Malahi Investments Private Limited

Founded in 1994 and headquartered in Maharashtra, India.

1994 | Nagpur, Maharashtra (India) | Merged
Last Updated: January 17, 2025

Malahi Investments Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.02 M
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2010

About Malahi Investments

Malahi Investments Private Limited (MIPL) is Amalgamated company established on 07 Dec 1994 with its office registered at Nagpur, Maharashtra, India and has been running since 30 Year, 2 Months with a paid up capital of 2.02 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Nagpur, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1994PTC083559

  • Company No.

    083559

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Dec 1994

  • Date of AGM

    25 Aug 2010

  • Date of Balance Sheet

    31 Mar 2010

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Malahi Investments?

Board Members (2)

Name Designation Appointment Date Status
Mukesh Premani Country flag representing In Director 17-Mar-2003 Current
Prafulla Shah Country flag representing In Director 13-Mar-2003 Current

Financial Performance of Malahi Investments.

Enhance accessibility to Malahi Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Malahi Investments?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Malahi Investments?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Malahi Investments

Recent activity within the organization

  • Annual General Meeting

    Malahi Investments Private Limited last Annual general meeting of members was held on 25 Aug 2010 as per latest MCA records.

    25 Aug 2010

  • Balance Sheet

    Malahi Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.

    31 Mar 2010

  • Director Appointment

    Mukesh Bansilal Premani was appointed as a Director was appointed as a Director on 17 Mar 2003 & has been associated with this company since 21 years 10 months .

    17 Mar 2003

  • Director Appointment

    Prafulla Devenddra Shah was appointed as a Director was appointed as a Director on 13 Mar 2003 & has been associated with this company since 21 years 10 months .

    13 Mar 2003

  • Company Incorporation

    Malahi Investments Private Limited was registered on 07 Dec 1994 with Roc Mumbai & aged 30 years 2 months as per MCA records.

    07 Dec 1994

Frequently asked questions

  • Malahi Investments Private Limited was incorporated on 07 Dec 1994.

  • The authorized share capital of Malahi Investments Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.02 M.

  • Currently 2 directors are associated with Malahi Investments Private Limited.

    • Mukesh Bansilal Premani
    • Prafulla Devenddra Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Malahi Investments Private Limited is Plot No. 10 Opp. Tedke High School Katol Road, India, Nagpur, Maharashtra, 440013.

  • The corporate identification number (CIN) of Malahi Investments Private Limited is U65990MH1994PTC083559 and the company number is 083559 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Malahi Investments Private Limited was filed with the ROC on 31 Mar 2010.