Malhan Constructions Private Limited

Financials

Updated 4 months ago

Directors

Rajiv Malhan
Rajiv Malhan
 Director/Designated Partner
Devi Dass Malhan
Devi Dass Malhan
 Director/Designated Partner

Company Information

CIN U45201DL2004PTC124496
Company Status Active
Registration Number 124496
Date of Incorporation 06 February 2004
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media Facebook Instagram
Authorised Capital 20,000,000
Paid Up Capital 5,560,800
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Nand Kishore Malhan
Nand Kishore Malhan
 Director
Sanjiv Malhan
Sanjiv Malhan
 Director
Manish Malhan
Manish Malhan
 Director
Chandni Malhan
Chandni Malhan
 Director
Anju Malhan
Anju Malhan
 Director

Charges

14 CR PENDING
Name Status Amount
Lic Housing Finance Ltd
20 March 2018 		11 CR
Genesis Finance Company Limited
29 May 2017 		3 CR
State Bank Of India
14 March 2016 		10 CR
The Federal Bank Limited
17 December 2014 		4 CR
The Federal Bank Limited
10 December 2015 		90 LAC
Hdb Financial Services Limited
30 April 2013 		3 CR
Genesis Finance Company Limited
30 July 2013 		4 CR
State Bank Of India
29 January 2008 		1 CR
Genesis Finance Company Limited
25 February 2012 		4 CR
Syndicate Bank
29 September 2006 		7 CR
Syndicate Bank
23 May 2006 		1 CR
Others
20 March 2018 		0
The Federal Bank Limited
17 December 2014 		0
State Bank Of India
14 March 2016 		0
Others
29 May 2017 		0
The Federal Bank Limited
10 December 2015 		0
Genesis Finance Company Limited
30 July 2013 		0
Hdb Financial Services Limited
30 April 2013 		0
Genesis Finance Company Limited
25 February 2012 		0
Syndicate Bank
29 September 2006 		0
Syndicate Bank
23 May 2006 		0
State Bank Of India
29 January 2008 		0
Others
20 March 2018 		0
The Federal Bank Limited
17 December 2014 		0
State Bank Of India
14 March 2016 		0
Others
29 May 2017 		0
The Federal Bank Limited
10 December 2015 		0
Genesis Finance Company Limited
30 July 2013 		0
Hdb Financial Services Limited
30 April 2013 		0
Genesis Finance Company Limited
25 February 2012 		0
Syndicate Bank
29 September 2006 		0
Syndicate Bank
23 May 2006 		0
State Bank Of India
29 January 2008 		0
Others
20 March 2018 		0
The Federal Bank Limited
17 December 2014 		0
State Bank Of India
14 March 2016 		0
Others
29 May 2017 		0
The Federal Bank Limited
10 December 2015 		0
Genesis Finance Company Limited
30 July 2013 		0
Hdb Financial Services Limited
30 April 2013 		0
Genesis Finance Company Limited
25 February 2012 		0
Syndicate Bank
29 September 2006 		0
Syndicate Bank
23 May 2006 		0
State Bank Of India
29 January 2008 		0

Frequently Asked Questions

When was the Malhan constructions private limited incorporated?

The Malhan constructions private limited was incorporated with ROC on 06 February 2004 as .

Where has the Malhan constructions private limited been incorporated?

The company was incorporated in Delhi with registration number 124496.

What is the E-filing status of the company?

The status of Malhan constructions private limited is Active.

Number of Key Management personnel of the Malhan constructions private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Malhan constructions private limited?

The appointed directors in the company are:

  • Nand kishore malhan
  • Rajiv malhan
  • Sanjiv malhan
  • Manish malhan
  • Chandni malhan
  • Devi dass malhan
  • Anju malhan

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