Malhotras Trading Co Pvt Ltd

Real estate company providing rental, leasing, and property management services.

1945 | Delhi (India) | Active
Last Updated: January 14, 2025

Malhotras Trading Co Profile

Key Indicators

  • Authorised Capital ₹ 4.35 M
  • Paid Up Capital ₹ 3.25 M
  • Company Age 79 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 80.37%
  • Profit Growth 60.86%
  • Ebitda 125.75%
  • Net Worth 40.59%
  • Total Assets 5.51%

About Malhotras Trading Co

Malhotras Trading Co Pvt Ltd (MTCPL) was founded in India on 13 September 1945 and has a glorious history of 79 years and five months.Its registered office is in Delhi, 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 2024. It's a company limited by shares with an authorized capital of Rs 4.35 M and a paid-up capital of Rs 3.25 M, as per Ministry of Corporate Affairs (MCA) records.

Mohit Burman, Ajay Marwah, and Ashok Jain serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U70101DL1945PTC318797

  • Company No.

    318797

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Sep 1945

  • Date of AGM

    20 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Malhotras Trading Co?

Board Members (3)

NameDesignationAppointment DateStatus
Mohit Burman Country flag representing In Director 18-Oct-2001Current
Ajay Marwah Country flag representing In Director 20-Aug-2008Current
Ashok Jain Country flag representing In Director 02-Nov-1998Current

Financial Performance of Malhotras Trading Co.

Malhotras Trading Co Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 80.37% increase. The company also saw a substantial improvement in profitability, with a 60.86% increase in profit. The company's net worth Soared by an impressive increase of 40.59%.

Graph illustrating revenue growth over time
Graph showing 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
80.37%
Revenue from Operations
25.00%
Total Assets
5.51%
Profit or Loss
60.86%
Net Worth
40.59%
EBITDA
125.75%

What is the Ownership and Shareholding Structure of Malhotras Trading Co?

In 2022, Malhotras Trading Co had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Malhotras Trading Co?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malhotras Trading Co, 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 Malhotras Trading Co'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 Malhotras Trading Co

Recent activity within the organization

  • Annual General Meeting

    Malhotras Trading Co Pvt Ltd last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.

    20 Sep 2024

  • Balance Sheet

    Malhotras Trading Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Ajay Kumar Marwah was appointed as a Director was appointed as a Director on 20 Aug 2008 & has been associated with this company since 16 years 6 months .

    20 Aug 2008

  • Director Appointment

    Mohit Burman was appointed as a Director was appointed as a Director on 18 Oct 2001 & has been associated with this company since 23 years 4 months .

    18 Oct 2001

  • Director Appointment

    Ashok Kumar Jain was appointed as a Director was appointed as a Director on 02 Nov 1998 & has been associated with this company since 26 years 3 months .

    02 Nov 1998

  • Company Incorporation

    Malhotras Trading Co Pvt Ltd was registered on 13 Sep 1945 with Roc Delhi & aged 79 years 5 months as per MCA records.

    13 Sep 1945

Frequently asked questions

  • Malhotras Trading Co Pvt Ltd was incorporated on 13 Sep 1945.

  • The authorized share capital of Malhotras Trading Co Pvt Ltd is ₹ 4.35 M and paid-up capital is ₹ 3.25 M.

  • Currently 3 directors are associated with Malhotras Trading Co Pvt Ltd.

    • Mohit Burman
    • Ajay Kumar Marwah
    • Ashok Kumar Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Malhotras Trading Co Pvt Ltd is 10 Rouse Avenue, 4Th Floor Punjabi Bhawan India, Delhi, 110002.

  • The corporate identification number (CIN) of Malhotras Trading Co Pvt Ltd is U70101DL1945PTC318797 and the company number is 318797 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Malhotras Trading Co Pvt Ltd has risen by 80.37%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Malhotras Trading Co Pvt Ltd has experienced an upsurge of 40.59%.

  • The most recent Balance Sheet for Malhotras Trading Co Pvt Ltd was filed with the ROC on 31 Mar 2024.

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