It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1980.
1980 | Mumbai, Maharashtra, India | ActiveMalhotra Silk Mills Private Limited, a active private limited company, was established on 05 September 1980 in Mumbai, Maharashtra, India. Engaging in real estate financing within the construction sector, it holds CIN: U17110MH1980PTC023077. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.50 M and a paid-up capital of ₹6.35 M.
It upholds a compliant status. Its leadership includes Nitika Sumesh Malhotra (Director), Gulfy Suri (Director), Sumesh Subhash Malhotra (Whole-Time Director). Past directors included Subhash Roshanlal Malhotra, Sumesh Subhash Malhotra, Rohit Subhash Malhotra. It holds ₹6.14 M open charges and ₹6.39 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 07, Marwah Estate, Saki Vihar Road, Saki Naka, Andheri ( East ), Mumbai, Maharashtra, 400072.
U45100MH1980PTC023077
023077
05 September 1980
₹6.50 M
₹6.35 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nitika Sumesh Malhotra | Director | 11 Jan 2023 | Current |
| Gulfy Suri | Director | 11 Jan 2023 | Current |
| Sumesh Subhash Malhotra | Whole-Time Director | 01 Apr 1990 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 02 Dec 2016 | Past |
| Pramod Abcsdd | Director | 03 Apr 2010 | Past |
| Pramod Abcsdd | Director | 03 Apr 2010 | Past |
| Pramod Abcsdd | Director | 03 Apr 2010 | Past |
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₹6,143,480.00
₹63,856,520.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2019 | Others | ₹6.14 M | Open |
| 22 May 2019 | Others | ₹6.14 M | Satisfied |
| 22 May 2019 | Others | ₹2.89 Cr | Satisfied |
| 22 May 2019 | Others | ₹2.89 Cr | Satisfied |
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Malhotra Silk Mills Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Malhotra Silk Mills Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
A charge registered on 22 May 2019 via Charge ID 100270683 with Others was fully satisfied on 06 Mar 2024. was recorded as a recent event.
The activity Nitika Sumesh Malhotra was appointed as a Director was appointed as a Director on 11 Jan 2023 & has been associated with this company since 3 years 5 days . was completed.
The activity Gulfy Suri was appointed as a Director was appointed as a Director on 11 Jan 2023 & has been associated with this company since 3 years 5 days . was completed.
A charge registered on 22 May 2019 via Charge ID 100269014 with Others was fully satisfied on 26 Jun 2019. was recorded as a recent event.
The CIN of Malhotra Silk Mills Private Limited is U45100MH1980PTC023077.
Malhotra Silk Mills Private Limited is headquartered at Plot No. 07, Marwah Estate, Saki Vihar Road, Saki Naka, Andheri ( East ), Mumbai, Maharashtra, 400072.
Malhotra Silk Mills Private Limited was incorporated on 05 September 1980.
The current directors of Malhotra Silk Mills Private Limited are
The primary industry of Malhotra Silk Mills Private Limited is Construction.
Malhotra Silk Mills Private Limited is unlisted.
The authorized capital of Malhotra Silk Mills Private Limited is ₹6.50 M, and the paid-up capital is ₹6.35 M.
The compliance status of Malhotra Silk Mills Private Limited is Compliant.
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