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Malahi Investments Private Limited - Company Profile

It is a financial services private limited company based in Nagpur, Maharashtra, India, established in 1994.

1994 | Nagpur, Maharashtra, India | Amalgamated
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About Malahi Investments Private Limited

Malahi Investments Private Limited, a amalgamated private limited company, was established on 07 December 1994 in Nagpur, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1994PTC083559. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.02 M.

Its leadership includes Mukesh Bansilal Premani (Director), Prafulla Devenddra Shah (Director). Its latest AGM occurred on 25 August 2010, with the balance sheet filed on 31 March 2010. It is based at Plot No. 10, Opp. Tedke High School, Katol Road,, Nagpur, Maharashtra, 440013.

Company Details

  • CIN/LLPIN

    U65990MH1994PTC083559

  • Registration Number

    083559

  • Incorporation Date

    07 December 1994

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.02 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.02 M
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Malahi Investments Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Malahi Investments Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Mukesh Bansilal PremaniDirector17 Mar 2003Current
Prafulla Devenddra ShahDirector13 Mar 2003Current

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Financial Performance of Malahi Investments.

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Malahi Investments profit and loss trends over time
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What is the Ownership and Shareholding Structure of Malahi Investments?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Malahi Investments?

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Rating

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Alerts

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Latest Updates, News, and FAQs on Malahi Investments

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Malahi Investments Private Limited last Annual general meeting of members was held on 25 Aug 2010 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Malahi Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Mukesh Bansilal Premani was appointed as a Director was appointed as a Director on 17 Mar 2003 & has been associated with this company since 22 years 8 months . was documented.

  • Director Appointment

    Progress on Prafulla Devenddra Shah was appointed as a Director was appointed as a Director on 13 Mar 2003 & has been associated with this company since 22 years 8 months . was documented.

  • Company Incorporation

    The activity Malahi Investments Private Limited was registered on 07 Dec 1994 with Roc Mumbai & aged 30 years 11 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Malahi Investments Private Limited?

    The CIN of Malahi Investments Private Limited is U65990MH1994PTC083559.

  • Where is Malahi Investments Private Limited headquartered?

    Malahi Investments Private Limited is headquartered at Plot No. 10, Opp. Tedke High School, Katol Road,, Nagpur, Maharashtra, 440013.

  • When was Malahi Investments Private Limited incorporated?

    Malahi Investments Private Limited was incorporated on 07 December 1994.

  • Who are the current directors of Malahi Investments Private Limited?

    The current directors of Malahi Investments Private Limited are

  • What is the primary industry of Malahi Investments Private Limited?

    The primary industry of Malahi Investments Private Limited is Financial Services.

  • Is Malahi Investments Private Limited a listed company?

    Malahi Investments Private Limited is unlisted.

  • What is the capital structure of Malahi Investments Private Limited?

    The authorized capital of Malahi Investments Private Limited is ₹2.50 M, and the paid-up capital is ₹2.02 M.

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