
Deep-Mala Builders Private Limited
About Deep-Mala Builders Private Limited
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Deep-Mala Builders Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Energetic Construction Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 07 May 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL1996PTC078754. Its GSTIN is 06AAACD4018N1ZQ (Haryana).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dipankar Banerjee and Sandeep Soni.
Its last annual general meeting (AGM) was held on 11 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ugf – 22 To 28 Amba Deep 14, Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
As per MCA filings, the company has open charges of ₹714 Cr and satisfied charges of ₹268.66 Cr on record. Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Deep-Mala Builders 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 AddressUgf – 22 To 28 Amba Deep 14, Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Deep-Mala Builders 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 Deep-Mala Builders 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 Deep-Mala Builders Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Deep-Mala Builders Private Limited, buy the company report.
Board of directors of Deep-Mala Builders Private Limited
Deep-Mala Builders has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipankar Banerjee Also directs: Attractive Construction Pvt Ltd, Glorious Constract Invest Private Limited, Neel-Kamal Build Invest Private Limited and 3 more | Director | 01 Aug 2014 | 12 Years 2 Months | Current |
| Sandeep Soni Also directs: Protex Real Estates Private Limited, Megatron Complex Private Limited, Attractive Construction Pvt Ltd and 5 more | Director | 01 Aug 2014 | 12 Years 2 Months | Current |
| Ajay Mukherjee Also directs: Attractive Construction Pvt Ltd, Glorious Constract Invest Private Limited, Neel-Kamal Build Invest Private Limited and 5 more | Director | 17 Dec 2024 | 1 Years 10 Months | Current |
Auditor
Deep-Mala Builders Private Limited is audited by Price Waterhouse & Co Chartered Accountants LLP for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Price Waterhouse & Co Chartered Accountants LLP | FY 2022 | 304026E/E-300009 |
Shareholding
The shareholding of Deep-Mala Builders Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Deep-Mala Builders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Apr 2024 | 100907839 | Sbicap Trustee Company Limited | ₹714 Cr | Open | |
| 29 Jun 2009 | 10170658 | Housing Development Finance Corporation Limited | ₹115 Cr | Satisfied | |
| 31 Jan 2008 | 10103207 | Housing Development Finance Corporation Limited | ₹40 Cr | Satisfied | |
| 31 Jan 2008 | 10104199 | Housing Development Finance Corporation Limited | ₹13.66 Cr | Satisfied | |
| 14 Jun 2007 | 10059931 | Housing Development Finance Corporation Limited | ₹100 Cr | Satisfied |
To see the full charge records of Deep-Mala Builders Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Deep-Mala Builders Private Limited has 7 court cases on record: 1 filed by Deep-Mala Builders, 6 filed against it. 4 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
| High courts | 3 | 2 | 2 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Civil suit | Filed against the company by Ms Attractive Construction Pvt Ltd | Pending |
| District court, Gurugram, Haryana | Civil suit | Filed against the company | Pending |
| High Court, HARYANA | Revision petition | Filed by the company against individuals | Pending |
| High Court, HARYANA | Revision petition | Filed against the company by individuals | Pending |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by an individual | Disposed |
To see the full case history of Deep-Mala Builders 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 Deep-Mala Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Deep-Mala Builders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAACD4018N1ZQ | Haryana | Active | 30 May 2024 |
To see the full GST registrations and return filing status of Deep-Mala Builders Private Limited, buy the company report.
Recent activity
Deep-Mala Builders Private Limited has 12 board changes on record since 2007: 3 appointments and 9 cessations. The latest: Ajay Mukherjee ceased to be Additional Director on 10 Aug 2025.
13 earlier events are in the company report.
Frequently asked questions
Deep-Mala Builders is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 07 May 1996 (30+ years old) and is registered under CIN U70101DL1996PTC078754.
Deep-Mala Builders has 3 current directors:
- Dipankar Banerjee - Director
- Sandeep Soni - Director
- Ajay Mukherjee - Director
The latest financial statements of Deep-Mala Builders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 11 August 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Deep-Mala Builders is 06AAACD4018N1ZQ, registered in Haryana.
The CIN (Corporate Identification Number) of Deep-Mala Builders is U70101DL1996PTC078754. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deep-Mala Builders has 7 court cases on record: 1 filed by the company and 6 filed against it. 4 are pending. Most are in the district courts.
Deep-Mala Builders was incorporated on 07 May 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Ajay Mukherjee ceased to be Additional Director on 10 Aug 2025. Ajay Mukherjee was appointed as Director on 17 Dec 2024. Dipankar Banerjee ceased to be Additional Director on 29 Sep 2014. Deep-Mala Builders has 12 board changes on record in total.
The registered office of Deep-Mala Builders is at Ugf – 22 To 28 Amba Deep 14, Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
Deep-Mala Builders operates in the real estate and construction industry, in the real estate builders and developers segment.