
Malvika Estate Private Limited
About Malvika Estate Private Limited
Data last updated:
Malvika Estate Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 01 October 2002.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45201GJ2002PTC041345.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shekhar Govindbhai Patel and Dipakkumar Govindbhai Patel.
Its last annual general meeting (AGM) was held on 25 May 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Ganesh Corporate House 100 Ft.Hebatpur – Thaltej Road Near Sola Bridge Off S.G. Highway, Ahmedabad, Gujarat, India – 380054.
As per the financials filed for FY 2021, the company reported a revenue of ₹49,855. For the same year it recorded a net loss of ₹42,244 (net margin -84.7%) and EBITDA of ₹47,047 (EBITDA margin 94.4%).
As per MCA filings, the company had satisfied charges of ₹75.52 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
Malvika Estate Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address is in the company report.
- Email
- Registered AddressGanesh Corporate House 100 Ft.Hebatpur – Thaltej Road Near Sola Bridge Off S.G. Highway, Ahmedabad, Gujarat, India – 380054
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Malvika Estate Private Limited, buy the company report.
- 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
Business activity
The main business activity of Malvika Estate is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Malvika Estate Private Limited
FY 2021 filings availableMalvika Estate Private Limited reported revenue of ₹49,855 for FY 2021.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹47,047 | ||||
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| Net Profit (PAT) | -₹42,244 | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | 94.4% | ||||
| Net Profit Margin | -84.7% | ||||
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To see the full financial statements and ratios of Malvika Estate Private Limited, buy the company report.
Board of directors of Malvika Estate Private Limited
Malvika Estate has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shekhar Govindbhai Patel | Director | 01 Oct 2002 | 24 Years 1 Months | As last reported |
| Dipakkumar Govindbhai Patel | Director | 08 Oct 2020 | 6 Years 0 Months | As last reported |
Auditor
Malvika Estate Private Limited is audited by J M PARIKH & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J M PARIKH & ASSOCIATES | FY 2019 | 118007W |
Shareholding
The shareholding of Malvika Estate Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Malvika Estate Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Sep 2013 | 10448473 | Karnataka Bank Ltd. | ₹20.52 Cr | Satisfied | |
| 29 Oct 2012 | 10384251 | Srei Equipment Finance Private Limited | ₹25 Cr | Satisfied | |
| 27 Nov 2009 | 10187512 | India Infoline Finance Limited | ₹30 Cr | Satisfied |
To see the full charge records of Malvika Estate Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Malvika Estate Private Limited has 1 court case on record: 1 filed by Malvika Estate. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Ahmedabad | Court case (C.A.(CAA)) | Filed by the company against an individual | Pending |
To see the full case history of Malvika Estate Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malvika Estate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malvika Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malvika Estate Private Limited has 5 board changes on record since 2002: 2 appointments and 3 cessations. The latest: Harshit Rajnikant Shah ceased to be Director on 09 Oct 2020.
2 earlier events are in the company report.
Frequently asked questions
Malvika Estate 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.
Malvika Estate was a private limited company based in Ahmedabad, Gujarat, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 01 October 2002 and is registered under CIN U45201GJ2002PTC041345. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Malvika Estate was incorporated on 01 October 2002. It is registered with the Registrar of Companies, Ahmedabad.
Malvika Estate had 2 directors:
- Shekhar Govindbhai Patel - Director
- Dipakkumar Govindbhai Patel - Director
The CIN (Corporate Identification Number) of Malvika Estate is U45201GJ2002PTC041345. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Malvika Estate is at Ganesh Corporate House 100 Ft.Hebatpur – Thaltej Road Near Sola Bridge Off S.G. Highway, Ahmedabad, Gujarat, India – 380054.
The latest financial statements of Malvika Estate on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 25 May 2021. Year-wise statements from 2015 are in the company report.
Malvika Estate operated in the real estate and construction industry, in the real estate builders and developers segment.
Malvika Estate has 1 court case on record: 1 filed by the company. 1 is pending.
Harshit Rajnikant Shah ceased to be Director on 09 Oct 2020. Dipakkumar Govindbhai Patel was appointed as Director on 08 Oct 2020. Dipakkumar Govindbhai Patel ceased to be Director on 03 Jun 2016. Malvika Estate has 5 board changes on record in total.

