Malhotra Silk Mills Private Limited

Founded in 1980 and headquartered in Maharashtra, India.

1980 | Mumbai, Maharashtra (India) | Active
Last Updated:

Malhotra Silk Mills Profile

Key Indicators

  • Authorised Capital ₹ 6.50 M
  • Paid Up Capital ₹ 6.35 M
  • Company Age 44 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 6.14 M
  • Satisfied Charges ₹ 6.39 Cr

About Malhotra Silk Mills

Malhotra Silk Mills Private Limited (MSMPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 September 1980 and has a history of 44 years and six months. Its registered office is in Mumbai, Maharashtra, 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 6.50 M and a paid-up capital of Rs 6.35 M.

The company currently has active open charges totaling ₹6.14 M. The company has closed loans amounting to ₹6.39 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sumesh Malhotra, Nitika Malhotra, and Gulfy Suri serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U45100MH1980PTC023077

  • Company No.

    023077

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Sep 1980

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Malhotra Silk Mills Private Limited

Explore comprehensive data for Malhotra Silk Mills Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

NameDesignationAppointment DateStatus
Nitika Malhotra Country flag representing In Director 11-Jan-2023Current
Gulfy Suri Country flag representing In Director 11-Jan-2023Current
Sumesh Malhotra Country flag representing In Whole-Time Director 01-Apr-1990Current

Financial Performance of Malhotra Silk Mills.

Malhotra Silk Mills revenue growth over time
Malhotra Silk Mills 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Malhotra Silk Mills?

Unlock access to Malhotra Silk Mills's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹6.14 M

Satisfied Charges

₹63.86 M

Charges Breakdown by Lending Institutions

  • Others : 0.61 Cr

Latest Charge Details

DateLenderAmountStatus
22 May 2019Others₹6.14 MOpen
22 May 2019Others₹6.14 MSatisfied
22 May 2019Others₹2.89 CrSatisfied
22 May 2019Others₹2.89 CrSatisfied

How Many Employees Work at Malhotra Silk Mills?

Unlock and access historical data on people associated with Malhotra Silk Mills, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Malhotra Silk Mills Private Limited

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Charges

    A charge registered on 22 May 2019 via Charge ID 100270683 with Others was fully satisfied on 06 Mar 2024.

  • Annual General Meeting

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

  • Balance Sheet

    Malhotra Silk Mills Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Nitika Sumesh Malhotra was appointed as a Director was appointed as a Director on 11 Jan 2023 & has been associated with this company since 2 years 2 months .

  • Director Appointment

    Gulfy Suri was appointed as a Director was appointed as a Director on 11 Jan 2023 & has been associated with this company since 2 years 2 months .

  • Charges

    A charge registered on 22 May 2019 via Charge ID 100269014 with Others was fully satisfied on 26 Jun 2019.

Frequently asked questions

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

    Malhotra Silk Mills Private Limited was incorporated on 05 Sep 1980.

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

    The authorized share capital of Malhotra Silk Mills Private Limited is ₹ 6.50 M and paid-up capital is ₹ 6.35 M.

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

    Currently 3 directors are associated with Malhotra Silk Mills Private Limited.

    • Sumesh Subhash Malhotra
    • Nitika Sumesh Malhotra
    • Gulfy Suri

  • What is the registered address of Malhotra Silk Mills Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Malhotra Silk Mills Private Limited is Plot No. 07 Marwah Estate Saki Vihar Road Naka, Andheri ( East ) India, Mumbai, Maharashtra, 400072.

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

    The corporate identification number (CIN) of Malhotra Silk Mills Private Limited is U45100MH1980PTC023077 and the company number is 023077 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Malhotra Silk Mills Private Limited?

    As per the financial statements for fiscal Year , The total open charges for Malhotra Silk Mills Private Limited amount to ₹ 6.14 M.

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

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

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed