Malhotra Jewels Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.47 M
- Company Age 25 Year, 9 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 nine 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
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
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
Malhotra Jewels Private Limited
Explore comprehensive data for Malhotra Jewels Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Malhotra Jewels?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Puneet Malhotra  | Director | 26-Jul-1999 | Current |
| Nirupama Malhotra | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Psv Exim Private Limited
Puneet Malhotra is a mutual person
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.
Deals i
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
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.
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.
- Balance Sheet
Malhotra Jewels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.01 M with Charge ID 100771908 was registered on 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.
- 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.
- Charges
A charge with Standard Chartered Bank amounted to Rs. 3.15 M with Charge ID 10003651 was registered on 22 Apr 2006.
Frequently asked questions
What is the Incorporation or founding date of Malhotra Jewels Private Limited?
Malhotra Jewels Private Limited was incorporated on 26 Jul 1999.
What is authorized share capital and paid-up capital of Malhotra Jewels Private Limited?
The authorized share capital of Malhotra Jewels Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.47 M.
Who are the current board members & directors of Malhotra Jewels Private Limited?
Currently 2 directors are associated with Malhotra Jewels Private Limited.
- Puneet Malhotra
- Nirupama Malhotra
What is the registered address of Malhotra Jewels Private Limited?
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.
What is the corporate identification number (CIN) and company number of Malhotra Jewels Private Limited?
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).
What is the official website of Malhotra Jewels Private Limited?
The Official website of Malhotra Jewels Private Limited is https://www.malhotra-jewels-pvt-ltd.business.site
What has been the recent revenue trend for Malhotra Jewels Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Malhotra Jewels Private Limited has risen by 53.09%.
How many employees does Malhotra Jewels Private Limited currently have?
As Per 2022 financial reports, 6 employees are currently employed by Malhotra Jewels Private Limited.
What change has been observed in the net worth of Malhotra Jewels Private Limited, and by what percentage?
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%.
What are the total open charges for Malhotra Jewels Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Malhotra Jewels Private Limited amount to ₹ 6.51 M.
When was the last Balance Sheet of Malhotra Jewels Private Limited filed with the ROC?
The most recent Balance Sheet for Malhotra Jewels Private Limited was filed with the ROC on 31 Mar 2024.
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