Malleswaram Properties Private Limited
About Malleswaram Properties Private Limited
Data last updated:
Malleswaram Properties Private Limited was a private limited company based in Jalpaiguri, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 19 July 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB1995PTC073008.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Mahesh Ray and Dinesh Chandra Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Grassmore Cha – Bagan Section No. Cdmt/Cdyt East & Corner P.S.Nagrakata, Jalpaiguri, West Bengal, India – 735225.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
CIN history
Malleswaram Properties has one previous CIN (Corporate Identification Number): U99999WB1995PTC073008. The current CIN is U70109WB1995PTC073008, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109WB1995PTC073008 | Current |
| U99999WB1995PTC073008 | Previous |
Contact details
Malleswaram Properties Private Limited's registered office is in Jalpaiguri, West Bengal.
- Registered AddressGrassmore Cha – Bagan Section No. Cdmt/Cdyt East & Corner P.S.Nagrakata, Jalpaiguri, West Bengal, India – 735225
- IndustryReal Estate, Real Estate Leasing
- 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
Financials of Malleswaram Properties Private Limited
FY 2015 filings availableFinancial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Malleswaram Properties Private Limited, buy the company report.
Board of directors of Malleswaram Properties Private Limited
Malleswaram Properties has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Ray Also directs: Poolathur Plantations Limited, Supreme Commodities Limited, Bluemoon Engineers Limited and 5 more | Director | 01 Aug 2016 | 10 Years 3 Months | As last reported |
| Dinesh Chandra Tiwari | Director | 01 Aug 2016 | 10 Years 3 Months | As last reported |
Legal cases
Malleswaram Properties Private Limited has 2 court cases on record: 1 filed by Malleswaram Properties, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by Karnataka State Industrial Investment and Deve. Cor.Ltd. | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Malleswaram Properties 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 Malleswaram Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malleswaram Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malleswaram Properties Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Damodaran Vasudevan Pillai ceased to be Director on 01 Aug 2016.
Frequently asked questions
Malleswaram Properties has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Malleswaram Properties was a private limited company based in Jalpaiguri, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 19 July 1995 and is registered under CIN U70109WB1995PTC073008. The company has been struck off by the Registrar of Companies and is no longer operational.
Malleswaram Properties had 2 directors:
- Mahesh Ray - Director
- Dinesh Chandra Tiwari - Director
The CIN (Corporate Identification Number) of Malleswaram Properties is U70109WB1995PTC073008. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Malleswaram Properties is at Grassmore Cha – Bagan Section No. CdmtCdyt East & Corner P.S.Nagrakata, Jalpaiguri, West Bengal, India – 735225.
Malleswaram Properties was incorporated on 19 July 1995. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Malleswaram Properties on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Malleswaram Properties operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Malleswaram Properties has 2 court cases on record: 1 filed by the company and 1 filed against it.
Damodaran Vasudevan Pillai ceased to be Director on 01 Aug 2016. Dinesh Chandra Tiwari was appointed as Director on 01 Aug 2016. Mahesh Ray was appointed as Director on 01 Aug 2016. Malleswaram Properties has 5 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
