MALTI SECURITIES PRIVATE LIMITED

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OVERVIEW - MALTI SECURITIES PRIVATE LIMITED

Malti Securities Private Limited is an unlisted private company incorporated on 06 July, 1994. It is classified as a private limited company and is located in Hyderabad, Telangana. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 3.80 cr.

The current status of Malti Securities Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Malti Securities Private Limited, per our records, was held on 29 September, 2017.

Malti Securities Private Limited has five directors - Mahesh Khokhani, Manoj Bhupatrai Shah, and others.

The Corporate Identification Number (CIN) of Malti Securities Private Limited is U65990TG1994PTC072872. The registered office of Malti Securities Private Limited is at S-9, 2ND FLOOR, MUNICIPAL NO. 5-8-599/C, RATAN, MALL SHOP. CMPLX., CHADERGHAT HIGH SCHOOL, ABIDS, HYDERABAD, Telangana.

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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    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).
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  • 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.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2017. 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 - MALTI SECURITIES PRIVATE LIMITED


CIN

U65990TG1994PTC072872

Incorporation Date / Age

06 July, 1994 / 30 yrs

Last Reported AGM Date

29 September, 2017


Authorized Capital

INR 500.0 Lacs

Paidup Capital

INR 380.0 Lacs

industry*

Finance


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

S-9, 2ND FLOOR, MUNICIPAL NO. 5-8-599/C, RATAN
MALL SHOP. CMPLX., CHADERGHAT HIGH SCHOOL, ABIDS
HYDERABAD - 500001
Telangana - India


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MALTI SECURITIES PRIVATE LIMITED - Registration Details
CINU65990TG1994PTC072872
Incorporation Date / Age06 July, 1994 / 30 yrs
Last Reported AGM Date29 September, 2017
Authorized CapitalINR 500.0 Lacs
Paidup CapitalINR 380.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressS-9, 2ND FLOOR, MUNICIPAL NO. 5-8-599/C, RATAN MALL SHOP. CMPLX., CHADERGHAT HIGH SCHOOL, ABIDS HYDERABAD - 500001 Telangana - India

FINANCIAL HIGHLIGHTS - MALTI SECURITIES 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, 2017. 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 MALTI SECURITIES 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 - MALTI SECURITIES PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.


The longest serving director currently on board is Manoj Bhupatrai Shah who was appointed on 20 March, 1999. Manoj Bhupatrai Shah has been on the board for more than 25 years. The most recently appointed director is Rajvi Manoj Shah, who was appointed on 18 May, 2016.


Manoj Bhupatrai Shah has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 5 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MAHESH KHOKHANI Director 14 February, 2008 No other directorships
MANOJ BHUPATRAI SHAH Director 20 March, 1999 Other directorships - GAJANAND STOCK BROKERS PRIVATE LIMITED,  GAJANAND COMMODITIES LLP,  MNR SECURITIES PRIVATE LIMITED,  GAJANAND COMMODITIES PRIVATE LIMITED,  Gajanand Stock Brokers LLP, 
NISHA MANOJ SHAH Director 15 March, 2004 Other directorships - GAJANAND STOCK BROKERS PRIVATE LIMITED,  GAJANAND COMMODITIES LLP,  MNR SECURITIES PRIVATE LIMITED,  GAJANAND COMMODITIES PRIVATE LIMITED,  Gajanand Stock Brokers LLP, 
PARAG JITENDRA PUROHIT Director 23 June, 1999 No other directorships
RAJVI MANOJ SHAH Director 18 May, 2016 Other directorships - GAJANAND STOCK BROKERS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MAHESH KHOKHANI Director 14 February, 2008 No other directorships
MANOJ BHUPATRAI SHAH Director 20 March, 1999 View other directorships
NISHA MANOJ SHAH Director 15 March, 2004 View other directorships
PARAG JITENDRA PUROHIT Director 23 June, 1999 No other directorships
RAJVI MANOJ SHAH Director 18 May, 2016 View other directorships
20 March, 1999
23 June, 1999
15 March, 2004

NISHA MANOJ SHAH

Director

14 February, 2008

MAHESH KHOKHANI

Director

18 May, 2016

RAJVI MANOJ SHAH

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
ANNA INFRASTRUCTURES LIMITED It was formed in year 1993 in Uttar Pradesh . The company currently has a paid up capital of INR 3.80 cr.
1993 Uttar Pradesh 3.80 cr Buy financial reports
PRIYASHA MEVEN FINANCE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 3.80 cr.
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SHYAM LAMINATERS PRIVATE LIMITED It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 3.79 cr.
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PINNACLE MINERALS & ORES PRIVATE LIMITED It was formed in year 2007 in Telangana . The company currently has a paid up capital of INR 3.81 cr.
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TPD SECURITIES LIMITED It was formed in year 1995 in Rajasthan . The company currently has a paid up capital of INR 3.79 cr.
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PADAMAWAT INVESTMENTS PRIVATE LIMITED It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 3.81 cr.
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PRAKASH LEASING LIMITED It was formed in year 1983 in Karnataka . The company currently has a paid up capital of INR 3.78 cr.
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RACHIT INVESTMENTS LIMITED It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 3.82 cr.
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UNIWORTH FINLEASE LTD It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 3.78 cr.
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EMMJAY FINANCIAL VENTURES PRIVATE LIMITED It was formed in year 2009 in Tamil Nadu . The company currently has a paid up capital of INR 3.82 cr.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MALTI SECURITIES PRIVATE LIMITED

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

  • What is the Incorporation date of MALTI SECURITIES PRIVATE LIMITED?

    The Incorporation Date of MALTI SECURITIES PRIVATE LIMITED is 06 July, 1994.

  • What is authorized share capital of MALTI SECURITIES PRIVATE LIMITED?

    The authorized share capital of MALTI SECURITIES PRIVATE LIMITED is INR 500.0 Lacs.

  • What is the paid-up capital of MALTI SECURITIES PRIVATE LIMITED?

    The paid up capital of the MALTI SECURITIES PRIVATE LIMITED is INR 380.0 Lacs.

  • What is the registered address of MALTI SECURITIES PRIVATE LIMITED?

    The registered address of MALTI SECURITIES PRIVATE LIMITED is S-9, 2ND FLOOR, MUNICIPAL NO. 5-8-599/C, RATAN
    MALL SHOP. CMPLX., CHADERGHAT HIGH SCHOOL, ABIDS
    HYDERABAD - 500001
    Telangana - India.

  • What is the CIN number of MALTI SECURITIES PRIVATE LIMITED?

    The CIN number of MALTI SECURITIES PRIVATE LIMITED is U65990TG1994PTC072872.

  • Who are the directors of MALTI SECURITIES PRIVATE LIMITED?

    Malti Securities Private Limited has five directors - Mahesh Khokhani, Manoj Bhupatrai Shah, 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, 2017. 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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