Malhotra Overseas Private Limited - Company Profile

It is a agriculture private limited company based in Jammu And Kashmir, Jammu & Kashmir, India, established in 1994.
1994 Jammu And Kashmir, Jammu & Kashmir, India Active
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About Malhotra Overseas Private Limited

Malhotra Overseas Private Limited, a active private limited company, was established on 16 November 1994 in Jammu And Kashmir, Jammu & Kashmir, India. Engaging in agro retail & distribution within the manufacturing sector, it holds CIN: U63040JK1994PTC001404. Registered under ROC Roc Jammu. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹3.17 M.

It upholds a compliant status. Its leadership includes Suman Malhotra (Director), Mudra Mehra Malhotra (Director). Past directors included Lokesh Malhotra, Viraaj Malhotra. It holds no open charges and ₹7.00 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 58, Industriaol Estate,Zainakote, Srinagar Srinagar, Jammu And Kashmir, Jammu & Kashmir.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U63040JK1994PTC001404

  • Registration Number

    001404

  • Incorporation Date

    16 November 1994

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹3.17 M

  • ROC Code

    Roc Jammu

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 3.17 M
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 7.00 M
  • Revenue Growth **** 207.17%
  • Profit Growth **** -36.98%
  • Ebitda **** -124.82%
  • Net Worth -2.90%
  • Total Assets -10.17%
Company report

Malhotra Overseas Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Malhotra Overseas 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 Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Suman Malhotra Director 14 Aug 1995 Current
Mudra Mehra Malhotra Director 02 Apr 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 07 Jan 2008 Past
Pramod Abcsdd Managing Director 02 Apr 2012 Past

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Financial Performance of Malhotra Overseas.

Malhotra Overseas Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 207.17% increase. The company also saw a substantial fall in profitability, with a 36.98% decrease in profit. The company's net worth dipped by a decrease of 2.9%.

Malhotra Overseas revenue growth over time
Malhotra Overseas 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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 207.17%
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -10.17%
*******
*******
*******
*******
Profit or Loss
*******
 -36.98%
*******
*******
*******
*******
Net Worth
*******
 -2.90%
*******
*******
*******
*******
EBITDA
*******
 -124.82%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Malhotra Overseas?

In 2020, Malhotra Overseas 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

₹0

Satisfied Charges

₹7,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 0.70 Cr
Latest Charge Details
Date Lender Amount Status
26 Feb 1996 Bank Of India ₹2.50 M Satisfied
21 Nov 1995 Bank Of India ₹2.50 M Satisfied
31 Oct 1995 Bank Of India ₹2.00 M Satisfied

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How Many Employees Work at Malhotra Overseas?

Malhotra Overseas has a workforce of 0 employees as of Apr 08, 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 Overseas, 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 Overseas'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 Overseas
Recent Activity within the Organization
  • Annual General Meeting

    Malhotra Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

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

  • Charges

    Progress on A charge registered on 26 Feb 1996 via Charge ID 90324415 with Bank Of India was fully satisfied on 05 May 2021. was documented.

  • Charges

    A charge registered on 21 Nov 1995 via Charge ID 90323671 with Bank Of India was fully satisfied on 05 May 2021. was recorded as a recent event.

  • Charges

    The activity A charge registered on 31 Oct 1995 via Charge ID 90323670 with Bank Of India was fully satisfied on 05 May 2021. was completed.

  • Director Appointment

    Progress on Mudra Mehra Malhotra was appointed as a Director was appointed as a Director on 02 Apr 2012 & has been associated with this company since 13 years 11 months . was documented.

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

The CIN of Malhotra Overseas Private Limited is U63040JK1994PTC001404.

Where is Malhotra Overseas Private Limited headquartered?

Malhotra Overseas Private Limited is headquartered at 58, Industriaol Estate,Zainakote, Srinagar Srinagar, Jammu And Kashmir, Jammu & Kashmir.

When was Malhotra Overseas Private Limited incorporated?

Malhotra Overseas Private Limited was incorporated on 16 November 1994.

Who are the current directors of Malhotra Overseas Private Limited?

The current directors of Malhotra Overseas Private Limited are

What is the primary industry of Malhotra Overseas Private Limited?

The primary industry of Malhotra Overseas Private Limited is Manufacturing.

Is Malhotra Overseas Private Limited a listed company?

Malhotra Overseas Private Limited is unlisted.

What is the capital structure of Malhotra Overseas Private Limited?

The authorized capital of Malhotra Overseas Private Limited is ₹6.00 M, and the paid-up capital is ₹3.17 M.

What is the compliance status of Malhotra Overseas Private Limited?

The compliance status of Malhotra Overseas Private Limited is Compliant.

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