Malvina Developers Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2010.
2010 New Delhi, Delhi, India Active
Last Updated:
Access Report
About Malvina Developers Private Limited

Malvina Developers Private Limited, a active private limited company, was established on 09 July 2010 in New Delhi, Delhi, India. Engaging in real estate financing within the construction sector, it holds CIN: U70200DL2010PTC205571. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹20.00 Cr.

It upholds a compliant status. Its leadership includes Sandeep Chauhan (Director), Mukesh Kumar (Director). Past directors included Rajat Shail Kumar, Dhirendra Dadwal, Mohd Suhail. It holds ₹1,559.38 Cr open charges and ₹395.00 Cr settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at 275, Piccadily House, Floor-1, Captain Gaur Marg, Sriniwaspuri, New Delhi, New Delhi, Delhi, 110065.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U70200DL2010PTC205571

  • Registration Number

    205571

  • Incorporation Date

    09 July 2010

  • Authorized Capital

    ₹20.00 Cr

  • Paid-Up Capital

    ₹20.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 20.00 Cr
  • Company Age 15 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1,559.38 Cr
  • Satisfied Charges ₹ 395.00 Cr
  • Revenue Growth **** -99.96%
  • Profit Growth **** 97.22%
  • Ebitda **** 97.11%
  • Net Worth -0.30%
  • Total Assets ****
Company report

Malvina Developers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Malvina Developers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Malvina Developers Private Limited?
Current Directors
Name Designation Appointment Date Status
Sandeep Chauhan Director 10 Jul 2021 Current
Mukesh Kumar Director 01 May 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Feb 2014 Past
Pramod Abcsdd Director 19 Jul 2019 Past
Pramod Abcsdd Additional Director 26 Sep 2019 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Director 18 Jul 2019 Past
Pramod Abcsdd Key Managerial Personnel - Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Malvina Developers.

Malvina Developers Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 99.96% decrease. The company also saw a substantial improvement in profitability, with a 97.22% increase in profit. The company's net worth dipped by a decrease of 0.3%.

Malvina Developers revenue growth over time
Malvina Developers profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -99.96%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
 97.22%
*******
*******
*******
*******
Net Worth
*******
 -0.30%
*******
*******
*******
*******
EBITDA
*******
 97.11%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Malvina Developers?

In 2021, Malvina Developers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹15,593,752,871.00

Satisfied Charges

₹3,950,000,000.00

Charges Breakdown by Lending Institutions
  • Idbi Trusteeship Services Limited : 1559.38 Cr
Latest Charge Details
Date Lender Amount Status
12 Feb 2019 Idbi Trusteeship Services Limited ₹1,559.38 Cr Open
25 Apr 2014 Il & Fs Trust Company Limited ₹100.00 Cr Satisfied
01 Nov 2013 Dmi Finance Private Limited ₹50.00 Cr Satisfied
01 Nov 2013 Dmi Finance Private Limited ₹25.00 Cr Satisfied
08 Jul 2013 Indiabulls Housing Finance Limited ₹128.00 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Malvina Developers?

Unlock and access historical data on people associated with Malvina Developers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malvina Developers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malvina Developers's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Malvina Developers
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Malvina Developers Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Malvina Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Sandeep Chauhan was appointed as a Director was appointed as a Director on 10 Jul 2021 & has been associated with this company since 4 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Mukesh Kumar was appointed as a Director was appointed as a Director on 01 May 2020 & has been associated with this company since 5 years 9 months . was completed.

  • Charges

    A charge registered on 08 Jul 2013 via Charge ID 10439694 with Indiabulls Housing Finance Limited was fully satisfied on 13 Feb 2019. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 08 Jul 2013 via Charge ID 10439907 with Indiabulls Finance Company Private Limited was fully satisfied on 13 Feb 2019. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Malvina Developers Private Limited?

The CIN of Malvina Developers Private Limited is U70200DL2010PTC205571.

Where is Malvina Developers Private Limited headquartered?

Malvina Developers Private Limited is headquartered at 275, Piccadily House, Floor-1, Captain Gaur Marg, Sriniwaspuri, New Delhi, New Delhi, Delhi, 110065.

When was Malvina Developers Private Limited incorporated?

Malvina Developers Private Limited was incorporated on 09 July 2010.

Who are the current directors of Malvina Developers Private Limited?

The current directors of Malvina Developers Private Limited are

What is the primary industry of Malvina Developers Private Limited?

The primary industry of Malvina Developers Private Limited is Construction.

Is Malvina Developers Private Limited a listed company?

Malvina Developers Private Limited is unlisted.

What is the capital structure of Malvina Developers Private Limited?

The authorized capital of Malvina Developers Private Limited is ₹20.00 Cr, and the paid-up capital is ₹20.00 Cr.

What is the compliance status of Malvina Developers Private Limited?

The compliance status of Malvina Developers Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available