Malke Estates Private Limited
About Malke Estates Private Limited
Data last updated:
Malke Estates Private Limited is a private limited company based in Chandigarh, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 22 January 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70101CH1998PTC020991. Its GSTIN is 04AACCM4132A1ZB (Chandigarh).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at SCO 147 – 148 Sector 9D, 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. For the same year it recorded a net profit of ₹27.92 Lakh (net margin 16.2%) and EBITDA of ₹69.42 Lakh (EBITDA margin 40.3%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years and 14% over five years.
As per MCA filings, the company has open charges of ₹1.41 Cr and satisfied charges of ₹8.47 Cr on record. Court records list 23 cases involving the company, including 15 filed by the company and 8 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Malke Estates Private Limited's registered office is in Chandigarh, Chandigarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSCO 147 – 148 Sector 9D, Chandigarh, India – 160017
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Malke Estates Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Malke Estates is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Malke Estates Private Limited, buy the company report.
Financials of Malke Estates Private Limited
FY 2025 filings availableMalke Estates Private Limited reported revenue of ₹1.72 Cr (up 23% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 23% growth in the latest year. EBITDA rose 13% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹69.42 Lakh | ||||
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| Net Profit (PAT) | ₹27.92 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 40.3% | ||||
| Net Profit Margin | 16.2% | ||||
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To see the full financial statements and ratios of Malke Estates Private Limited, buy the company report.
Board of directors of Malke Estates Private Limited
Malke Estates has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Chauhan Also directs: Stratford Educational Management Private Limited | Director | 07 Aug 2002 | 24 Years 2 Months | Current |
| Sukhpreet Singh Chauhan Also directs: Stratford Educational Management Private Limited | Director | 22 Jan 1998 | 28 Years 9 Months | Current |
| Harjit Kaur Also directs: Stratford Educational Management Private Limited | Director | 22 Jan 1998 | 28 Years 9 Months | Current |
Peer comparison
Malke Estates Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nagsa Business Center Private Limited | ₹1.73 Cr (FY 2020) | 22.0% | Gudiyatham, Tamil Nadu, India | |||
| Allied Carbides Private Limited | ₹1.72 Cr (FY 2023) | 5.0% | Bangalore, Karnataka, India | |||
| Malke Estates Private Limitedthis company | ₹1.72 Cr (FY 2024) | ₹27.92 Lakh | 16.2% | 23.0% | Chandigarh, India | |
| Unix Enterprises Private Limited | ₹1.72 Cr (FY 2025) | -53.0% | Lucknow, Uttar Pradesh, India |
To see the full peer comparison of Malke Estates Private Limited, buy the company report.
Auditor
Malke Estates Private Limited is audited by AMPS & COMPANY for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMPS & COMPANY | FY 2022 | 0035423N |
Shareholding
The shareholding of Malke Estates Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Public | |||||
| Others |
To see the full shareholding pattern of Malke Estates Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Nov 2008 | 10133307 | State Bank of Patiala | ₹1.41 Cr | Open | |
| 20 Dec 2019 | 100314958 | Others | ₹3.5 Cr | Satisfied | |
| 03 Mar 2008 | 10089621 | Punjab National Bank | ₹35 Lakh | Satisfied | |
| 28 Sep 2007 | 10080491 | Vijaya Bank | ₹72.5 Lakh | Satisfied | |
| 20 Mar 2007 | 10046714 | Allahabad Bank | ₹2.5 Cr | Satisfied |
To see the full charge records of Malke Estates Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Malke Estates Private Limited has 23 court cases on record: 15 filed by Malke Estates, 8 filed against it. 4 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 8 | 3 |
| High courts | 8 | 0 | 1 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Appeal | Filed by the company against Export Credit Guarantee Corporation of India Ltd. | Pending |
| District court, Chandigarh | Court case (CS CJ) | Filed by the company against HDFC Bank Ltd. and 4 others | Pending |
| District court, Chandigarh | Appeal | Filed by the company against Export Credit Guarantee Corporation of India Ltd. | Disposed |
| District court, Chandigarh | Execution petition | Filed against the company by Axis Asset Management Company Ltd | Disposed |
| District court, Chandigarh | Interim or miscellaneous application | Filed by the company against Export Credit Guarantee Corporation of India Ltd | Disposed |
To see the full case history of Malke Estates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malke Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malke Estates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 04AACCM4132A1ZB | Chandigarh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Malke Estates Private Limited, buy the company report.
Recent activity
Malke Estates Private Limited has 3 board changes on record since 1998: 3 appointments. The latest: Kavita Chauhan was appointed as Director on 07 Aug 2002.
6 earlier events are in the company report.
Frequently asked questions
Malke Estates is an active private limited company based in Chandigarh, India. The company works in real estate financing, within the financial services industry. It was incorporated on 22 January 1998 (28+ years old) and is registered under CIN U70101CH1998PTC020991.
Malke Estates has 3 current directors:
- Kavita Chauhan - Director
- Sukhpreet Singh Chauhan - Director
- Harjit Kaur - Director
The latest financial statements of Malke Estates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Malke Estates is 04AACCM4132A1ZB, registered in Chandigarh.
The CIN (Corporate Identification Number) of Malke Estates is U70101CH1998PTC020991. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malke Estates has 23 court cases on record: 15 filed by the company and 8 filed against it. 4 are pending. Most are in the district courts.
Malke Estates was incorporated on 22 January 1998, making it 28+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Malke Estates by revenue are Nagsa Business Center Private Limited, Allied Carbides Private Limited, Unix Enterprises Private Limited, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Kavita Chauhan was appointed as Director on 07 Aug 2002. Harjit Kaur was appointed as Director on 22 Jan 1998. Sukhpreet Singh Chauhan was appointed as Director on 22 Jan 1998.
The registered office of Malke Estates is at SCO 147 – 148 Sector 9D, Chandigarh, India – 160017.
Malke Estates operates in the financial services industry, in the real estate financing segment.