It is a trading private limited company based in Ut, Chandigarh, India, established in 1998.
1998 | Ut, Chandigarh, India | ActiveMalbro Exim Pvt Ltd, a active private limited company, was established on 10 August 1998 in Ut, Chandigarh, India. Engaging in other wholesale within the trade sector, it holds CIN: U46696CH1998PTC021680. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.
It upholds a compliant status. Its leadership includes Mohit Malhotra (Director), Amrita Malhotra (Director). Past directors included Parminder Singh Dhindsa, Manik Malhotra. It holds ₹40.07 Cr open charges and ₹24.06 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at H No 1177Sector 8 C Chandigarh, Ut, Chandigarh.
U46696CH1998PTC021680
021680
10 August 1998
₹2.00 Cr
₹2.00 Cr
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohit Malhotra | Director | 10 Aug 1998 | Current |
| Amrita Malhotra | Director | 11 Jan 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 May 2019 | Past |
| Pramod Abcsdd | Director | 11 Jan 2023 | Past |
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₹400,666,000.00
₹240,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Feb 2025 | Others | ₹1.90 M | Open |
| 01 Feb 2025 | Others | ₹2.10 M | Open |
| 22 Nov 2023 | State Bank Of India | ₹16.50 Cr | Open |
| 29 May 2023 | Others | ₹3.00 Cr | Open |
| 23 Dec 2022 | Others | ₹2.80 M | Open |
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Progress on A charge with State Bank Of India of Rs. 16.50 Cr registered on 22 Nov 2023 with Charge ID 100830135 was modified on 31 Jul 2025. was documented.
Progress on A charge with Others of Rs. 19.50 Cr registered on 11 Mar 2022 with Charge ID 100558252 was modified on 19 Jul 2025. was documented.
A charge with Others amounted to Rs. 0.19 Cr with Charge ID 101057521 was registered on 17 Feb 2025. was recorded as a recent event.
Progress on A charge with Others of Rs. 0.21 Cr registered on 01 Feb 2025 with Charge ID 101052059 was modified on 10 Feb 2025. was documented.
Progress on A charge with Others amounted to Rs. 0.21 Cr with Charge ID 101052059 was registered on 01 Feb 2025. was documented.
Progress on Malbro Exim Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The CIN of Malbro Exim Pvt Ltd is U46696CH1998PTC021680.
Malbro Exim Pvt Ltd is headquartered at H No 1177Sector 8 C Chandigarh, Ut, Chandigarh.
Malbro Exim Pvt Ltd was incorporated on 10 August 1998.
The current directors of Malbro Exim Pvt Ltd are
The primary industry of Malbro Exim Pvt Ltd is Trade.
Malbro Exim Pvt Ltd is unlisted.
The authorized capital of Malbro Exim Pvt Ltd is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of Malbro Exim Pvt Ltd is Compliant.
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