Malbro Detective Agency P Ltd

Founded in 1989 and headquartered in Maharashtra, India.

1989 | Pune, Maharashtra (India) | Inactive
Last Updated: July 15, 2024

Malbro Detective Agency P Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 35 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023

About Malbro Detective Agency P

Malbro Detective Agency P Ltd (MDAPL) is Strike Off company established on 09 Aug 1989 with its office registered at Pune, Maharashtra, India and has been running since 35 Year, 6 Months with a paid up capital of 0.20 M. According to MCA records, 2 Directors are linked to this company as of 15 Jul 2024.

Company Details

  • Location

    Pune, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74920MH1989PTC052951

  • Company No.

    052951

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Aug 1989

  • Date of AGM

    25 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Service

Who are the key members and board of directors at Malbro Detective Agency P?

Board Members (2)

NameDesignationAppointment DateStatus
Pravinkumar Malhotra Country flag representing In Director 09-Aug-1989Current
Vijaykumar Malhotra Country flag representing In Director 09-Aug-1989Current

Financial Performance of Malbro Detective Agency P.

Malbro Detective Agency P Ltd, 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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  • Key Matrics
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What is the Ownership and Shareholding Structure of Malbro Detective Agency P?

In 2017, Malbro Detective Agency P 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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Charges (Loans)

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

How Many Employees Work at Malbro Detective Agency P?

Malbro Detective Agency P has a workforce of 1 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Malbro Detective Agency P, 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 Malbro Detective Agency P'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

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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 Malbro Detective Agency P

Recent activity within the organization

  • Annual General Meeting

    Malbro Detective Agency P Ltd last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records.

    25 Sep 2023

  • Balance Sheet

    Malbro Detective Agency P Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.

    31 Mar 2023

  • Director Appointment

    Pravinkumar Sardarilal Malhotra was appointed as a Director was appointed as a Director on 09 Aug 1989 & has been associated with this company since 35 years 6 months .

    09 Aug 1989

  • Director Appointment

    Vijaykumar Sardarilal Malhotra was appointed as a Director was appointed as a Director on 09 Aug 1989 & has been associated with this company since 35 years 6 months .

    09 Aug 1989

  • Company Incorporation

    Malbro Detective Agency P Ltd was registered on 09 Aug 1989 with Roc Pune & aged 35 years 6 months as per MCA records.

    09 Aug 1989

Frequently asked questions

  • Malbro Detective Agency P Ltd was incorporated on 09 Aug 1989.

  • The authorized share capital of Malbro Detective Agency P Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.20 M.

  • Currently 2 directors are associated with Malbro Detective Agency P Ltd.

    • Pravinkumar Sardarilal Malhotra
    • Vijaykumar Sardarilal Malhotra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Malbro Detective Agency P Ltd is 403 Indira Chambers 1549/B Sadashiv Peth, Tilak Road Opp. Maharashtra Mandal, Pune, India, 411030.

  • The corporate identification number (CIN) of Malbro Detective Agency P Ltd is U74920MH1989PTC052951 and the company number is 052951 as per Ministry of Corporate Affairs (MCA).

  • As Per 2017 financial reports, 1 employees are currently employed by Malbro Detective Agency P Ltd.

  • The most recent Balance Sheet for Malbro Detective Agency P Ltd was filed with the ROC on 31 Mar 2023.