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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
MALHOTRA CONSTRUCTIONS PVT. LTD.
CIN: U45209HR1989PTC030579 As on: 2026-07-13
MALHOTRA CONSTRUCTIONS PVT. LTD. (CIN: U45209HR1989PTC030579) is a Private company incorporated on 01 May 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3375500.00.
MALHOTRA CONSTRUCTIONS PVT. LTD.'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.MALHOTRA CONSTRUCTIONS PVT. LTD.'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 MALHOTRA CONSTRUCTIONS PVT. LTD. are RAJESH MALHOTRA, and VINAY MALHOTRA.
MALHOTRA CONSTRUCTIONS PVT. LTD.'s Corporate Identification Number (CIN) is U45209HR1989PTC030579 and its registration number is 30579. Users may contact MALHOTRA CONSTRUCTIONS PVT. LTD. on its Email address - [email protected]. Registered address of MALHOTRA CONSTRUCTIONS PVT. LTD. is Bhutani Plot -26, Ist floor, Vikas Nagar, Sunder Nagar , Hisar, Haryana, India - 125001.
Current status of MALHOTRA CONSTRUCTIONS PVT. LTD. 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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ZaubaCorp's company report for MALHOTRA 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.
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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 MALHOTRA 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.
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Current Directors & Key Managerial Personnel of MALHOTRA CONSTRUCTIONS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01935005 | RAJESH MALHOTRA | Director | 1989-05-01 |
| 02691368 | VINAY MALHOTRA | Director | 2009-06-24 |
Past Directors & Key Managerial Personnel of MALHOTRA CONSTRUCTIONS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00039195 | MANISHA MALHOTRA | Director | - | 2012-02-01 |
Other Directorships of MANISHA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAY VEE INFRAPROJECTS PRIVATE LIMITED | U45400HR2010PTC040516 | Director | - | 2024-04-01 |
Other Directorships of RAJESH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KAY VEE INFRAPROJECTS PRIVATE LIMITED | U45400HR2010PTC040516 | Director | 2010-05-12 | Ongoing |
Other Directorships of VINAY MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KAY VEE INFRAPROJECTS PRIVATE LIMITED | U45400HR2010PTC040516 | Director | 2010-05-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U21004HR2025PTC127649 | LUPRAXIS PHARMA PRIVATE LIMITED | 1st Floor, Plot No. 80,Vikas Nagar, Barwala Road,Hisar,Hisar,Haryana,125001-India |
| U51909HR2020PTC086116 | NUTRILEY INTERNATIONAL PRIVATE LIMITED | IST FLOOR, PLOT NO. 16 NEAR MOJA PATAN, ARYA NAGAR , HISAR, Haryana, India - 125001 |
| U85500HR2011PTC042190 | IVT EDUCATION AND EMPLOYMENT PRIVATE LIMITED | 185-C,IST FLOOR, C/O MUKESH KUMAR VIKAS NAGAR , HISAR, Haryana, India - 125001 |
| U72900HR2021OPC099070 | BIGDADDYFLY (OPC) PRIVATE LIMITED | Ist Floor, 270 Priti Nagar, Opp. Nagar Nigam , Hisar, Haryana, India - 125001 |
| U66301HR2025PTC130537 | I-FINMART FINSERVE PRIVATE LIMITED | #62, Ground Floor,Sunder Nagar,Hisar,Hisar,Haryana,125001-India |
| ACR-4722 | KIP CERTIFICATION LLP | HOUSE NO 72, IST FLOOR, AZAD NAGAR,Hisar,Hisar,Haryana,India-125001 |
| U20230HR2024PTC122181 | M&C HOMECARE INDIA PRIVATE LIMITED | Plot No.215, Mohan Vihar,Vikas Nagar, Barwala Road,Hisar,Hisar,Haryana,125001-India |
| U80100HR2024PTC117663 | DDN SERVICES PRIVATE LIMITED | Plot No. 7, Third Floor,Ashok Vihar, Azad Nagar,Hisar,Hisar,Haryana,125001-India |
| U13935HR2025PTC137512 | TOSSATULHA PRIVATE LIMITED | PLOT NO 5 FIRST FLOOR OLD,SAKET COLONY AZAD NAGAR,Hisar,Hisar,Haryana,125001-India |
| U33130HR2023PTC117529 | MOBILEGOO SOLVETECH PRIVATE LIMITED | Plot No. 18-19, 1st Floor, Prem Nagar,Behind Ajay Gupta Hospital,Hisar,Hisar,Haryana,125001-India |
| U62090HR2025PTC135340 | WISIORA NEXUS PRIVATE LIMITED | Plot No. 14,Gandhi Nagar Patel Nagar,Hisar,Hisar,Haryana,125001-India |
| ACJ-8390 | SBRB TRADING LLP | PLOT NO 3 PRITI NAGAR,OPP NAGAR NIGAM,Hisar,Hisar,Haryana,India-125001 |
| ACJ-9179 | RBPB TRADING LLP | PLOT NO 3 PRITI NAGAR,OPP NAGAR NIGAM,Hisar,Hisar,Haryana,India-125001 |
| U46209HR2026PTC145078 | EFFECTIVE LIFE SCIENCES PRIVATE LIMITED | 86,SHIV NAGAR, AZAD NAGAR,2ND FLOOR,Hisar,Hisar,Haryana,125001-India |
| ACK-5382 | SBPC TRADING LLP | Plot No 3 , Priti Nagar,Opp. Nagar Nigam,Hisar,Hisar,Haryana,India-125001 |
| U80904HR2019PTC080827 | STUDY MATRIX SKILLS PRIVATE LIMITED | Plot No 31 Vikas Nagar , HISAR, Haryana, India - 125001 |
| U51397HR2008PTC105501 | TITANIC PHARMACEUTICALS PRIVATE LIMITED | Plot No. 271, Basement, Sunder Nagar , Hisar, Haryana, India - 125001 |
| U74999HR2016PTC066434 | KIP CERTIFICATION PRIVATE LIMITED | HOUSE NO 72, IST FLOOR, AZAD NAGAR , HISAR, Haryana, India - 125001 |
| U24239HR2022PTC108475 | MARXX PHARMA PRIVATE LIMITED | PLOT NO 177, VIKAS NAGAR OPP. GUGU JAMBHESHWAR UNIVERSITY , HISAR, Haryana, India - 125001 |
| U74999HR2020PTC085338 | AQUA DIAMOND ENGINEERING PRIVATE LIMITED | Plot No. 63 1st Floor Laxmi Nagar, Satrod Khass , HISAR, Haryana, India - 125001 |
| U85100HR2021PTC092481 | GINNYS WORLDWIDE PRIVATE LIMITED | PLOT NO 4 FIFTH FLOOR , KRISHNA NAGAR NER RELIANCE FRESH , HISAR, Haryana, India - 125001 |
| U51909HR2021PTC092260 | VLC INDIA ONLINE MARKETING PRIVATE LIMITED | H. NO. 191, SUNDER NAGAR, BARWALA ROAD HISAR, HISAR, HR-125001, IND , HISAR, Haryana, India - 125001 |
| U47733HR2023PTC110978 | GOYAL SONS RETAIL PRIVATE LIMITED | Building No. 2, Ground Floor, Krishna Nagar,Opp PLA Market, Delhi Road, Hisar, Haryana,Hisar,Hisar,Haryana,125001-India |
| U31904HR2019PTC080662 | ABHIKARAN ENGINEERING PRIVATE LIMITED | H-11, Vikas Nagar, Patel Nagar , HISAR, Haryana, India - 125001 |
| U18209HR2017PTC071073 | DESIRELOOK GLOBAL PRODUCTS PRIVATE LIMITED | PLOT NO.1883,NEW RISHI NAGAR JAGJIWAN NAGAR,NEAR SHYAM MANDIR , HISAR, Haryana, India - 125001 |
| U88100HR2025NPL129238 | NEW SHINING STAR CHILD DEVELOPMENTAL HEALTH CARE FOUNDATION | C/O PLOT 13A GALI 4 SHIV,NAGAR, HISAR, HISAR,Hisar,Hisar,Haryana,125001-India |
| U72900HR2017PTC071632 | ISOTECT INNOVATION PRIVATE LIMITED | ISOTECT INNOVATION PRIVATE LIMITED, 5, 1ST FLOOR, GALI NO. 1, CHOUDHARY MARKET, PARTAP NAG AR, , SAKET COLONY AZAD NAGAR HISAR, Haryana, India - 125001 |
| U80900HR2020PTC085811 | EDUSHALA LEARNING PRIVATE LIMITED | PLOT NO. 09A, GALI NO. 12 JAWAHAR NAGAR, HISAR-125001 , HISAR, Haryana, India - 125001 |
| U72100HR2024NPL119898 | INTERNATIONAL INSTITUTE OF FARMER RESEARCH ASSOCIATION | 419 A SUNDER NAGAR,BARWALA ROAD, HISAR,Hisar,Hisar,Haryana,125001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10104244 | 2008-04-24 | - | 2018-05-21 | 900,000.00 | THE JAMMU AND KASHMIR BANK LIMITED. | |
| 10143751 | 2009-01-20 | - | 2018-05-25 | 250,000.00 | THE JAMMU AND KASHMIR BANK | |
| 10162727 | 2009-05-29 | - | 2018-05-21 | 750,000.00 | THE JAMMU AND KASHMIR BANK | |
| 10241252 | 2010-09-10 | - | 2021-11-09 | 450,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10248975 | 2010-09-27 | - | 2018-05-23 | 1,500,000.00 | HDFC BANK LIMITED | |
| 10260941 | 2010-11-16 | - | 2018-06-27 | 1,155,000.00 | HDFC BANK LIMITED | |
| 10292513 | 2011-05-23 | - | 2018-05-22 | 1,650,000.00 | HDFC BANK LIMITED | |
| 10292641 | 2011-05-23 | - | 2018-05-22 | 598,500.00 | HDFC BANK LIMITED | |
| 10294460 | 2011-06-06 | - | 2018-05-22 | 1,800,000.00 | HDFC BANK LIMITED | |
| 10317242 | 2011-10-03 | - | 2018-05-23 | 850,000.00 | HDFC BANK LIMITED | |
| 10317243 | 2011-10-03 | - | 2018-05-23 | 850,000.00 | HDFC BANK LIMITED | |
| 80024013 | 1997-05-08 | 2014-01-25 | - | 140,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100371271 | 2020-07-22 | - | - | 6,000,000.00 | PUNJAB NATIONAL BANK |
- 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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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.