Malvina Developers Private Limited
About Malvina Developers Private Limited
Data last updated:
Malvina Developers Private Limited is a private limited company based in New, Delhi, India, a subsidiary of Direct News Private Limited. It operates in the real estate financing segment of the financial services sector. It was incorporated on 09 July 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70200DL2010PTC205571.
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹20 Cr. It is led by directors Sandeep Chauhan and Mukesh Kumar.
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 275 Piccadily House Floor – 1 Captain Gaur Marg, Sriniwaspuri New Delhi, Delhi, India – 110065.
As per MCA filings, the company has open charges of ₹1,559.38 Cr and satisfied charges of ₹395 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address275 Piccadily House Floor – 1 Captain Gaur Marg, Sriniwaspuri New Delhi, Delhi, India – 110065
- 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
Auditor Details of Malvina Developers Private Limited
Malvina Developers Private Limited is audited by M MOHAN & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M MOHAN & CO | 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.
Board of Directors of Malvina Developers Private Limited
Malvina Developers has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Chauhan Also directs: Trilogic Digital Media Limited, Vaibhav Warehousing Private Limited, Fastest News Network Private Limited and 5 more | Director | 10 Jul 2021 | 5 Years 2 Months | Current |
| Mukesh Kumar Also directs: Vaibhav Warehousing Private Limited, Pro Sportify Holding Private Limited, Pro Sportify Recreation Private Limited and 5 more | Director | 01 May 2020 | 6 Years 5 Months | Current |
Financials of Malvina Developers Private Limited FY 2025 filings available
Malvina Developers Private Limited reported revenue of ₹8,690 (down 100% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Malvina Developers Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 16% 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 Malvina Developers Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
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| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
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| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
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| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
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| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Malvina Developers 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 Malvina Developers 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.
Ownership and Shareholding of Malvina Developers 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 Malvina Developers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Feb 2019 | Idbi Trusteeship Services Limited | ₹1,559.38 Cr | Open |
| 25 Apr 2014 | Il & Fs Trust Company Limited | ₹100 Cr | Satisfied |
| 01 Nov 2013 | Dmi Finance Private Limited | ₹25 Cr | Satisfied |
| 01 Nov 2013 | Dmi Finance Private Limited | ₹50 Cr | Satisfied |
| 08 Jul 2013 | Indiabulls Housing Finance Limited | ₹128 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Malvina Developers Private Limited
Employment history and EPFO contributions of people linked to Malvina Developers.
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.
GST Compliance of Malvina Developers Private Limited
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.
Legal Cases of Malvina Developers Private Limited
Malvina Developers Private Limited has 4 court cases on record: 3 filed by Malvina Developers, 1 where it is another party. 1 case is pending and 3 are disposed. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Civil suit | Filed by the company against Idbi Trusteeship Services Limited | Pending |
| High Court of Punjab and Haryana | Writ petition | Filed by the company against Idbi Trusteeship Services Limited | Disposed |
| District court, Gurugram, Haryana | Arbitration matter | Company is another party | Disposed |
| District court, Gurugram, Haryana | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 4 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.
Credit Ratings, Litigation & Regulatory Alerts for Malvina Developers 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 Malvina Developers 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 Malvina Developers 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.
MCA Filings & Documents of Malvina Developers 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.
Recent Activity on Malvina Developers Private Limited
Frequently Asked Questions about Malvina Developers Private Limited
Malvina Developers is an active private limited company based in New, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 09 July 2010 (16+ years old) and is registered under CIN U70200DL2010PTC205571.
Malvina Developers has 2 current directors:
- Sandeep Chauhan - Director
- Mukesh Kumar - Director
The CIN (Corporate Identification Number) of Malvina Developers is U70200DL2010PTC205571. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malvina Developers has 4 court cases on record: 3 filed by the company. 1 is pending. Most are in the district courts.
Malvina Developers was incorporated on 09 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Malvina Developers is at 275 Piccadily House Floor – 1 Captain Gaur Marg, Sriniwaspuri New Delhi, Delhi, India – 110065.
Malvina Developers has an authorised share capital of ₹20 Cr and a paid-up capital of ₹20 Cr.
Malvina Developers operates in the financial services industry, in the real estate financing segment.
No. Malvina Developers is not listed on any stock exchange. It is an unlisted company.