Malti Developers PVT LTD
About Malti Developers PVT LTD
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Malti Developers PVT LTD was a private limited company based in M.P., Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. Incorporated on 22 April 1994.
Registered with ROC Gwalior under CIN U00452MP1994PTC008274.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹200.
Office: Opp – Lakhumal Ki Dharmshalagandhi Road Morar Gwalior, M.P., Madhya Pradesh, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressOpp – Lakhumal Ki Dharmshalagandhi Road Morar Gwalior, M.P., Madhya Pradesh, India
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Malti Developers PVT LTD
No directors are listed for Malti Developers in the MCA records available to us.
Financials of Malti Developers PVT LTD
Ten-year financial statements for Malti Developers PVT LTD
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.
Charges & Borrowings of Malti Developers
Malti Developers PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malti Developers
Employment history and EPFO contributions of people linked to Malti Developers.
Employee and EPFO history for Malti Developers PVT LTD
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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GST Compliance of Malti Developers
GST registrations and filing compliance for Malti Developers PVT LTD
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
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Credit Ratings, Litigation & Regulatory Alerts for Malti Developers
Credit ratings, litigation, and regulatory alerts for Malti Developers PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Malti Developers
MSME payment history for Malti Developers PVT LTD
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
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Subsidiaries & Group Companies of Malti Developers
Corporate group structure for Malti Developers PVT LTD
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
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MCA Filings & Documents of Malti Developers
MCA filings and documents for Malti Developers PVT LTD
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
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Recent Activity on Malti Developers
Frequently Asked Questions about Malti Developers PVT LTD
Malti Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Malti Developers is a struck-off private limited company based in M.P, Madhya Pradesh, India. It was incorporated on 22 April 1994 and is registered under CIN U00452MP1994PTC008274. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Malti Developers is U00452MP1994PTC008274. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at Opp – Lakhumal Ki Dharmshalagandhi Road Morar Gwalior, M.P., Madhya Pradesh, India.
Malti Developers can be reached at the registered office: Opp – Lakhumal Ki Dharmshalagandhi Road Morar Gwalior, M.P, Madhya Pradesh, India.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹200.