Malhotra Fincap Limited - Company Profile

It is a financial services public limited company based in Amritsar Punjab, Punjab, India, established in 1997.
1997 Amritsar Punjab, Punjab, India Active
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About Malhotra Fincap Limited

Malhotra 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 2025, with the balance sheet filed on 31 March 2025. It is based at # 102 First Floorsuper Plaza Market Cooper Road, Amritsar Punjab, Punjab.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65921PB1997PLC019735

  • Registration Number

    019735

  • Incorporation Date

    08 April 1997

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 28 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -13.16%
  • Profit Growth **** -0.84%
  • Ebitda **** -27.67%
  • Net Worth 2.19%
  • Total Assets **** 2.37%
Company report

Malhotra Fincap Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Malhotra Fincap Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Malhotra Fincap Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Jul 2020 Past

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Financial Performance of Malhotra Fincap.

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%.

Malhotra Fincap revenue growth over time
Malhotra Fincap 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
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 -13.16%
*******
*******
*******
*******
Revenue from Operations
*******
 -15.27%
*******
*******
*******
*******
Total Assets
*******
 2.37%
*******
*******
*******
*******
Profit or Loss
*******
 -0.84%
*******
*******
*******
*******
Net Worth
*******
 2.19%
*******
*******
*******
*******
EBITDA
*******
 -27.67%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Malhotra Fincap?

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.

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

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How Many Employees Work at Malhotra Fincap?

Unlock and access historical data on people associated with Malhotra Fincap, 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 Malhotra Fincap, 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 Malhotra Fincap's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Malhotra Fincap
Recent Activity within the Organization
  • Annual General Meeting

    The activity Malhotra Fincap Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Malhotra Fincap Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was documented.

  • Director Appointment

    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 7 months . was documented.

  • Director Appointment

    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 10 months . was recorded as a recent event.

  • Director Appointment

    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 10 months . was recorded as a recent event.

  • Company Incorporation

    Malhotra Fincap Limited was registered on 08 Apr 1997 with Roc Chandigarh & aged 28 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Malhotra Fincap Limited?

The CIN of Malhotra Fincap Limited is U65921PB1997PLC019735.

Where is Malhotra Fincap Limited headquartered?

Malhotra Fincap Limited is headquartered at # 102 First Floorsuper Plaza Market Cooper Road, Amritsar Punjab, Punjab.

When was Malhotra Fincap Limited incorporated?

Malhotra Fincap Limited was incorporated on 08 April 1997.

Who are the current directors of Malhotra Fincap Limited?

The current directors of Malhotra Fincap Limited are

What is the primary industry of Malhotra Fincap Limited?

The primary industry of Malhotra Fincap Limited is Financial And Insurance Service.

Is Malhotra Fincap Limited a listed company?

Malhotra Fincap Limited is unlisted.

What is the capital structure of Malhotra Fincap Limited?

The authorized capital of Malhotra Fincap Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Malhotra Fincap Limited?

The compliance status of Malhotra Fincap Limited is Compliant.

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