Malani Overseas Private Limited, a active private limited company, was established on 15 December 2000 in Delhi, Delhi, India. Engaging in home furnishings manufacturing within the manufacturing sector, it holds CIN: U74899DL2000PTC108878. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.09 M.
It upholds a compliant status. Its leadership includes Saroj Malani (Director), Smriti Malani (Director), Raghav Malani (Director). Past directors included Harsha Malani, Smriti Malani, Dhiraj Kumar Malani. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1 - B, Court Road, Civil Lines, Delhi, Delhi, 110054.
U74899DL2000PTC108878
108878
15 December 2000
₹1.50 M
₹1.09 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Malani Overseas Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Saroj Malani | Director | 15 Dec 2000 | Current |
| Smriti Malani | Director | 04 Feb 2010 | Current |
| Raghav Malani | Director | 04 Feb 2010 | Current |
| Anil Kumar Malani | Director | 15 Dec 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Jan 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
| Pramod Abcsdd | Director | 27 Jan 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
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Malani Overseas Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 40.82% increase. The company also saw a substantial improvement in profitability, with a 2447.61% increase in profit. The company's net worth Soared by an impressive increase of 56.56%.
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In 2017, Malani Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Malani Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Malani Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Smriti Malani was appointed as a Director was appointed as a Director on 04 Feb 2010 & has been associated with this company since 15 years 10 months . was recorded as a recent event.
Raghav Malani was appointed as a Director was appointed as a Director on 04 Feb 2010 & has been associated with this company since 15 years 10 months . was recorded as a recent event.
Progress on Saroj Malani was appointed as a Director was appointed as a Director on 15 Dec 2000 & has been associated with this company since 25 years 4 days . was documented.
Anil Kumar Malani was appointed as a Director was appointed as a Director on 15 Dec 2000 & has been associated with this company since 25 years 4 days . was recorded as a recent event.
The CIN of Malani Overseas Private Limited is U74899DL2000PTC108878.
Malani Overseas Private Limited is headquartered at 1 - B, Court Road, Civil Lines, Delhi, Delhi, 110054.
Malani Overseas Private Limited was incorporated on 15 December 2000.
The current directors of Malani Overseas Private Limited are
The primary industry of Malani Overseas Private Limited is Manufacturing.
Malani Overseas Private Limited is unlisted.
The authorized capital of Malani Overseas Private Limited is ₹1.50 M, and the paid-up capital is ₹1.09 M.
The compliance status of Malani Overseas Private Limited is Compliant.
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