MALHAN INVESTMENTS PRIVATE LIMITED

Active    As on: 17 February, 2017    Update Info    Print    Share

OVERVIEW - MALHAN INVESTMENTS PRIVATE LIMITED

Malhan Investments Private Limited is an unlisted private company incorporated on 12 May, 1992. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 1.50 cr and the total paid-up capital is INR 1.44 cr.

The current status of Malhan Investments Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Malhan Investments Private Limited, per our records, was held on 27 September, 2016.

Malhan Investments Private Limited has four directors - Inder Jeet, Rajneesh Aggarwal, and others.

The Corporate Identification Number (CIN) of Malhan Investments Private Limited is U74899DL1992PTC048740. The registered office of Malhan Investments Private Limited is at J-3/316 DDA FLATS, KALKAJI, NEW DELHI, Delhi.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2016. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MALHAN INVESTMENTS PRIVATE LIMITED


CIN

U74899DL1992PTC048740

Incorporation Date / Age

12 May, 1992 / 32 yrs

Last Reported AGM Date

27 September, 2016


Authorized Capital

INR 150.0 Lacs

Paidup Capital

INR 143.573 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

J-3/316 DDA FLATS
KALKAJI
NEW DELHI - 110019
Delhi - India


How to download MALHAN INVESTMENTS PRIVATE LIMITED report

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MALHAN INVESTMENTS PRIVATE LIMITED - Registration Details
CINU74899DL1992PTC048740
Incorporation Date / Age12 May, 1992 / 32 yrs
Last Reported AGM Date27 September, 2016
Authorized CapitalINR 150.0 Lacs
Paidup CapitalINR 143.573 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressJ-3/316 DDA FLATS KALKAJI NEW DELHI - 110019 Delhi - India

FINANCIAL HIGHLIGHTS - MALHAN INVESTMENTS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2016. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of MALHAN INVESTMENTS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MALHAN INVESTMENTS PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Inder Jeet and Rajneesh Aggarwal who were appointed on 12 January, 1998. They have been on the board for more than 26 years. The most recently appointed directors are Akshit Garg and Arushi Garg, who were appointed on 19 December, 2015.


Akshit Garg has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 13 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
INDER JEET Director 12 January, 1998 Other directorships - VISHVESHWARI BUILDERS AND DEVELOPERS LLP,  VISHVESHWARI BUILDERS AND DEVELOPERS PRIVATE LIMITED,  VISHVESHWARI FIN-LEASE PRIVATE LIMITED,  PHPL INDUSTRIES PRIVATE LIMITED, 
RAJNEESH AGGARWAL Director 12 January, 1998 Other directorships - D R S ENTERPRISES LIMITED,  RNS FINANCE LIMITED,  KAMDHANU FINANCIAL SERVICES PRIVATE LIMITED, 
AKSHIT GARG Additional Director 19 December, 2015 Other directorships - BLUE COAST TRAVELS LLP,  D R S ENTERPRISES LIMITED,  TRIANGLE SOFTWARE LLP,  D R S ENTERPRISES LLP,  CRECENT INFOTECH LLP,  C S R MAILING SERVICES LLP,  VISHVESHWARI FIN-LEASE PRIVATE LIMITED,  ARCHER MARKETING PRIVATE LIMITED, 
ARUSHI GARG Additional Director 19 December, 2015 Other directorships - VISHVESHWARI FIN-LEASE PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
INDER JEET Director 12 January, 1998 View other directorships
RAJNEESH AGGARWAL Director 12 January, 1998 View other directorships
AKSHIT GARG Additional Director 19 December, 2015 View other directorships
ARUSHI GARG Additional Director 19 December, 2015 View other directorships
12 January, 1998

INDER JEET

Director

12 January, 1998
19 December, 2015

AKSHIT GARG

Additional Director

19 December, 2015

ARUSHI GARG

Additional Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
AGRIM FINVEST PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 1.44 cr.
1994 Delhi 1.44 cr Buy financial reports
KAY JAY FORGINGS PRIVATE LIMITED It was formed in year 1983 in Delhi . The company currently has a paid up capital of INR 1.44 cr.
1983 Delhi 1.44 cr Buy financial reports
BLUE STONE TRADE AND FINANCE PRIVATE LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 1.43 cr.
1992 Delhi 1.43 cr Buy financial reports
RAJ SOLVENT PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 1.43 cr.
1995 Delhi 1.43 cr Buy financial reports
STARLITE INDUSTRIES PRIVATE LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 1.43 cr.
1992 Delhi 1.43 cr Buy financial reports
ZAVENIR DAUBERT INDIA PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 1.43 cr.
1995 Delhi 1.43 cr Buy financial reports
SUJALA FINVEST PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 1.44 cr.
1995 Delhi 1.44 cr Buy financial reports
PIONEER SECURITIES PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 1.44 cr.
1994 Delhi 1.44 cr Buy financial reports
ANANT PROPETIES PRIVATE LIMITED It was formed in year 1986 in Delhi . The company currently has a paid up capital of INR 1.44 cr.
1986 Delhi 1.44 cr Buy financial reports
MAHESHWARI FINANCIAL SERVICES LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 1.44 cr.
1995 Delhi 1.44 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MALHAN INVESTMENTS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MALHAN INVESTMENTS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - MALHAN INVESTMENTS PRIVATE LIMITED

  • What is the Incorporation date of MALHAN INVESTMENTS PRIVATE LIMITED?

    The Incorporation Date of MALHAN INVESTMENTS PRIVATE LIMITED is 12 May, 1992.

  • What is authorized share capital of MALHAN INVESTMENTS PRIVATE LIMITED?

    The authorized share capital of MALHAN INVESTMENTS PRIVATE LIMITED is INR 150.0 Lacs.

  • What is the paid-up capital of MALHAN INVESTMENTS PRIVATE LIMITED?

    The paid up capital of the MALHAN INVESTMENTS PRIVATE LIMITED is INR 143.573 Lacs.

  • What is the registered address of MALHAN INVESTMENTS PRIVATE LIMITED?

    The registered address of MALHAN INVESTMENTS PRIVATE LIMITED is J-3/316 DDA FLATS
    KALKAJI
    NEW DELHI - 110019
    Delhi - India.

  • What is the CIN number of MALHAN INVESTMENTS PRIVATE LIMITED?

    The CIN number of MALHAN INVESTMENTS PRIVATE LIMITED is U74899DL1992PTC048740.

  • Who are the directors of MALHAN INVESTMENTS PRIVATE LIMITED?

    Malhan Investments Private Limited has four directors - Inder Jeet, Rajneesh Aggarwal, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2016. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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