₹15.8 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Maliha Realtors Private Limited
View historical data on people associated with Maliha Realtors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maliha Realtors Private Limited
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GST Compliance of Maliha Realtors Private Limited
GST registrations and filing compliance for Maliha Realtors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Maliha Realtors Private Limited
Credit ratings, litigation, and regulatory alerts for Maliha Realtors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Maliha Realtors Private Limited
MSME payment history for Maliha Realtors Private Limited
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Subsidiaries & Group Companies of Maliha Realtors Private Limited
Corporate group structure for Maliha Realtors Private Limited
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MCA Filings & Documents of Maliha Realtors Private Limited
MCA filings and documents for Maliha Realtors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Maliha Realtors Private Limited
Frequently Asked Questions about Maliha Realtors Private Limited
Maliha Realtors Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Maliha Realtors Private Limited is a company under insolvency, formerly operating as a private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 29 May 2008 and is registered under CIN U70109DL2008PTC178745. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Maliha Realtors Private Limited reported revenue of ₹14.29 Lakh for FY 2023 (down 89.00% YoY).
The current directors of Maliha Realtors Private Limited are:
- Pankaj Lunia - Director
- Satsimar Singh Takkar - Director
- Abdul Sami - Director
The CIN (Corporate Identification Number) of Maliha Realtors Private Limited is U70109DL2008PTC178745. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maliha Realtors Private Limited has open charges of ₹31.6 Lakh and no satisfied charges on record as per latest MCA filings.