Malhotra Finman Private Limited
Founded in 1994 and headquartered in Delhi, India.
1994 | Delhi (India) | Inactive
Malhotra Finman Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 30 Year, 4 Months
- Last Filing with ROC 31 Mar 2008
About Malhotra Finman
Malhotra Finman Private Limited (MFPL) is Strike Off company established on 10 Nov 1994 with its office registered at Delhi, India and has been running since 30 Year, 4 Months with a paid up capital of 0.50 M. According to MCA records, 2 Directors are linked to this company as of 14 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1994PTC062586
- Company No.
062586
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Nov 1994
- Date of AGM
30 Sep 2008
- Date of Balance Sheet
31 Mar 2008
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Who are the key members and board of directors at Malhotra Finman?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Khushwant Singh  | Director | 01-Oct-2008 | Current |
| Dhaman Jit | Director | 02-Apr-2009 | Current |
Financial Performance of Malhotra Finman.
Enhance accessibility to Malhotra Finman'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
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What is the Ownership and Shareholding Structure of Malhotra Finman?
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Malhotra Finman?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Malhotra Finman
Recent activity within the organization
- Director Appointment
Dhaman Singh Jit was appointed as a Director was appointed as a Director on 02 Apr 2009 & has been associated with this company since 15 years 11 months .
- Director Appointment
Khushwant Singh was appointed as a Director was appointed as a Director on 01 Oct 2008 & has been associated with this company since 16 years 5 months .
- Annual General Meeting
Malhotra Finman Private Limited last Annual general meeting of members was held on 30 Sep 2008 as per latest MCA records.
- Balance Sheet
Malhotra Finman Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Delhi.
- Company Incorporation
Malhotra Finman Private Limited was registered on 10 Nov 1994 with Roc Delhi & aged 30 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Malhotra Finman Private Limited?
Malhotra Finman Private Limited was incorporated on 10 Nov 1994.
What is authorized share capital and paid-up capital of Malhotra Finman Private Limited?
The authorized share capital of Malhotra Finman Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Malhotra Finman Private Limited?
Currently 2 directors are associated with Malhotra Finman Private Limited.
- Khushwant Singh
- Dhaman Singh Jit
What is the registered address of Malhotra Finman Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Malhotra Finman Private Limited is 306 Sita Ram Mansion, 21/ 718 Joshi Road India, New Delhi, 110005.
What is the corporate identification number (CIN) and company number of Malhotra Finman Private Limited?
The corporate identification number (CIN) of Malhotra Finman Private Limited is U74899DL1994PTC062586 and the company number is 062586 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Malhotra Finman Private Limited filed with the ROC?
The most recent Balance Sheet for Malhotra Finman Private Limited was filed with the ROC on 31 Mar 2008.
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