Malhotra Fincap Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 27 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -13.16%
- Profit Growth -0.84%
- Ebitda -27.67%
- Net Worth 2.19%
- Total Assets 2.37%
About Malhotra Fincap
Malhotra Fincap Limited (MFL) is a Public Limited Indian Non-Government Company incorporated in India on 08 April 1997 and has a history of 27 years and ten months. Its registered office is in Amritsar Punjab, Punjab.
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 2.00 Cr and a paid-up capital of Rs 2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Pawan Kumar, Ashwani Malhotra, and Akshay Malhotra serve as directors at the Company.
Company Details
- Location Amritsar Punjab, Punjab
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65921PB1997PLC019735
- Company No.
019735
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
08 Apr 1997
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Who are the key members and board of directors at Malhotra Fincap?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashwani Malhotra  | Director | 08-Apr-1997 | Current |
| Pawan Kumar | Director | 08-Apr-1997 | Current |
| Akshay Malhotra | Whole-Time Director | 27-Jul-2020 | Current |
Financial Performance of Malhotra Fincap.
Malhotra Fincap Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 13.16% decrease. The company also saw a slight decrease in profitability, with a 0.84% decrease in profit. The company's net worth moved up by a moderate rise of 2.19%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Malhotra Fincap?
In 2017, Malhotra Fincap had a promoter holding of 67.34% and a public holding of 32.66%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Milestone Bpo Private LimitedAshwani Malhotra is a mutual person
- Regain Our Glory Foundation
Ashwani Malhotra is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Malhotra Fincap?
Unlock and access historical data on people associated with Malhotra Fincap, 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 Malhotra Fincap, 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 Malhotra Fincap'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.
