Malory Estate Private Limited
About Malory Estate Private Limited
Data last updated:
Malory Estate Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 26 July 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45201WB2004PTC099237. Its GSTIN is 07AADCM9622L1Z4 (Delhi).
The company has 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.
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 114 Rabindra Sarani R.No.23B, Kolkata, West Bengal, India – 700007.
As per MCA filings, the company has open charges of ₹4.17 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address114 Rabindra Sarani R.No.23B, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
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.
Compounded Annual Growth Rate (CAGR) of Malory Estate Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 71% over five years. 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 of Malory Estate Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Malory Estate Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Malory Estate are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Malory Estate Private Limited
Malory Estate has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amarjit Singh Chhabra Also directs: Ijc Entertainment LLP | Director | 06 Apr 2010 | 16 Years 6 Months | Current |
| Inderjit Chhabra Also directs: Ijc Entertainment LLP | Director | 26 Jul 2004 | 22 Years 2 Months | Current |
| Navdeep Chhabra Also directs: Nakasa Luxury LLP | Director | 26 Jul 2004 | 22 Years 2 Months | Current |
Peer Comparison of Malory Estate Private Limited
Malory Estate Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Green Star Promotors Private Limited | ₹5,875 (FY 2025) | •••• | •••• | 26.0% | •••• | Bhilwara, Rajasthan, India |
| Arihant Infra Estate Private Limited | ₹5,861 (FY 2024) | •••• | •••• | 33.0% | •••• | Kolkata, West Bengal, India |
| Kalyani Promoters Private Limited | ₹5,861 (FY 2024) | •••• | •••• | -100.0% | •••• | Guwahati, Assam, India |
| Amancity Infrahomes Private Limited | ₹5,855 (FY 2025) | •••• | •••• | 103.0% | •••• | Kharar, Punjab, India |
| Real Enclave Private Limited | ₹5,850 (FY 2025) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| Malory Estate Private Limited this company | ₹5,832 (FY 2025) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| T3 City Developers Private Limited | ₹5,809 (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Kathakunj Conclave Private Limited | ₹5,806 (FY 2022) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Ways Estates Limited | ₹5,800 (FY 2020) | •••• | •••• | -97.0% | •••• | Patna, Bihar, India |
| Limelight Merchandise Private Limited | ₹5,800 (FY 2022) | •••• | •••• | -3.0% | •••• | Kolkata, West Bengal, India |
| Aadishiv Greens Private Limited | ₹5,800 (FY 2024) | •••• | •••• | -6.0% | •••• | Gurgaon, Haryana, India |
Peers are the five companies nearest above and the five nearest below Malory Estate by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Malory Estate Private Limited
Malory Estate Private Limited is audited by GAURAV S AGARWAL & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GAURAV S AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Malory Estate Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malory Estate Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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
Legal Cases of Malory Estate Private Limited
Malory Estate Private Limited has 1 court case on record: 1 filed by Malory Estate. All case is disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Malory Estate Private Limited
Employment history and EPFO contributions of people linked to Malory Estate.
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
Verified entity values are shown only after access is granted.
Recent Activity on Malory Estate Private Limited
Malory Estate Private Limited has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Amieleena Chhabra ceased to be Director on 15 Oct 2012.
Credit Ratings, Litigation & Regulatory Alerts for Malory Estate Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malory Estate Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malory Estate Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Malory Estate Private Limited
Malory Estate has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCM9622L1Z4 | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malory Estate Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Malory Estate Private Limited
Malory Estate is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 26 July 2004 (22+ years old) and is registered under CIN U45201WB2004PTC099237.
Malory Estate has 3 current directors:
- Amarjit Singh Chhabra - Director
- Inderjit Chhabra - Director
- Navdeep Chhabra - Director
The GSTIN of Malory Estate is 07AADCM9622L1Z4, registered in Delhi.
The CIN (Corporate Identification Number) of Malory Estate is U45201WB2004PTC099237. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malory Estate has 1 court case on record: 1 filed by the company.
Malory Estate was incorporated on 26 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Malory Estate by revenue are Green Star Promotors Private Limited, Arihant Infra Estate Private Limited, Kalyani Promoters Private Limited, Amancity Infrahomes Private Limited, Real Enclave Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Amieleena Chhabra ceased to be Director on 15 Oct 2012. Amarjit Singh Chhabra was appointed as Director on 06 Apr 2010. Inderjit Chhabra was appointed as Director on 26 Jul 2004. Malory Estate has 4 board changes on record in total.
The registered office of Malory Estate is at 114 Rabindra Sarani R.No.23B, Kolkata, West Bengal, India – 700007.
Malory Estate has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.69 Cr.
Malory Estate operates in the financial services industry, in the real estate financing segment.