It is a financial services private limited company based in Chandigarh, Chandigarh, India, established in 1998.
1998 | Chandigarh, Chandigarh, India | ActiveMalke Estates Private Limited, a active private limited company, was established on 22 January 1998 in Chandigarh, Chandigarh, India. Engaging in real estate financing within the real estate sector, it holds CIN: U70101CH1998PTC020991. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Its leadership includes Kavita Chauhan (Director), Sukhpreet Singh Chauhan (Director), Harjit Kaur (Director). It holds ₹1.41 Cr open charges and ₹8.47 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sco 147-148 Sector 9D, Chandigarh, Chandigarh, 160017.
U70101CH1998PTC020991
020991
22 January 1998
₹1.00 Cr
₹1.00 Cr
Roc Chandigarh
Unlisted
Active
Explore comprehensive insights into Malke Estates Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kavita Chauhan | Director | 07 Aug 2002 | Current |
| Sukhpreet Singh Chauhan | Director | 22 Jan 1998 | Current |
| Harjit Kaur | Director | 22 Jan 1998 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Malke Estates Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 45.03% increase. The company also saw a substantial improvement in profitability, with a 221.26% increase in profit. The company's net worth moved up by a moderate rise of 1.99%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Malke Estates's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹14,100,000.00
₹84,650,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Nov 2008 | State Bank Of Patiala | ₹1.41 Cr | Open |
| 20 Dec 2019 | Others | ₹3.50 Cr | Satisfied |
| 03 Mar 2008 | Punjab National Bank | ₹3.50 M | Satisfied |
| 28 Sep 2007 | Vijaya Bank | ₹7.25 M | Satisfied |
| 20 Mar 2007 | Allahabad Bank | ₹2.50 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Malke Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Malke Estates, 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 Malke Estates's trajectory.
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.
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.
The activity Malke Estates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Malke Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was recorded as a recent event.
Progress on A charge registered on 20 Dec 2019 via Charge ID 100314958 with Others was fully satisfied on 07 Apr 2021. was documented.
Progress on A charge registered on 20 Mar 2007 via Charge ID 10046714 with Allahabad Bank was fully satisfied on 30 Dec 2019. was documented.
The activity A charge registered on 16 Mar 2006 via Charge ID 80018520 with Allahabad Bank was fully satisfied on 30 Dec 2019. was completed.
The activity A charge with Others amounted to Rs. 3.50 Cr with Charge ID 100314958 was registered on 20 Dec 2019. was completed.
The CIN of Malke Estates Private Limited is U70101CH1998PTC020991.
Malke Estates Private Limited is headquartered at Sco 147-148 Sector 9D, Chandigarh, Chandigarh, 160017.
Malke Estates Private Limited was incorporated on 22 January 1998.
The current directors of Malke Estates Private Limited are
The primary industry of Malke Estates Private Limited is Real Estate.
Malke Estates Private Limited is unlisted.
The authorized capital of Malke Estates Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Malke Estates Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX