Malhotra Jewels Private Limited - Company Profile

It is a consumer goods private limited company based in New Delhi, Delhi, India, established in 1999.
1999 New Delhi, Delhi, India Active
Last Updated:
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About Malhotra Jewels Private Limited

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.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U33302DL1999PTC100830

  • Registration Number

    100830

  • Incorporation Date

    26 July 1999

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.47 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.47 M
  • Company Age 26 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 6.51 M
  • Satisfied Charges ₹ 3.15 M
  • Revenue Growth **** 53.09%
  • Profit Growth **** 54.16%
  • Ebitda **** 52.11%
  • Net Worth 19.67%
  • Total Assets **** 15.41%
Company report

Malhotra Jewels Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Malhotra Jewels Private Limited?
Current Directors
Name Designation Appointment Date Status
Puneet Malhotra Director 26 Jul 1999 Current
Nirupama Malhotra Director 26 Jul 1999 Current

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Financial Performance of Malhotra Jewels.

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%.

Malhotra Jewels revenue growth over time
Malhotra Jewels 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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 53.09%
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Revenue from Operations
*******
 53.57%
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*******
*******
Total Assets
*******
 15.41%
*******
*******
*******
*******
Profit or Loss
*******
 54.16%
*******
*******
*******
*******
Net Worth
*******
 19.67%
*******
*******
*******
*******
EBITDA
*******
 52.11%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Malhotra Jewels?

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.

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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Charges (Loans)
Open Charges

₹6,505,000.00

Satisfied Charges

₹3,150,000.00

Charges Breakdown by Lending Institutions
  • 3I Infotech Trusteeship Services Limited : 0.45 Cr
  • Hdfc Bank Limited : 0.20 Cr
Latest Charge Details
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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How Many Employees Work at Malhotra Jewels?

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.

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 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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Jewels
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    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.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 2.01 M with Charge ID 100771908 was registered on 23 Aug 2023. was documented.

  • Charges

    A charge registered on 22 Apr 2006 via Charge ID 10003651 with Standard Chartered Bank was fully satisfied on 02 Jan 2018. was recorded as a recent event.

  • Charges

    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 recorded as a recent event.

  • Charges

    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.

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

The CIN of Malhotra Jewels Private Limited is U33302DL1999PTC100830.

Where is Malhotra Jewels Private Limited headquartered?

Malhotra Jewels Private Limited is headquartered at Shop No-Ug-4/1, A-437 & 438 New Ashok Nagar,, New Delhi, Delhi, 110096.

When was Malhotra Jewels Private Limited incorporated?

Malhotra Jewels Private Limited was incorporated on 26 July 1999.

Who are the current directors of Malhotra Jewels Private Limited?

The current directors of Malhotra Jewels Private Limited are

What is the primary industry of Malhotra Jewels Private Limited?

The primary industry of Malhotra Jewels Private Limited is Trade.

Is Malhotra Jewels Private Limited a listed company?

Malhotra Jewels Private Limited is unlisted.

What is the capital structure of Malhotra Jewels Private Limited?

The authorized capital of Malhotra Jewels Private Limited is ₹0.50 M, and the paid-up capital is ₹0.47 M.

What is the compliance status of Malhotra Jewels Private Limited?

The compliance status of Malhotra Jewels Private Limited is Compliant.

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