Malati Investments Private Limited

Founded in 1975 and headquartered in Gujarat, India.

1975 | Ahmedabad, Gujarat (India) | Active
Last Updated: December 10, 2024

Malati Investments Profile

Key Indicators

  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.22 M
  • Company Age 49 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024

About Malati Investments

Malati Investments Private Limited (MIPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 July 1975 and has a history of 49 years and six months. Its registered office is in Ahmedabad, Gujarat, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.30 M and a paid-up capital of Rs 0.22 M, as per Ministry of Corporate Affairs (MCA) records.

Kushal Somani and Manojkumar Nair serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65910GJ1975PTC002745

  • Company No.

    002745

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Jul 1975

  • Date of AGM

    24 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

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

Board Members (2)

Name Designation Appointment Date Status
Kushal Somani Country flag representing In Director 26-Feb-2015 Current
Manojkumar Nair Country flag representing In Director 26-Feb-2015 Current

Financial Performance of Malati Investments.

Malati Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • 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
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EBITDA

What is the Ownership and Shareholding Structure of Malati Investments?

In 2017, Malati Investments had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Malati Investments?

Unlock and access historical data on people associated with Malati Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malati Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malati Investments's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Malati Investments

Recent activity within the organization

  • Annual General Meeting

    Malati Investments Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.

    24 Sep 2024

  • Balance Sheet

    Malati Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

    31 Mar 2024

  • Director Appointment

    Kushal Santoshlal Somani was appointed as a Director was appointed as a Director on 26 Feb 2015 & has been associated with this company since 9 years 11 months .

    26 Feb 2015

  • Director Appointment

    Manojkumar Achuthan Nair was appointed as a Director was appointed as a Director on 26 Feb 2015 & has been associated with this company since 9 years 11 months .

    26 Feb 2015

  • Company Incorporation

    Malati Investments Private Limited was registered on 16 Jul 1975 with Roc Ahmedabad & aged 49 years 6 months as per MCA records.

    16 Jul 1975

Frequently asked questions

  • Malati Investments Private Limited was incorporated on 16 Jul 1975.

  • The authorized share capital of Malati Investments Private Limited is ₹ 0.30 M and paid-up capital is ₹ 0.22 M.

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

    • Kushal Santoshlal Somani
    • Manojkumar Achuthan Nair
  • As per Ministry of Corporate Affairs (Mca), the registered address of Malati Investments Private Limited is The Retreat Shahibag India, Ahmedabad, Gujarat, 380004.

  • The corporate identification number (CIN) of Malati Investments Private Limited is U65910GJ1975PTC002745 and the company number is 002745 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Malati Investments Private Limited was filed with the ROC on 31 Mar 2024.

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