Malhan Investments Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
as on 25-06-2024
- Paid Up Capital ₹ 1.44 Cr
as on 25-06-2024
- Company Age 32 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
About Malhan Investments
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 2023. 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.
Arushi Garg, Akshit Garg, and Inder Jeet serve as directors at the Company.
- CIN/LLPIN
U65100DL1992PTC048740
- Company No.
048740
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 May 1992
- Date of AGM
25 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
South Delhi, Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Malhan Investments?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arushi Garg  | Director | 19-Dec-2015 | Current |
| Akshit Garg | Director | 19-Dec-2015 | Current |
| Inder Jeet | Director | 12-Jan-1998 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Vishveshwari Fin-Lease Private LimitedActive 28 years 11 monthsArushi Garg, Akshit Garg and 1 more are mutual person
Charges (Loans)
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.
Deals i
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
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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