Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MALTI RESIDENCY INFRA PROJECTS PRIVATE LIMITED
CIN: U45200JH2011PTC000002 As on: 2026-07-13
MALTI RESIDENCY INFRA PROJECTS PRIVATE LIMITED (CIN: U45200JH2011PTC000002) is a Private company incorporated on 16 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 9300000.00.
MALTI RESIDENCY INFRA PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALTI RESIDENCY INFRA PROJECTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of MALTI RESIDENCY INFRA PROJECTS PRIVATE LIMITED are AJAY KUMAR, NAND LAL NAYAK, and BIRENDRA KUMAR.
MALTI RESIDENCY INFRA PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200JH2011PTC000002 and its registration number is 2. Users may contact MALTI RESIDENCY INFRA PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALTI RESIDENCY INFRA PROJECTS PRIVATE LIMITED is FLAT NO. - 7/301, 3RD FLOOR, TULSI ENCLAVE ABHIMANYU NAGAR, NEAR CHAS BLOCK , CHAS, Jharkhand, India - 827013.
Current status of MALTI RESIDENCY INFRA PROJECTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MALTI RESIDENCY INFRA PROJECTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MALTI RESIDENCY INFRA PROJECTS
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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 MALTI RESIDENCY INFRA PROJECTS 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALTI RESIDENCY INFRA PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03640483 | AJAY KUMAR | Director | 2011-11-16 |
| 03640474 | NAND LAL NAYAK | Director | 2011-11-16 |
| 03640480 | BIRENDRA KUMAR | Director | 2011-11-16 |
Past Directors & Key Managerial Personnel of MALTI RESIDENCY INFRA PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY KUMAR
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Other Directorships of NAND LAL NAYAK
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Other Directorships of BIRENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U60231JH2021PTC017366 | JDQUICK LOGISTICS PRIVATE LIMITED | MAA TARA APARTMENT 3RD FLOOR, FLAT NO 301, CHIRA CHAS , CHAS, Jharkhand, India - 827013 |
| U72900JH2018PTC011505 | PERFECTIOHUB IT SOLUTIONS PRIVATE LIMITED | SIDHARTH APARTMENT FLAT NO -16, 3RD FLOOR,BLOCK-A, SRI RAM VATIKA, CHIRA CHAS, , CHAS, Jharkhand, India - 827013 |
| U51909JH2014PTC002061 | PRERNA GLOBAL HOMESHOP PRIVATE LIMITED | SAI BABA APARTMENT, FLAT NO.- 05, BLOCK-B, IIIrd FLOOR, P.O- CHAS, P.S- CHAS, CHIRA CHAS , BOKARO, Jharkhand, India - 827013 |
| U78300JH2024PTC023204 | SFHE MITIGATION SOLUTIONS PRIVATE LIMITED | FLAT NO.-1 3RD FLOOR,B BLOCK,Chas,Bokaro,Jharkhand,827013-India |
| ACN-2731 | SOMANI SALONI LLP | House no 8, Near Bholu Bandh,Ram Nagar Colony, Chas, Bokaro, Jharkhand 827013,Chas,Bokaro,Jharkhand,India-827013 |
| U51909JH2021PTC016282 | ONMEND PHARMACEUTICAL PRIVATE LIMITED | No. 355, Ground Floor, Vasundhara Colony, Near Kalika Vihar, Near Nagar Nigam, Chi ra Chas, , Bokaro Steel City, Jharkhand, India - 827013 |
| U74999JH2022PTC018606 | FAFNIR ENGINEERING SOLUTIONS PRIVATE LIMITED | First Floor Flat no 503 kapila Enclave Chira chas Rural Bokaro Jharkhand,Bokaro,Bokaro,Jharkhand,827013-India |
| U45309JH2022PTC019435 | TANISI DYNAMIC CONSTRUCTIONS PRIVATE LIMITED | H NO. 235, BLOCK -E, SHIV SHAKTI NAGAR CHAS, P.O. CHAS, P.S. CHAS , BOKARO, Jharkhand, India - 827013 |
| U74999JH2023OPC019924 | MAA BRAHMDEVTI SERVICES (OPC) PRIVATE LIMITED | HOUSE NO-1006, HOME CHAS ABHIMANYU NAGAR NR TULSI APT, , BOKARO, Jharkhand, India - 827013 |
| ACV-2354 | UPGRADEYOURSELF LEARNING LLP | BLOCK-D FLAT NO-E,GROUND FLOOR PRAPTI ESTATE CHIRACHAS CHAS BOKARO,Bokaro,Bokaro,Jharkhand,India-827013 |
| AAG-6003 | TSR ADVANCEMENT LLP | PLOT NO. A-5, MEM 80, BANJARA CO-OPERATIVE, CHIRA CHAS, NEAR VASTU VIHAR-3, P.O. P.S.- CHAS CHAS, Jharkhand, India - 827013 |
| ACH-9694 | MITSHA E-RETAIL LLP | Rudrapriya Enclave, Flat no.-309,chira chas,Chas,Bokaro,Jharkhand,India-827013 |
| U88900JH2026NPL027789 | VIJAYRAJKAMAL FOUNDATION | ABHIMANYU NAGAR,HOUSE-265,BLOCK OFFICE,CHAS BOKARO,Chas,Bokaro,Jharkhand,827013-India |
| U85500JH2024PTC022437 | CODEPEDIA SOLUTIONS PRIVATE LIMITED | TRIVENI GRAND FLAT NO-403,,4TH FLOOR SOLAGIDIH, Chas,Chas,Bokaro,Jharkhand,827013-India |
| U85300JH2018NPL011204 | BOKARO STEEL & FOUNDRY ASSOCIATION | FLAT NO.1-B, 1ST FLOOR, RGBK TOWER GUJRAT COLONY, CHAS,P.O. & P.S.-CHAS , BOKARO, Jharkhand, India - 827013 |
| U22300JH2018PTC012309 | SHANAVI MASS MEDIA PRIVATE LIMITED | Mouza-Chas,No.30,Khata No.566 Plot No.6882,Check Post Chas Urban , CHAS,BOKARO, Jharkhand, India - 827013 |
| U52599JH2019PTC012365 | SHANAVI RETAIL DOT COM PRIVATE LIMITED | Mouza-Chas,No.30,Khata No.566 Plot No.6882,Check Post Chas Urban , CHAS,BOKARO, Jharkhand, India - 827013 |
| U45201JH2013PTC001542 | S R HOMEMAKERS PRIVATE LIMITED | Anubhuti Enclave, Chira Chas, Near Government School, Bokaro , Chas, Jharkhand, India - 827013 |
| U52100JH2009PLC013890 | DYNAMIC IMAGINE MULTI TRADE LIMITED | 3rd Floor, Natraj Mension By Pass Road Chas , Chas, Jharkhand, India - 827013 |
| U88900JH2024NPL023203 | GYANDWIP HARIT WELFARE FOUNDATION | 182, ABHIMANYU NAGAR, PURULIA ROAD,,SHIVAM STEE, Chas (Bokaro), Bokaro, Chas,,Chas,Bokaro,Jharkhand,827013-India |
| U45400JH2019PTC012407 | CREEPER WIND INDIA PRIVATE LIMITED | PLOT NO C-7A, VISHWAKARMA CO-OPERATIVE COLONY CHIRA CHAS , CHAS, Jharkhand, India - 827013 |
| U33100JH2019PTC012614 | MEDI CON IMPLANTS PRIVATE LIMITED | SOUTH X-ZONE, FLAT NO. 503 VASUNDHARA COLONY, CHIRA, CHAS, P.O, P.S,- CHAS 355,CHAS,Bokaro,Jharkhand,827013-India |
| AAO-1106 | VRITTI DIALYSIS LLP | PLOT NO 1092, INDIRA GANDHI CO OPERATIVE, NEAR KAILASH CONSTRUCTION, CHEERA CHAS, CHAS BOKARO STEEL CITY, Jharkhand, India - 827013 |
| ACH-0857 | KANAK MINING LLP | House No. 18, Ward No. 8, Near Bhagwati Mandir,Bhagwati Colony, Chas Bokaro,Chas,Bokaro,Jharkhand,India-827013 |
| ACN-0980 | HIKARI AI TECH LLP | HOUSE NO.57, WARD NO.17, NEAR AGENCY CENTRE,MAIN ROAD, CHAS, BOKARO STEEL CITY,Chas,Bokaro,Jharkhand,India-827013 |
| ACM-0164 | FENG YUN GLOBAL LLP | 149, ABHIMANYU NAGAR,NEAR B.D.O. OFFICE,Chas,Bokaro,Jharkhand,India-827013 |
| ACP-0720 | OJASVI BUILDERS LLP | Flat no- 404, Block- B,Anandam Apartments, Chira,Chas,Bokaro,Jharkhand,India-827013 |
| U01611JH2024PTC022871 | TATTVAGYA AGRO VENTURE PRIVATE LIMITED | FLAT NO 2-B, BLOCK C,,COSMIC CAMPUS, MAIN ROAD,Chas,Bokaro,Jharkhand,827013-India |
| U45201JH2022PTC019616 | RODAMCO BUILDING AND SERVICES PRIVATE LIMITED | FLAT NO-3 A-BLOCK LAXMINARAYAN APARTMENT CHIRA CHAS , BOKARO, Jharkhand, India - 827013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10615413 | 2015-12-29 | - | 2021-06-25 | 40,000,000.00 | STATE BANK OF INDIA | |
| 10626286 | 2016-02-15 | - | 2021-06-21 | 20,000,000.00 | UNITED BANK OF INDIA | |
| 100444310 | 2021-02-11 | - | 2021-07-05 | 23,750,000.00 | HDFC BANK LIMITED | |
| 100507391 | 2021-11-17 | - | - | 200,000,000.00 | JHARKHAND RAJYA GRAMIN BANK | |
| 100776997 | 2023-08-22 | - | - | 180,000,000.00 | State Bank of India |
- Email ID
- Website
- Address
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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.