Malke Estates Private Limited
About Malke Estates Private Limited
Data last updated: 08 January 2026
Malke Estates Private Limited is a private limited company based in Chandigarh, Chandigarh, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 22 January 1998, the company has been in operation for over 28 years.
Registered with ROC Chandigarh under CIN U70101CH1998PTC020991.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Kavita Chauhan and Sukhpreet Singh Chauhan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sco 147 – 148 Sector 9D, Chandigarh, Chandigarh, India – 160017.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.72 Cr, a growth of 23% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.41 Cr and satisfied charges of ₹8.47 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSco 147 – 148 Sector 9D, Chandigarh, Chandigarh, India – 160017
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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
Business Activity of Malke Estates Private Limited
Malke Estates Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Malke Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Malke Estates Private Limited
Malke Estates Private Limited is audited by AMPS & COMPANY for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMPS & COMPANY | Locked | Locked | Locked |
Complete auditor history for Malke Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Malke Estates Private Limited
Malke Estates Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kavita Chauhan
Also directs:
Stratford Educational Management Private Limited
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Director | 07 Aug 2002 | 23 Years 11 Months | Current |
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Sukhpreet Singh Chauhan
Also directs:
Stratford Educational Management Private Limited
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Director | 22 Jan 1998 | 28 Years 5 Months | Current |
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Harjit Kaur
Also directs:
Stratford Educational Management Private Limited
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Director | 22 Jan 1998 | 28 Years 5 Months | Current |
Financials of Malke Estates Private Limited FY 2025 filings available
Malke Estates Private Limited reported revenue of ₹1.72 Cr (up 23.00% YoY) for FY 2024.
Ten-year financial statements for Malke Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Malke Estates Private Limited
Shareholding and ownership data for Malke Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Malke Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Nov 2008 | State Bank of Patiala | ₹1.41 Cr | Open |
| 20 Dec 2019 | Others | ₹3.5 Cr | Satisfied |
| 03 Mar 2008 | Punjab National Bank | ₹35 Lakh | Satisfied |
| 28 Sep 2007 | Vijaya Bank | ₹72.5 Lakh | Satisfied |
| 20 Mar 2007 | Allahabad Bank | ₹2.5 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Malke Estates Private Limited
View historical data on people associated with Malke Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malke Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Malke Estates Private Limited
GST registrations and filing compliance for Malke Estates 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
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Credit Ratings, Litigation & Regulatory Alerts for Malke Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Malke Estates 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 Malke Estates Private Limited
MSME payment history for Malke Estates 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
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Subsidiaries & Group Companies of Malke Estates Private Limited
Corporate group structure for Malke Estates 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 Malke Estates Private Limited
MCA filings and documents for Malke Estates 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 Malke Estates Private Limited
Frequently Asked Questions about Malke Estates Private Limited
Malke Estates Private Limited is an active private limited company in the financial services sector based in Chandigarh, Chandigarh, India. It was incorporated on 22 January 1998 (28+ years old) and is registered under CIN U70101CH1998PTC020991.
Malke Estates Private Limited reported revenue of ₹1.72 Cr for FY 2024 (up 23.00% YoY).
The current directors of Malke Estates Private Limited are:
- Kavita Chauhan - Director
- Sukhpreet Singh Chauhan - Director
- Harjit Kaur - Director
The primary industry of Malke Estates Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Malke Estates Private Limited can be reached at the registered office: Sco 147 – 148 Sector 9D, Chandigarh, Chandigarh, India – 160017.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.