Malbros International Private Limited
About Malbros International Private Limited
Data last updated: 21 December 2025
Malbros International Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in alcoholic beverage manufacturing and distribution, a part of the broader food and beverages sector. Incorporated on 24 March 1988, the company has been in operation for over 38 years.
Registered with ROC Delhi under CIN U70109DL1988PTC449849.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹6.21 Cr. Formerly known as Malhotra Builders P Ltd. It is led by directors Dimpy Malhotra and Shivanand Singh.
Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: 40 North Avenue, Punjab.
As per the financials filed for FY 2023, the company reported a revenue of ₹253.23 Cr, a decline of 13% compared to the previous year.
The company has a workforce of approximately 213 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹293.97 Cr and satisfied charges of ₹78.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address40 North Avenue, Punjabi Bagh, New Delhi, Delhi, India – 110026
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IndustryFood and Beverages, Alcoholic Beverage Manufacturing & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Malbros International Private Limited
Malbros International Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70109DL1988PTC449849, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109DL1988PTC449849 | Current |
| U70109PB1988PTC060968 | Previous |
| U70109DL1988PTC031085 | Previous |
Business Activity of Malbros International Private Limited
Malbros International Private Limited is engaged in principal business activities including manufacturing and trade, with detailed activities including food, beverages and tobacco products, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Malbros International Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Malbros International Private Limited
Malbros International Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
|
Dimpy Malhotra
Also directs:
Oasis Agrotech Private Limited, Malbros Agro Industries Private Limited, Oasis Greenfuel Private Limited and 5 more
|
Director | 16 Mar 2022 | 4 Years 4 Months | Current |
|
Shivanand Singh
Also directs:
Malbros International Private Limited
|
Director | 18 Jan 2025 | 1 Years 6 Months | Current |
Financials of Malbros International Private Limited FY 2024 filings available
Malbros International Private Limited reported revenue of ₹253.23 Cr (down 13.00% YoY) for FY 2023.
Ten-year financial statements for Malbros International Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Malbros International Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2025 | Others | ₹12 Lakh | Open |
| 26 Jul 2022 | Hdfc Bank Limited | ₹2.25 Cr | Open |
| 09 May 2022 | Hdfc Bank Limited | ₹157 Cr | Open |
| 24 Nov 2021 | Sbicap Trustee Company Limited | ₹111 Cr | Open |
| 07 Sep 2021 | Hdfc Bank Limited | ₹10 Lakh | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Malbros International Private Limited
View historical data on people associated with Malbros International Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malbros International Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Malbros International Private Limited
GST registrations and filing compliance for Malbros International Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Malbros International Private Limited
Credit ratings, litigation, and regulatory alerts for Malbros International Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Malbros International Private Limited
MSME payment history for Malbros International Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Malbros International Private Limited
Corporate group structure for Malbros International Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Malbros International Private Limited
MCA filings and documents for Malbros International Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Malbros International Private Limited
Frequently Asked Questions about Malbros International Private Limited
Malbros International Private Limited is an active private limited company in the food and beverages sector based in New Delhi, Delhi, India. It was incorporated on 24 March 1988 (38+ years old) and is registered under CIN U70109DL1988PTC449849. The company has 213 employees.
Malbros International Private Limited reported revenue of ₹253.23 Cr for FY 2023 (down 13.00% YoY).
The current directors of Malbros International Private Limited are:
- Dimpy Malhotra - Director
- Shivanand Singh - Director
The primary industry of Malbros International Private Limited is food and beverages. The company specifically operates in alcoholic beverage manufacturing and distribution. The company is currently active in this sector.
Malbros International Private Limited can be reached at the registered office: 40 North Avenue, Punjabi Bagh, New Delhi, Delhi, India – 110026.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹6.21 Cr.