Malhotra Silk Mills Profile
Key Indicators
- Authorised Capital ₹ 6.50 M
- Paid Up Capital ₹ 6.35 M
- Company Age 44 Year, 5 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 five 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
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U45100MH1980PTC023077
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Company No.
023077
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
05 Sep 1980
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Malhotra Silk Mills?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nitika Malhotra
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Director | 11-Jan-2023 | Current |
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Gulfy Suri
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Director | 11-Jan-2023 | Current |
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Sumesh Malhotra
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Whole-Time Director | 01-Apr-1990 | Current |
Financial Performance of Malhotra Silk Mills.
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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.
Related Corporates (Common Directorship)
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Edit 25 Lifestyle Private LimitedGulfy Suri is a mutual person
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Malsons Media LlpSumesh Malhotra is a mutual person
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Black Magic Music Llp
Sumesh Malhotra is a mutual person
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Radf Media Llp
Sumesh Malhotra is a mutual person
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Eksona Ventures Llp
Sumesh Malhotra and Gulfy Suri are mutual person
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Pratiek Realty Private Limited
Sumesh Malhotra is a mutual person
Charges (Loans)
₹6.14 M
₹63.86 M
Charges Breakdown by Lending Institutions
- Others : 0.61 Cr
Latest Charge Details
| 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 |
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.
Deals i
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
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Alerts
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