Malca-Amit India Private Limited
Provides secure transport and logistics for valuable goods and materials.
2004 | Mumbai, Maharashtra (India) | Merged
Malca-Amit India Profile
Key Indicators
- Authorised Capital ₹ 1.58 M
- Paid Up Capital ₹ 0.10 M
- Company Age 20 Year, 7 Months
- Last Filing with ROC 31 Dec 2011
About Malca-Amit India
Malca-Amit India Private Limited (MIPL) is Amalgamated company established on 14 Oct 2004 with its office registered at Mumbai, Maharashtra, India and has been running since 20 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090MH2004PTC149126
- Company No.
149126
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Oct 2004
- Date of AGM
29 Jun 2012
- Date of Balance Sheet
31 Dec 2011
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Malca-Amit India Private Limited
Explore comprehensive data for Malca-Amit India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Malca-Amit India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ilan Amit  | Director | 14-Oct-2004 | Current |
| Amit Eytan | Director | 14-Oct-2004 | Current |
| Raphael Freund | Director | 05-Sep-2007 | Current |
Financial Performance of Malca-Amit India.
Enhance accessibility to Malca-Amit India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Malca-Amit India?
Unlock access to Malca-Amit India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Malca-Amit Jk Logistics Private LimitedAmit Eytan is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Malca-Amit India?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Malca-Amit India
Recent activity within the organization
- Annual General Meeting
Malca-Amit India Private Limited last Annual general meeting of members was held on 29 Jun 2012 as per latest MCA records.
- Balance Sheet
Malca-Amit India Private Limited has filed its annual Financial statements for the year ended 31 Dec 2011 with Roc Mumbai.
- Director Appointment
Raphael Amit Freund was appointed as a Director was appointed as a Director on 05 Sep 2007 & has been associated with this company since 17 years 8 months .
- Director Appointment
Ilan Amit was appointed as a Director was appointed as a Director on 14 Oct 2004 & has been associated with this company since 20 years 7 months .
- Director Appointment
Amit Eytan was appointed as a Director was appointed as a Director on 14 Oct 2004 & has been associated with this company since 20 years 7 months .
- Company Incorporation
Malca-Amit India Private Limited was registered on 14 Oct 2004 with Roc Mumbai & aged 20 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Malca-Amit India Private Limited?
Malca-Amit India Private Limited was incorporated on 14 Oct 2004.
What is authorized share capital and paid-up capital of Malca-Amit India Private Limited?
The authorized share capital of Malca-Amit India Private Limited is ₹ 1.58 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Malca-Amit India Private Limited?
Currently 3 directors are associated with Malca-Amit India Private Limited.
- Ilan Amit
- Amit Eytan
- Raphael Amit Freund
What is the registered address of Malca-Amit India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Malca-Amit India Private Limited is Unit No 4 4A Kartar Mansionno 1 35 Tribhuvan Road Opera House India, Mumbai, Maharashtra, 400004.
What is the corporate identification number (CIN) and company number of Malca-Amit India Private Limited?
The corporate identification number (CIN) of Malca-Amit India Private Limited is U63090MH2004PTC149126 and the company number is 149126 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Malca-Amit India Private Limited filed with the ROC?
The most recent Balance Sheet for Malca-Amit India Private Limited was filed with the ROC on 31 Dec 2011.
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