Malnad Projects Private Limited

Malnad Projects Private Limited - real estate and construction in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U04520PN2005PTC205661 Incorporated 08 July 2005 ROC Pune HQ Pune, Maharashtra, India
Merged Private Limited Company real estate and construction
Data last updated
Authorised capital
₹64.5 Cr
Registered with MCA
Paid-up capital
₹49.19 Cr
Issued & subscribed
Open charges
₹740 Cr
Secured borrowings
Company age
21 yrs
Est. 2005
Employees · EPFO
7
Provident fund records
Directors on board
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2022
Balance sheet date

About Malnad Projects Private Limited

Data last updated:

Malnad Projects Private Limited was a private limited company based in Pune, Maharashtra, India, operated as a subsidiary of Kumar Housing Township Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 July 2005.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U04520PN2005PTC205661. Its GSTIN is 29AAECM3539M1ZZ (Karnataka). The company held 2 GST registrations, all of them active.

The company had an authorised share capital of ₹64.5 Cr and a paid-up capital of ₹49.19 Cr. It was led by directors Manish Vimalkumar Jain and Yogesh Yeshwant Bhave.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 2413 Kumar Capital East Street Camp, Pune, Maharashtra, India – 411001.

The company had about 7 employees on its provident fund (EPFO) records before it was dissolved.

As per MCA filings, the company had open charges of ₹740 Cr on record. Court records list 18 cases involving the company, including 3 filed by the company and 8 filed against it; 5 cases are pending. The company has 5 deals on record (3 funding rounds, 1 secondary share transfer, 1 acquisition), with disclosed funding of ₹151.99 Cr; the latest was in March 2021. The company has 2 MSME Form 1 returns on record for the period ending Sep 2020, listing 4 overdue payments to 2 micro and small suppliers.

The last known website on record is total-environment.com.

Company Details of Malnad Projects Private Limited
CIN U04520PN2005PTC205661
Registration Number 205661
Incorporation Date 08 July 2005
ROC Pune
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Parent Company Kumar Housing Township Private Limited
Compliance Status Active Compliant

CIN History of Malnad Projects Private Limited

Malnad Projects has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U04520PN2005PTC205661, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U04520PN2005PTC205661Current
U04520KA2005PTC036737Previous
U04520TN2005PTC129169Previous
Key People
Manish Vimalkumar Jain Director Yogesh Yeshwant Bhave Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    total-environment.com
  • Social Media
    Locked
  • Registered Address
    2413 Kumar Capital East Street Camp, Pune, Maharashtra, India – 411001
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Malnad Projects Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Malnad Projects Private Limited FY 2022 filings available

Financial Statement Summary of Malnad Projects Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 of Malnad Projects Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Malnad Projects are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Malnad Projects Private Limited

Malnad Projects has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Manish Vimalkumar Jain
Also directs: Kumar Beharay Properties LLP, Kumar Properties and Developers LLP, Kumar Kering Properties LLP and 5 more
Director31 Mar 20215 Years 6 MonthsAs last reported
Yogesh Yeshwant Bhave
Also directs: Kumar Properties and Developers LLP, Malnad Project (I) Private Limited, Sangria Real Estate Private Limited and 4 more
Director31 Mar 20215 Years 6 MonthsAs last reported
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Auditor Details of Malnad Projects Private Limited

Malnad Projects Private Limited is audited by S P A K & CO for the financial year 2022.

NameStatusAppointment DateCessation Date
S P A K & COLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Ownership and Shareholding of Malnad Projects Private Limited

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Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

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Charges & Borrowings of Malnad Projects Private Limited

Open charges
₹740 Cr
Satisfied charges
None
Breakdown by lending institutions
Vistra Itcl (India) Limited₹740.00 Cr
Latest charge details
DateLenderAmountStatus
15 Sep 2022Vistra Itcl (India) Limited₹240 CrOpen
15 Sep 2022Vistra Itcl (India) Limited₹150 CrOpen
19 Mar 2021Vistra Itcl (India) Limited₹350 CrOpen

Total charge records: 3 View all charges

Deals & Funding of Malnad Projects Private Limited

Malnad Projects Private Limited has 5 deals on record (3 funding rounds, 1 secondary share transfer, 1 acquisition), with disclosed funding of ₹151.99 Cr; the latest was in March 2021.

Total deals
5
Funding rounds
3
Secondary share transfer
1
Acquisition
1
Disclosed funding
₹151.99 Cr

Deals on record (5 of 5)

WhenDealAmountParties
Mar 2021AcquisitionUndisclosedBuyer: Total Environment Building Systems Private Limited
Seller: Horse-Shoe Capital
Sep 2009Funding round₹14.85 CrInvestors: Total Environment Building Systems Private Limited
Jul 2007Funding round₹120.19 CrInvestors: Horse-Shoe Capital, Total Environment Building Systems Private Limited
Mar 2007Funding round₹16.94 CrInvestors: Total Environment Building Systems Private Limited , Horse-Shoe Capital
Jan 2006Secondary share transferUndisclosedBuyer: Total Environment Building Systems Private Limited , an individual
Seller: 2 individuals
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Full deal history

All 5 deals with amounts, valuations, instruments and every party are in the company report.

  • Every funding round and share transfer
  • Amounts and valuations
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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME Payment Delays by Malnad Projects Private Limited

Malnad Projects Private Limited has 2 MSME Form 1 returns on record for the period ending Sep 2020, listing 4 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (2 of 2)

SupplierAmount dueDue sinceReported on
Suresh Surana & Associates LLP••••••••••••
RSM Astute Consulting Private Limited••••••••••••
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Full MSME payment history

Every supplier, amount and due date from all 2 MSME Form 1 returns is in the company report.

  • Every reported supplier due
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Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.

Employees and EPFO Compliance at Malnad Projects Private Limited

Malnad Projects Private Limited has a workforce of 7 employees as of Apr 09, 2024.

Employee count
7
Active EPFO establishments
1
Employee growth
16.67%
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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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Recent Activity on Malnad Projects Private Limited

Malnad Projects Private Limited has 13 board changes on record since 2007: 2 appointments and 11 cessations. The latest: Mitali Shubham Khabiya ceased to be Company Secretary on 11 Jul 2023.

Ceased
Mitali Shubham Khabiya ceased to be Company Secretary.
AGM
Malnad Projects Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Charges
A charge with Vistra Itcl (India) Limited amounted to Rs. 240.00 Cr with Charge ID 100676930 was registered on 15 Sep 2022.
Charges
A charge with Vistra Itcl (India) Limited amounted to Rs. 150.00 Cr with Charge ID 100676929 was registered on 15 Sep 2022.
Charges
A charge with Vistra Itcl (India) Limited of Rs. 350.00 Cr registered on 19 Mar 2021 with Charge ID 100439812 was modified on 15 Sep 2022.
Ceased
Kamal Sagar ceased to be Director.
Filing
Malnad Projects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Pune.
Ceased
Manish Vimalkumar Jain ceased to be Additional Director.
Ceased
Yogesh Yeshwant Bhave ceased to be Additional Director.
Ceased
Arun Kathpalia ceased to be Director.
Appointed
Manish Vimalkumar Jain was appointed as Director.
Ceased
Shibanee Sagar ceased to be Director.

8 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Malnad Projects Private Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

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Subsidiaries & Group Companies of Malnad Projects Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Malnad Projects Private Limited

Malnad Projects has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
29AAECM3539M1ZZKarnatakaActive01 Jul 2017
27AAECM3539M1Z3MaharashtraActive31 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Malnad Projects Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Related news about Malnad Projects Private Limited

Frequently Asked Questions about Malnad Projects Private Limited

Malnad Projects has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Malnad Projects was a private limited company based in Pune, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 July 2005 and is registered under CIN U04520PN2005PTC205661. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Malnad Projects was incorporated on 08 July 2005. It is registered with the Registrar of Companies, Pune.

Malnad Projects had 2 directors:

The CIN (Corporate Identification Number) of Malnad Projects is U04520PN2005PTC205661. 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 Malnad Projects is at 2413 Kumar Capital East Street Camp, Pune, Maharashtra, India – 411001.

Malnad Projects can be reached through the website total-environment.com. Its registered office is in Pune, Maharashtra, India.

Malnad Projects has an authorised share capital of ₹64.5 Cr and a paid-up capital of ₹49.19 Cr.

The GSTIN of Malnad Projects is 29AAECM3539M1ZZ, registered in Karnataka. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AAECM3539M1Z3 (Maharashtra).

Malnad Projects operated in the real estate and construction industry, in the real estate builders and developers segment.

No. Malnad Projects is not listed on any stock exchange. It is an unlisted company.

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