MALIRAM MAKHARIA INVESTMENT COMPANY PVT LTD

Active    As on: 30 January, 2023    Update Info    Print    Share

OVERVIEW - MALIRAM MAKHARIA INVESTMENT COMPANY PVT LTD

Maliram Makharia Investment Company Pvt Ltd is an unlisted private company incorporated on 17 September, 1986. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 5.00 lac.

The current status of Maliram Makharia Investment Company Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Maliram Makharia Investment Company Pvt Ltd, per our records, was held on 30 November, 2021.

Maliram Makharia Investment Company Pvt Ltd has two directors - Veena Makharia and Sulochana Shivprakash Makharia.

The Corporate Identification Number (CIN) of Maliram Makharia Investment Company Pvt Ltd is U65990MH1986PTC040946. The registered office of Maliram Makharia Investment Company Pvt Ltd is at 413-GBASANTWADI, KALBADEVI ROAD, MUMBAI, Maharashtra.

  • 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

REGISTERED DETAILS - MALIRAM MAKHARIA INVESTMENT COMPANY PVT LTD


CIN

U65990MH1986PTC040946

Incorporation Date / Age

17 September, 1986 / 38 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 5.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

413-GBASANTWADI
KALBADEVI ROAD
MUMBAI - 400002
Maharashtra - India


How to download MALIRAM MAKHARIA INVESTMENT COMPANY PVT LTD report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

MALIRAM MAKHARIA INVESTMENT COMPANY PVT LTD - Registration Details
CINU65990MH1986PTC040946
Incorporation Date / Age17 September, 1986 / 38 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 5.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address413-GBASANTWADI KALBADEVI ROAD MUMBAI - 400002 Maharashtra - India

FINANCIAL HIGHLIGHTS - MALIRAM MAKHARIA INVESTMENT COMPANY PVT LTD

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 MALIRAM MAKHARIA INVESTMENT COMPANY PVT LTD

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 - MALIRAM MAKHARIA INVESTMENT COMPANY PVT LTD

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


The longest serving director currently on board is Veena Makharia who was appointed on 26 March, 1993. Veena Makharia has been on the board for more than 31 years. The most recently appointed director is Sulochana Shivprakash Makharia, who was appointed on 13 January, 2005.


Veena Makharia has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VEENA MAKHARIA Director 26 March, 1993 Other directorships - MALIRAM MAKHARIA SECURITIES LIMITED,  MALIRAM MAKHARIA STOCK BROKERS PRIVATE LIMITED, 
SULOCHANA SHIVPRAKASH MAKHARIA Director 13 January, 2005 Other directorships - MALIRAM MAKHARIA SECURITIES LIMITED,  MAHADEV FABRICS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
VEENA MAKHARIA Director 26 March, 1993 View other directorships
SULOCHANA SHIVPRAKASH MAKHARIA Director 13 January, 2005 View other directorships
26 March, 1993

VEENA MAKHARIA

Director

13 January, 2005

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
JASHNANI LEASING AND FINANCE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
1995 Maharashtra 5.00 lac Buy financial reports
AL RAWISH FINANCE AND LEASING LIMITED It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
2003 Maharashtra 5.00 lac Buy financial reports
DHANLAKSHYA MAGADH NIDHI LIMITED It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2018 Bihar 5.00 lac Buy financial reports
VANTAGE MEDIA LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
1993 Maharashtra 5.00 lac Buy financial reports
ATH INDIA NIDHI LIMITED It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2019 Bihar 5.00 lac Buy financial reports
STHITA MICROFIN FOUNDATION It was formed in year 2015 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2015 Assam 5.00 lac Buy financial reports
UDBHAV NIDHI LIMITED It was formed in year 2019 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2019 Assam 5.00 lac Buy financial reports
BAJRANGI MUTUAL BENEFIT NIDHI LIMITED It was formed in year 2019 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2019 Assam 5.00 lac Buy financial reports
JAUS BENEFIT NIDHI LIMITED It was formed in year 2020 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2020 Assam 5.00 lac Buy financial reports
APURBO NIDHI LIMITED It was formed in year 2021 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2021 Assam 5.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MALIRAM MAKHARIA INVESTMENT COMPANY PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of MALIRAM MAKHARIA INVESTMENT COMPANY PVT LTD

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 - MALIRAM MAKHARIA INVESTMENT COMPANY PVT LTD

  • What is the Incorporation date of MALIRAM MAKHARIA INVESTMENT COMPANY PVT LTD?

    The Incorporation Date of MALIRAM MAKHARIA INVESTMENT COMPANY PVT LTD is 17 September, 1986.

  • What is authorized share capital of MALIRAM MAKHARIA INVESTMENT COMPANY PVT LTD?

    The authorized share capital of MALIRAM MAKHARIA INVESTMENT COMPANY PVT LTD is INR 5.0 Lacs.

  • What is the paid-up capital of MALIRAM MAKHARIA INVESTMENT COMPANY PVT LTD?

    The paid up capital of the MALIRAM MAKHARIA INVESTMENT COMPANY PVT LTD is INR 5.0 Lacs.

  • What is the registered address of MALIRAM MAKHARIA INVESTMENT COMPANY PVT LTD?

    The registered address of MALIRAM MAKHARIA INVESTMENT COMPANY PVT LTD is 413-GBASANTWADI
    KALBADEVI ROAD
    MUMBAI - 400002
    Maharashtra - India.

  • What is the CIN number of MALIRAM MAKHARIA INVESTMENT COMPANY PVT LTD?

    The CIN number of MALIRAM MAKHARIA INVESTMENT COMPANY PVT LTD is U65990MH1986PTC040946.

  • Who are the directors of MALIRAM MAKHARIA INVESTMENT COMPANY PVT LTD?

    Maliram Makharia Investment Company Pvt Ltd has two directors - Veena Makharia and Sulochana Shivprakash Makharia.

  • 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



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More