Malbros Holdings Private Limited
About Malbros Holdings Private Limited
Data last updated: 27 February 2026
Malbros Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 15 February 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U74140DL2007PTC159341.
Capital: an authorised share capital of ₹50 Cr and a paid-up capital of ₹23.13 Cr. It is led by directors including Kajal Malhotra and Narender Kumar Goel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 'O' Floor Hotel The Suryaa New Friends Colony, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.2 Cr, a growth of 125% compared to the previous year.
As per MCA filings, the company has open charges of ₹66.3 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address'O' Floor Hotel The Suryaa New Friends Colony, New Delhi, Delhi, India – 110025
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Malbros Holdings Private Limited
Malbros Holdings Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Malbros Holdings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Malbros Holdings Private Limited
Malbros Holdings Private Limited is audited by L N MALIK & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L N MALIK & CO | Locked | Locked | Locked |
Complete auditor history for Malbros Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Malbros Holdings Private Limited
Malbros Holdings Private Limited is currently managed by 4 directors, with 10 former directors 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 |
|---|---|---|---|---|
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Kajal Malhotra
Also directs:
Chl Limited
|
Managing Director | 01 May 2013 | 13 Years 2 Months | Current |
| Narender Kumar Goel | Director | 15 Feb 2007 | 19 Years 4 Months | Current |
| Sunita Malhotra | Whole-Time Director | 01 Aug 2017 | 8 Years 11 Months | Current |
| Rama Nand Juyal | Director | 24 Jun 2008 | 18 Years 0 Months | Current |
Financials of Malbros Holdings Private Limited FY 2025 filings available
Malbros Holdings Private Limited reported revenue of ₹16.2 Cr (up 125.00% YoY) for FY 2025.
Ten-year financial statements for Malbros Holdings Private Limited
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Ownership and Shareholding of Malbros Holdings Private Limited
Shareholding and ownership data for Malbros Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Malbros Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jun 1998 | Lord Krishna Bank Ltd. | ₹25 Lakh | Open |
| 31 Mar 1995 | The Haryana Financial Corporation | ₹41.3 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Malbros Holdings Private Limited
View historical data on people associated with Malbros Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malbros Holdings Private Limited
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GST Compliance of Malbros Holdings Private Limited
GST registrations and filing compliance for Malbros Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Malbros Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Malbros Holdings Private Limited
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MSME Payment Delays by Malbros Holdings Private Limited
MSME payment history for Malbros Holdings Private Limited
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Subsidiaries & Group Companies of Malbros Holdings Private Limited
Corporate group structure for Malbros Holdings Private Limited
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MCA Filings & Documents of Malbros Holdings Private Limited
MCA filings and documents for Malbros Holdings Private Limited
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- Annual returns and statements
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Recent Activity on Malbros Holdings Private Limited
Frequently Asked Questions about Malbros Holdings Private Limited
Malbros Holdings Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 15 February 2007 (19+ years old) and is registered under CIN U74140DL2007PTC159341.
Malbros Holdings Private Limited reported revenue of ₹16.2 Cr for FY 2025 (up 125.00% YoY).
The current directors of Malbros Holdings Private Limited are:
- Kajal Malhotra - Managing Director
- Narender Kumar Goel - Director
- Sunita Malhotra - Whole-Time Director
- Rama Nand Juyal - Director
The primary industry of Malbros Holdings Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Malbros Holdings Private Limited can be reached at the registered office: O Floor Hotel The Suryaa New Friends Colony, New Delhi, Delhi, India – 110025.
The authorised capital is ₹50 Cr, and the paid-up capital is ₹23.13 Cr.