Malcom Financial Management Profile
Key Indicators
- Authorised Capital ₹ 1.60 M
as on 29-09-2022
- Paid Up Capital ₹ 1.57 M
as on 29-09-2022
- Company Age 12 Year, 9 Months
- Last Filing with ROC 31 Mar 2016
About Malcom Financial Management
- CIN/LLPIN
U74140WB2012PTC176197
- Company No.
176197
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Mar 2012
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc-Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Malcom Financial Management?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dharma Thakur  | Director | 20-Mar-2012 | Current |
| Sudip Das | Director | 22-Mar-2015 | Current |
Financial Performance and Corporate Structure Insights of Malcom Financial Management.
Enhance accessibility to Malcom Financial Management's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (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 Malcom Financial Management?
In 2016, Malcom Financial Management had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sneh Dealtrade Private LimitedActive 14 years 9 monthsDharma Thakur and Sudip Das are mutual person
- Sarvada Barter Private LimitedActive 12 years 8 months
Dharma Thakur and Sudip Das are mutual person
- Snowball Marcom Private LimitedActive 12 years 8 months
Dharma Thakur and Sudip Das are mutual person
- Chhaya Tradelink Private LimitedActive 13 years 1 month
Dharma Thakur and Sudip Das are mutual person
- Overtop Vintrade Private LimitedActive 12 years 10 months
Dharma Thakur and Sudip Das are mutual person
- Nightbird Tradelinks Private LimitedActive 12 years 9 months
Dharma Thakur and Sudip Das are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Malcom Financial Management?
Unlock and access historical data on people associated with Malcom Financial Management, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Malcom Financial Management, 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 Malcom Financial Management's trajectory.
Rating
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
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.
