Malhotra Fincap Limited

Provides credit granting services for various types of vehicles, goods, and electronics since 1997.

1997 | Amritsar Punjab, Punjab (India) | Active
Last Updated:

Malhotra Fincap Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 28 Year, 19 Days
  • 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 28 years. 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

  • 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

Financial Services
Company report

Malhotra Fincap Limited

Explore comprehensive data for Malhotra Fincap Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Malhotra Fincap?

Board Members (3)

NameDesignationAppointment DateStatus
Ashwani Malhotra Country flag representing In Director 08-Apr-1997Current
Pawan Kumar Country flag representing In Director 08-Apr-1997Current
Akshay Malhotra Country flag representing In Whole-Time Director 27-Jul-2020Current

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%.

Malhotra Fincap revenue growth over time
Malhotra Fincap 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
-13.16%
Revenue from Operations
-15.27%
Total Assets
2.37%
Profit or Loss
-0.84%
Net Worth
2.19%
EBITDA
-27.67%

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.

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 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.

Employee growth trends for Malhotra Fincap Limited

Deals i

Graph showing company valuation over time

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

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 Malhotra Fincap

Recent activity within the organization

  • Annual General Meeting

    Malhotra Fincap Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Malhotra Fincap Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

  • Director Appointment

    Akshay Malhotra was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 27 Jul 2020 & has been associated with this company since 4 years 9 months .

  • Director Appointment

    Pawan Malhotra Kumar was appointed as a Director was appointed as a Director on 08 Apr 1997 & has been associated with this company since 28 years 19 days .

  • Director Appointment

    Ashwani Malhotra was appointed as a Director was appointed as a Director on 08 Apr 1997 & has been associated with this company since 28 years 19 days .

  • Company Incorporation

    Malhotra Fincap Limited was registered on 08 Apr 1997 with Roc Chandigarh & aged 28 years 19 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Malhotra Fincap Limited?

    Malhotra Fincap Limited was incorporated on 08 Apr 1997.

  • What is authorized share capital and paid-up capital of Malhotra Fincap Limited?

    The authorized share capital of Malhotra Fincap Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Who are the current board members & directors of Malhotra Fincap Limited?

    Currently 3 directors are associated with Malhotra Fincap Limited.

    • Pawan Malhotra Kumar
    • Ashwani Malhotra
    • Akshay Malhotra

  • What is the registered address of Malhotra Fincap Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Malhotra Fincap Limited is 102 First Floorsuper Plaza Market Cooper Road India, Amritsar Punjab.

  • What is the corporate identification number (CIN) and company number of Malhotra Fincap Limited?

    The corporate identification number (CIN) of Malhotra Fincap Limited is U65921PB1997PLC019735 and the company number is 019735 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Malhotra Fincap Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Malhotra Fincap Limited has fallen by -13.16%.

  • What change has been observed in the net worth of Malhotra Fincap Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Malhotra Fincap Limited has experienced an upsurge of 2.19%.

  • When was the last Balance Sheet of Malhotra Fincap Limited filed with the ROC?

    The most recent Balance Sheet for Malhotra Fincap Limited was filed with the ROC on 31 Mar 2024.

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