Indian Company Master Data Made Simple
Malhan Investments Private Limited
Since 1992, Malhan Investments Private Limited has maintained a presence in the industry for 33 years. The company’s Corporate Identification Number is U65100DL1992PTC048740; registration no. 48740. It falls under the category of company limited by shares. Its authorized share capital is ₹1.50 crore. Paid-up capital currently stands at ₹1.44 crore.
It deals mainly in financial intermediation; except insurance and pension funding processes. The company’s registration location is Delhi. Malhan Investments Private Limited is incorporated at J-3/316 Dda Flats Kalkaji, New Delhi, Delhi, India, 110019. It is an active company at present. The firm’s registered email for correspondence is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 12/05/1992
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,50,00,000.00
- Paid up Capital
- ₹1,43,57,300.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 12/01/1998 | Inder Jeet | 00093290 | Director | View other directorships |
| 19/12/2015 | Arushi Garg | 07218465 | Director | View other directorships |
| 19/12/2015 | Akshit Garg | 07095632 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 17/10/2024 | Form AOC-4-17102024_signed | - |
| 16/10/2024 | Form MGT-7A-16102024 | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Dhanalakshmi Lathesh Murali Chits Private Limited | U65100AP2009PTC063293 | # 20-1-113a, Tirumala Byepass Road Korlagunta, Thirupati, Andhra Pradesh, India, 517501 |
| Mallick Consultancy Private Limited | U65100AN2013PTC000199 | Meshack Market, 2nd Floor Aberdeen Bazar Port Blair Andaman Islands An 744101 In |
| Milan Laxmi Investment India Limited | U65100AP2013PLC090270 | 1-74, Peddipalem Village, Anandapuram Mandal Visakhapatnam Ap 530046 In |
| Priyan Chits (india) Private Limited | U65100AP2009PTC064583 | D.no.7-1-44, Manchukonda Vari Street, Vizianagaram, Andhra Pradesh, India, 535001 |
| Sree Venkata Seshasai Chits Private Limited | U65100AP2009PTC065317 | D.no.1-2-88, Akkireddipalem Bhpv Post, Gajuwaka Mandal, Visakhapatnam, Andhra Pradesh, India, 530012 |
Address
Frequently Asked Questions
The current board member of Malhan Investments Private Limited are:
- Inder Jeet
- Arushi Garg
- Akshit Garg