Malvika Estate Private Limited

Malvika Estate Private Limited - real estate and construction in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
CIN U45201GJ2002PTC041345 Incorporated 01 October 2002 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Merged Private Limited Company real estate and construction
Data last updated
Revenue · FY 2021
₹49,855
Latest filing
Net loss · FY 2021
₹42,244
Net margin -84.7%
EBITDA · FY 2021
₹47,047
EBITDA margin 94.4%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹75.52 Cr
No open charges
Company age
24 yrs
Est. 2002
Directors on board
2
As per MCA filings

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

CIN U45201GJ2002PTC041345
Registration Number 041345
Incorporation Date 01 October 2002
ROC Ahmedabad
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 25 May 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

Contact details

Malvika Estate Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Ganesh Corporate House 100 Ft.Hebatpur – Thaltej Road Near Sola Bridge Off S.G. Highway, Ahmedabad, Gujarat, India – 380054
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Malvika Estate Private Limited, buy the company report.

Comprehensive company report
Malvika Estate Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Malvika Estate is construction. In detail, this covers buildings.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
FConstructionF1Buildings

Financials of Malvika Estate Private Limited

FY 2021 filings available

Malvika Estate Private Limited reported revenue of ₹49,855 for FY 2021.

Revenue · FY 2021
₹49,855
Net loss · FY 2021
₹42,244 margin -84.7%
EBITDA · FY 2021
₹47,047 margin 94.4%

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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₹47,047
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹42,244
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

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin94.4%
Net Profit Margin-84.7%
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

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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shekhar Govindbhai PatelDirector01 Oct 200224 Years 1 MonthsAs last reported
Dipakkumar Govindbhai PatelDirector08 Oct 20206 Years 0 MonthsAs last reported

Auditor

Malvika Estate Private Limited is audited by J M PARIKH & ASSOCIATES for the financial year 2019.

Auditor firmFinancial yearFirm registration number
J M PARIKH & ASSOCIATESFY 2019118007W

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 categoryFY 2019FY 2017FY 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

Open charges
None
Satisfied charges
₹75.52 Cr
Breakdown by lending institutions
India Infoline Finance Limited₹30.00 Cr
Srei Equipment Finance Private Limited₹25.00 Cr
Karnataka Bank Ltd.₹20.52 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
10 Sep 201310448473Karnataka Bank Ltd.₹20.52 CrSatisfied
29 Oct 201210384251Srei Equipment Finance Private Limited₹25 CrSatisfied
27 Nov 200910187512India Infoline Finance Limited₹30 CrSatisfied

To see the full charge records of Malvika Estate Private Limited, buy the company report.

Total charge records: 3 View all charges

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.

AGM
Malvika Estate Private Limited last Annual general meeting of members was held on 25 May 2021 as per latest MCA records.
Filing
Malvika Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad.
Ceased
Harshit Rajnikant Shah ceased to be Director.
Appointed
Dipakkumar Govindbhai Patel was appointed as Director.
Ceased
Dipakkumar Govindbhai Patel ceased to be Director.
Charges
A charge registered on 10 Sep 2013 via Charge ID 10448473 with Karnataka Bank Ltd. was fully satisfied on 05 Dec 2015.
Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 2,052.00 Lakh with Charge ID 10448473 was registered on 10 Sep 2013.
Charges
A charge registered on 29 Oct 2012 via Charge ID 10384251 with Srei Equipment Finance Private Limited was fully satisfied on 30 Aug 2013.
Charges
A charge with Srei Equipment Finance Private Limited amounted to Rs. 2,500.00 Lakh with Charge ID 10384251 was registered on 29 Oct 2012.
Charges
A charge registered on 27 Nov 2009 via Charge ID 10187512 with India Infoline Finance Limited was fully satisfied on 03 Aug 2012.
Charges
A charge with India Infoline Finance Limited amounted to Rs. 3,000.00 Lakh with Charge ID 10187512 was registered on 27 Nov 2009.
Ceased
Govindbhai Chhababhai Patel ceased to be Director.

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:

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.