Malti Builders Private Limited
About Malti Builders Private Limited
Data last updated:
Malti Builders Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 03 May 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2006PTC187028. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹37.26 Lakh. It was led by directors including Sneha Kurele and Priety Kurele.
Its last annual general meeting (AGM) was held on 25 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 41 Ff1 Ist Floor Friends Colony East, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2015, the company reported a revenue of ₹3.56 Cr, a growth of 22% compared to the previous year. For the same year it recorded a net profit of ₹2.17 Cr (net margin 61%) and EBITDA of -₹29.27 Lakh (EBITDA margin -8.2%).
Court records list 1 case involving the company, including 1 filed against it.
CIN History of Malti Builders Private Limited
Malti Builders has one previous CIN (Corporate Identification Number): U45201UP2006PTC031748. The current CIN is U45201DL2006PTC187028, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201DL2006PTC187028 | Current |
| U45201UP2006PTC031748 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address41 Ff1 Ist Floor Friends Colony East, New Delhi, Delhi, India – 110065
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Malti Builders Private Limited FY 2015 filings available
Malti Builders Private Limited reported revenue of ₹3.56 Cr (up 22% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of Malti Builders Private Limited
Revenue rose 22% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Malti Builders Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | ₹3.56 Cr |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | -₹29.27 Lakh |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹2.17 Cr |
| 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 Malti Builders Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -8.2% |
| Net Profit Margin | 61% |
| 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 Malti Builders 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 Malti Builders Private Limited
Malti Builders has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sneha Kurele | Director | 24 Dec 2007 | 18 Years 9 Months | As last reported |
| Priety Kurele | Director | 24 Dec 2007 | 18 Years 9 Months | As last reported |
| Malti Kurele | Director | 08 Jun 2007 | 19 Years 4 Months | As last reported |
Auditor Details of Malti Builders Private Limited
Malti Builders Private Limited is audited by ARUN KUMAR GUPTA & ASSOCIATES for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUN KUMAR GUPTA & 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 Malti Builders 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 Malti Builders Private Limited
Malti Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Malti Builders Private Limited
Malti Builders Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kannauj, Uttar Pradesh | Court case (M.v. Act) | Filed against the company by State | 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 Malti Builders Private Limited
Employment history and EPFO contributions of people linked to Malti Builders.
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 Malti Builders Private Limited
Malti Builders Private Limited has 5 board changes on record since 2007: 3 appointments and 2 cessations. The latest: Naveen Kurele ceased to be Director on 28 Dec 2007.
Credit Ratings, Litigation & Regulatory Alerts for Malti Builders 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 Malti Builders 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 Malti Builders 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 Malti Builders Private Limited
Malti Builders has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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 Malti Builders 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 Malti Builders Private Limited
Malti Builders has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Malti Builders was a private limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 03 May 2006 and is registered under CIN U45201DL2006PTC187028. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Malti Builders is U45201DL2006PTC187028. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malti Builders had 3 directors:
- Sneha Kurele - Director
- Priety Kurele - Director
- Malti Kurele - Director
Malti Builders was incorporated on 03 May 2006. It is registered with the Registrar of Companies, Delhi.
The registered office of Malti Builders is at 41 Ff1 Ist Floor Friends Colony East, New Delhi, Delhi, India – 110065.
Malti Builders reported revenue of ₹3.56 Cr for FY 2015 (up 22% YoY).
Malti Builders has an authorised share capital of ₹1 Cr and a paid-up capital of ₹37.26 Lakh.
Malti Builders reported a net profit of ₹2.17 Cr (net margin 61%) and EBITDA of -₹29.27 Lakh (EBITDA margin -8.2%) for FY 2015, as per its filed financial statements.
No. Malti Builders has 2 GST registrations on record and all of them are cancelled or inactive.