Malbro Detective Agency P Ltd - Company Profile

It is a service private limited company based in Pune, Maharashtra, India, established in 1989.
1989 Pune, Maharashtra, India Struck Off
Last Updated:
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About Malbro Detective Agency P Ltd

Malbro Detective Agency P Ltd, a struck off private limited company, was established on 09 August 1989 in Pune, Maharashtra, India. Engaging in security services within the support service to organizations sector, it holds CIN: U74920MH1989PTC052951. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Employing 1 professional, Its leadership includes Pravinkumar Sardarilal Malhotra (Director), Vijaykumar Sardarilal Malhotra (Director). Its latest AGM occurred on 25 September 2023, with the balance sheet filed on 31 March 2023. It is based at 403, Indira Chambers, 1549/B, Sadashiv Peth, Tilak Road, Opp. Maharashtra Mandal,, Pune, Maharashtra, 411030.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74920MH1989PTC052951

  • Registration Number

    052951

  • Incorporation Date

    09 August 1989

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 36 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Malbro Detective Agency P Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Malbro Detective Agency P Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Malbro Detective Agency P Ltd?
Current Directors
Name Designation Appointment Date Status
Pravinkumar Sardarilal Malhotra Director 09 Aug 1989 Current
Vijaykumar Sardarilal Malhotra Director 09 Aug 1989 Current

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Financial Performance of Malbro Detective Agency P.

Malbro Detective Agency P Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Malbro Detective Agency P revenue growth over time
Malbro Detective Agency P profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Malbro Detective Agency P?

In 2017, Malbro Detective Agency P had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Malbro Detective Agency P?

Malbro Detective Agency P has a workforce of 1 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Malbro Detective Agency P
Recent Activity within the Organization
  • Annual General Meeting

    The activity Malbro Detective Agency P Ltd last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Malbro Detective Agency P Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune. was completed.

  • Director Appointment

    Progress on Pravinkumar Sardarilal Malhotra was appointed as a Director was appointed as a Director on 09 Aug 1989 & has been associated with this company since 36 years 7 months . was documented.

  • Director Appointment

    The activity Vijaykumar Sardarilal Malhotra was appointed as a Director was appointed as a Director on 09 Aug 1989 & has been associated with this company since 36 years 7 months . was completed.

  • Company Incorporation

    Malbro Detective Agency P Ltd was registered on 09 Aug 1989 with Roc Pune & aged 36 years 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Malbro Detective Agency P Ltd?

The CIN of Malbro Detective Agency P Ltd is U74920MH1989PTC052951.

Where is Malbro Detective Agency P Ltd headquartered?

Malbro Detective Agency P Ltd is headquartered at 403, Indira Chambers, 1549/B, Sadashiv Peth, Tilak Road, Opp. Maharashtra Mandal,, Pune, Maharashtra, 411030.

When was Malbro Detective Agency P Ltd incorporated?

Malbro Detective Agency P Ltd was incorporated on 09 August 1989.

Who are the current directors of Malbro Detective Agency P Ltd?

The current directors of Malbro Detective Agency P Ltd are

What is the primary industry of Malbro Detective Agency P Ltd?

The primary industry of Malbro Detective Agency P Ltd is Support Service To Organizations.

Is Malbro Detective Agency P Ltd a listed company?

Malbro Detective Agency P Ltd is unlisted.

What is the capital structure of Malbro Detective Agency P Ltd?

The authorized capital of Malbro Detective Agency P Ltd is ₹0.50 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Malbro Detective Agency P Ltd?

The compliance status of Malbro Detective Agency P Ltd is Compliant.

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