Malory Estate Private Limited

Malory Estate Private Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U45201WB2004PTC099237 Incorporated 26 July 2004 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹5,832
▼ 100.00% YoY
EBITDA · FY 2025
*****
▼ 156.00% YoY
Net profit · FY 2025
*****
▼ 243.00% YoY
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.69 Cr
Issued & subscribed
Open charges
₹4.17 Cr
Secured borrowings
Company age
22 yrs
Est. 2004
Last financials
Mar 2025
Balance sheet date

About Malory Estate Private Limited

Data last updated: 11 February 2026

Malory Estate Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 26 July 2004, the company has been in operation for over 22 years.

Registered with ROC Kolkata under CIN U45201WB2004PTC099237.

Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.69 Cr. It is led by directors including Amarjit Singh Chhabra and Inderjit Chhabra.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 114 Rabindra Sarani R.No.23B, Kolkata, West Bengal, India – 700007.

As per the financials filed for FY 2025, the company reported a revenue of ₹5,832, a decline of 100% compared to the previous year.

As per MCA filings, the company has open charges of ₹4.17 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Malory Estate Private Limited
CIN U45201WB2004PTC099237
Registration Number 099237
Incorporation Date 26 July 2004
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Amarjit Singh Chhabra Director Inderjit Chhabra Director Navdeep Chhabra Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    114 Rabindra Sarani R.No.23B, Kolkata, West Bengal, India – 700007
  • Industry
    Financial Services, Real Estate Financing
Company report
Malory Estate Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Malory Estate Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Malory Estate Private Limited

Malory Estate Private Limited is audited by GAURAV S AGARWAL & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
GAURAV S AGARWAL & ASSOCIATES blur-value blur-value blur-value

Board of Directors of Malory Estate Private Limited

Malory Estate Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Amarjit Singh Chhabra
Also directs: Ijc Entertainment Llp
Director 06 Apr 2010 16 Years 3 Months Current
Inderjit Chhabra
Also directs: Ijc Entertainment Llp
Director 26 Jul 2004 21 Years 11 Months Current
Navdeep Chhabra
Also directs: Nakasa Luxury Llp
Director 26 Jul 2004 21 Years 11 Months Current
View all directors

Financials of Malory Estate Private Limited FY 2025 filings available

Malory Estate Private Limited reported revenue of ₹5,832 (down 100% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹5,832 ▼ -100%
Profit
***** ▼ -243%
EBITDA
***** ▼ -156%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
*****
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
*****
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
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Interest
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Depreciation
*****
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
*****
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
*****
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
*****
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
*****
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
*****
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
*****
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
*****
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
*****
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
*****
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Cash Conversion Cycle
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Asset Turnover
*****
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Profitability
Net Profit Margin %
*****
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Operating Margin %
*****
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ROE %
*****
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ROCE %
*****
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Net Worth Margin %
*****
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
*****
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*****
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Solvency
D/E Ratio
*****
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*****
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ICR
*****
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*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Malory Estate Private Limited

As of FY 2020, Malory Estate Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Malory Estate Private Limited

Open charges
₹4.17 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Union Bank of India₹3.62 Cr
The Saraswat Co-Operative Bank Limited₹0.55 Cr
Latest charge details
DateLenderAmountStatus
06 Dec 2010 Union Bank of India ₹3.62 Cr Open
24 Sep 2010 The Saraswat Co-Operative Bank Limited ₹55 Lakh Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Malory Estate Private Limited

View historical data on people associated with Malory Estate Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Malory Estate Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Malory Estate Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Malory Estate Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Malory Estate Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Malory Estate Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Malory Estate Private Limited

MSME Payment Delays by Malory Estate Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Malory Estate Private Limited

Subsidiaries & Group Companies of Malory Estate Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Malory Estate Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Malory Estate Private Limited

MCA Filings & Documents of Malory Estate Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Malory Estate Private Limited

Activity
30 Sep 2025
Malory Estate Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Malory Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
22 Oct 2012
A charge with Union Bank Of India of Rs. 3.62 Cr registered on 06 Dec 2010 with Charge ID 10255705 was modified on 22 Oct 2012.
Charges
06 Dec 2010
A charge with Union Bank Of India amounted to Rs. 3.62 Cr with Charge ID 10255705 was registered on 06 Dec 2010.
Charges
24 Sep 2010
A charge with The Saraswat Co-Operative Bank Limited amounted to Rs. 0.55 Cr with Charge ID 10247616 was registered on 24 Sep 2010.
Directors
06 Apr 2010
Amarjit Singh Chhabra was appointed as a Director on 06 Apr 2010 & has been associated with this company since 16 years 3 months.

Frequently Asked Questions about Malory Estate Private Limited

Malory Estate Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 July 2004 (22+ years old) and is registered under CIN U45201WB2004PTC099237.

Malory Estate Private Limited reported revenue of ₹5,832 for FY 2025 (down 100.00% YoY).

The current directors of Malory Estate Private Limited are:

The primary industry of Malory Estate Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.

Malory Estate Private Limited can be reached at the registered office: 114 Rabindra Sarani R.No.23B, Kolkata, West Bengal, India – 700007.

The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.69 Cr.

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