Malbros Capital Services Private Limited .
About Malbros Capital Services Private Limited .
Data last updated: 25 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 25 January 2000.
Registered with ROC Delhi under CIN U67120DL2000PTC103441.
Capital: 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.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: Office Floor Crown Plazasurya Friends Colony, New Delhi, Delhi, India – 110065.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressOffice Floor Crown Plazasurya Friends Colony, New Delhi, Delhi, India – 110065
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Malbros Capital Services Private Limited .
Malbros Capital Services Private Limited . is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 6 Months | As last reported |
| Lalit Kumar Malhotra | Director | 25 Jan 2000 | 26 Years 6 Months | As last reported |
Financials of Malbros Capital Services Private Limited . FY 2007 filings available
Ten-year financial statements for Malbros Capital Services Private Limited .
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Malbros Capital Services Private Limited .
Malbros Capital Services Private Limited . does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malbros Capital Services Private Limited .
View historical data on people associated with Malbros Capital Services Private Limited ., including employment history and EPFO contributions.
Employee and EPFO history for Malbros Capital Services Private Limited .
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GST Compliance of Malbros Capital Services Private Limited .
GST registrations and filing compliance for Malbros Capital Services Private Limited .
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Credit Ratings, Litigation & Regulatory Alerts for Malbros Capital Services Private Limited .
Credit ratings, litigation, and regulatory alerts for Malbros Capital Services Private Limited .
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Malbros Capital Services Private Limited .
MSME payment history for Malbros Capital Services Private Limited .
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Subsidiaries & Group Companies of Malbros Capital Services Private Limited .
Corporate group structure for Malbros Capital Services Private Limited .
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MCA Filings & Documents of Malbros Capital Services Private Limited .
MCA filings and documents for Malbros Capital Services Private Limited .
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Malbros Capital Services Private Limited .
Frequently Asked Questions about Malbros Capital Services Private Limited .
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 . is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. 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.
The current directors of Malbros Capital Services Private Limited . are:
- 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 primary industry of Malbros Capital Services Private Limited . is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Office Floor Crown Plazasurya Friends Colony, New Delhi, Delhi, India – 110065.