Malhotra Services Private Limited
About Malhotra Services Private Limited
Data last updated: 07 February 2026
Malhotra Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in poultry farming, a part of the broader agriculture sector. Incorporated on 20 February 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U93000MH2012PTC227227.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sanjay Roshanlal Malhotra and Ajay Roshanlal Malhotra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop Number 13 Shankar Niwas Lal Bahadur Shashtri Road Mulund West, Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2024, the company reported a revenue of ₹31,410, a decline of 4% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop Number 13 Shankar Niwas Lal Bahadur Shashtri Road Mulund West, Mumbai, Maharashtra, India – 400080
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IndustryAgriculture, Poultry Farming, Agri Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Malhotra Services Private Limited
Malhotra Services Private Limited has one previous CIN (Corporate Identification Number): U63030MH2012PTC227227. The current CIN is U93000MH2012PTC227227, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000MH2012PTC227227 | Current |
| U63030MH2012PTC227227 | Previous |
Auditor Details of Malhotra Services Private Limited
Malhotra Services Private Limited is audited by A R RAORANE & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A R RAORANE & CO | Locked | Locked | Locked |
Complete auditor history for Malhotra Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Malhotra Services Private Limited
Malhotra Services Private Limited is currently managed by 5 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Roshanlal Malhotra | Director | 20 Feb 2012 | 14 Years 6 Months | Current |
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Ajay Roshanlal Malhotra
Also directs:
M1 Trading Private Limited
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Director | 20 Feb 2012 | 14 Years 6 Months | Current |
| Anil Roshanlal Malhotra | Director | 20 Feb 2012 | 14 Years 6 Months | Current |
| Vipen Roshanlal Malhotra | Director | 20 Feb 2012 | 14 Years 6 Months | Current |
| Kamal Roshanlal Malhotra | Director | 20 Feb 2012 | 14 Years 6 Months | Current |
Financials of Malhotra Services Private Limited FY 2025 filings available
Malhotra Services Private Limited reported revenue of ₹31,410 (down 4.00% YoY) for FY 2024.
Ten-year financial statements for Malhotra Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Malhotra Services Private Limited
Shareholding and ownership data for Malhotra Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Malhotra Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2015 | Corporation Bank | ₹2 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Malhotra Services Private Limited
View historical data on people associated with Malhotra Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malhotra Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Malhotra Services Private Limited
GST registrations and filing compliance for Malhotra Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Malhotra Services Private Limited
Credit ratings, litigation, and regulatory alerts for Malhotra Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Malhotra Services Private Limited
MSME payment history for Malhotra Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Malhotra Services Private Limited
Corporate group structure for Malhotra Services Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Malhotra Services Private Limited
MCA filings and documents for Malhotra Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Malhotra Services Private Limited
Frequently Asked Questions about Malhotra Services Private Limited
Malhotra Services Private Limited is an active private limited company in the agriculture sector based in Mumbai, Maharashtra, India. It was incorporated on 20 February 2012 (14+ years old) and is registered under CIN U93000MH2012PTC227227.
Malhotra Services Private Limited reported revenue of ₹31,410 for FY 2024 (down 4.00% YoY).
The current directors of Malhotra Services Private Limited are:
- Sanjay Roshanlal Malhotra - Director
- Ajay Roshanlal Malhotra - Director
- Anil Roshanlal Malhotra - Director
- Vipen Roshanlal Malhotra - Director
- Kamal Roshanlal Malhotra - Director
The primary industry of Malhotra Services Private Limited is agriculture. The company specifically operates in poultry farming. The company is currently active in this sector.
Malhotra Services Private Limited can be reached at the registered office: Shop Number 13 Shankar Niwas Lal Bahadur Shashtri Road Mulund West, Mumbai, Maharashtra, India – 400080.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.