Malbros Capital Services Private Limited .
About Malbros Capital Services Private Limited .
Data last updated:
Malbros Capital Services Private Limited . was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 25 January 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2000PTC103441.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Luv Malhotra and Lalit Kumar Malhotra.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at Office Floor Crown Plazasurya Friends Colony, New Delhi, Delhi, India – 110065.
Company details
Contact details
Malbros Capital Services Private Limited .'s registered office is in New Delhi, Delhi.
- Registered AddressOffice Floor Crown Plazasurya Friends Colony, New Delhi, Delhi, India – 110065
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Malbros Capital Services Private Limited .
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Malbros Capital Services Private Limited ., buy the company report.
Board of directors of Malbros Capital Services Private Limited .
Malbros Capital Services Private Limited has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Luv Malhotra Also directs: CHL Limited, Hotel and Restaurant Association of Northern India.., Taurus Asset Management Company Limited and 1 more | Director | 25 Jan 2000 | 26 Years 8 Months | As last reported |
| Lalit Kumar Malhotra | Director | 25 Jan 2000 | 26 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Malbros Capital Services 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 Malbros Capital Services Private Limited .; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malbros Capital Services Private Limited .; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malbros Capital Services Private Limited . has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Ashok Kumar Malhotra ceased to be Director on 20 Jun 2008.
Frequently asked questions
Malbros Capital Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Malbros Capital Services Private Limited was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 25 January 2000 and is registered under CIN U67120DL2000PTC103441. The company has been struck off by the Registrar of Companies and is no longer operational.
Malbros Capital Services Private Limited had 2 directors:
- Luv Malhotra - Director
- Lalit Kumar Malhotra - Director
The CIN (Corporate Identification Number) of Malbros Capital Services Private Limited is U67120DL2000PTC103441. 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 Malbros Capital Services Private Limited is at Office Floor Crown Plazasurya Friends Colony, New Delhi, Delhi, India – 110065.
Malbros Capital Services Private Limited was incorporated on 25 January 2000. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Malbros Capital Services Private Limited on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Malbros Capital Services Private Limited operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Ashok Kumar Malhotra ceased to be Director on 20 Jun 2008. Lalit Kumar Malhotra was appointed as Director on 25 Jan 2000. Luv Malhotra was appointed as Director on 25 Jan 2000.
Malbros Capital Services Private Limited can be reached at its registered office: Office Floor Crown Plazasurya Friends Colony, New Delhi, Delhi, India – 110065.