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
MALVIYA NAGAR WATER SERVICES PRIVATE LIMITED
CIN: U93000DL2012PTC273064 As on: 2026-07-13
MALVIYA NAGAR WATER SERVICES PRIVATE LIMITED (CIN: U93000DL2012PTC273064) is a Private company incorporated on 19 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 280000000.00 and its paid up capital is Rs. 84810000.00.
MALVIYA NAGAR WATER SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALVIYA NAGAR WATER SERVICES PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of MALVIYA NAGAR WATER SERVICES PRIVATE LIMITED are AJAY PRAKASH SAXENA, KAPIL RAJPAL, and MALAY KANTI CHAKRABORTI.
MALVIYA NAGAR WATER SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL2012PTC273064 and its registration number is 273064. Users may contact MALVIYA NAGAR WATER SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALVIYA NAGAR WATER SERVICES PRIVATE LIMITED is A-1/132 LOWER GRD FLOOR SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029.
Current status of MALVIYA NAGAR WATER SERVICES 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 MALVIYA NAGAR WATER SERVICES 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 MALVIYA NAGAR WATER SERVICES
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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 MALVIYA NAGAR WATER SERVICES 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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Current Directors & Key Managerial Personnel of MALVIYA NAGAR WATER SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08769417 | AJAY PRAKASH SAXENA | Director | 2020-09-30 |
| 09666209 | KAPIL RAJPAL | Director | 2022-07-07 |
| 07669351 | MALAY KANTI CHAKRABORTI | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of MALVIYA NAGAR WATER SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09043935 | MEGHA SHARMA | Company Secretary | - | 2017-08-02 |
| 05212060 | ANIS BENMOUSSA | Director | - | 2014-03-03 |
| 06827009 | PETRA SOKOLOFFOVA | Additional Director | - | 2014-03-18 |
| 06827009 | PETRA SOKOLOFFOVA | Director | - | 2016-08-12 |
| 08769417 | AJAY PRAKASH SAXENA | Additional Director | - | 2020-09-30 |
| 09666209 | KAPIL RAJPAL | Director | - | 2022-09-29 |
| 00062927 | SUSHIL KUMAR SETHI | Director | - | 2014-03-03 |
| 01396259 | RISHABH SETHI | Additional Director | - | 2014-03-18 |
| 01396259 | RISHABH SETHI | Director | - | 2016-12-23 |
| 03625508 | SHYAM JEE BHAN | Additional Director | - | 2014-03-03 |
| 05212068 | JACQUES ANDRE MANEM | Director | - | 2013-06-20 |
| 05212068 | JACQUES ANDRE MANEM | Managing Director | - | 2014-03-03 |
| 06813909 | MAHENDRA ANANTHULA | Additional Director | - | 2014-03-18 |
| 06813909 | MAHENDRA ANANTHULA | Director | - | 2022-07-11 |
| 07327932 | JEAN MARC LAURENT ARSENE LOTTHE | Managing Director | - | 2020-10-30 |
| 07669351 | MALAY KANTI CHAKRABORTI | Additional Director | - | 2017-09-29 |
Other Directorships of MEGHA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUEZ PROJECTS PRIVATE LIMITED | U29199DL2000PTC107940 | Company Secretary | - | 2017-08-02 |
| COLT NETWORK SERVICES INDIA PRIVATE LIMITED | U64203DL2019FTC356555 | Company Secretary | - | 2023-10-16 |
| COLT TECHNOLOGY SERVICES INDIA PRIVATE LIMITED | U72900DL2004PTC125537 | Additional Director | - | 2021-09-29 |
| COLT TECHNOLOGY SERVICES INDIA PRIVATE LIMITED | U72900DL2004PTC125537 | Director | - | 2023-10-16 |
Other Directorships of ANIS BENMOUSSA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUEZ INDIA PRIVATE LIMITED | U29197DL1986PTC025120 | Alternate Director | - | 2012-01-04 |
| SUEZ PROJECTS PRIVATE LIMITED | U29199DL2000PTC107940 | Director | - | 2014-03-11 |
Other Directorships of PETRA SOKOLOFFOVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTRAL ZONE WATER SERVICES PRIVATE LIMITED | U41000DL2013FTC260568 | Additional Director | 2015-02-05 | Ongoing |
Other Directorships of AJAY PRAKASH SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAPIL RAJPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHIL KUMAR SETHI
Other Directorships of RISHABH SETHI
Other Directorships of SHYAM JEE BHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 2021-09-01 | Ongoing |
| SUEZ INDIA PRIVATE LIMITED | U29197DL1986PTC025120 | Additional Director | - | 2011-07-06 |
| SUEZ INDIA PRIVATE LIMITED | U29197DL1986PTC025120 | Managing Director | 2011-07-06 | Ongoing |
| SUEZ PROJECTS PRIVATE LIMITED | U29199DL2000PTC107940 | Additional Director | - | 2013-04-24 |
| SUEZ PROJECTS PRIVATE LIMITED | U29199DL2000PTC107940 | Managing Director | 2013-04-24 | Ongoing |
| DRIPLEX WATER ENGINEERING INTERNATIONAL PRIVATE LIMITED | U40102UR2007PTC032443 | Additional Director | - | 2016-09-28 |
| DRIPLEX WATER ENGINEERING INTERNATIONAL PRIVATE LIMITED | U40102UR2007PTC032443 | Director | - | 2020-01-27 |
| DRIPLEX WATER ENGINEERING PRIVATE LIMITED | U74899DL1974PTC007424 | Additional Director | - | 2016-09-29 |
| DRIPLEX WATER ENGINEERING PRIVATE LIMITED | U74899DL1974PTC007424 | Director | - | 2020-01-27 |
Other Directorships of JACQUES ANDRE MANEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUEZ PROJECTS PRIVATE LIMITED | U29199DL2000PTC107940 | Director | - | 2014-07-08 |
| CENTRAL ZONE WATER SERVICES PRIVATE LIMITED | U41000DL2013FTC260568 | Director | - | 2015-02-05 |
Other Directorships of MAHENDRA ANANTHULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JEAN MARC LAURENT ARSENE LOTTHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MALAY KANTI CHAKRABORTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SPML INFRA DEVELOPERS LIMITED | U45400DL2014PLC265280 | Additional Director | 2019-09-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46901DL2024PTC426317 | PLUGNPLAY TECHNOLOGIES PRIVATE LIMITED | A1/51, Ground Floor, Safdarjung Enclave,,South West Delhi, New Delhi,New Delhi,New Delhi,Delhi,110029-India |
| AAR-6367 | BLUE BLOOD CREATIVES LLP | A 1/175 Between A 1 to 287 to A 1 /275 Safdarjung Enclave Opp Park New Delhi New Delhi, Delhi, India - 110029 |
| ACT-2561 | KEYSTONES GLOBAL LLP | 1ST FLOOR,89 A1,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,India-110029 |
| ACD-0589 | CANDID INDIA GLOBAL LLP | A 1/76, 1st Floor,Safdarjung Enclave,New Delhi,New Delhi,Delhi,India-110029 |
| U52290DL2026PTC465418 | VERTEX INTEGRATED SHIPPING & LOGISTICS PRIVATE LIMITED | A-1/19, 1ST FLOOR,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U22100DL2007PTC169024 | SHREE MAITREY PRINTECH PRIVATE LIMITED | A-1/83 GROUND FLOOR Safdarjung Enclave New Delhi South Delhi , New Delhi, Delhi, India - 110029 |
| AAQ-6395 | MIND & BODY FOODS LLP | A 1/132, Third Floor Safdarjung Enclave New Delhi, Delhi, India - 110029 |
| U74999DL2017PTC322939 | JES & BEN GROUPO PRIVATE LIMITED | A-1/132, 2nd Floor Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U63110DL2025PTC457399 | SURYA DIGITAL INFRASTRUCTURE PRIVATE LIMITED | A-1/261 F/F BETWEEN A-1,TO 256 TO A-1/262 SAFDAR JUNG ENCLAVE OPP PARK NEW DELHI,New Delhi,New Delhi,Delhi,110029-India |
| U20119DL2025PTC452752 | JSSK CARBON PRIVATE LIMITED | A-1/53, GROUND FLOOR,,SAFDARJUNG ENCLAVE,,New Delhi,New Delhi,Delhi,110029-India |
| ACX-7374 | ZENTO BUILDCON INFRA LLP | A-1/129, GROUND FLOOR,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,India-110029 |
| ACJ-9186 | CHAPS CONSTRUCTIONS INDIA LLP | A-1/18, FIRST FLOOR,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,India-110029 |
| ACO-0111 | GKA ADVISORY LLP | A-1/174, SECOND FLOOR,,SAFDARJUNG ENCLAVE,,New Delhi,New Delhi,Delhi,India-110029 |
| U47510DL2023PTC411422 | BSM SUPER PAWS PRIVATE LIMITED | A-1/7, THIRD FLOOR,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U70200DL2024PTC439927 | SAMARTHYA PEOPLE SOLUTIONS PRIVATE LIMITED | A 1/17 GROUND FLOOR,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U63120DL2026PTC466988 | PHYGYTAL MART PRIVATE LIMITED | A-1/138 First Floor,Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India |
| U68200DL2025PTC441250 | NOME RESIDENCES PRIVATE LIMITED | A-1/36 THIRD FLOOR,SAFDARJUNG ENCLAVE,,New Delhi,New Delhi,Delhi,110029-India |
| U86901DL2023PTC418625 | PERDURANCE HEALTH PRIVATE LIMITED | A-1/288, GROUND FLOOR,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U96906DL2026OPC462230 | CHANDOGYA COLLECTIVE (OPC) PRIVATE LIMITED | A-1/5, THIRD FLOOR,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U28246DL2026PTC462114 | MAXTRUDER PRIVATE LIMITED | B-1/14 Lower Ground Floor,Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India |
| U29197DL1986PTC025120 | SUEZ INDIA PRIVATE LIMITED | LGF A-1/132, SAFDARJUNG ENCLAVE, NEW DELHI , NEW DELHI, Delhi, India - 110029 |
| ACC-9904 | ZENESTATE BUILDWELL LLP | A-1/92, 3RD FLOOR,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,India-110029 |
| ACL-8442 | UBIQUITY SOLUTIONS LLP | House No. A1/45, Safdarjung Enclave,,New Delhi - 110029,New Delhi,New Delhi,Delhi,India-110029 |
| U78300DL2014PTC267857 | JP RESPONSE MANAGEMENT COMPANY PRIVATE LIMITED | S-1/A, 2nd Floor, Arjun Nagar,Kamal Cinema Road, Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India |
| ACG-9742 | DYD DEZINE CONSULTANT LLP | HOUSE NO-50/1 , 3rd FLOOR ARJUN NAGAR SAFDARJUNG,ENCLAVE NEW DELHI,New Delhi,New Delhi,Delhi,India-110029 |
| U11200DL2000PTC108000 | ACE STAR MANAGEMENT PRIVATE LIMITED | A-1/156, Safdarjung, Enclave, 1st Floor, , New Delhi, Delhi, India - 110029 |
| U47890DL2012PTC244450 | SION PROJECTS PRIVATE LIMITED | A 1/120, 1ST FLOOR, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U74140DL2006PTC150447 | GETINSA INDIA CONSULTANTS PRIVATE LIMITED. | A-1/304, 1st FLOOR SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U51109DL1993PTC054297 | CHIRAG ESTABLISHMENTS PRIVATE LIMITED | A-2/2, BLOCK A2, LOWER GROUND FLOOR AFRICA AVENUE, SAFDARJUNG ENCLAVE , New Delhi, Delhi, India - 110029 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100133983 | 2017-08-28 | - | 2020-09-15 | 16,000,000.00 | DEUTSCHE BANK A.G. |
- 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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| Profit before Tax |
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| 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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| 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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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.