Mallya Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.30 M
- Company Age 77 Year, 2 Months
- Last Filing with ROC 31 Mar 2019
About Mallya
Mallya Pvt Ltd (MPL) was founded in India on 20 November 1947 and has a glorious history of 77 years and two months.Its registered office is in Kolkata, West Bengal, 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 2019. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.30 M, as per Ministry of Corporate Affairs (MCA) records.
Lalitha Mallya, Sidhartha Mallya, and Tushita Patel serve as directors at the Company.
Company Details
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Location
Kolkata, West Bengal, 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
U51909WB1947PTC016023
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Company No.
016023
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
20 Nov 1947
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Date of AGM
30 Sep 2019
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Date of Balance Sheet
31 Mar 2019
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Mallya?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Lalitha Mallya
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Director | 18-Oct-1983 | Current |
Sidhartha Mallya
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Director | 07-May-2005 | Current |
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Tushita Patel
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Director | 28-Dec-2017 | Current |
Financial Performance of Mallya.
Mallya Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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What is the Ownership and Shareholding Structure of Mallya?
In 2017, Mallya had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Pharma Trading Co Pvt LtdLalitha Mallya and Tushita Patel are mutual person
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Gem Investments & Trading Co Pvt Ltd
Lalitha Mallya, Sidhartha Mallya and 1 more are mutual person
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Kamsco Industries Pvt Ltd
Lalitha Mallya, Sidhartha Mallya and 1 more are mutual person
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Vittal Investments Private Limited
Tushita Patel is a mutual person
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Ganapathy Mallya Investments Private Limited
Tushita Patel is a mutual person
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Bestride Consultancy Private Limited
Tushita Patel is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Mallya?
Unlock and access historical data on people associated with Mallya, 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 Mallya, 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 Mallya'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.
