MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-HR-16-0008539
Raj Malhotra Housing Development Private Limited
Raj Malhotra Housing Development Private Limited - financial services in Rohtak, Haryana, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹1.56 Cr
▲ 85% YoY
Net profit · FY 2025
₹34.37 Lakh
Net margin 22%
EBITDA · FY 2025
₹1.13 Cr
EBITDA margin 72.7%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹80 Lakh
Issued & subscribed
Open charges
₹11.29 Cr
Secured borrowings
Company age
15 yrs
Est. 2011
Directors on board
5
As per MCA filings
About Raj Malhotra Housing Development Private Limited
Data last updated:
Raj Malhotra Housing Development Private Limited is a private limited company based in Rohtak, Haryana, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 26 July 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70102HR2011PTC043497. Its GSTIN is 06AAHCR1825Q2ZX (Haryana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹80 Lakh. It is led by directors including Yoginder Nath Malhotra and Bhavay Malhotra.
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 House No – 1414 Ward – 29, Rohtak, Haryana, India – 124001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.56 Cr, a growth of 85% compared to the previous year. For the same year it recorded a net profit of ₹34.37 Lakh (net margin 22%) and EBITDA of ₹1.13 Cr (EBITDA margin 72.7%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years and 15% over five years.
As per MCA filings, the company has open charges of ₹11.29 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is pending.
Raj Malhotra Housing Development Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-16-0008539). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U70102HR2011PTC043497
Registration Number 043497
Incorporation Date 26 July 2011
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-HR-16-0008539
Recognitions & Rankings of Raj Malhotra Housing Development
Contact details
Raj Malhotra Housing Development Private Limited's registered office is in Rohtak, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No – 1414 Ward – 29, Rohtak, Haryana, India – 124001
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Raj Malhotra Housing Development Private Limited, buy the company report.
Comprehensive company report
Raj Malhotra Housing Development 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 Raj Malhotra Housing Development 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 |
To see the full business activity and turnover split of Raj Malhotra Housing Development Private Limited, buy the company report.
Financials of Raj Malhotra Housing Development Private Limited
FY 2024 filings availableRaj Malhotra Housing Development Private Limited reported revenue of ₹1.56 Cr (up 85% YoY) for FY 2025.
Revenue · FY 2025
₹1.56 Cr ▲ 85%
Net profit · FY 2025
₹34.37 Lakh margin 22%
EBITDA · FY 2025
₹1.13 Cr margin 72.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 85%
3 years · compounded
▲ 29%
5 years · compounded
▲ 15%
EBITDA CAGR growth
1 year
▲ 371%
3 years · compounded
▲ 29%
5 years · compounded
▲ 16%
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 85% growth in the latest year. EBITDA rose 371% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.13 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹34.37 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 72.7% | ||||
| Net Profit Margin | 22% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Raj Malhotra Housing Development Private Limited, buy the company report.
Board of directors of Raj Malhotra Housing Development Private Limited
Raj Malhotra Housing Development has 5 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 |
|---|---|---|---|---|
| Yoginder Nath Malhotra | Director | 26 Jul 2011 | 15 Years 3 Months | Current |
| Bhavay Malhotra | Director | 20 Jul 2018 | 8 Years 3 Months | Current |
| Karan | Director | 20 Jul 2018 | 8 Years 3 Months | Current |
| Man Mohan Malhotra | Director | 02 Jun 2020 | 6 Years 5 Months | Current |
| Hemant Malhotra Also directs: TG Digital Softskills Learning Private Limited | Director | 02 Jun 2020 | 6 Years 5 Months | Current |
Auditor
Raj Malhotra Housing Development Private Limited is audited by R. K. Katyal & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. K. Katyal & Co. | FY 2023 | 0704N |
Shareholding
The shareholding of Raj Malhotra Housing Development Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Raj Malhotra Housing Development Private Limited, buy the company report.
Charges & borrowings
Open charges
₹11.29 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Sep 2024 | 100973176 | Axis Bank Limited | ₹3.9 Cr | Open | |
| 23 Feb 2024 | 100883083 | Axis Bank Limited | ₹4.99 Cr | Open | |
| 11 Feb 2015 | 10555892 | Punjab National Bank | ₹2.4 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Raj Malhotra Housing Development Private Limited has 4 court cases on record: 1 filed by Raj Malhotra Housing Development, 3 filed against it. 1 case is pending and 3 are disposed.
Total cases
4
Filed by the company
1
Filed against the company
3
Pending
1
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by Hero Fincorp Ltd | Disposed |
| District court, Rohtak, Haryana | Civil suit | Filed against the company by Aditya Birla Fashion and Retail Limited | Disposed |
| District court, Rohtak, Haryana | Court case (APP) | Filed by the company against Punjab National Bank | Pending |
| District court, Rohtak, Haryana | Civil suit | Filed against the company by Punjab National Bank | Disposed |
To see the full case history of Raj Malhotra Housing Development 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 Raj Malhotra Housing Development Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raj Malhotra Housing Development has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAHCR1825Q2ZX | Haryana | Active | 13 Sep 2017 |
To see the full GST registrations and return filing status of Raj Malhotra Housing Development Private Limited, buy the company report.
Recent activity
Raj Malhotra Housing Development Private Limited has 7 board changes on record since 2011: 5 appointments and 2 cessations. The latest: Hemant Malhotra was appointed as Director on 02 Jun 2020.
AGM
Raj Malhotra Housing Development Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Axis Bank Limited amounted to Rs. 3.90 Cr with Charge ID 100973176 was registered on 05 Sep 2024.
Filing
Raj Malhotra Housing Development Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Axis Bank Limited amounted to Rs. 4.99 Cr with Charge ID 100883083 was registered on 23 Feb 2024.
Appointed
Hemant Malhotra was appointed as Director.
Appointed
Man Mohan Malhotra was appointed as Director.
Appointed
Bhavay Malhotra was appointed as Director.
Appointed
Karan was appointed as Director.
Ceased
Ashok Kumar ceased to be Director.
Ceased
Raj Kumar Malhotra ceased to be Additional Director.
Charges
A charge with Punjab National Bank amounted to Rs. 2.40 Cr with Charge ID 10555892 was registered on 11 Feb 2015.
Appointed
Yoginder Nath Malhotra was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Raj Malhotra Housing Development is an active private limited company based in Rohtak, Haryana, India. The company works in real estate financing, within the financial services industry. It was incorporated on 26 July 2011 (15+ years old) and is registered under CIN U70102HR2011PTC043497.
Raj Malhotra Housing Development has 5 current directors:
- Yoginder Nath Malhotra - Director
- Bhavay Malhotra - Director
- Karan - Director
- Man Mohan Malhotra - Director
- Hemant Malhotra - Director
The latest financial statements of Raj Malhotra Housing Development 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 Raj Malhotra Housing Development is 06AAHCR1825Q2ZX, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Raj Malhotra Housing Development is U70102HR2011PTC043497. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raj Malhotra Housing Development has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending.
Raj Malhotra Housing Development was incorporated on 26 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Hemant Malhotra was appointed as Director on 02 Jun 2020. Man Mohan Malhotra was appointed as Director on 02 Jun 2020. Bhavay Malhotra was appointed as Director on 20 Jul 2018. Raj Malhotra Housing Development has 7 board changes on record in total.
Yes, Raj Malhotra Housing Development is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-16-0008539).
The registered office of Raj Malhotra Housing Development is at House No – 1414 Ward – 29, Rohtak, Haryana, India – 124001.
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