Malviya Properties Private Limited - Company overview

Malviya Properties Private Limited is shown as "Strike Off" in MCA records.

2000-02-01 New Delhi, Delhi Strike Off Unlisted
Connect MCP

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
26 Years 8 Months
since 2000-02-01
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Malviya Properties 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director VIRENDER PRAKASH KUMAR has DIN status "Disqualified by RoC u/s 164(2)".
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 Malviya Properties Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Malviya Properties Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 1 February 2000 as a private limited company. Its registered office is at 38/17 East Patel Nagar, New Delhi, Delhi.

Infyner groups it under Real Estate and Construction, in the Real Estate Leasing segment.

It has two directors - Virender Prakash Kumar and Sarojini Kumar - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Wadhwa Real Estate Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Real Estate and Construction •••••••• ••••••••
  • Location 38/17 East Patel Nagar, New Delhi, Delhi - 110008
Legal NameMalviya Properties Private Limited
CIN / LLPINU70101DL2000PTC103528
Company No.103528
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-02-01
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

V
Virender Prakash Kumar
Director | Since 2000-02-01 | DIN: 00850644
S
Sarojini Kumar
Director | Since 2000-02-01 | DIN: 00851000

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

Board Overlap From MCA / Compliance Filings

Wadhwa Real Estate Private Limited 2 Shared Directors

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

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Malviya Properties 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Malviya Properties 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Malviya Properties Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malviya Properties Private Limited?
MCA does not publish an "owner" field. Malviya Properties Private Limited is run by its directors, Virender Prakash Kumar and Sarojini Kumar. 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 Malviya Properties Private Limited?
Malviya Properties Private Limited has two current directors: Virender Prakash Kumar (since February 2000) and Sarojini Kumar (since February 2000).
What is CIN of Malviya Properties Private Limited?
The CIN of Malviya Properties Private Limited is U70101DL2000PTC103528. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, DL is Delhi, 2000 is the year it was registered, PTC is the company type and 103528 is its registration number.
When was Malviya Properties Private Limited incorporated?
Malviya Properties Private Limited was incorporated on 1 February 2000 with ROC Delhi. That makes it more than 26 years old.
What is the registered address of Malviya Properties Private Limited?
The registered office on MCA records is 38/17 East Patel Nagar, New Delhi, Delhi - 110008.
What is the current status of Malviya Properties Private Limited?
MCA shows Malviya Properties Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Malviya Properties Private Limited?
You can post to its registered office at 38/17 East Patel Nagar, New Delhi, Delhi - 110008.
What industry or business activity is Malviya Properties Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Malviya Properties Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Malviya Properties Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Malviya Properties Private Limited?
MCA shows no charges registered against Malviya Properties Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Malviya Properties Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Malviya Properties Private Limited?
Wadhwa Real Estate Private Limited shares at least one director with Malviya Properties Private Limited.
How can I get the financial details of Malviya Properties Private Limited?
No financial statements for Malviya Properties Private Limited are on record with us yet.
Malviya Properties Private Limited - is it listed or unlisted?
Malviya Properties 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 Malviya Properties Private Limited?
Malviya Properties Private Limited is registered with ROC Delhi.
What is the company classification of Malviya Properties Private Limited?
MCA classifies Malviya Properties 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.