Malbi International Private Limited, a active private limited company, was established on 17 February 2020 in Haveli, Maharashtra, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U74999PN2020PTC230739. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹3.00 Cr.
Its leadership includes Rajesh Omkarnath Malpani (Director), Girish Madhav Malpani (Director). Past directors included Rajesh Omkarnath Malpani, Dipay Uttam Savla, Girish Madhav Malpani. It holds no open charges and ₹80.00 Cr settled loans. Its latest AGM occurred on 20 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No 6, 2Nd Fl, Buld A, Modi Baug, S No 161A 1, 161 1/6D, 161A 2,161A 4/1,161A 3,161/1, Cts No 2254 To 2260, Ganesh Khind Rd., Shivajinagar, Haveli, Maharashtra, 411016.
U74999PN2020PTC230739
230739
17 February 2020
₹3.00 Cr
₹3.00 Cr
Roc Pune
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Omkarnath Malpani | Director | 01 Aug 2020 | Current |
| Girish Madhav Malpani | Director | 01 Aug 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 10 Dec 2020 | Past |
| Pramod Abcsdd | Director | 20 Aug 2022 | Past |
| Pramod Abcsdd | Additional Director | 10 Dec 2020 | Past |
| Pramod Abcsdd | Director | 20 Aug 2022 | Past |
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Malbi International Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 60824.14% increase in profit. The company's net worth Soared by an impressive increase of 4909.08%.
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In 2021, Malbi International had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹800,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jan 2021 | Hdfc Bank Limited | ₹80.00 Cr | Satisfied |
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The activity Malbi International Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records. was completed.
Progress on Malbi International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was documented.
A charge registered on 12 Jan 2021 via Charge ID 100410590 with Hdfc Bank Limited was fully satisfied on 01 Feb 2023. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 80.00 Cr with Charge ID 100410590 was registered on 12 Jan 2021. was documented.
Progress on Rajesh Omkarnath Malpani was appointed as a Director was appointed as a Director on 01 Aug 2020 & has been associated with this company since 5 years 3 months . was documented.
Girish Madhav Malpani was appointed as a Director was appointed as a Director on 01 Aug 2020 & has been associated with this company since 5 years 3 months . was recorded as a recent event.
The CIN of Malbi International Private Limited is U74999PN2020PTC230739.
Malbi International Private Limited is headquartered at Office No 6, 2Nd Fl, Buld A, Modi Baug, S No 161A 1, 161 1/6D, 161A 2,161A 4/1,161A 3,161/1, Cts No 2254 To 2260, Ganesh Khind Rd., Shivajinagar, Haveli, Maharashtra, 411016.
Malbi International Private Limited was incorporated on 17 February 2020.
The current directors of Malbi International Private Limited are
The primary industry of Malbi International Private Limited is Manufacturing.
Malbi International Private Limited is unlisted.
The authorized capital of Malbi International Private Limited is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.
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