Malik Builders Private Limited
About Malik Builders Private Limited
Data last updated: 07 March 2026
Malik Builders Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 23 August 1988, the company has been in operation for over 38 years.
Registered with ROC Delhi under CIN U45201DL1988PTC032917.
Capital: an authorised share capital of ₹5.01 Cr and a paid-up capital of ₹5.01 Cr. It is led by directors including Meera Batra and Karan Batra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: E – 20 Defence Colony, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.01 Cr, a growth of 13% compared to the previous year.
As per MCA filings, the company has open charges of ₹18.19 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressE – 20 Defence Colony, New Delhi, Delhi, India – 110024
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IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Malik Builders Private Limited
Malik Builders Private Limited has one previous CIN (Corporate Identification Number): U45201DL1988PTC032917. The current CIN is U93000DL1988PTC032917, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000DL1988PTC032917 | Current |
| U45201DL1988PTC032917 | Previous |
Business Activity of Malik Builders Private Limited
Malik Builders Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Malik Builders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Malik Builders Private Limited
Malik Builders Private Limited is currently managed by 3 directors, with 2 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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Meera Batra
Also directs:
Batra Properties Llp, Malik Chit Fund Private Limited
|
Director | 01 Apr 1994 | 32 Years 4 Months | Current |
| Karan Batra | Director | 19 Oct 2011 | 14 Years 10 Months | Current |
|
Arun Batra
Also directs:
Batra Properties Llp, Vee Aar Chit Company Private Limited, A.V.P. Chit Fund Private Limited and 1 more
|
Director | 28 Aug 1988 | 37 Years 11 Months | Current |
Financials of Malik Builders Private Limited FY 2025 filings available
Malik Builders Private Limited reported revenue of ₹3.01 Cr (up 13.00% YoY) for FY 2025.
Ten-year financial statements for Malik Builders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Malik Builders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Dec 2024 | Hdfc Bank Limited | ₹60 Lakh | Open |
| 28 Jan 2016 | Housing Development Finance Corporation Limited | ₹17.59 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Malik Builders Private Limited
View historical data on people associated with Malik Builders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malik Builders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Malik Builders Private Limited
GST registrations and filing compliance for Malik Builders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Malik Builders Private Limited
Credit ratings, litigation, and regulatory alerts for Malik Builders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Malik Builders Private Limited
MSME payment history for Malik Builders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Malik Builders Private Limited
Corporate group structure for Malik Builders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Malik Builders Private Limited
MCA filings and documents for Malik Builders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Malik Builders Private Limited
Frequently Asked Questions about Malik Builders Private Limited
Malik Builders Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 23 August 1988 (38+ years old) and is registered under CIN U93000DL1988PTC032917.
Malik Builders Private Limited reported revenue of ₹3.01 Cr for FY 2025 (up 13.00% YoY).
The current directors of Malik Builders Private Limited are:
- Meera Batra - Director
- Karan Batra - Director
- Arun Batra - Director
The primary industry of Malik Builders Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Malik Builders Private Limited can be reached at the registered office: E – 20 Defence Colony, New Delhi, Delhi, India – 110024.
The authorised capital is ₹5.01 Cr, and the paid-up capital is ₹5.01 Cr.