Maliha Developers Private Limited - Company overview

Maliha Developers Private Limited is shown as "Under Process Of Striking Off" in MCA records.

2012-02-07 Delhi, Delhi Under Process Of Striking Off 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
₹1–10 Lakh
FY 2018
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 94.4%
FY 2018
EBITDA
Loss · Under ₹1 Lakh
▲ 95.7%
FY 2018
NET WORTH
Loss · ₹10–50 Lakh
▼ -8.1%
FY 2018
TOTAL ASSETS
₹10–50 Lakh
▼ -2.8%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-02-07
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-30
ACTIVE GST
1
Updated: 2023-02-22 07:27:27
SATISFIED CHARGES
-
-

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

Health scores for Maliha Developers 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (10), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Negative net worth - capital eroded by losses.
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 Maliha Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Maliha Developers Private Limited is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Delhi on 7 February 2012 as a private limited company. The registered office is at 692, Front Office, Kundewalan, Ajmeri Gate, Delhi. It was earlier known as Maliha Infomedia Private Limited.

In its MCA filings the main business is listed as real estate activities with own or leased property, which made up 100% of turnover.

It has two directors: Abdul Sami and Naghma Bano. The longest-serving is Abdul Sami, on the board since 2012; the most recent to join is Naghma Bano, appointed in October 2013. Four former directors are on record; the most recent to leave was Mohd Asif in October 2013. Between them, the directors also sit on the boards of 3 other companies, including Apeksha Build Homes Private Limited and Maliha Realtors Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 30 September 2018. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 692, Front Office, Kundewalan, Ajmeri Gate, Delhi, Delhi - 110006
Name History
Legal NameMaliha Developers Private Limited
CIN / LLPINU74140DL2012PTC231152
Company No.231152
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-07
Date of AGM2018-09-30
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Abdul Sami
Director | Since 2012-02-07 | DIN: 02178788
N
Naghma Bano
Director | Since 2013-10-25 | DIN: 06719818

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

Estimated bands · FY 2018
Revenue ₹1–10 Lakh
P&L Loss · Under ₹1 Lakh ▲ 94.4%
EBITDA Loss · Under ₹1 Lakh ▲ 95.7%
Net worth Loss · ₹10–50 Lakh ▼ -8.1%

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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 Maliha Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Apeksha Build Homes Private Limited 1 Shared Director
Maliha Realtors Private Limited 1 Shared Director
U-Tech Skyscrapers Consultants Private Limited 1 Shared Director

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

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Maliha Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Maliha Developers Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Maliha Developers 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 Maliha Developers 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

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Frequently Asked Questions about Maliha Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maliha Developers Private Limited?
MCA does not publish an "owner" field. Maliha Developers Private Limited is run by its directors, Abdul Sami and Naghma Bano. 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 Maliha Developers Private Limited?
Maliha Developers Private Limited has two current directors: Abdul Sami (since February 2012) and Naghma Bano (since October 2013).
What is CIN of Maliha Developers Private Limited?
The CIN of Maliha Developers Private Limited is U74140DL2012PTC231152. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 231152 is its registration number.
When was Maliha Developers Private Limited incorporated?
Maliha Developers Private Limited was incorporated on 7 February 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Maliha Developers Private Limited?
The registered office on MCA records is 692, Front Office, Kundewalan, Ajmeri Gate, Delhi - 110006.
What is the current status of Maliha Developers Private Limited?
MCA shows Maliha Developers Private Limited as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Maliha Developers Private Limited?
You can post to its registered office at 692, Front Office, Kundewalan, Ajmeri Gate, Delhi, Delhi - 110006.
What industry or business activity is Maliha Developers 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 Maliha Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Maliha Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Maliha Developers Private Limited?
MCA shows no charges registered against Maliha Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Maliha Developers Private Limited?
Yes, four former directors are on record. The most recent to leave were Mohd Asif (October 2013), Priamsheel Saxena (September 2013) and Yasir Azeem (July 2013).
Which companies share directors with Maliha Developers Private Limited?
3 companies share directors with Maliha Developers Private Limited: Apeksha Build Homes Private Limited, Maliha Realtors Private Limited and U-Tech Skyscrapers Consultants Private Limited.
What is the turnover or revenue of Maliha Developers Private Limited?
Based on filed financial statements, the revenue of Maliha Developers Private Limited for FY 2018 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Maliha Developers Private Limited?
For FY 2018, the net worth of Maliha Developers Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Maliha Developers Private Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Maliha Developers Private Limited - is it listed or unlisted?
Maliha Developers 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 Maliha Developers Private Limited?
Maliha Developers Private Limited is registered with ROC Delhi.
What is the company classification of Maliha Developers Private Limited?
MCA classifies Maliha Developers Private Limited as: Private Limited Indian Non-Government Company.
Does Maliha Developers Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Maliha Developers Private Limited.

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.