Malhotra Finvest Private Limited - Company Profile

It is a financial services private limited company based in Pandav Nagar, Delhi, India, established in 1996.
1996 Pandav Nagar, Delhi, India Active
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About Malhotra Finvest Private Limited

Malhotra Finvest Private Limited, a active private limited company, was established on 27 December 1996 in Pandav Nagar, Delhi, India. Engaging in real estate financing within the real estate sector, it holds CIN: U01100DL1996PTC084114. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Jayant Malhotra (Director), Sonia Malhotra (Director). Past directors included Rajinder Nath Malhotra. Its latest AGM occurred on 16 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No. 9-A, Bungalow Plot,, Pandav Nagar, Delhi, 110092.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U01100DL1996PTC084114

  • Registration Number

    084114

  • Incorporation Date

    27 December 1996

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -98.36%
  • Profit Growth **** -96.98%
  • Ebitda **** -112.51%
  • Net Worth 0.81%
  • Total Assets **** 4.77%
Company report

Malhotra Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Malhotra Finvest Private 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 Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Jayant Malhotra Director 27 Dec 1996 Current
Sonia Malhotra Director 12 Oct 1998 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Jun 2015 Past

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Financial Performance of Malhotra Finvest.

Malhotra Finvest Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 98.36% decrease. The company also saw a substantial fall in profitability, with a 96.98% decrease in profit. The company's net worth moved up by a moderate rise of 0.81%.

Malhotra Finvest revenue growth over time
Malhotra Finvest 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
********
 -98.36%
*******
*******
*******
*******
Revenue from Operations
*******
 -98.36%
*******
*******
*******
*******
Total Assets
*******
 4.77%
*******
*******
*******
*******
Profit or Loss
*******
 -96.98%
*******
*******
*******
*******
Net Worth
*******
 0.81%
*******
*******
*******
*******
EBITDA
*******
 -112.51%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Malhotra Finvest?

Unlock access to Malhotra Finvest'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

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How Many Employees Work at Malhotra Finvest?

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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

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

    Progress on Malhotra Finvest Private Limited last Annual general meeting of members was held on 16 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Malhotra Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Sonia Malhotra was appointed as a Director was appointed as a Director on 12 Oct 1998 & has been associated with this company since 27 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Jayant Malhotra was appointed as a Director was appointed as a Director on 27 Dec 1996 & has been associated with this company since 29 years 2 months . was documented.

  • Company Incorporation

    The activity Malhotra Finvest Private Limited was registered on 27 Dec 1996 with Roc Delhi & aged 29 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Malhotra Finvest Private Limited?

The CIN of Malhotra Finvest Private Limited is U01100DL1996PTC084114.

Where is Malhotra Finvest Private Limited headquartered?

Malhotra Finvest Private Limited is headquartered at Plot No. 9-A, Bungalow Plot,, Pandav Nagar, Delhi, 110092.

When was Malhotra Finvest Private Limited incorporated?

Malhotra Finvest Private Limited was incorporated on 27 December 1996.

Who are the current directors of Malhotra Finvest Private Limited?

The current directors of Malhotra Finvest Private Limited are

What is the primary industry of Malhotra Finvest Private Limited?

The primary industry of Malhotra Finvest Private Limited is Real Estate.

Is Malhotra Finvest Private Limited a listed company?

Malhotra Finvest Private Limited is unlisted.

What is the capital structure of Malhotra Finvest Private Limited?

The authorized capital of Malhotra Finvest Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Malhotra Finvest Private Limited?

The compliance status of Malhotra Finvest Private Limited is Compliant.

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