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ActiveNEW Delhi, DelhiSince 1992

Malibu Estate Private Limited

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Set up in 1992 in NEW Delhi. It has pledged its assets against loans of up to ₹7 lakh from 1 lender.

CINU74899DL1992PTC048517
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34 years at a glance

Loans against its assets, and when today's people joined

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyU.K. Paint Industries Ltd., up to ₹1.5 crore, 29 Sept 1993 to 18 May 2011Sbi, up to ₹7 lakh, 7 Mar 1996 to still openMalibu Estate Private Limited, up to ₹7.6 crore, 23 Oct 1996 to 30 May 1998Punjab & Sind Bank, up to ₹2 crore, 16 Oct 1999 to 28 Feb 2011Punjab & Sind Bank, up to ₹30.5 crore, 25 Jul 2005 to 16 May 2007Punjab & Sind Bank, up to ₹30.5 crore, 25 Jul 2005 to 16 May 2007Punjab & Sind Bank, up to ₹30.5 crore, 25 Jul 2005 to 16 May 2007Punjab & Sind Bank, up to ₹30.5 crore, 25 Jul 2005 to 16 May 2007Punjab & Sind Bank, up to ₹30.5 crore, 25 Jul 2005 to 16 May 2007Punjab & Sind Bank, up to ₹30.5 crore, 25 Jul 2005 to 16 May 2007Punjab & Sind Bank, up to ₹30.5 crore, 25 Jul 2005 to 28 Feb 2011Punjab & Sind Bank, up to ₹30.5 crore, 25 Jul 2005 to 28 Feb 2011Punjab & Sind Bank, up to ₹30.5 crore, 25 Jul 2005 to 16 May 2007Punjab & Sind Bank, up to ₹30.5 crore, 25 Jul 2005 to 16 May 2007Punjab & Sind Bank, up to ₹30.5 crore, 25 Jul 2005 to 16 May 2007Punjab & Sind Bank, up to ₹30.5 crore, 25 Jul 2005 to 16 May 2007Punjab & Sind Bank, up to ₹30.5 crore, 25 Jul 2005 to 16 May 2007Punjab and Sind Bank, up to ₹30.5 crore, 15 May 2007 to 28 Feb 2011Punjab and Sind Bank, up to ₹30.5 crore, 15 May 2007 to 28 Feb 2011Punjab and Sind Bank, up to ₹30.5 crore, 15 May 2007 to 5 Oct 2016Punjab and Sind Bank, up to ₹30.5 crore, 15 May 2007 to 28 Feb 2011Punjab and Sind Bank, up to ₹30.5 crore, 15 May 2007 to 28 Feb 2011
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 28 Apr 1992.
  • 2007Its biggest loan against assets, ₹30.5 crore with Punjab and Sind Bank, was paid off in 2011.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹7 lakhin loans backed by its assets, from 1 lender

  • Sbi₹7 lakh

    Open, taken out 7 Mar 1996

21 earlier loans, now paid off
  • Punjab and Sind Bank15 May 2007 to 28 Feb 2011₹30.5 crore
  • Punjab and Sind Bank15 May 2007 to 28 Feb 2011₹30.5 crore
  • Punjab and Sind Bank15 May 2007 to 5 Oct 2016₹30.5 crore
  • Punjab and Sind Bank15 May 2007 to 28 Feb 2011₹30.5 crore
  • Punjab and Sind Bank15 May 2007 to 28 Feb 2011₹30.5 crore
  • Punjab & Sind Bank25 Jul 2005 to 16 May 2007₹30.5 crore
  • Punjab & Sind Bank25 Jul 2005 to 16 May 2007₹30.5 crore
  • Punjab & Sind Bank25 Jul 2005 to 16 May 2007₹30.5 crore
  • Punjab & Sind Bank25 Jul 2005 to 16 May 2007₹30.5 crore
  • Punjab & Sind Bank25 Jul 2005 to 16 May 2007₹30.5 crore
  • Punjab & Sind Bank25 Jul 2005 to 16 May 2007₹30.5 crore
  • Punjab & Sind Bank25 Jul 2005 to 28 Feb 2011₹30.5 crore
  • Punjab & Sind Bank25 Jul 2005 to 28 Feb 2011₹30.5 crore
  • Punjab & Sind Bank25 Jul 2005 to 16 May 2007₹30.5 crore
  • Punjab & Sind Bank25 Jul 2005 to 16 May 2007₹30.5 crore
  • Punjab & Sind Bank25 Jul 2005 to 16 May 2007₹30.5 crore
  • Punjab & Sind Bank25 Jul 2005 to 16 May 2007₹30.5 crore
  • Punjab & Sind Bank25 Jul 2005 to 16 May 2007₹30.5 crore
  • Punjab & Sind Bank16 Oct 1999 to 28 Feb 2011₹2 crore
  • Malibu Estate Private Limited23 Oct 1996 to 30 May 1998₹7.6 crore
  • U.K. Paint Industries Ltd.29 Sept 1993 to 18 May 2011₹1.5 crore

What its filings add

Malibu Estate files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.