Indian Company Master Data Made Simple
Malhotra Constructions Pvt. Ltd.
Incorporated in 1989, Malhotra Constructions Pvt. Ltd. has a history spanning 3 decades. The company’s Corporate Identification Number is U45209HR1989PTC030579; registration no. 30579. Malhotra Constructions Pvt. Ltd. is registered as company limited by shares. The declared authorized capital is ₹35.00 lakh. Paid-up capital for the company equals ₹33.76 lakh.
The company’s main operations are related to building of complete constructions or parts thereof; civil engineering. Malhotra Constructions Pvt. Ltd. is officially registered in Delhi. The registered address is listed as Bhutani Plot -26, Ist Floor, Vikas Nagar, Sunder Nagar, Hissar, Hisar, Haryana, India, 125001. It is officially listed as an active business entity. The company’s Legal Entity Identifier (LEI) code is 984500CEFB1F51BAFF26. Its primary communication email is rajeshmalhotra7@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 01/05/1989
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- LEI Status
- Lapsed
- Authorized Capital
- ₹35,00,000.00
- Paid up Capital
- ₹33,75,500.00
- Activity
- Building of complete constructions or parts thereof; civil engineering
- rajeshmalhotra7@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/05/1989 | Rajesh Malhotra | 01935005 | Director | View other directorships |
| 24/06/2009 | Vinay Malhotra | 02691368 | Director | View other directorships |
Business Network
Directors 2
- Vinay MalhotraDirector
- Rajesh MalhotraDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 21/11/2024 | Form MGT-7A-21112024 | - |
| 12/11/2024 | Form AOC-4-29102024 | - |
| 08/11/2024 | Form AOC-4-30102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| R62928726 | 22/07/2020 | ₹60,00,000.00 | Punjab National Bank |
| G88259312 | 03/10/2011 | ₹8,50,000.00 | Hdfc Bank Limited |
| G88258298 | 03/10/2011 | ₹8,50,000.00 | Hdfc Bank Limited |
| G88257621 | 06/06/2011 | ₹18,00,000.00 | Hdfc Bank Limited |
| G88282579 | 23/05/2011 | ₹16,50,000.00 | Hdfc Bank Limited |
| G88257464 | 23/05/2011 | ₹5,98,500.00 | Hdfc Bank Limited |
| G90959669 | 16/11/2010 | ₹11,55,000.00 | Hdfc Bank Limited |
| G88258504 | 27/09/2010 | ₹15,00,000.00 | Hdfc Bank Limited |
| T58197112 | 10/09/2010 | ₹4,50,000.00 | Oriental Bank Of Commerce |
| G87820999 | 29/05/2009 | ₹7,50,000.00 | The Jammu And Kashmir Bank |
| G87965869 | 20/01/2009 | ₹2,50,000.00 | The Jammu And Kashmir Bank |
| G87752804 | 24/04/2008 | ₹9,00,000.00 | The Jammu And Kashmir Bank Limited. |
| B95229910 | 08/05/1997 | ₹14,00,00,000.00 | Oriental Bank Of Commerce |
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| Malik Infrastructure (india) Private Limited | U45200AN2008PTC000098 | Mgr 3/a, Junglighat, Port Blair, Andaman And Nicobar Islands, India, 744103 |
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Address
Frequently Asked Questions
The current board member of Malhotra Constructions Pvt. Ltd. are:
- Rajesh Malhotra
- Vinay Malhotra