MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-01-0018570
Malyo Enterprises Private Limited
Malyo Enterprises Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹4.18 Cr
▲ 2% YoY
Net profit · FY 2024
₹3.28 Cr
Net margin 78.5%
EBITDA · FY 2024
₹4.02 Cr
EBITDA margin 96.2%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹20 Cr
Secured borrowings
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
About Malyo Enterprises Private Limited
Data last updated:
Malyo Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 19 September 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC140910. Its GSTIN is 07AAECM4549B1ZO (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Yogesh Gambhir and Neelam Gambhir.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 22B/2 G/F Deshbandhu Gupta Road Karol Bagh Near Jain Mandir, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.18 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹3.28 Cr (net margin 78.5%) and EBITDA of ₹4.02 Cr (EBITDA margin 96.2%). Revenue has grown at a compounded annual rate (CAGR) of 37% over three years and 3% over five years.
As per MCA filings, the company has open charges of ₹20 Cr on record.
Malyo Enterprises Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-01-0018570). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909DL2005PTC140910
Registration Number 140910
Incorporation Date 19 September 2005
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-01-0018570
Key People
Yogesh Gambhir Director Neelam Gambhir Director Recognitions & Rankings of Malyo Enterprises
Contact details
Malyo Enterprises Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address22B/2 G/F Deshbandhu Gupta Road Karol Bagh Near Jain Mandir, New Delhi, Delhi, India – 110008
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Malyo Enterprises Private Limited, buy the company report.
Comprehensive company report
Malyo Enterprises 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Malyo Enterprises is administrative and support service activities. In detail, this covers rental and leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Administrative and support service activities | 77 | Rental and leasing activities |
To see the full business activity and turnover split of Malyo Enterprises Private Limited, buy the company report.
Financials of Malyo Enterprises Private Limited
FY 2024 filings availableMalyo Enterprises Private Limited reported revenue of ₹4.18 Cr (up 2% YoY) for FY 2024.
Revenue · FY 2024
₹4.18 Cr ▲ 2%
Net profit · FY 2024
₹3.28 Cr margin 78.5%
EBITDA · FY 2024
₹4.02 Cr margin 96.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 2%
3 years · compounded
▲ 37%
5 years · compounded
▲ 3%
EBITDA CAGR growth
1 year
▲ 16%
3 years · compounded
▲ 46%
5 years · compounded
▲ 4%
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 2% growth in the latest year. EBITDA rose 16% in the latest year. 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹4.02 Cr | ||||
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| Net Profit (PAT) | ₹3.28 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 96.2% | ||||
| Net Profit Margin | 78.5% | ||||
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To see the full financial statements and ratios of Malyo Enterprises Private Limited, buy the company report.
Board of directors of Malyo Enterprises Private Limited
Malyo Enterprises has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Gambhir | Director | 19 Sep 2005 | 21 Years 1 Months | Current |
| Neelam Gambhir | Director | 31 Mar 2013 | 13 Years 6 Months | Current |
Auditor
Malyo Enterprises Private Limited is audited by A.K BATRA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A.K BATRA & ASSOCIATES | FY 2023 | 003499N |
Shareholding
The shareholding of Malyo Enterprises Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Malyo Enterprises Private Limited, buy the company report.
Charges & borrowings
Open charges
₹20 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Oct 2020 | 100400270 | Hdfc Bank Limited | ₹10 Cr | Open | |
| 04 Jan 2018 | 100176126 | Hdfc Bank Limited | ₹10 Cr | Open |
To see the full charge records of Malyo Enterprises Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Malyo Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malyo Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malyo Enterprises has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECM4549B1ZO | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Malyo Enterprises Private Limited, buy the company report.
Recent activity
Malyo Enterprises Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Neelam Gambhir ceased to be Additional Director on 30 Sep 2019.
AGM
Malyo Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Malyo Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited of Rs. 1,000.00 Lakh registered on 09 Oct 2020 with Charge ID 100400270 was modified on 10 Jan 2022.
Charges
A charge with Hdfc Bank Limited of Rs. 1,000.00 Lakh registered on 04 Jan 2018 with Charge ID 100176126 was modified on 10 Jan 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1,000.00 Lakh with Charge ID 100400270 was registered on 09 Oct 2020.
Ceased
Neelam Gambhir ceased to be Additional Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1,000.00 Lakh with Charge ID 100176126 was registered on 04 Jan 2018.
Ceased
Deepak Gambhir ceased to be Director.
Appointed
Neelam Gambhir was appointed as Director.
Appointed
Yogesh Gambhir was appointed as Director.
Incorporation
19 Sep 2005
Malyo Enterprises Private Limited was registered on 19 Sep 2005 with Roc Delhi & aged 21 years 1 month as per MCA records.
Frequently asked questions
Malyo Enterprises is an active private limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 19 September 2005 (21+ years old) and is registered under CIN U51909DL2005PTC140910.
Malyo Enterprises has 2 current directors:
- Yogesh Gambhir - Director
- Neelam Gambhir - Director
The latest financial statements of Malyo Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Malyo Enterprises is 07AAECM4549B1ZO, registered in Delhi.
The CIN (Corporate Identification Number) of Malyo Enterprises is U51909DL2005PTC140910. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malyo Enterprises was incorporated on 19 September 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Neelam Gambhir ceased to be Additional Director on 30 Sep 2019. Deepak Gambhir ceased to be Director on 31 Mar 2013. Neelam Gambhir was appointed as Director on 31 Mar 2013. Malyo Enterprises has 4 board changes on record in total.
Yes, Malyo Enterprises is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-01-0018570).
The registered office of Malyo Enterprises is at 22B2 GF Deshbandhu Gupta Road Karol Bagh Near Jain Mandir, New Delhi, Delhi, India – 110008.
Malyo Enterprises operates in the financial services industry, in the real estate financing segment.