Malpani Holdings Private Limited
About Malpani Holdings Private Limited
Data last updated:
Malpani Holdings Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the other financial holding segment of the financial services sector. It was incorporated on 08 December 1989.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U51219KA1989PTC044057.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹65.61 Lakh. It was led by directors including Madan Lal Malpani and Arvind Prakash Malpani.
Its last annual general meeting (AGM) was held on 09 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 22/2 A .M. Road Kalasipalyam New Exten, Bangalore, Karnataka, India – 560002.
Company details
CIN history
Malpani Holdings has one previous CIN (Corporate Identification Number): U51219WB1989PTC047987. The current CIN is U51219KA1989PTC044057, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51219KA1989PTC044057 | Current |
| U51219WB1989PTC047987 | Previous |
Contact details
Malpani Holdings Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address22/2 A .M. Road Kalasipalyam New Exten, Bangalore, Karnataka, India – 560002
- IndustryFinancial Services, Other Financial Holding, Trust, Fund
- 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 Malpani Holdings Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Malpani Holdings Private Limited, buy the company report.
Board of directors of Malpani Holdings Private Limited
Malpani Holdings has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madan Lal Malpani | Director | 06 Sep 1995 | 31 Years 2 Months | As last reported |
| Arvind Prakash Malpani Also directs: Malpani Holdings LLP, Michell Bearings (India) LLP, Wickman Machine Tools (India) Private Limited and 4 more | Director | 08 Dec 1989 | 36 Years 11 Months | As last reported |
| Mridula Malpani | Director | 19 Feb 1996 | 30 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Malpani Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malpani Holdings 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 Malpani Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malpani Holdings Private Limited has 3 board changes on record since 1989: 3 appointments. The latest: Mridula Malpani was appointed as Director on 19 Feb 1996.
Frequently asked questions
Malpani Holdings has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Malpani Holdings was a private limited company based in Bangalore, Karnataka, India. The company worked in other financial holding, within the financial services industry. It was incorporated on 08 December 1989 and is registered under CIN U51219KA1989PTC044057. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Malpani Holdings is U51219KA1989PTC044057. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malpani Holdings had 3 directors:
- Madan Lal Malpani - Director
- Arvind Prakash Malpani - Director
- Mridula Malpani - Director
Malpani Holdings was incorporated on 08 December 1989. It is registered with the Registrar of Companies, Bangalore.
The registered office of Malpani Holdings is at 222 A .M. Road Kalasipalyam New Exten, Bangalore, Karnataka, India – 560002.
The latest financial statements of Malpani Holdings on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 09 September 2015. Year-wise statements from 2015 are in the company report.
Malpani Holdings operated in the financial services industry, in the other financial holding segment.
Mridula Malpani was appointed as Director on 19 Feb 1996. Madan Lal Malpani was appointed as Director on 06 Sep 1995. Arvind Prakash Malpani was appointed as Director on 08 Dec 1989.
Malpani Holdings can be reached at its registered office: 222 A .M. Road Kalasipalyam New Exten, Bangalore, Karnataka, India – 560002.
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