About Malnad Projects Private Limited
Data last updated: 27 July 2025
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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 08 July 2005.
Registered with ROC Pune under CIN U04520PN2005PTC205661.
Capital: 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.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 2413 Kumar Capital East Street Camp, Pune, Maharashtra, India – 411001.
The company had a reported workforce of approximately 7 employees prior to being dissolved. It operated as a subsidiary of Kumar Housing Township Private Limited.
As per MCA filings, the company had open charges of ₹740 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is total-environment.com.
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Registered Address2413 Kumar Capital East Street Camp, Pune, Maharashtra, India – 411001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
CIN History of Malnad Projects Private Limited
Malnad Projects Private Limited 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.
| CIN | Status |
|---|---|
| U04520PN2005PTC205661 | Current |
| U04520KA2005PTC036737 | Previous |
| U04520TN2005PTC129169 | Previous |
Business Activity of Malnad Projects Private Limited
Malnad Projects Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Malnad Projects Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Malnad Projects Private Limited
Malnad Projects Private Limited is audited by S P A K & CO 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 |
|---|---|---|---|
| S P A K & CO | Locked | Locked | Locked |
Complete auditor history for Malnad Projects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Malnad Projects Private Limited
Malnad Projects Private Limited is currently managed by 2 directors, with 15 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Manish Vimalkumar Jain
Also directs:
Kumar Beharay Properties Llp, Kumar Properties And Developers Llp, Kumar Kering Properties Llp and 5 more
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Director | 31 Mar 2021 | 5 Years 3 Months | As last reported |
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Yogesh Yeshwant Bhave
Also directs:
Kumar Properties And Developers Llp, Malnad Project (I) Private Limited, Sangria Real Estate Private Limited and 4 more
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Director | 31 Mar 2021 | 5 Years 3 Months | As last reported |
Financials of Malnad Projects Private Limited FY 2022 filings available
Ten-year financial statements for Malnad Projects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Malnad Projects Private Limited
Shareholding and ownership data for Malnad Projects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malnad Projects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2022 | Vistra Itcl (India) Limited | ₹240 Cr | Open |
| 15 Sep 2022 | Vistra Itcl (India) Limited | ₹150 Cr | Open |
| 19 Mar 2021 | Vistra Itcl (India) Limited | ₹350 Cr | Open |
Total charge records: 3 View all charges
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 and EPFO history for Malnad Projects Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Malnad Projects Private Limited
GST registrations and filing compliance for Malnad Projects 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Malnad Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Malnad Projects 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 Malnad Projects Private Limited
MSME payment history for Malnad Projects 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
- Vendor payment signals
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Subsidiaries & Group Companies of Malnad Projects Private Limited
Corporate group structure for Malnad Projects 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 Malnad Projects Private Limited
MCA filings and documents for Malnad Projects 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
Verified entity values are shown only after access is granted.
Recent Activity on Malnad Projects Private Limited
Recent News on Malnad Projects Private Limited
Frequently Asked Questions about Malnad Projects Private Limited
Malnad Projects Private Limited 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 Private Limited is a amalgamated private limited company in the real estate and construction sector based in Pune, Maharashtra, India. It was incorporated on 08 July 2005 and is registered under CIN U04520PN2005PTC205661. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Malnad Projects Private Limited was incorporated on 08 July 2005. Registered with ROC Pune.
The current directors of Malnad Projects Private Limited are:
- Manish Vimalkumar Jain - Director
- Yogesh Yeshwant Bhave - Director
The CIN (Corporate Identification Number) of Malnad Projects Private Limited is U04520PN2005PTC205661. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Malnad Projects Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.