Malhotra Jewels Private Limited, a active private limited company, was established on 26 July 1999 in New Delhi, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U33302DL1999PTC100830. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.47 M.
It upholds a compliant status. Employing 6 professional, Its leadership includes Puneet Malhotra (Director), Nirupama Malhotra (Director). It holds ₹6.51 M open charges and ₹3.15 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No-Ug-4/1, A-437 & 438 New Ashok Nagar,, New Delhi, Delhi, 110096.
U33302DL1999PTC100830
100830
26 July 1999
₹0.50 M
₹0.47 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Malhotra Jewels 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Puneet Malhotra | Director | 26 Jul 1999 | Current |
| Nirupama Malhotra | Director | 26 Jul 1999 | Current |
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Malhotra Jewels Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 53.09% increase. The company also saw a substantial improvement in profitability, with a 54.16% increase in profit. The company's net worth Soared by an impressive increase of 19.67%.
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In 2021, Malhotra Jewels had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹6,505,000.00
₹3,150,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Aug 2023 | Hdfc Bank Limited | ₹2.01 M | Open |
| 10 Mar 2008 | 3I Infotech Trusteeship Services Limited | ₹4.50 M | Open |
| 22 Apr 2006 | Standard Chartered Bank | ₹3.15 M | Satisfied |
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Malhotra Jewels has a workforce of 6 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Malhotra Jewels, 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 Jewels's trajectory.
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Malhotra Jewels Private 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 Jewels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 2.01 M with Charge ID 100771908 was registered on 23 Aug 2023. was completed.
Progress on A charge registered on 22 Apr 2006 via Charge ID 10003651 with Standard Chartered Bank was fully satisfied on 02 Jan 2018. was documented.
The activity A charge with 3I Infotech Trusteeship Services Limited amounted to Rs. 4.50 M with Charge ID 10095376 was registered on 10 Mar 2008. was completed.
A charge with Standard Chartered Bank amounted to Rs. 3.15 M with Charge ID 10003651 was registered on 22 Apr 2006. was recorded as a recent event.
The CIN of Malhotra Jewels Private Limited is U33302DL1999PTC100830.
Malhotra Jewels Private Limited is headquartered at Shop No-Ug-4/1, A-437 & 438 New Ashok Nagar,, New Delhi, Delhi, 110096.
Malhotra Jewels Private Limited was incorporated on 26 July 1999.
The current directors of Malhotra Jewels Private Limited are
The primary industry of Malhotra Jewels Private Limited is Trade.
Malhotra Jewels Private Limited is unlisted.
The authorized capital of Malhotra Jewels Private Limited is ₹0.50 M, and the paid-up capital is ₹0.47 M.
The compliance status of Malhotra Jewels Private Limited is Compliant.
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