Malhir Tele (India) Private Limited
About Malhir Tele (India) Private Limited
Data last updated: 11 March 2026
Malhir Tele (India) Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 08 December 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U65990MH1999PTC122965.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.37 Lakh. It is led by directors Pawan Menon and Jwalita Pawan Menon.
Office: Swaroop Enclave Basement Ravicompound Bhakti Mandir Lane, Thane, Maharashtra, India – 400602.
As per MCA filings, the company has open charges of ₹25 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressSwaroop Enclave Basement Ravicompound Bhakti Mandir Lane, Thane, Maharashtra, India – 400602
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IndustryFinancial Services, Other Financial Intermediation
- 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 Malhir Tele (India) Private Limited
Malhir Tele (India) Private Limited has one previous CIN (Corporate Identification Number): U99999MH1999PTC122965. The current CIN is U65990MH1999PTC122965, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1999PTC122965 | Current |
| U99999MH1999PTC122965 | Previous |
Board of Directors of Malhir Tele (India) Private Limited
Malhir Tele (India) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Menon | Director | 08 Dec 1999 | 26 Years 8 Months | Current |
| Jwalita Pawan Menon | Director | 08 Dec 1999 | 26 Years 8 Months | Current |
Financials of Malhir Tele (India) Private Limited
Ten-year financial statements for Malhir Tele (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malhir Tele (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2000 | Pune People'S Co-Operative Bank Ltd | ₹12 Lakh | Open |
| 14 Dec 2000 | Pune People'S Co-Operative Bank Ltd | ₹13 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Malhir Tele (India) Private Limited
View historical data on people associated with Malhir Tele (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malhir Tele (India) 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 Malhir Tele (India) Private Limited
GST registrations and filing compliance for Malhir Tele (India) 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 Malhir Tele (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Malhir Tele (India) 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 Malhir Tele (India) Private Limited
MSME payment history for Malhir Tele (India) 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 Malhir Tele (India) Private Limited
Corporate group structure for Malhir Tele (India) 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 Malhir Tele (India) Private Limited
MCA filings and documents for Malhir Tele (India) 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
Verified entity values are shown only after access is granted.
Recent Activity on Malhir Tele (India) Private Limited
Frequently Asked Questions about Malhir Tele (India) Private Limited
Malhir Tele (India) Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 08 December 1999 (27+ years old) and is registered under CIN U65990MH1999PTC122965.
The current directors of Malhir Tele (India) Private Limited are:
- Pawan Menon - Director
- Jwalita Pawan Menon - Director
The primary industry of Malhir Tele (India) Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Malhir Tele (India) Private Limited can be reached at the registered office: Swaroop Enclave Basement Ravicompound Bhakti Mandir Lane, Thane, Maharashtra, India – 400602.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3.37 Lakh.
The company has its registered office at Swaroop Enclave Basement Ravicompound Bhakti Mandir Lane, Thane, Maharashtra, India – 400602.