MALHOTRA OVERSEAS PRIVATE LIMITED

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OVERVIEW - MALHOTRA OVERSEAS PRIVATE LIMITED

Malhotra Overseas Private Limited is an unlisted private company incorporated on 16 November, 1994. It is classified as a private limited company and is located in Jammu And Kashmir, Jammu & Kashmir. It's authorized share capital is INR 60.00 lac and the total paid-up capital is INR 31.68 lac.

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

The last reported AGM (Annual General Meeting) of Malhotra Overseas Private Limited, per our records, was held on 30 November, 2021.

Malhotra Overseas Private Limited has two directors - Suman Malhotra and Mudra Mehra Malhotra.

The Corporate Identification Number (CIN) of Malhotra Overseas Private Limited is U63040JK1994PTC001404. The registered office of Malhotra Overseas Private Limited is at 58, INDUSTRIAOL ESTATE,ZAINAKOTE, SRINAGAR, SRINAGAR, JAMMU AND KASHMIR, Jammu & Kashmir.

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    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.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. 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 OVERSEAS PRIVATE LIMITED


CIN

U63040JK1994PTC001404

Incorporation Date / Age

16 November, 1994 / 30 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 60.0 Lacs

Paidup Capital

INR 31.68 Lacs

industry*

Supporting and auxiliary transport activities, activities of travel agencies


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

58, INDUSTRIAOL ESTATE,ZAINAKOTE, SRINAGAR
SRINAGAR
JAMMU AND KASHMIR - 000000
Jammu & Kashmir - India


How to download MALHOTRA OVERSEAS PRIVATE LIMITED report

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MALHOTRA OVERSEAS PRIVATE LIMITED - Registration Details
CINU63040JK1994PTC001404
Incorporation Date / Age16 November, 1994 / 30 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 60.0 Lacs
Paidup CapitalINR 31.68 Lacs
industry*Supporting and auxiliary transport activities, activities of travel agencies
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address58, INDUSTRIAOL ESTATE,ZAINAKOTE, SRINAGAR SRINAGAR JAMMU AND KASHMIR - 000000 Jammu & Kashmir - India

FINANCIAL HIGHLIGHTS - MALHOTRA OVERSEAS 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, 2021. 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 OVERSEAS 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 OVERSEAS PRIVATE LIMITED

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


The longest serving director currently on board is Suman Malhotra who was appointed on 14 August, 1995. Suman Malhotra has been on the board for more than 28 years. The most recently appointed director is Mudra Mehra Malhotra, who was appointed on 02 April, 2012.


Suman Malhotra has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUMAN MALHOTRA Director 14 August, 1995 Other directorships - MALHOTRA FOOD-TEC PRIVATE LIMITED, 
MUDRA MEHRA MALHOTRA Director 02 April, 2012 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SUMAN MALHOTRA Director 14 August, 1995 View other directorships
MUDRA MEHRA MALHOTRA Director 02 April, 2012 No other directorships
14 August, 1995

SUMAN MALHOTRA

Director

02 April, 2012

Previous Names

MALHOTRA OVERSEAS PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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BIHAR CARRYING COMPANY PVT LTD It was formed in year 1989 in West Bengal . The company currently has a paid up capital of INR 31.63 lac.
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YATRA TOURS AND TRAVELS PRIVATE LIMITED It was formed in year 2006 in Goa . The company currently has a paid up capital of INR 31.59 lac.
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FGR LOGISTICS PRIVATE LIMITED It was formed in year 2000 in Delhi . The company currently has a paid up capital of INR 31.82 lac.
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SEAKING SHIPPING AND CONTAINER TRANSPORT CO P LTD It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 31.82 lac.
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CHANDRAWATI COOLERS & TRADERS PRIVATE LIMITED It was formed in year 2002 in Jharkhand . The company currently has a paid up capital of INR 31.83 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MALHOTRA OVERSEAS PRIVATE LIMITED

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

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

    The Incorporation Date of MALHOTRA OVERSEAS PRIVATE LIMITED is 16 November, 1994.

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

    The authorized share capital of MALHOTRA OVERSEAS PRIVATE LIMITED is INR 60.0 Lacs.

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

    The paid up capital of the MALHOTRA OVERSEAS PRIVATE LIMITED is INR 31.68 Lacs.

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

    The registered address of MALHOTRA OVERSEAS PRIVATE LIMITED is 58, INDUSTRIAOL ESTATE,ZAINAKOTE, SRINAGAR
    SRINAGAR
    JAMMU AND KASHMIR - 000000
    Jammu & Kashmir - India.

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

    The CIN number of MALHOTRA OVERSEAS PRIVATE LIMITED is U63040JK1994PTC001404.

  • Who are the directors of MALHOTRA OVERSEAS PRIVATE LIMITED?

    Malhotra Overseas Private Limited has two directors - Suman Malhotra and Mudra Mehra 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, 2021. 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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