Malhotra Dairy Pvt Ltd
About Malhotra Dairy Pvt Ltd
Data last updated:
Malhotra Dairy Pvt Ltd is a private limited company based in Indore, Madhya Pradesh, India. It operates in the dairy products segment of the food and beverages sector. It was incorporated on 03 December 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U15203MP1993PTC007987.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.41 Lakh. It is led by directors Sharad Malhotra and Sunita Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at 1 – New Dewas Road Rajkumar Mill Area, Indore, Madhya Pradesh, India – 452003.
As per MCA filings, the company has open charges of ₹3 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Malhotra Dairy Pvt Ltd's registered office is in Indore, Madhya Pradesh.
- Registered Address1 – New Dewas Road Rajkumar Mill Area, Indore, Madhya Pradesh, India – 452003
- IndustryFood And Beverages, Dairy Products, Cheese And Khoya, Manufacturing, Ghee, Cream, Butter
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Malhotra Dairy Pvt Ltd
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Malhotra Dairy Pvt Ltd, buy the company report.
Board of directors of Malhotra Dairy Pvt Ltd
Malhotra Dairy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharad Malhotra | Director | 03 Dec 1993 | 32 Years 10 Months | Current |
| Sunita Malhotra | Director | 03 Dec 1993 | 32 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Nov 1998 | 90208321 | Bank of Baroda | ₹3 Lakh | Open |
To see the full charge records of Malhotra Dairy Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Malhotra Dairy Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malhotra Dairy Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malhotra Dairy Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malhotra Dairy Pvt Ltd has 2 board changes on record since 1993: 2 appointments. The latest: Sharad Malhotra was appointed as Director on 03 Dec 1993.
Frequently asked questions
Malhotra Dairy is an active private limited company based in Indore, Madhya Pradesh, India. The company works in dairy products, within the food and beverages industry. It was incorporated on 03 December 1993 (33+ years old) and is registered under CIN U15203MP1993PTC007987.
Malhotra Dairy has 2 current directors:
- Sharad Malhotra - Director
- Sunita Malhotra - Director
The latest financial statements of Malhotra Dairy on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Malhotra Dairy is U15203MP1993PTC007987. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malhotra Dairy was incorporated on 03 December 1993, making it 33+ years old. It is registered with the Registrar of Companies, Gwalior.
Sharad Malhotra was appointed as Director on 03 Dec 1993. Sunita Malhotra was appointed as Director on 03 Dec 1993.
The registered office of Malhotra Dairy is at 1 – New Dewas Road Rajkumar Mill Area, Indore, Madhya Pradesh, India – 452003.
Malhotra Dairy operates in the food and beverages industry, in the dairy products segment.
Malhotra Dairy has open charges of ₹3 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Malhotra Dairy is active non-compliant as of 05 July 2026. The company is actively filing with the Registrar of Companies.