Malhotra Finvest Private Limited

Real estate company with own or leased property, incorporated in 1996 and based in Delhi.

1996 | Pandav Nagar, Delhi (India) | Active
Last Updated:

Malhotra Finvest Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 28 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -98.36%
  • Profit Growth -96.98%
  • Ebitda -96.55%
  • Net Worth 0.81%
  • Total Assets 4.77%

About Malhotra Finvest

Malhotra Finvest Private Limited (MFPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 December 1996 and has a history of 28 years and three months. Its registered office is in Pandav Nagar, Delhi, India.

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.

Company Details

  • Location

    Pandav Nagar, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Jayant Malhotra Country flag representing In Director 27-Dec-1996Current
Sonia Malhotra Country flag representing In Director 12-Oct-1998Current

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%.

Malhotra Finvest revenue growth over time
Malhotra Finvest 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
-98.36%
Revenue from Operations
-98.36%
Total Assets
4.77%
Profit or Loss
-96.98%
Net Worth
0.81%
EBITDA
-96.55%

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.

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 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.

Employee growth trends for Malhotra Finvest Private Limited

Deals i

Graph showing company valuation over time

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

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 Finvest

Recent activity within the organization

  • Annual General Meeting

    Malhotra Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Malhotra Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Sonia Malhotra was appointed as a Director was appointed as a Director on 12 Oct 1998 & has been associated with this company since 26 years 5 months .

  • Director Appointment

    Jayant Malhotra was appointed as a Director was appointed as a Director on 27 Dec 1996 & has been associated with this company since 28 years 3 months .

  • Company Incorporation

    Malhotra Finvest Private Limited was registered on 27 Dec 1996 with Roc Delhi & aged 28 years 3 months as per MCA records.

Frequently asked questions

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

    Malhotra Finvest Private Limited was incorporated on 27 Dec 1996.

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

    The authorized share capital of Malhotra Finvest Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

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

    Currently 2 directors are associated with Malhotra Finvest Private Limited.

    • Sonia Malhotra
    • Jayant Malhotra

  • What is the registered address of Malhotra Finvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Malhotra Finvest Private Limited is Plot No. 9-A Bungalow Plot, Pandav Nagar, Delhi, India, 110092.

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

    The corporate identification number (CIN) of Malhotra Finvest Private Limited is U01100DL1996PTC084114 and the company number is 084114 as per Ministry of Corporate Affairs (MCA).

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

    According to the financial reports for the fiscal year 2023, the revenue trend for Malhotra Finvest Private Limited has fallen by -98.36%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Malhotra Finvest Private Limited has experienced an upsurge of 0.81%.

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

    The most recent Balance Sheet for Malhotra Finvest Private Limited was filed with the ROC on 31 Mar 2023.

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