Malhotra Jewels Private Limited

Jewelry trading company with a wide range of products for weddings, formal events, and gifts.

1999 | Delhi (India) | Active
Last Updated: January 01, 2025

Malhotra Jewels Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.47 M
  • Company Age 25 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 6.51 M
  • Satisfied Charges ₹ 3.15 M
  • Revenue Growth 53.09%
  • Profit Growth 54.16%
  • Ebitda 52.11%
  • Net Worth 19.67%
  • Total Assets 15.41%

About Malhotra Jewels

Malhotra Jewels Private Limited (MJPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 July 1999 and has a history of 25 years and six months. Its registered office is in Delhi, India.

The Company is engaged in the Consumer Goods 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 0.50 M and a paid-up capital of Rs 0.47 M.

The company currently has active open charges totaling ₹6.51 M. The company has closed loans amounting to ₹3.15 M, as per Ministry of Corporate Affairs (MCA) records.

Puneet Malhotra and Nirupama Malhotra serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U33302DL1999PTC100830

  • Company No.

    100830

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Jul 1999

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Consumer Goods

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

Board Members (2)

Name Designation Appointment Date Status
Puneet Malhotra Country flag representing In Director 26-Jul-1999 Current
Nirupama Malhotra Country flag representing In Director 26-Jul-1999 Current

Financial Performance of Malhotra Jewels.

Malhotra Jewels Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 53.09% increase. The company also saw a substantial improvement in profitability, with a 54.16% increase in profit. The company's net worth Soared by an impressive increase of 19.67%.

Graph illustrating revenue growth over time
Graph showing 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
53.09%
Revenue from Operations
53.57%
Total Assets
15.41%
Profit or Loss
54.16%
Net Worth
19.67%
EBITDA
52.11%

What is the Ownership and Shareholding Structure of Malhotra Jewels?

In 2021, Malhotra Jewels had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹6.51 M

Satisfied Charges

₹3.15 M

Charges Breakdown by Lending Institutions

  • 3I Infotech Trusteeship Services Limited : 0.45 Cr
  • Hdfc Bank Limited : 0.20 Cr

Latest Charge Details

Date Lender Amount Status
23 Aug 2023 Hdfc Bank Limited ₹2.01 M Open
10 Mar 2008 3I Infotech Trusteeship Services Limited ₹4.50 M Open
22 Apr 2006 Standard Chartered Bank ₹3.15 M Satisfied

How Many Employees Work at Malhotra Jewels?

Malhotra Jewels has a workforce of 6 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malhotra Jewels, 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 Jewels'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 Jewels

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Malhotra Jewels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.01 M with Charge ID 100771908 was registered on 23 Aug 2023.

    23 Aug 2023

  • Charges

    A charge registered on 22 Apr 2006 via Charge ID 10003651 with Standard Chartered Bank was fully satisfied on 02 Jan 2018.

    02 Jan 2018

  • Charges

    A charge with 3I Infotech Trusteeship Services Limited amounted to Rs. 4.50 M with Charge ID 10095376 was registered on 10 Mar 2008.

    10 Mar 2008

  • Charges

    A charge with Standard Chartered Bank amounted to Rs. 3.15 M with Charge ID 10003651 was registered on 22 Apr 2006.

    22 Apr 2006

Frequently asked questions

  • Malhotra Jewels Private Limited was incorporated on 26 Jul 1999.

  • The authorized share capital of Malhotra Jewels Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.47 M.

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

    • Puneet Malhotra
    • Nirupama Malhotra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Malhotra Jewels Private Limited is Shop No-Ug-4/1 A-437 438 New Ashok Nagar, India, New Delhi, 110096.

  • The corporate identification number (CIN) of Malhotra Jewels Private Limited is U33302DL1999PTC100830 and the company number is 100830 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Malhotra Jewels Private Limited is https://www.malhotra-jewels-pvt-ltd.business.site

  • According to the financial reports for the fiscal year 2022, the revenue trend for Malhotra Jewels Private Limited has risen by 53.09%.

  • As Per 2022 financial reports, 6 employees are currently employed by Malhotra Jewels Private Limited.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Malhotra Jewels Private Limited has experienced an upsurge of 19.67%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Malhotra Jewels Private Limited amount to ₹ 6.51 M.

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