MALHOTRA FINCAP LIMITED
is a Public Company that was incorporated on 08 April 1997 with the Corporate Identification Number (CIN) U65921PB1997PLC019735. It has been in operation for 27 Years , 8 Months , 19 Days as of today.
The company is registered at the Registrar of Companies in Chandigarh.
MALHOTRA FINCAP LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 20000000 and a paid-up capital of Rs. 20000000.
The main activity of MALHOTRA FINCAP LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 019735 .Its Email address is [email protected] and its registered address is where Company is actual registered : #, 102, FIRST, FLOORSUPER, PLAZA, MARKET, COOPER, ROAD, AMRITSAR PUNJAB PB IN 0. For any Query You can reach this company by email address or Postal address.
MALHOTRA FINCAP LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of MALHOTRA FINCAP LIMITED :
Ashwani Malhotra, Akshay Malhotra
Current status of MALHOTRA FINCAP LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
019735
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
08 April 1997 View all Companies Registration with similar Date
Age of The Company :
27 Years , 8 Months , 19 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 20000000
Paid up capital :
₹ 20000000
Number of Employees in MALHOTRA FINCAP LIMITED :
Login to Get information related to Number of employees in MALHOTRA FINCAP LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00665541 | Ashwani Malhotra | Director | 08 April 1997 | View other directorships |
| 08805084 | Akshay Malhotra | Wholetime Director | 27 July 2020 | View other directorships |
Email ID:
Website:
Registered Office Address:
#, 102, FIRST, FLOORSUPER, PLAZA, MARKET, COOPER, ROAD, AMRITSAR PUNJAB PB IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MALHOTRA FINCAP LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of MALHOTRA FINCAP LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MALHOTRA FINCAP LIMITED | PB | 0 | #, 102, FIRST, FLOORSUPER, PLAZA, MARKET, COOPER, ROAD, AMRITSAR |