MALNAD HOMES PRIVATE LIMITED (CIN: U07010KA2003PTC031653) is a Private company incorporated on 03 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 8000000.00.
MALNAD HOMES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of MALNAD HOMES PRIVATE LIMITED are VATTA KANDI RAJASHREE, and KOLANGAR TODI SRIDHARAN.
MALNAD HOMES PRIVATE LIMITED's Corporate Identification Number (CIN) is U07010KA2003PTC031653 and its registration number is 31653. Users may contact MALNAD HOMES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALNAD HOMES PRIVATE LIMITED is Flat No. I-2, Block I Ground and First floor, Wilasa Apartment, Sy No.35/3 Doddakalasa ndra Villa , Bangalore, Karnataka, India - 560062.
Current status of MALNAD HOMES PRIVATE LIMITED is - Active.
| CIN | U07010KA2003PTC031653 |
| Name | MALNAD HOMES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 31653 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2003-03-03 |
| Age of Company | 22 years, 0 months, 10 days |
| Activity | NIC Code: NIC Description: |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 8,000,000.00 |
| Paid-up Share Capital | ₹ 8,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MALNAD HOMES PRIVATE LIMITED |
| U07010KA2003PTC031653 |
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Get a list of all litigations MALNAD HOMES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MALNAD HOMES. This report helps you understand the risk associated in dealing with MALNAD HOMES and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MALNAD HOMES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00495930 | VATTA KANDI RAJASHREE | Director | 2016-01-13 |
| 06535459 | KOLANGAR TODI SRIDHARAN | Director | 2013-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00495905 | VATTAKANDI GOVINDAN NAIR | Director | - | 2017-08-16 |
| 00495930 | VATTA KANDI RAJASHREE | Director | - | 2013-03-22 |
| 00495930 | VATTA KANDI RAJASHREE | Managing Director | - | 2016-01-13 |
| 06535459 | KOLANGAR TODI SRIDHARAN | Additional Director | - | 2013-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALNAD RUBBER MANUFACTURERS PRIVATE LIMITED | U02519KA1987PTC008511 | Managing Director | 1987-07-30 | Ongoing |
| MALNAD BUILDERS PRIVATE LIMITED | U70102KA1996PTC019529 | Director | - | 2018-06-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| U15123KA2016PTC096117 | HEUTETREND PRIVATE LIMITED | NO.307, 2ND FLOOR, 3RD BLOCK 9TH PHASE, J.P.NAGAR, AVALAHALLI , BANGALORE, Karnataka, India - 560062 |
| ACB-3773 | LEVNGEN SYSTEMS LLP | SY NO 22 24 /1, 24/2 AND24/367 FLAT NO 1124 SOB Bangalore South, Karnataka, India - 560062 |
| U31909KA2003PTC032979 | SWEMED BIOMEDICALS PRIVATE LIMITED | SITE NO.11, 1ST FLOOR,SY NO.29/1, 29/2, CHUNCHAGHATTA CROSS, YELACHENAHALLI, , BANGALORE, Karnataka, India - 560062 |
| L00019KA1994PLC016202 | JAIN FARMS AND RESORTS LIMITED | No. 3490 3rd Floor 80 Feet Road 4th H Block Banashankari 6th Stage Bangalore Karnataka , Bangalore South, Karnataka, India - 560062 |
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| U15549KA2018PTC117449 | CASSI CAFE PRIVATE LIMITED | No. 708, 3rd FLOOR, 3rd BLOCK, AVALAHALLI, BDA LAYOUT, JP NAGAR, 9TH PHASE, , BANGALORE, Karnataka, India - 560062 |
| AAZ-9311 | BLUE SWIG LLP | Sy No. 279/2/4/536/1, No.2/4, Kumaran School Road, Doddakallasandra, Bangalore, Karnataka, India - 560062 |
| AAS-7146 | PADDATI PRODUCTS LLP | E003, Block 2, Ground FloorCentury Central Apartment Bangalore, Karnataka, India - 560062 |
| AAX-1726 | ASTEYA SERVICES LLP | No 19/3, Ground Floor, Srinivasa Industrial Estate Kanakpura Main Road Bangalore, Karnataka, India - 560062 |
| ABZ-3526 | IDAMTAT TECHNOLOGIES & SERVICES LLP | No. 19/3, 2A Floor, Srinivasa Industrial EstateKanakapura Main Road Bangalore, Karnataka, India - 560062 |
| AAO-8902 | VIHAARU TECHNOLOGIES LLP | Flat No.19th, 17th A Block, Nandi Garden Sector 2, Avalahalli, Bangalore, Karnataka, India - 560062 |
| AAM-0535 | FINDMYHOME MARKETING SOLUTIONS LLP | NO28, 3RD FLOOR, 6C BLOCK NANDI GARDENS, PHASE-1, JP NAGAR, AVALAHALLI BANGALORE, Karnataka, India - 560062 |
| AAI-4545 | SHVEE TOURS LLP | Flat No-1219 , Block - A -3, Gokulam Apartments , Doddakallasandra Post,8th Mile Kanakapura MainRoad Bangalore, Karnataka, India - 560062 |
| AAE-2481 | CLOUDTIES SOLUTIONS LLP | FLAT 24, BLOCK NO 5B, NANDI GARDEN APARTMENT ANJANAPURA MAIN ROAD, PHASE 1, J P NAGAR 9TH PHASE BANGALORE, Karnataka, India - 560062 |
| AAI-6212 | HERBOTOMY AYUR RESEARCH LLP | FLAT NO 20, BLOCK NO 9, NANDI GARDENS JP NAGAR, 9 PHASE Bangalore, Karnataka, India - 560062 |
| ABD-0259 | VENPRA HOUSING LLP | Shop No 2, Plot No 1111,Anjanapura 5th G Block, Near Fire Station Bangalore, Karnataka, India - 560062 |
| AAI-8197 | TRIEUNE EXPORTS LLP | No.27, Sy No. 179/2, Near Vinayaka Theatre Gottigere Mn Rd, Kothanur Village, Anjanapura road Bangalore, Karnataka, India - 560062 |
| AAC-8330 | POSILIVE PHARMACEUTICALS LLP | No.227, 3rd Cross, 6th Stage 3rd Block, Chikkegowanapalya, Thalaghattapura Bangalore, Karnataka, India - 560062 |
| ABC-1874 | RAKSHITHA REALTY LLP | No 231, 3rd Floor, 3rd Cross,5th Main, MKS Layout 1st stage, Bangalore, Karnataka, India - 560062 |
| AAV-1171 | SRIOMKAR TAX ASSOCIATES LLP | No.16, Bhagyalakshmi Residency Apartment,2nd Cross 2nd Main, Srinidhi Layout, Chunchaghatta Main Road Bangalore, Karnataka, India - 560062 |
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| U21099KA2016PTC096075 | CHESAN PAPYE PRIVATE LIMITED | NO 29, 1ST FLOOR 2ND MAIN, 2ND CROSS ANNAPOORNESHWARI LAYOUT, KONANAKUNTE POS T , BANGALORE, Karnataka, India - 560062 |
| U65990KA2011PTC061207 | THE INTERACTORS INVESTMENT PARTICIPATIONS INDIA PRIVATE LIMITED | 609/1, 'Sagar Bliss' Flat No. S1,2nd Floor, 21st A Cross,15th Main Road,Narayana Nagar I Block Doddakallasandra Bangalore KA 560062 IN |
| AAA-6090 | APLOMB SOLUTIONS LLP | NO 27,FIRST FLOOR, 5TH CROSS , MANJUNATH NAGAR ,OPP YDIT,RA GHUVANAHALLI ,BANGALORE. BANGALORE, Karnataka, India - 560062 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10430975 | 2013-05-22 | - | 2018-11-22 | 30,000,000.00 | CANARA BANK |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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