Madhur Malhar Developer Private Limited - Company overview

Madhur Malhar Developer Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201UP20…

2005-11-08 Uttar Pradesh, Uttar Pradesh Converted To Llp Unlisted
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MM Madhur Malhar Developer Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
1
-95.00 Lakh
PAID-UP CAPITAL
25.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
20 Years 10 Months
since 2005-11-08
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
1
95.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Madhur Malhar Developer Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
37/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (35), director (25) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Madhur Malhar Developer Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Madhur Malhar Developer Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201UP2005PTC030936). Business overview includes Real Estate and Construction (Real Estate Leasing), incorporated on November 08, 2005 (21+ years old), based in Uttar Pradesh. The company is currently Converted To Llp.

Real Estate and Construction ••••••••
  • Location 37 Chhipi Tankmeerut Meerut, Uttar Pradesh, Uttar Pradesh
Legal NameMadhur Malhar Developer Private Limited
CIN / LLPINU45201UP2005PTC030936
Company No.030936
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-11-08
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Financial Performance of Madhur Malhar Developer Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹10–50 Lakh

Charges of Madhur Malhar Developer Private Limited Open and satisfied charges registered against the company with MCA.

Punjab National Bank Housing Finance Limited : 95.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -95.00 Lakh
Satisfied 95.00 Lakh
LenderAmountStatus
Punjab National Bank Housing Finance Limited
Creation Date: 31 Jul 2006
95.00 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Financial Ratios of Madhur Malhar Developer Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Madhur Malhar Developer Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Madhur Malhar Developer Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Madhur Malhar Developer Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Madhur Malhar Developer Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Madhur Malhar Developer Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Madhur Malhar Developer Private Limited?
The Corporate Identification Number (CIN) for Madhur Malhar Developer Private Limited is U45201UP2005PTC030936. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 030936 as per MCA.
When was Madhur Malhar Developer Private Limited incorporated?
Madhur Malhar Developer Private Limited was incorporated 20 years 10 months ago on 08 Nov 2005.
What is the registered address of Madhur Malhar Developer Private Limited?
Madhur Malhar Developer Private Limited is registered in Uttar Pradesh, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Madhur Malhar Developer Private Limited?
Madhur Malhar Developer Private Limited ROC code is Roc Kanpur.
What is the company classification of Madhur Malhar Developer Private Limited?
Madhur Malhar Developer Private Limited is classified as Private Limited Indian Non-Government Company.
Madhur Malhar Developer Private Limited - is it listed or unlisted?
Madhur Malhar Developer Private Limited is a Unlisted company.
What is the current status of Madhur Malhar Developer Private Limited?
Madhur Malhar Developer Private Limited is currently Converted To Llp and registered in Uttar Pradesh, Uttar Pradesh, India.
What industry or business activity is Madhur Malhar Developer Private Limited associated with?
Madhur Malhar Developer Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Leasing - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Madhur Malhar Developer Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Madhur Malhar Developer Private Limited.
What is the turnover or revenue of Madhur Malhar Developer Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Madhur Malhar Developer Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.