Malhir Tele (India) Private Limited - Company Profile

It is a financial services private limited company based in Thane, Maharashtra, India, established in 1999.
1999 Thane, Maharashtra, India Active
Last Updated:
Access Report
About Malhir Tele (India) Private Limited

Malhir Tele (India) Private Limited, a active private limited company, was established on 08 December 1999 in Thane, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1999PTC122965. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.34 M.

It upholds a active non-compliant status. Its leadership includes Pawan Menon (Director), Jwalita Pawan Menon (Director). It holds ₹2.50 M open charges and no settled loans. It is based at Swaroop Enclave Basement Ravicompound Bhakti Mandir Lane, Thane, Maharashtra, 400602.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65990MH1999PTC122965

  • Registration Number

    122965

  • Incorporation Date

    08 December 1999

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.34 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.34 M
  • Company Age 26 Year, 2 Months
  • Open Charges ₹ 2.50 M
Company report

Malhir Tele (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Malhir Tele (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Malhir Tele (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Pawan Menon Director 08 Dec 1999 Current
Jwalita Pawan Menon Director 08 Dec 1999 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Malhir Tele (India).

Enhance accessibility to Malhir Tele (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.

Malhir Tele (India) revenue growth over time
Malhir Tele (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Malhir Tele (India)?

Unlock access to Malhir Tele (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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹2,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Pune People'S Co-Operative Bank Ltd : 0.25 Cr
Latest Charge Details
Date Lender Amount Status
21 Dec 2000 Pune People's Co-Operative Bank Ltd ₹1.20 M Open
14 Dec 2000 Pune People's Co-Operative Bank Ltd ₹1.30 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Malhir Tele (India)?

Unlock and access historical data on people associated with Malhir Tele (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malhir Tele (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malhir Tele (India)'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Malhir Tele (India)
Recent Activity within the Organization
  • Charges

    The activity A charge with Pune People'S Co-Operative Bank Ltd amounted to Rs. 1.20 M with Charge ID 90143179 was registered on 21 Dec 2000. was completed.

  • Charges

    Progress on A charge with Pune People'S Co-Operative Bank Ltd amounted to Rs. 1.30 M with Charge ID 90143167 was registered on 14 Dec 2000. was documented.

  • Director Appointment

    The activity Pawan Menon was appointed as a Director was appointed as a Director on 08 Dec 1999 & has been associated with this company since 26 years 2 months . was completed.

  • Director Appointment

    The activity Jwalita Pawan Menon was appointed as a Director was appointed as a Director on 08 Dec 1999 & has been associated with this company since 26 years 2 months . was completed.

  • Company Incorporation

    Progress on Malhir Tele (India) Private Limited was registered on 08 Dec 1999 with Roc Mumbai & aged 26 years 2 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Malhir Tele (India) Private Limited?

The CIN of Malhir Tele (India) Private Limited is U65990MH1999PTC122965.

Where is Malhir Tele (India) Private Limited headquartered?

Malhir Tele (India) Private Limited is headquartered at Swaroop Enclave Basement Ravicompound Bhakti Mandir Lane, Thane, Maharashtra, 400602.

When was Malhir Tele (India) Private Limited incorporated?

Malhir Tele (India) Private Limited was incorporated on 08 December 1999.

Who are the current directors of Malhir Tele (India) Private Limited?

The current directors of Malhir Tele (India) Private Limited are

What is the primary industry of Malhir Tele (India) Private Limited?

The primary industry of Malhir Tele (India) Private Limited is Financial Services.

Is Malhir Tele (India) Private Limited a listed company?

Malhir Tele (India) Private Limited is unlisted.

What is the capital structure of Malhir Tele (India) Private Limited?

The authorized capital of Malhir Tele (India) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.34 M.

What is the compliance status of Malhir Tele (India) Private Limited?

The compliance status of Malhir Tele (India) Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available