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 2024, with the balance sheet filed on 31 March 2024. It is based at 58, Industriaol Estate,Zainakote, Srinagar Srinagar, Jammu And Kashmir, Jammu & Kashmir.
U63040JK1994PTC001404
001404
16 November 1994
₹6.00 M
₹3.17 M
Roc Jammu
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suman Malhotra | Director | 14 Aug 1995 | Current |
| Mudra Mehra Malhotra | Director | 02 Apr 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 07 Jan 2008 | Past |
| Pramod Abcsdd | Managing Director | 02 Apr 2012 | Past |
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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%.
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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.
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₹0
₹7,000,000.00
| 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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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.
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.
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Malhotra Overseas 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.
Progress on Malhotra Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jammu. was documented.
The activity A charge registered on 26 Feb 1996 via Charge ID 90324415 with Bank Of India was fully satisfied on 05 May 2021. was completed.
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.
A charge registered on 31 Oct 1995 via Charge ID 90323670 with Bank Of India was fully satisfied on 05 May 2021. was recorded as a recent event.
The activity 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 8 months . was completed.
The CIN of Malhotra Overseas Private Limited is U63040JK1994PTC001404.
Malhotra Overseas Private Limited is headquartered at 58, Industriaol Estate,Zainakote, Srinagar Srinagar, Jammu And Kashmir, Jammu & Kashmir.
Malhotra Overseas Private Limited was incorporated on 16 November 1994.
The current directors of Malhotra Overseas Private Limited are
The primary industry of Malhotra Overseas Private Limited is Manufacturing.
Malhotra Overseas Private Limited is unlisted.
The authorized capital of Malhotra Overseas Private Limited is ₹6.00 M, and the paid-up capital is ₹3.17 M.
The compliance status of Malhotra Overseas Private Limited is Compliant.
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