Malhan Investments Private Limited

Founded in 1992 and headquartered in Delhi, India.

1992 | Delhi (India) | Active
Last Updated:

Malhan Investments Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.44 Cr
  • Company Age 32 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024

About Malhan Investments

Malhan Investments Private Limited (MIPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 May 1992 and has a history of 32 years and nine months. Its registered office is in Delhi, 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 1.50 Cr and a paid-up capital of Rs 1.44 Cr, as per Ministry of Corporate Affairs (MCA) records.

Akshit Garg, Arushi Garg, and Inder Jeet serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65100DL1992PTC048740

  • Company No.

    048740

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 May 1992

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Board Members (3)

NameDesignationAppointment DateStatus
Arushi Garg Country flag representing In Director 19-Dec-2015Current
Akshit Garg Country flag representing In Director 19-Dec-2015Current
Inder Jeet Country flag representing In Director 12-Jan-1998Current

Financial Performance of Malhan Investments.

Malhan 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%.

Malhan Investments revenue growth over time
Malhan Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Malhan Investments?

In 2017, Malhan Investments had a promoter holding of 7.51% and a public holding of 92.49%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Malhan Investments?

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

Employee growth trends for Malhan Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malhan 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 Malhan 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

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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 Malhan Investments

Recent activity within the organization

  • Annual General Meeting

    Malhan Investments Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

  • Balance Sheet

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

  • Director Appointment

    Akshit Garg was appointed as a Director was appointed as a Director on 19 Dec 2015 & has been associated with this company since 9 years 2 months .

  • Director Appointment

    Arushi Garg was appointed as a Director was appointed as a Director on 19 Dec 2015 & has been associated with this company since 9 years 2 months .

  • Director Appointment

    Inder Jeet was appointed as a Director was appointed as a Director on 12 Jan 1998 & has been associated with this company since 27 years 1 month .

  • Company Incorporation

    Malhan Investments Private Limited was registered on 12 May 1992 with Roc Delhi & aged 32 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Malhan Investments Private Limited?

    Malhan Investments Private Limited was incorporated on 12 May 1992.

  • What is authorized share capital and paid-up capital of Malhan Investments Private Limited?

    The authorized share capital of Malhan Investments Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.44 Cr.

  • Who are the current board members & directors of Malhan Investments Private Limited?

    Currently 3 directors are associated with Malhan Investments Private Limited.

    • Akshit Garg
    • Arushi Garg
    • Inder Jeet

  • What is the registered address of Malhan Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Malhan Investments Private Limited is J-3/316 Dda Flats Kalkaji India, New Delhi, 110019.

  • What is the corporate identification number (CIN) and company number of Malhan Investments Private Limited?

    The corporate identification number (CIN) of Malhan Investments Private Limited is U65100DL1992PTC048740 and the company number is 048740 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Malhan Investments Private Limited filed with the ROC?

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

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