Indian Company Master Data Made Simple

Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry

Malhotra Fincap Limited

Founded in 1997, Malhotra Fincap Limited has been operating for more than 29 years. The company’s Corporate Identification Number is U65921PB1997PLC019735; registration no. 19735. This entity is incorporated as company limited by shares. The company’s authorized capital value is ₹2.00 crore. The paid-up share capital amounts to ₹2.00 crore.

Its primary business activity involves other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. Malhotra Fincap Limited is officially registered in Chandigarh. Its registered address is # 102 First Floorsuper Plaza Market Cooper Road, Amritsar Punjab, Punjab, India, 000000. Currently, the company’s operational status is active. The firm’s registered email for correspondence is mahajankanika2@gmail.com.

Company Overview

CIN
U65921PB1997PLC019735
Date of Incorporation
08/04/1997
Company Status
Active
RoC
Chandigarh
Registration Number
019735
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
Public Limited Company
LEI Number
-
Authorized Capital
₹2,00,00,000.00
Paid up Capital
₹2,00,00,000.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
E-mail
mahajankanika2@gmail.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
08/04/1997Pawan Malhotra Kumar00665530DirectorView other directorships
08/04/1997Ashwani Malhotra00665541DirectorView other directorships
27/07/2020Akshay Malhotra08805084Whole-time directorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
28/11/2024
Form MGT-7-28112024
 -
28/10/2024
Form AOC-4-28102024
 -

Similar Companies

CompanyCINAddress
Ashok Commercial Finance Enterprises Pvt LtdU65920AP1969PTC001289Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india
Kalyan Finance Pvt LtdU65920AP1988PTC008356Ap In
Siri Finance And Investments Pvt LtdU65920AP1988PTC008437Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india
Sridhar Trading Company Pvt.ltd.U65920AP1990PTC012058Gudavalu Vari Street,governorpet, Vijayawada.,na,andhra Pradesh,000000-india
Vempati Finance Company Pvt LtdU65920AP1989PTC0104926-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india
More similar companies

Address

# 102 First Floorsuper Plaza Market Cooper Road, Amritsar Punjab, Punjab, India, 000000

Frequently Asked Questions

What is the incorporation date of Malhotra Fincap Limited?
The incorporation date of Malhotra Fincap Limited is 08/04/1997.
What is the authorized share capital and paid-up capital of Malhotra Fincap Limited?
The authorized share capital of Malhotra Fincap Limited is ₹2,00,00,000.00. The paid-up capital is ₹2,00,00,000.00.
Who are the current board members & directors of Malhotra Fincap Limited?

The current board member of Malhotra Fincap Limited are:

  • Akshay Malhotra
  • Pawan Malhotra Kumar
  • Ashwani Malhotra
What is the registered address of Malhotra Fincap Limited?
The registered address of Malhotra Fincap Limited is # 102 First Floorsuper Plaza Market Cooper Road, Amritsar Punjab, Punjab, India, 000000.
What is the Corporate Identification Number of Malhotra Fincap Limited?
The Corporate Identification Number of Malhotra Fincap Limited is U65921PB1997PLC019735.