Malhotra Finman Private Limited

Malhotra Finman Private Limited

Founded in 1994 headquartered in Delhi, India.
1994 | Central Delhi, Delhi (India) | Inactive

Last Updated:

April 07, 2024
HomeCompanyMalhotra Finman Private Limited

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

Board Members(2)

NameDesignationAppointment DateStatus
Khushwant Singh In Director 01-Oct-2008Current
Dhaman Jit In Director 02-Apr-2009Current

Financial Performance and Corporate Structure Insights 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.

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Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Malhotra Finman?

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

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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 6 months .

    02 Apr 2009

  • 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 days .

    01 Oct 2008

  • Annual General Meeting

    Malhotra Finman Private Limited last Annual general meeting of members was held on 30 Sep 2008 as per latest MCA records.

    30 Sep 2008

  • Balance Sheet

    Malhotra Finman Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Delhi.

    31 Mar 2008

  • Company Incorporation

    Malhotra Finman Private Limited was registered on 10 Nov 1994 with Roc Delhi & aged 29 years 10 months as per MCA records.

    10 Nov 1994

Frequently asked questions

  • Malhotra Finman Private Limited was incorporated on 10 Nov 1994.

  • The authorized share capital of Malhotra Finman Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Malhotra Finman Private Limited.

    • Khushwant Singh
    • Dhaman Singh Jit
  • As per Ministry of Corporate Affairs (Mca), the registered address of Malhotra Finman Private Limited is 306 Sita Ram Mansion, 21/ 718 Joshi Road, New Delhi, India, 110005.

  • 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).

  • The most recent Balance Sheet for Malhotra Finman Private Limited was filed with the ROC on 31 Mar 2008.

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