About Malind Properties Private Limited
Data last updated:
Malind Properties Private Limited is a private limited company based in Bangalore, Karnataka, 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 08 November 2005, the company has been in operation for over 21 years.
Registered with ROC Bangalore under CIN U45200KA2005PTC062549.
Capital: an authorised share capital of ₹3.1 Cr and a paid-up capital of ₹3.05 Cr. Formerly known as Malind Projects Private Limited and Koi Properties Private Limited. It is led by directors including Jaya Adapala Lakshmi and Nukala Sreenivasa Rao.
Last AGM: 18 May 2013. Financial statements filed for year ended 31 March 2013. Office: No – 87 – A Purva Parkridge Mahadevapura Post Garudacharpalya, Bangalore, Karnataka, India – 560048.
As per MCA filings, the company has open charges of ₹6 Cr 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 malind.in.
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- Registered AddressNo – 87 – A Purva Parkridge Mahadevapura Post Garudacharpalya, Bangalore, Karnataka, India – 560048
- 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
Name History of Malind Properties
Malind Properties has undergone 2 name changes throughout its history. The company was previously known as Malind Projects Private Limited, and Koi Properties Private Limited. The current legal name is Malind Properties Private Limited.
| Company Name | Status |
|---|---|
| Malind Properties Private Limited | Current |
| Malind Projects Private Limited | Previous |
| Koi Properties Private Limited | Previous |
CIN History of Malind Properties
Malind Properties has one previous CIN (Corporate Identification Number): U45200AP2005PTC047975. The current CIN is U45200KA2005PTC062549, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200KA2005PTC062549 | Current |
| U45200AP2005PTC047975 | Previous |
Board of Directors of Malind Properties Private Limited
Malind Properties has 8 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaya Adapala Lakshmi | Director | 22 Jun 2013 | 13 Years 3 Months | As last reported |
| Nukala Sreenivasa Rao Also directs: Century Apparels PVT. LTD., Reliant Metropolitan Developers Private Limited, Live - in Value Estates Private Limited and 4 more | Director | 22 Jun 2013 | 13 Years 3 Months | As last reported |
| Rathnakar Chikkayya Shetty Also directs: Rpar and Co LLP | Irp/Rp/Liquidator | 13 May 2024 | 2 Years 4 Months | As last reported |
| Prakash Anamakkagari | Additional Director | 23 May 2018 | 8 Years 4 Months | As last reported |
| Dinanand Adapala | Managing Director | 23 Feb 2013 | 13 Years 7 Months | As last reported |
| Priya Ranganathan Krishna | Additional Director | 23 May 2018 | 8 Years 4 Months | As last reported |
Financials of Malind Properties Private Limited FY 2013 filings available
Ten-year financial statements for Malind Properties 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 Malind Properties
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jun 2016 | Others | ₹6 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Malind Properties
Employment history and EPFO contributions of people linked to Malind Properties.
Employee and EPFO history for Malind Properties 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 Malind Properties
GST registrations and filing compliance for Malind Properties 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 Malind Properties
Credit ratings, litigation, and regulatory alerts for Malind Properties 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 Malind Properties
MSME payment history for Malind Properties 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 Malind Properties
Corporate group structure for Malind Properties 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 Malind Properties
MCA filings and documents for Malind Properties 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 Malind Properties
Frequently Asked Questions about Malind Properties Private Limited
Malind Properties 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.
Malind Properties is a company under insolvency, formerly operating as a private limited company in the real estate and construction sector based in Bangalore, Karnataka, India. It was incorporated on 08 November 2005 and is registered under CIN U45200KA2005PTC062549. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Malind Properties are:
- Jaya Adapala Lakshmi - Director
- Nukala Sreenivasa Rao - Director
- Rathnakar Chikkayya Shetty - Irp/Rp/Liquidator
- Prakash Anamakkagari - Additional Director
- Dinanand Adapala - Managing Director
- Priya Ranganathan Krishna - Additional Director
- Murugayah Kanapaty - Director
- Ajanth Nath Reddy Ayyappaneniamar - Additional Director
The CIN (Corporate Identification Number) of Malind Properties is U45200KA2005PTC062549. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malind Properties has open charges of ₹6 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Malind Properties is real estate and construction. The company specifically operates in real estate builders and developers.