MALHOTRA FINVEST PRIVATE LIMITED

Active    As on: 10 April, 2016    Update Info    Print    Share

OVERVIEW - MALHOTRA FINVEST PRIVATE LIMITED

Malhotra Finvest Private Limited is an unlisted private company incorporated on 27 December, 1996. It is classified as a private limited company and is located in Delhi, Delhi. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Malhotra Finvest Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Malhotra Finvest Private Limited, per our records, was held on 30 September, 2015.

Malhotra Finvest Private Limited has two directors - Jayant Malhotra and Sonia Malhotra.

The Corporate Identification Number (CIN) of Malhotra Finvest Private Limited is U06599DL1996PTC084114. The registered office of Malhotra Finvest Private Limited is at D-40, PANDAV NAGAR, DELHI, Delhi.

  • COMPANY FINANCIALS
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2015. 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 - MALHOTRA FINVEST PRIVATE LIMITED


CIN

U06599DL1996PTC084114

Incorporation Date / Age

27 December, 1996 / 28 yrs

Last Reported AGM Date

30 September, 2015


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 1.002 Lacs

industry*

Unknown


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

D-40
PANDAV NAGAR
DELHI - 110092
Delhi - India


How to download MALHOTRA FINVEST PRIVATE LIMITED report

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MALHOTRA FINVEST PRIVATE LIMITED - Registration Details
CINU06599DL1996PTC084114
Incorporation Date / Age27 December, 1996 / 28 yrs
Last Reported AGM Date30 September, 2015
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 1.002 Lacs
industry*Unknown
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressD-40 PANDAV NAGAR DELHI - 110092 Delhi - India

FINANCIAL HIGHLIGHTS - MALHOTRA FINVEST 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, 2015. 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 MALHOTRA FINVEST 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 - MALHOTRA FINVEST PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Jayant Malhotra who was appointed on 27 December, 1996. Jayant Malhotra has been on the board for more than 27 years. The most recently appointed director is Sonia Malhotra, who was appointed on 12 October, 1998.


Jayant Malhotra has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 19 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
JAYANT MALHOTRA Director 27 December, 1996 Other directorships - OPULENCE SOFTWARE SOLUTIONS PRIVATE LIMITED,  UVA PROMOTERS PRIVATE LIMITED,  KANRAJ DEVELOPERS PRIVATE LIMITED,  ANANDAM INFRADEVELOPERS PRIVATE LIMITED,  AE TEL WIRELESS PRIVATE LIMITED,  JRSM PROPERTIES PRIVATE LIMITED,  RR HIGH RISE DEVELOPMENTS PRIVATE LIMITED,  JSRM ESTATES PRIVATE LIMITED,  EMPORIO INFRASTRUCTURE PRIVATE LIMITED,  MAGNET BUILDERS PRIVATE LIMITED,  TALESMAN SOFTWARE SOLUTIONS PRIVATE LIMITED,  SKYLARK MOTOR AND GENERAL FINANCE LIMITED,  ASTUTE PROPERTIES PRIVATE LIMITED,  PAL JAY AUTOMOBILES PRIVATE LIMITED,  HIMACHAL EMBOSSING AND LAMINATES PVT LTD,  ZION BIOTECHNOLOGIES PRIVATE LIMITED,  ALFA DEVELOPERS PRIVATE LIMITED,  ANANDAM HOSTELS PRIVATE LIMITED,  DSOT LOGISTICS PRIVATE LIMITED, 
SONIA MALHOTRA Director 12 October, 1998 Other directorships - OPULENCE SOFTWARE SOLUTIONS PRIVATE LIMITED,  UVA PROMOTERS PRIVATE LIMITED,  KANRAJ DEVELOPERS PRIVATE LIMITED,  ANANDAM INFRADEVELOPERS PRIVATE LIMITED,  AE TEL WIRELESS PRIVATE LIMITED,  JRSM PROPERTIES PRIVATE LIMITED,  RR HIGH RISE DEVELOPMENTS PRIVATE LIMITED,  JSRM ESTATES PRIVATE LIMITED,  EMPORIO INFRASTRUCTURE PRIVATE LIMITED,  MAGNET BUILDERS PRIVATE LIMITED,  TALESMAN SOFTWARE SOLUTIONS PRIVATE LIMITED,  SKYLARK MOTOR AND GENERAL FINANCE LIMITED,  HIMACHAL EMBOSSING AND LAMINATES PVT LTD,  ALFA DEVELOPERS PRIVATE LIMITED,  ANANDAM HOSTELS PRIVATE LIMITED,  DSOT LOGISTICS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
JAYANT MALHOTRA Director 27 December, 1996 View other directorships
SONIA MALHOTRA Director 12 October, 1998 View other directorships
27 December, 1996

JAYANT MALHOTRA

Director

12 October, 1998

SONIA MALHOTRA

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
TIRUPATI SAVINGS PVT LTD It was formed in year 1972 in Madhya Pradesh . The company currently has a paid up capital of INR 1.00 lac.
1972 Madhya Pradesh 1.00 lac Buy financial reports
SAMSKRUTHI CHITS PRIVATE LIMITED It was formed in year 1997 in Karnataka . The company currently has a paid up capital of INR 1.00 lac.
1997 Karnataka 1.00 lac Buy financial reports
S.G.N.HOME NEED FINANCE PRIVATE LIMITED It was formed in year 1996 in Madhya Pradesh . The company currently has a paid up capital of INR 1.00 lac.
1996 Madhya Pradesh 1.00 lac Buy financial reports
SYZYGY CONSULTANTS PRIVATE LIMITED It was formed in year 2000 in Karnataka . The company currently has a paid up capital of INR 1.00 lac.
2000 Karnataka 1.00 lac Buy financial reports
NORLAND INVESTMENT SERVICES PRIVATE LIMITED It was formed in year 2003 in Karnataka . The company currently has a paid up capital of INR 1.00 lac.
2003 Karnataka 1.00 lac Buy financial reports
V T S PRIMEX CAPITAL PRIVATE LIMITED It was formed in year 2002 in Tamil Nadu . The company currently has a paid up capital of INR 1.00 lac.
2002 Tamil Nadu 1.00 lac Buy financial reports
VIMAN ENTERPRISES PRIVATE LIMITED It was formed in year 1988 in Karnataka . The company currently has a paid up capital of INR 1.02 lac.
1988 Karnataka 1.02 lac Buy financial reports
SREEKANTESWARA CHITS PRIVATE LIMITED It was formed in year 1997 in Karnataka . The company currently has a paid up capital of INR 1.20 lac.
1997 Karnataka 1.20 lac Buy financial reports
CHANDRODAYA INFRATECH AND HOLDINGS PRIVATE LIMITED It was formed in year 1988 in Karnataka . The company currently has a paid up capital of INR 1.42 lac.
1988 Karnataka 1.42 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MALHOTRA FINVEST PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MALHOTRA FINVEST 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 - MALHOTRA FINVEST PRIVATE LIMITED

  • What is the Incorporation date of MALHOTRA FINVEST PRIVATE LIMITED?

    The Incorporation Date of MALHOTRA FINVEST PRIVATE LIMITED is 27 December, 1996.

  • What is authorized share capital of MALHOTRA FINVEST PRIVATE LIMITED?

    The authorized share capital of MALHOTRA FINVEST PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of MALHOTRA FINVEST PRIVATE LIMITED?

    The paid up capital of the MALHOTRA FINVEST PRIVATE LIMITED is INR 1.002 Lacs.

  • What is the registered address of MALHOTRA FINVEST PRIVATE LIMITED?

    The registered address of MALHOTRA FINVEST PRIVATE LIMITED is D-40
    PANDAV NAGAR
    DELHI - 110092
    Delhi - India.

  • What is the CIN number of MALHOTRA FINVEST PRIVATE LIMITED?

    The CIN number of MALHOTRA FINVEST PRIVATE LIMITED is U06599DL1996PTC084114.

  • Who are the directors of MALHOTRA FINVEST PRIVATE LIMITED?

    Malhotra Finvest Private Limited has two directors - Jayant Malhotra and Sonia Malhotra.

  • 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, 2015. 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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