Maliha Realtors Private Limited - Company Profile

It is a real estate and construction private limited company based in New Delhi, Delhi, India, established in 2008.
2008 New Delhi, Delhi, India Under Cirp
Last Updated:
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About Maliha Realtors Private Limited

Maliha Realtors Private Limited, a under cirp private limited company, was established on 29 May 2008 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U70109DL2008PTC178745. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.83 M.

It upholds a active non-compliant status. Its leadership includes Pankaj Lunia (Director), Satsimar Singh Takkar (Director), Abdul Sami (Director). Past directors included Satsimar Singh Takkar, Priyanka Lunia, Mohd Asif. It holds ₹3.16 M open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 676, Ground Floor Chitla Gate, Chawari Bazar, New Delhi, Delhi, 110006.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70109DL2008PTC178745

  • Registration Number

    178745

  • Incorporation Date

    29 May 2008

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.83 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Under Cirp

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.83 M
  • Company Age 17 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.16 M
  • Revenue Growth **** -73.29%
  • Profit Growth **** -163.84%
  • Ebitda **** 70.25%
  • Net Worth -59.55%
  • Total Assets **** 5.02%
Company report

Maliha Realtors Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Maliha Realtors Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Maliha Realtors Private Limited?
Current Directors
Name Designation Appointment Date Status
Pankaj Lunia Director 04 Sep 2013 Current
Satsimar Singh Takkar Director 28 Nov 2013 Current
Abdul Sami Director 29 May 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Feb 2011 Past
Pramod Abcsdd Director 04 Apr 2011 Past
Pramod Abcsdd Director 28 Nov 2013 Past
Pramod Abcsdd Director 17 Feb 2011 Past
Pramod Abcsdd Director 04 Apr 2011 Past
Pramod Abcsdd Director 08 Dec 2022 Past

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Financial Performance of Maliha Realtors.

Maliha Realtors Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 73.29% decrease. The company also saw a substantial fall in profitability, with a 163.84% decrease in profit. The company's net worth observed a substantial decline by a decrease of 59.55%.

Maliha Realtors revenue growth over time
Maliha Realtors profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -73.29%
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Revenue from Operations
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Total Assets
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 5.02%
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Profit or Loss
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 -163.84%
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Net Worth
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 -59.55%
*******
*******
*******
*******
EBITDA
*******
 70.25%
*******
*******
*******
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What is the Ownership and Shareholding Structure of Maliha Realtors?

In 2017, Maliha Realtors had a promoter holding of 2.30% and a public holding of 97.70%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹3,160,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Srei Equipment Finance Private Limited : 0.32 Cr
Latest Charge Details
Date Lender Amount Status
15 Dec 2011 Srei Equipment Finance Private Limited ₹1.58 M Open
05 Dec 2011 Srei Equipment Finance Private Limited ₹1.58 M Open

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How Many Employees Work at Maliha Realtors?

Unlock and access historical data on people associated with Maliha Realtors, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Maliha Realtors, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Maliha Realtors's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Maliha Realtors
Recent Activity within the Organization
  • Annual General Meeting

    The activity Maliha Realtors Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Maliha Realtors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was documented.

  • Director Appointment

    The activity Satsimar Singh Takkar was appointed as a Director was appointed as a Director on 28 Nov 2013 & has been associated with this company since 12 years 3 months . was completed.

  • Director Appointment

    The activity Pankaj Lunia was appointed as a Director was appointed as a Director on 04 Sep 2013 & has been associated with this company since 12 years 6 months . was completed.

  • Charges

    The activity A charge with Srei Equipment Finance Private Limited amounted to Rs. 1.58 M with Charge ID 10324108 was registered on 15 Dec 2011. was completed.

  • Charges

    The activity A charge with Srei Equipment Finance Private Limited amounted to Rs. 1.58 M with Charge ID 10324250 was registered on 05 Dec 2011. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Maliha Realtors Private Limited?

The CIN of Maliha Realtors Private Limited is U70109DL2008PTC178745.

Where is Maliha Realtors Private Limited headquartered?

Maliha Realtors Private Limited is headquartered at 676, Ground Floor Chitla Gate, Chawari Bazar, New Delhi, Delhi, 110006.

When was Maliha Realtors Private Limited incorporated?

Maliha Realtors Private Limited was incorporated on 29 May 2008.

Who are the current directors of Maliha Realtors Private Limited?

The current directors of Maliha Realtors Private Limited are

What is the primary industry of Maliha Realtors Private Limited?

The primary industry of Maliha Realtors Private Limited is Real Estate.

Is Maliha Realtors Private Limited a listed company?

Maliha Realtors Private Limited is unlisted.

What is the capital structure of Maliha Realtors Private Limited?

The authorized capital of Maliha Realtors Private Limited is ₹5.00 M, and the paid-up capital is ₹3.83 M.

What is the compliance status of Maliha Realtors Private Limited?

The compliance status of Maliha Realtors Private Limited is Active Non-Compliant.

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