Malhotra Finvest Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 28-07-2024
- Paid Up Capital ₹ 0.10 M
as on 28-07-2024
- Company Age 27 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Revenue -98.36%
(FY 2023)
- Profit -96.98%
(FY 2023)
- Ebitda -96.55%
(FY 2023)
- Net Worth 0.81%
(FY 2023)
- Total Assets 4.77%
(FY 2023)
About Malhotra Finvest
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 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sonia Malhotra and Jayant Malhotra serve as directors at the Company.
- CIN/LLPIN
U01100DL1996PTC084114
- Company No.
084114
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Dec 1996
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Pandav Nagar, Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Malhotra Finvest?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jayant Malhotra  | Director | 27-Dec-1996 | Current |
| Sonia Malhotra | Director | 12-Oct-1998 | Current |
Financial Performance of Malhotra Finvest.
Malhotra Finvest Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 98.36% decrease. The company also saw a substantial fall in profitability, with a 96.98% decrease in profit. The company's net worth moved up by a moderate rise of 0.81%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Malhotra Finvest?
In 2023, Malhotra Finvest had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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- Skylark Motor And General Finance LimitedActive 32 years 2 months
Sonia Malhotra and Jayant Malhotra are mutual person
- Opulence Software Solutions Private LimitedActive 19 years 7 months
Sonia Malhotra and Jayant Malhotra are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Malhotra Finvest?
Unlock and access historical data on people associated with Malhotra Finvest, 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 Finvest, 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 Finvest'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.
