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
MALHAN CONSTRUCTIONS PRIVATE LIMITED
CIN: U45201DL2004PTC124496
MALHAN CONSTRUCTIONS PRIVATE LIMITED (CIN: U45201DL2004PTC124496) is a Private company incorporated on 06 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 5560800.00.
MALHAN CONSTRUCTIONS 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.MALHAN CONSTRUCTIONS 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 MALHAN CONSTRUCTIONS PRIVATE LIMITED are RAJIV MALHAN, and ARUNA MALHAN.
MALHAN CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2004PTC124496 and its registration number is 124496. Users may contact MALHAN CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALHAN CONSTRUCTIONS PRIVATE LIMITED is MALHAN ONE, PLOT NO-01 SUNLIGHT COLONY ASHRAM , NEW DELHI, Delhi, India - 110014.
Current status of MALHAN CONSTRUCTIONS 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 MALHAN CONSTRUCTIONS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 MALHAN CONSTRUCTIONS
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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 MALHAN CONSTRUCTIONS 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 MALHAN CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00276852 | RAJIV MALHAN | Director | 2004-02-06 |
| 03111742 | ARUNA MALHAN | Director | 2024-05-22 |
Past Directors & Key Managerial Personnel of MALHAN CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06508271 | CHANDNI MALHAN | Director | - | 2018-01-23 |
| 00276470 | DEVI DASS MALHAN | Director | - | 2018-02-28 |
| 00276525 | NAND KISHORE MALHAN | Director | - | 2014-08-10 |
| 00276680 | ANJU MALHAN | Director | - | 2009-03-05 |
| 00276735 | SANJIV MALHAN | Director | - | 2020-08-01 |
| 00276758 | MANISH MALHAN | Director | - | 2013-02-05 |
Other Directorships of RAJIV MALHAN
Other Directorships of CHANDNI MALHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALHAN HOSPITALITY LLP | AAE-7866 | Designated Partner | 2015-09-21 | Ongoing |
| MALHAN BUILDERS AND CONTRACTORS PRIVATE LIMITED | U45200DL2008PTC172319 | Director | - | 2020-01-15 |
| RAJIV MALHAN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | U45400DL2007PTC162624 | Director | - | 2020-01-15 |
Other Directorships of DEVI DASS MALHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALHAN BUILDERS AND CONTRACTORS PRIVATE LIMITED | U45200DL2008PTC172319 | Additional Director | - | 2020-12-29 |
| MALHAN BUILDERS AND CONTRACTORS PRIVATE LIMITED | U45200DL2008PTC172319 | Director | 2020-12-29 | Ongoing |
| MALHAN BUILDERS AND CONTRACTORS PRIVATE LIMITED | U45200DL2008PTC172319 | Director | - | 2010-11-12 |
| RAJIV MALHAN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | U45400DL2007PTC162624 | Additional Director | - | 2020-12-29 |
| RAJIV MALHAN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | U45400DL2007PTC162624 | Director | 2020-12-29 | Ongoing |
| IDEAS PLUS INK CONSTRUCTIONS PRIVATE LIMITED | U45400DL2007PTC170543 | Director | 2017-04-07 | Ongoing |
| SPIRIT BUILDTECH PRIVATE LIMITED | U70101DL2010PTC211376 | Director | 2018-07-01 | Ongoing |
| ONE SOURCE DEVELOPERS PRIVATE LIMITED | U70109DL2008PTC179901 | Additional Director | - | 2024-01-12 |
Other Directorships of NAND KISHORE MALHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYLINK CONSTRUCTION PRIVATE LIMITED | U45400DL2007PTC167951 | Director | 2012-01-01 | Ongoing |
| SKYLINK CONSTRUCTION PRIVATE LIMITED | U45400DL2007PTC167951 | Director | - | 2011-12-11 |
| LEADS HOUSES AND INFRASTRUCTURE PRIVATE LIMITED | U70101DL2006PTC146861 | Director | 2006-02-27 | Ongoing |
Other Directorships of ANJU MALHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYLINK CONSTRUCTION PRIVATE LIMITED | U45400DL2007PTC167951 | Director | 2016-08-26 | Ongoing |
| SKYLINK CONSTRUCTION PRIVATE LIMITED | U45400DL2007PTC167951 | Director | - | 2015-09-25 |
Other Directorships of SANJIV MALHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALHAN BUILDERS AND CONTRACTORS PRIVATE LIMITED | U45200DL2008PTC172319 | Director | - | 2010-11-12 |
| TRINITY COLONISERS PRIVATE LIMITED | U45200DL2008PTC172386 | Director | - | 2009-08-05 |
| IDEAS PLUS INK CONSTRUCTIONS PRIVATE LIMITED | U45400DL2007PTC170543 | Director | 2007-11-19 | Ongoing |
| ELAN SOFTWARE TECHNOLOGY AND EDUCATION PRIVATE LIMITED | U72900GA2008PTC005749 | Director | 2017-08-01 | Ongoing |
| DIN HOSPITALITY SERVICES PRIVATE LIMITED | U74900DL2014PTC268958 | Director | 2014-07-17 | Ongoing |
Other Directorships of ARUNA MALHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALHAN BUILDERS AND CONTRACTORS PRIVATE LIMITED | U45200DL2008PTC172319 | Director | - | 2020-01-15 |
| RAJIV MALHAN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | U45400DL2007PTC162624 | Director | - | 2020-01-15 |
| ONE SOURCE DEVELOPERS PRIVATE LIMITED | U70109DL2008PTC179901 | Additional Director | 2024-01-24 | Ongoing |
Other Directorships of MANISH MALHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALHAN BUILDERS AND CONTRACTORS PRIVATE LIMITED | U45200DL2008PTC172319 | Director | - | 2010-11-12 |
| TRINITY COLONISERS PRIVATE LIMITED | U45200DL2008PTC172386 | Director | - | 2009-08-05 |
| IDEAS PLUS INK CONSTRUCTIONS PRIVATE LIMITED | U45400DL2007PTC170543 | Director | - | 2017-04-07 |
| DREAM INCUBATOR ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED | U55101DL2011PTC213935 | Director | 2011-02-12 | Ongoing |
| PHI INFOTECH PRIVATE LIMITED | U72300DL2010PTC197746 | Director | - | 2010-05-21 |
| ELAN SOFTWARE TECHNOLOGY AND EDUCATION PRIVATE LIMITED | U72900GA2008PTC005749 | Director | 2008-05-07 | Ongoing |
| DIN HOSPITALITY SERVICES PRIVATE LIMITED | U74900DL2014PTC268958 | Director | 2014-07-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-7866 | MALHAN HOSPITALITY LLP | Malhan One, Plot No-01 Sunlight Colony Ashram New Delhi, Delhi, India - 110014 |
| U45200DL2008PTC172319 | MALHAN BUILDERS AND CONTRACTORS PRIVATE LIMITED | MALHAN ONE, PLOT NO-01 SUNLIGHT COLONY ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U45400DL2007PTC162624 | RAJIV MALHAN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | MALHAN ONE, PLOT NO-01 SUNLIGHT COLONY ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U45400DL2007PTC170543 | IDEAS PLUS INK CONSTRUCTIONS PRIVATE LIMITED | MALHAN ONE, PLOT NO-01 SUNLIGHT COLONY ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U70109DL2008PTC179901 | ONE SOURCE DEVELOPERS PRIVATE LIMITED | Malhan One, Plot No.-01 Sunlight Colony Ashram , New Delhi, Delhi, India - 110014 |
| U74999DL2016PTC298317 | GRS SAFETY PRIVATE LIMITED | Building No. 1, Malhan One, SunLight Colony, Ashram , New Delhi, Delhi, India - 110014 |
| U58203DL2024PTC433876 | SUITILENG TECHNOLOGY PRIVATE LIMITED | Plot No.1 Sunlight Colony,Ashram, New Delhi,New Delhi,South Delhi,Delhi,110014-India |
| U74140DL2016PTC292589 | URBANITE FUSION PRIVATE LIMITED | THIRD FLOOR,MALHAN ONE SUNLIGHT COLONY,ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U74999DL2004NPL131340 | OXFAM INDIA | Basement, Building No. 1 Malhan Business Center Sunlight Colony 2, Ashram , New Delhi, Delhi, India - 110014 |
| U78300DL2025PTC459828 | HARSHAKALP HR SOLUTIONS PRIVATE LIMITED | H.NO. 513, SUNLIGHT,COLONY, PART-2 ASHRAM,New Delhi,South Delhi,Delhi,110014-India |
| U74900DL2009PTC194984 | AKT MARKETING PRIVATE LIMITED | 112B DDA FLATS , SUNLIGHT COLONY NO-2 ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U63090DL2017PTC318946 | MOSRIN WORLDWIDE INDIA PRIVATE LIMITED | LOWER GROUND FLOOR (STILT FLOOR) BUILDING NO.1, SUNLIGHT COLONY, ASHRAM , NEW DELHI, Delhi, India - 110014 |
| AAP-3347 | STEVENSTAR COFFEE LLP | HOUSE NO-523 SF SUNLIGHT COLONY, NEW DELHI NEW DELHI, Delhi, India - 110014 |
| U93000DL2012PTC239521 | ORTUS MARKET RESEARCH PRIVATE LIMITED | NEW DELHI-PLOT NO 30, BASEMENT BHAGWAN NAGAR ASHRAM, NEAR JEEWAN NAGAR , NEW DELHI, Delhi, India - 110014 |
| U72200DL2002PTC117799 | RIGHTVISION MULTITRADE PRIVATE LIMITED | SHOP G-2,3,4,5,6 GRD FLOOR, MALHAN ONE BUILDING NO. 1, SUNLIGHT CLNY 11 , NEW DELHI, Delhi, India - 110014 |
| U01110DL2022PTC399972 | PALM FRONDS PRIVATE LIMITED | 321,Basement, Chamber No.4, Hari Nagar, Ashram New Delhi,Delhi,New Delhi,Delhi,110014-India |
| U88900DL2025NPL455086 | GVS SEWA FOUNDATION | H NO.302,SUNLIGHT COLONY,New Delhi,South Delhi,Delhi,110014-India |
| ACM-5440 | GURUGULAB VENTURES LLP | H no 460 Ground Floor,Sunlight Colony,New Delhi,South Delhi,Delhi,India-110014 |
| U74999DL2020PTC366766 | RB DIVINE SERVICES PRIVATE LIMITED | B-81, DDA Flats Sunlight Colony, Ashram, New Delhi , DELHI, Delhi, India - 110014 |
| U72900DL2022PTC394952 | LOGICKNOTS INDIA PRIVATE LIMITED | No.98, Ground Floor, Sunlight Colony 2, New Delhi , Delhi, Delhi, India - 110014 |
| U74140DL2013PTC251118 | ADVANCE PLANNING PRIVATE LIMITED | 955, 1ST FLOOR, SUNLIGHT COLONY, ASHRAM NEW DELHI , DELHI, Delhi, India - 110014 |
| U28999DL2021PTC384055 | MAGNUS ACCESSORIES PRIVATE LIMITED | 44-A DDA flats Sunlight Colony II Hari Nagar Ashram, New Delhi , Delhi, Delhi, India - 110014 |
| U47711DL2024PTC433536 | STITCHMAVEN PRIVATE LIMITED | S-81/15 Indira Gandhi Cam,Sunlight Colony 2, Ashram,New Delhi,South Delhi,Delhi,110014-India |
| U47912DL2025PTC449936 | NISHKART PRIVATE LIMITED | 743 F/F SUNLIGHT COLONY,NO-2 NEAR SHIV MANDIR,New Delhi,South Delhi,Delhi,110014-India |
| U62099DL2024PTC428887 | MAXTAN INFOTECH SOLUTIONS PRIVATE LIMITED | C/O S SHARMA 60B DDA FLAT,SUNLIGHT COLONY-II ASHRAM,New Delhi,South Delhi,Delhi,110014-India |
| U74999DL2016PTC305499 | RITNOX SOLUTIONS PRIVATE LIMITED | Q NO-64-A SUNLIGHT COLONY , NEW DELHI, Delhi, India - 110014 |
| AAQ-2615 | VIRGIL SOLUTIONS LLP | H.NO. 835 S/F SUNLIGHT COLONY II NEW DELHI, Delhi, India - 110014 |
| U63000DL2015PTC286110 | MR AIR N FARE TRAVELS PRIVATE LIMITED | 784, SECOND FLOOR, SUNLIGHT COLONY- II ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U63000DL2018PTC336175 | HARRIC TRAVELS PRIVATE LIMITED | 784, Sunlight Colony 2 Hari Nagar, Ashram , NEW DELHI, Delhi, India - 110014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10006793 | 2006-05-23 | - | 2006-06-26 | 15,900,000.00 | SYNDICATE BANK | |
| 10023523 | 2006-09-29 | - | 2008-05-06 | 70,000,000.00 | SYNDICATE BANK | |
| 10090715 | 2008-01-29 | 2010-10-22 | 2014-12-18 | 15,000,000.00 | State Bank of India | |
| 10340589 | 2012-02-25 | - | 2013-06-04 | 40,000,000.00 | GENESIS FINANCE COMPANY LIMITED | |
| 10431804 | 2013-04-30 | - | 2015-04-29 | 30,000,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 10496829 | 2013-07-30 | - | 2014-12-18 | 40,000,000.00 | GENESIS FINANCE COMPANY LIMITED | |
| 10542209 | 2014-12-17 | - | 2017-01-16 | 40,000,000.00 | THE FEDERAL BANK LIMITED | |
| 10613226 | 2015-12-10 | - | 2016-03-31 | 9,000,000.00 | THE FEDERAL BANK LIMITED | |
| 100017671 | 2016-03-14 | - | 2018-03-31 | 100,000,000.00 | State Bank of India | |
| 100111352 | 2017-05-29 | - | - | 30,000,000.00 | GENESIS FINANCE COMPANY LIMITED | |
| 100168851 | 2018-03-20 | 2018-07-05 | - | 110,000,000.00 | LIC HOUSING FINANCE LTD |
- 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.