Malti Securities Private Limited
About Malti Securities Private Limited
Data last updated:
Malti Securities 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 brokerage and trading services segment of the financial services sector. It was incorporated on 06 July 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1994PTC311632. Its GSTIN is 27AAACM7401N1ZC (Maharashtra).
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.8 Cr. It was led by directors including Rajvi Manoj Shah and Manoj Bhupatrai Shah.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Flat No. 13 13th Floor Prithvi Apartments Altamount Road, Mumbai, Maharashtra, India – 400026.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.99 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹21.83 Lakh and EBITDA of -₹18.04 Lakh.
Company details
CIN history
Malti Securities has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65990MH1994PTC311632, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1994PTC311632 | Current |
| U65990TG1994PTC072872 | Previous |
| U65990AP1994PTC072872 | Previous |
| U65990MH1994PTC079469 | Previous |
Contact details
Malti Securities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No. 13 13th Floor Prithvi Apartments Altamount Road, Mumbai, Maharashtra, India – 400026
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Malti Securities Private Limited, buy the company report.
- 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
Business activity
The main business activity of Malti Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Malti Securities Private Limited, buy the company report.
Financials of Malti Securities Private Limited
FY 2018 filings availableMalti Securities Private Limited reported revenue of ₹1.99 Lakh (up 443% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 443% in the latest year. EBITDA fell 835% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹1.99 Lakh | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹18.04 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹21.83 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | ||||
| Net Profit Margin | ||||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Malti Securities Private Limited, buy the company report.
Board of directors of Malti Securities Private Limited
Malti Securities has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajvi Manoj Shah | Director | 18 May 2016 | 10 Years 5 Months | As last reported |
| Manoj Bhupatrai Shah Also directs: Gajanand Stock Brokers LLP, Shrimad Rajchandra Jivadaya Foundation | Director | 20 Mar 1999 | 27 Years 7 Months | As last reported |
| Nisha Manoj Shah Also directs: Gajanand Stock Brokers LLP | Director | 15 Mar 2004 | 22 Years 7 Months | As last reported |
Auditor
Malti Securities Private Limited is audited by R M KAYAL & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R M KAYAL & CO | FY 2018 | 112439W |
Shareholding
The shareholding of Malti Securities Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Malti Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Malti Securities 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 Malti Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malti Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACM7401N1ZC | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Malti Securities Private Limited, buy the company report.
Recent activity
Malti Securities Private Limited has 6 board changes on record since 1999: 3 appointments and 3 cessations. The latest: Mahesh Khokhani ceased to be Director on 15 May 2018.
Frequently asked questions
Malti Securities 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.
Malti Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 06 July 1994 and is registered under CIN U65990MH1994PTC311632. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Malti Securities was incorporated on 06 July 1994. It is registered with the Registrar of Companies, Mumbai.
Malti Securities had 3 directors:
- Rajvi Manoj Shah - Director
- Manoj Bhupatrai Shah - Director
- Nisha Manoj Shah - Director
The CIN (Corporate Identification Number) of Malti Securities is U65990MH1994PTC311632. 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 Malti Securities is at Flat No. 13 13th Floor Prithvi Apartments Altamount Road, Mumbai, Maharashtra, India – 400026.
The latest financial statements of Malti Securities on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Malti Securities is 27AAACM7401N1ZC, registered in Maharashtra.
Malti Securities operated in the financial services industry, in the brokerage and trading services segment.
Mahesh Khokhani ceased to be Director on 15 May 2018. Parag Jitendra Purohit ceased to be Director on 15 May 2018. Rajvi Manoj Shah ceased to be Additional Director on 30 Sep 2016. Malti Securities has 6 board changes on record in total.
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