Malav Estates Private Limited - Company overview

Malav Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MP2008PTC02143…

2008-12-19 Indore, Madhya Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
17 Years 9 Months
since 2008-12-19
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Malav Estates 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 Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Malav Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Malav Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MP2008PTC021438). Business overview includes Real Estate (Real Estate Leasing), incorporated on December 19, 2008 (18+ years old), based in Indore. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Real Estate ••••••••
  • Location 337- Shivaji Nagar Sheelnath Camp, Indore, Madhya Pradesh - 452003
Legal NameMalav Estates Private Limited
CIN / LLPINU70100MP2008PTC021438
Company No.021438
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-12-19
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Malav Estates Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Ravindra R Bafna
Director | Since 2008-12-19 | DIN: 00091991
S
Sangita Bafna
Director | Since 2016-02-08 | DIN: 00055005

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

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

Companies With Common Directors Of Malav Estates Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Harshvardhans Laboratories Private Limited 2 Shared Directors
Riddesh Feeds Llp 2 Shared Directors
Uitra Home Products Llp 2 Shared Directors
Uitra Home Products Pvt Ltd 2 Shared Directors
Chetak Builders Pvt Ltd 1 Shared Director

Financial Ratios of Malav Estates 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 Malav Estates 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

MSME Payment Delays by Malav Estates 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 Malav Estates 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 Malav Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Malav Estates Private Limited?
The Corporate Identification Number (CIN) for Malav Estates Private Limited is U70100MP2008PTC021438. 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 021438 as per MCA.
When was Malav Estates Private Limited incorporated?
Malav Estates Private Limited was incorporated 17 years 9 months ago on 19 Dec 2008.
Who are the current board members and directors of Malav Estates Private Limited?
Malav Estates Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Malav Estates Private Limited?
Malav Estates Private Limited is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Malav Estates Private Limited?
Malav Estates Private Limited ROC code is Roc Gwalior.
What is the company classification of Malav Estates Private Limited?
Malav Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Malav Estates Private Limited - is it listed or unlisted?
Malav Estates Private Limited is a Unlisted company.
What is the current status of Malav Estates Private Limited?
Malav Estates Private Limited is currently Strike Off and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Malav Estates Private Limited associated with?
Malav Estates Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Malav Estates Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Malav Estates 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 Malav Estates 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.