Malca-Amit India Private Limited

Provides secure transport and logistics for valuable goods and materials.

2004 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 18, 2025

Malca-Amit India Profile

Key Indicators

  • Authorised Capital ₹ 1.58 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 4 Months
  • Last Filing with ROC 31 Dec 2011

About Malca-Amit India

Malca-Amit India Private Limited (MIPL) is Amalgamated company established on 14 Oct 2004 with its office registered at Mumbai, Maharashtra, India and has been running since 20 Year, 4 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63090MH2004PTC149126

  • Company No.

    149126

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Oct 2004

  • Date of AGM

    29 Jun 2012

  • Date of Balance Sheet

    31 Dec 2011

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

Who are the key members and board of directors at Malca-Amit India?

Board Members (3)

Name Designation Appointment Date Status
Ilan Amit Country flag representing Il Director 14-Oct-2004 Current
Amit Eytan Country flag representing Il Director 14-Oct-2004 Current
Raphael Freund Country flag representing Il Director 05-Sep-2007 Current

Financial Performance of Malca-Amit India.

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

Graph illustrating revenue growth over time
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
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Malca-Amit India?

Unlock access to Malca-Amit India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

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 Malca-Amit India?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malca-Amit India, 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 Malca-Amit India's trajectory.

Rating

Graph displaying rating trends over time

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 Malca-Amit India

Recent activity within the organization

  • Annual General Meeting

    Malca-Amit India Private Limited last Annual general meeting of members was held on 29 Jun 2012 as per latest MCA records.

    29 Jun 2012

  • Balance Sheet

    Malca-Amit India Private Limited has filed its annual Financial statements for the year ended 31 Dec 2011 with Roc Mumbai.

    31 Dec 2011

  • Director Appointment

    Raphael Amit Freund was appointed as a Director was appointed as a Director on 05 Sep 2007 & has been associated with this company since 17 years 5 months .

    05 Sep 2007

  • Director Appointment

    Ilan Amit was appointed as a Director was appointed as a Director on 14 Oct 2004 & has been associated with this company since 20 years 4 months .

    14 Oct 2004

  • Director Appointment

    Amit Eytan was appointed as a Director was appointed as a Director on 14 Oct 2004 & has been associated with this company since 20 years 4 months .

    14 Oct 2004

  • Company Incorporation

    Malca-Amit India Private Limited was registered on 14 Oct 2004 with Roc Mumbai & aged 20 years 4 months as per MCA records.

    14 Oct 2004

Frequently asked questions

  • Malca-Amit India Private Limited was incorporated on 14 Oct 2004.

  • The authorized share capital of Malca-Amit India Private Limited is ₹ 1.58 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Malca-Amit India Private Limited.

    • Ilan Amit
    • Amit Eytan
    • Raphael Amit Freund
  • As per Ministry of Corporate Affairs (Mca), the registered address of Malca-Amit India Private Limited is Unit No 4 4A Kartar Mansionno 1 35 Tribhuvan Road Opera House India, Mumbai, Maharashtra, 400004.

  • The corporate identification number (CIN) of Malca-Amit India Private Limited is U63090MH2004PTC149126 and the company number is 149126 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Malca-Amit India Private Limited was filed with the ROC on 31 Dec 2011.