Malti Securities Private Limited

Offers securities brokerage services for trade and investment in various instruments.

1994 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 16, 2025

Malti Securities Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.80 Cr
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth -95.56%
  • Profit Growth -250.01%
  • Ebitda -54.92%
  • Net Worth -1.78%
  • Total Assets -1.48%

About Malti Securities

Malti Securities Private Limited (MSPL) is Amalgamated company established on 06 Jul 1994 with its office registered at Mumbai, Maharashtra, India and has been running since 30 Year, 7 Months with a paid up capital of 3.80 Cr. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1994PTC311632

  • Company No.

    311632

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Jul 1994

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Malti Securities?

Financial Performance of Malti Securities.

Malti Securities Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 95.56% decrease. The company also saw a substantial fall in profitability, with a 250.01% decrease in profit. The company's net worth dipped by a decrease of 1.78%.

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
-95.56%
Revenue from Operations
-379.06%
Total Assets
-1.48%
Profit or Loss
-250.01%
Net Worth
-1.78%
EBITDA
-54.92%

What is the Ownership and Shareholding Structure of Malti Securities?

In 2018, Malti Securities 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 Malti Securities?

Unlock and access historical data on people associated with Malti Securities, 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 Malti Securities, 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 Malti Securities'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 Malti Securities

Recent activity within the organization

  • Annual General Meeting

    Malti Securities Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

    29 Sep 2018

  • Balance Sheet

    Malti Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

    31 Mar 2018

  • Director Appointment

    Rajvi Manoj Shah was appointed as a Director was appointed as a Director on 18 May 2016 & has been associated with this company since 8 years 9 months .

    18 May 2016

  • Director Appointment

    Nisha Manoj Shah was appointed as a Director was appointed as a Director on 15 Mar 2004 & has been associated with this company since 20 years 11 months .

    15 Mar 2004

  • Director Appointment

    Manoj Bhupatrai Shah was appointed as a Director was appointed as a Director on 20 Mar 1999 & has been associated with this company since 25 years 11 months .

    20 Mar 1999

  • Company Incorporation

    Malti Securities Private Limited was registered on 06 Jul 1994 with Roc Mumbai & aged 30 years 7 months as per MCA records.

    06 Jul 1994

Frequently asked questions

  • What is the Incorporation or founding date of Malti Securities Private Limited?

    Malti Securities Private Limited was incorporated on 06 Jul 1994.

  • What is authorized share capital and paid-up capital of Malti Securities Private Limited?

    The authorized share capital of Malti Securities Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 3.80 Cr.

  • Who are the current board members & directors of Malti Securities Private Limited?

    Currently 3 directors are associated with Malti Securities Private Limited.

    • Nisha Manoj Shah
    • Rajvi Manoj Shah
    • Manoj Bhupatrai Shah
  • What is the registered address of Malti Securities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Malti Securities Private Limited is Flat No. 13 13Th Floor Prithvi Apartments Altamount Road, India, Mumbai, Maharashtra, 400026.

  • What is the corporate identification number (CIN) and company number of Malti Securities Private Limited?

    The corporate identification number (CIN) of Malti Securities Private Limited is U65990MH1994PTC311632 and the company number is 311632 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Malti Securities Private Limited?

    According to the financial reports for the fiscal year 2018, the revenue trend for Malti Securities Private Limited has fallen by -95.56%.

  • What change has been observed in the net worth of Malti Securities Private Limited, and by what percentage?

    The financial reports for the fiscal year 2018 indicates that The net worth of Malti Securities Private Limited has experienced an downturn of -1.78%.

  • When was the last Balance Sheet of Malti Securities Private Limited filed with the ROC?

    The most recent Balance Sheet for Malti Securities Private Limited was filed with the ROC on 31 Mar 2018.

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