Malay Developwell Private Limited - Company overview

Malay Developwell Private Limited is shown as "Converted To Llp" in MCA records.

2006-09-15 Agra, Uttar Pradesh Converted To Llp Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
25.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
20 Years 1 Months
since 2006-09-15
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-07-12
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 Malay Developwell 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
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (40), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
40/100
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.
  • 3 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 Malay Developwell Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Malay Developwell Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Kanpur on 15 September 2006 as a private limited company. Its registered office is at 239/242 Naulakha, Agra, Uttar Pradesh. Earlier names on record include Gpl Properties Private Limited and Chirag Shelters Private Limited.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100% of turnover.

It has three directors: Raghubir Kalra Singh, Yashvardhan Kalra and Pinki Kalra. The longest-serving is Raghubir Kalra Singh, on the board since 2013; the most recent to join is Yashvardhan Kalra, appointed in January 2019. The board changed around December 2013, when Anil Agarwal and Nikhil Agarwal stepped down and new directors joined. Between them, the directors also sit on the boards of 5 other companies, including Malay Developwell LLP and Malay Shelters Private Limited.

Authorised and paid-up capital are both ₹25 lakh, so the full authorised amount has been issued. The last AGM on record was on 12 July 2024, for accounts made up to 31 March 2024. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 239/242 Naulakha, Agra, Uttar Pradesh - 282001
Name History
Legal NameMalay Developwell Private Limited
CIN / LLPINU45200UP2006PTC032368
Company No.032368
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-09-15
Date of AGM2024-07-12
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Malay Developwell Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Raghubir Kalra Singh
Director | Since 2013-11-27 | DIN: 01662846
Y
Yashvardhan Kalra
Director | Since 2019-01-02 | DIN: 08318236
P
Pinki Kalra
Director | Since 2013-11-27 | DIN: 02122236

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

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

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Verified entity values are shown only after access is granted.

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

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

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

Board Overlap From MCA / Compliance Filings

Malay Developwell Llp 3 Shared Directors
Malay Shelters Private Limited 3 Shared Directors
Manhar Infravision Private Limited 2 Shared Directors
Puromati Agrofoods Private Limited 1 Shared Director
Rra Developers Private Limited 1 Shared Director

Financial Ratios of Malay Developwell 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

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Shareholding Pattern of Malay Developwell 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

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MSME Payment Delays by Malay Developwell 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

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MCA Filings & Documents of Malay Developwell 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Malay Developwell Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malay Developwell Private Limited?
MCA does not publish an "owner" field. Malay Developwell Private Limited is run by its directors, Raghubir Kalra Singh, Yashvardhan Kalra and Pinki Kalra. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Malay Developwell Private Limited?
Malay Developwell Private Limited has three current directors: Raghubir Kalra Singh (since November 2013), Yashvardhan Kalra (since January 2019) and Pinki Kalra (since November 2013).
What is CIN of Malay Developwell Private Limited?
The CIN of Malay Developwell Private Limited is U45200UP2006PTC032368. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, UP is Uttar Pradesh, 2006 is the year it was registered, PTC is the company type and 032368 is its registration number.
When was Malay Developwell Private Limited incorporated?
Malay Developwell Private Limited was incorporated on 15 September 2006 with ROC Kanpur. That makes it about 20 years old.
What is the registered address of Malay Developwell Private Limited?
The registered office on MCA records is 239/242 Naulakha, Agra, Uttar Pradesh - 282001.
What is the current status of Malay Developwell Private Limited?
MCA shows Malay Developwell Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Malay Developwell Private Limited?
You can post to its registered office at 239/242 Naulakha, Agra, Uttar Pradesh - 282001.
What industry or business activity is Malay Developwell Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Malay Developwell Private Limited?
Both authorised and paid-up capital are ₹25 lakh.
When did Malay Developwell Private Limited last file accounts and hold an AGM?
The last AGM on record was on 12 July 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Malay Developwell Private Limited?
MCA shows no charges registered against Malay Developwell Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Malay Developwell Private Limited?
Yes, four former directors are on record. The most recent to leave were Anil Agarwal (December 2013), Nikhil Agarwal (December 2013) and Ankush Agarwal (August 2007).
Which companies share directors with Malay Developwell Private Limited?
5 companies share directors with Malay Developwell Private Limited. Among them are Malay Developwell LLP, Malay Shelters Private Limited, Manhar Infravision Private Limited and 2 more.
What is the turnover or revenue of Malay Developwell Private Limited?
Based on filed financial statements, the revenue of Malay Developwell Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Malay Developwell Private Limited?
For FY 2017, the net worth of Malay Developwell Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Malay Developwell Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Malay Developwell Private Limited - is it listed or unlisted?
Malay Developwell Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Malay Developwell Private Limited?
Malay Developwell Private Limited is registered with ROC Kanpur.
What is the company classification of Malay Developwell Private Limited?
MCA classifies Malay Developwell Private Limited as: Private Limited Indian Non-Government Company.

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.