Malhotra Overseas Profile
Key Indicators
- Authorised Capital ₹ 6.00 M
- Paid Up Capital ₹ 3.17 M
- Company Age 30 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 7.00 M
- Revenue Growth 207.17%
- Profit Growth -36.98%
- Ebitda -124.82%
- Net Worth -2.90%
- Total Assets -10.17%
About Malhotra Overseas
Malhotra Overseas Private Limited (MOPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 November 1994 and has a history of 30 years and three months. Its registered office is in Jammu And Kashmir, Jammu & Kashmir.
The Company is engaged in the Agriculture 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 6.00 M and a paid-up capital of Rs 3.17 M.
The company has closed loans amounting to ₹7.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Suman Malhotra and Mudra Malhotra serve as directors at the Company.
Company Details
- Location Jammu And Kashmir, Jammu & Kashmir
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63040JK1994PTC001404
- Company No.
001404
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Nov 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jammu
Industry
Who are the key members and board of directors at Malhotra Overseas?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suman Malhotra  | Director | 14-Aug-1995 | Current |
| Mudra Malhotra | Director | 02-Apr-2012 | Current |
Financial Performance of Malhotra Overseas.
Malhotra Overseas Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 207.17% increase. The company also saw a substantial fall in profitability, with a 36.98% decrease in profit. The company's net worth dipped by a decrease of 2.9%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Malhotra Overseas?
In 2020, Malhotra Overseas 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)
Malhotra Food-Tec Private LimitedSuman Malhotra is a mutual person
Charges (Loans)
₹0
₹7.00 M
Charges Breakdown by Lending Institutions
- Bank Of India : 0.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 1996 | Bank Of India | ₹2.50 M | Satisfied |
| 21 Nov 1995 | Bank Of India | ₹2.50 M | Satisfied |
| 31 Oct 1995 | Bank Of India | ₹2.00 M | Satisfied |
How Many Employees Work at Malhotra Overseas?
Malhotra Overseas has a workforce of 0 employees as of Apr 08, 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 Overseas, 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 Overseas'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.
