It is a financial services public limited company based in Amritsar Punjab, Punjab, India, established in 1997.
1997 | Amritsar Punjab, Punjab, India | ActiveMalhotra Fincap Limited, a active public limited company, was established on 08 April 1997 in Amritsar Punjab, Punjab, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65921PB1997PLC019735. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.
It upholds a compliant status. Its leadership includes Akshay Malhotra (Whole-Time Director), Ashwani Malhotra (Director), Pawan Malhotra Kumar (Director). Past directors included Puran Malhotra Chand. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at # 102 First Floorsuper Plaza Market Cooper Road, Amritsar Punjab, Punjab.
U65921PB1997PLC019735
019735
08 April 1997
₹2.00 Cr
₹2.00 Cr
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Akshay Malhotra | Whole-Time Director | 27 Jul 2020 | Current |
| Ashwani Malhotra | Director | 08 Apr 1997 | Current |
| Pawan Malhotra Kumar | Director | 08 Apr 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Jul 2020 | Past |
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Malhotra Fincap Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 13.16% decrease. The company also saw a slight decrease in profitability, with a 0.84% decrease in profit. The company's net worth moved up by a moderate rise of 2.19%.
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In 2017, Malhotra Fincap had a promoter holding of 67.34% and a public holding of 32.66%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Malhotra Fincap Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Malhotra Fincap Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was recorded as a recent event.
Progress on Akshay Malhotra was appointed as a Whole-time director was appointed as a Whole-time director on 27 Jul 2020 & has been associated with this company since 5 years 4 months . was documented.
Progress on Ashwani Malhotra was appointed as a Director was appointed as a Director on 08 Apr 1997 & has been associated with this company since 28 years 7 months . was documented.
Pawan Malhotra Kumar was appointed as a Director was appointed as a Director on 08 Apr 1997 & has been associated with this company since 28 years 7 months . was recorded as a recent event.
The activity Malhotra Fincap Limited was registered on 08 Apr 1997 with Roc Chandigarh & aged 28 years 7 months as per MCA records. was completed.
The CIN of Malhotra Fincap Limited is U65921PB1997PLC019735.
Malhotra Fincap Limited is headquartered at # 102 First Floorsuper Plaza Market Cooper Road, Amritsar Punjab, Punjab.
Malhotra Fincap Limited was incorporated on 08 April 1997.
The current directors of Malhotra Fincap Limited are
The primary industry of Malhotra Fincap Limited is Financial And Insurance Service.
Malhotra Fincap Limited is unlisted.
The authorized capital of Malhotra Fincap Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of Malhotra Fincap Limited is Compliant.
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