Malca-Amit India Private Limited
About Malca-Amit India Private Limited
Data last updated:
Malca-Amit India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the express logistics segment of the transport and logistics sector. It was incorporated on 14 October 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2004PTC149126.
The company had an authorised share capital of ₹15.75 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Raphael Amit Freund and Ilan Amit.
Its last annual general meeting (AGM) was held on 29 June 2012, and its latest financial statements are for the year ended 31 December 2011. The registered office was at Unit No 4 & 4A Kartar Mansionno 1 35 Tribhuvan Road Opera House, Mumbai, Maharashtra, India – 400004.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Malca-Amit India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit No 4 & 4A Kartar Mansionno 1 35 Tribhuvan Road Opera House, Mumbai, Maharashtra, India – 400004
- IndustryTransport and Logistics, Express Logistics
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Malca-Amit India Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Malca-Amit India Private Limited, buy the company report.
Board of directors of Malca-Amit India Private Limited
Malca-Amit India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raphael Amit Freund | Director | 05 Sep 2007 | 19 Years 1 Months | As last reported |
| Ilan Amit | Director | 14 Oct 2004 | 22 Years 0 Months | As last reported |
| Amit Eytan Also directs: Malca-Amit JK Logistics Private Limited | Director | 14 Oct 2004 | 22 Years 0 Months | As last reported |
Legal cases
Malca-Amit India Private Limited has 2 court cases on record: 2 filed by Malca-Amit India. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Malca-Amit India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malca-Amit India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malca-Amit India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malca-Amit India Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Raphael Amit Freund was appointed as Director on 05 Sep 2007.
Frequently asked questions
Malca-Amit India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Malca-Amit India was a private limited company based in Mumbai, Maharashtra, India. The company worked in express logistics, within the transport and logistics industry. It was incorporated on 14 October 2004 and is registered under CIN U63090MH2004PTC149126. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Malca-Amit India was incorporated on 14 October 2004. It is registered with the Registrar of Companies, Mumbai.
Malca-Amit India had 3 directors:
- Raphael Amit Freund - Director
- Ilan Amit - Director
- Amit Eytan - Director
The CIN (Corporate Identification Number) of Malca-Amit India is U63090MH2004PTC149126. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Malca-Amit India is at Unit No 4 & 4A Kartar Mansionno 1 35 Tribhuvan Road Opera House, Mumbai, Maharashtra, India – 400004.
The latest financial statements of Malca-Amit India on record with the MCA are for the year ended 31 December 2011. Its last annual general meeting was held on 29 June 2012. Year-wise statements from 2015 are in the company report.
Malca-Amit India operated in the transport and logistics industry, in the express logistics segment.
Malca-Amit India has 2 court cases on record: 2 filed by the company.
Raphael Amit Freund was appointed as Director on 05 Sep 2007. Amit Eytan was appointed as Director on 14 Oct 2004. Ilan Amit was appointed as Director on 14 Oct 2004.