Malhotra Silk Mills Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1980.
1980 Mumbai, Maharashtra, India Active
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About Malhotra Silk Mills Private Limited

Malhotra Silk Mills Private Limited, a active private limited company, was established on 05 September 1980 in Mumbai, Maharashtra, India. Engaging in real estate financing within the construction sector, it holds CIN: U45100MH1980PTC023077. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.50 M and a paid-up capital of ₹6.35 M.

It upholds a compliant status. Its leadership includes Nitika Sumesh Malhotra (Director), Gulfy Suri (Director), Sumesh Subhash Malhotra (Whole-Time Director). Past directors included Subhash Roshanlal Malhotra, Sumesh Subhash Malhotra, Rohit Subhash Malhotra. It holds ₹6.14 M open charges and ₹6.39 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 07, Marwah Estate, Saki Vihar Road, Saki Naka, Andheri ( East ), Mumbai, Maharashtra, 400072.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U45100MH1980PTC023077

  • Registration Number

    023077

  • Incorporation Date

    05 September 1980

  • Authorized Capital

    ₹6.50 M

  • Paid-Up Capital

    ₹6.35 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.50 M
  • Paid Up Capital ₹ 6.35 M
  • Company Age 45 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 6.14 M
  • Satisfied Charges ₹ 6.39 Cr
  • Revenue Growth **** -4.87%
  • Profit Growth **** 128.12%
  • Ebitda **** -2.53%
  • Net Worth 25.20%
  • Total Assets **** 25.46%
Company report

Malhotra Silk Mills Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Malhotra Silk Mills 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 Silk Mills Private Limited?
Current Directors
Name Designation Appointment Date Status
Nitika Sumesh Malhotra Director 11 Jan 2023 Current
Gulfy Suri Director 11 Jan 2023 Current
Sumesh Subhash Malhotra Whole-Time Director 01 Apr 1990 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Whole-Time Director 02 Dec 2016 Past
Pramod Abcsdd Director 03 Apr 2010 Past
Pramod Abcsdd Director 03 Apr 2010 Past
Pramod Abcsdd Director 03 Apr 2010 Past

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Financial Performance of Malhotra Silk Mills.

Malhotra Silk Mills Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 4.87% decrease. The company also saw a substantial improvement in profitability, with a 128.12% increase in profit. The company's net worth Soared by an impressive increase of 25.2%.

Malhotra Silk Mills revenue growth over time
Malhotra Silk Mills 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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 -4.87%
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*******
*******
Revenue from Operations
*******
 -7.15%
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*******
*******
*******
Total Assets
*******
 25.46%
*******
*******
*******
*******
Profit or Loss
*******
 128.12%
*******
*******
*******
*******
Net Worth
*******
 25.20%
*******
*******
*******
*******
EBITDA
*******
 -2.53%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Malhotra Silk Mills?

Unlock access to Malhotra Silk Mills's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹6,143,480.00

Satisfied Charges

₹63,856,520.00

Charges Breakdown by Lending Institutions
  • Others : 0.61 Cr
Latest Charge Details
Date Lender Amount Status
22 May 2019 Others ₹6.14 M Open
22 May 2019 Others ₹6.14 M Satisfied
22 May 2019 Others ₹2.89 Cr Satisfied
22 May 2019 Others ₹2.89 Cr Satisfied

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How Many Employees Work at Malhotra Silk Mills?

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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 Silk Mills, 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 Silk Mills's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Malhotra Silk Mills
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Malhotra Silk Mills Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Malhotra Silk Mills Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    The activity A charge registered on 22 May 2019 via Charge ID 100270683 with Others was fully satisfied on 06 Mar 2024. was completed.

  • Director Appointment

    The activity Nitika Sumesh Malhotra was appointed as a Director was appointed as a Director on 11 Jan 2023 & has been associated with this company since 3 years 1 month . was completed.

  • Director Appointment

    Progress on Gulfy Suri was appointed as a Director was appointed as a Director on 11 Jan 2023 & has been associated with this company since 3 years 1 month . was documented.

  • Charges

    The activity A charge registered on 22 May 2019 via Charge ID 100269014 with Others was fully satisfied on 26 Jun 2019. was completed.

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

The CIN of Malhotra Silk Mills Private Limited is U45100MH1980PTC023077.

Where is Malhotra Silk Mills Private Limited headquartered?

Malhotra Silk Mills Private Limited is headquartered at Plot No. 07, Marwah Estate, Saki Vihar Road, Saki Naka, Andheri ( East ), Mumbai, Maharashtra, 400072.

When was Malhotra Silk Mills Private Limited incorporated?

Malhotra Silk Mills Private Limited was incorporated on 05 September 1980.

Who are the current directors of Malhotra Silk Mills Private Limited?

The current directors of Malhotra Silk Mills Private Limited are

What is the primary industry of Malhotra Silk Mills Private Limited?

The primary industry of Malhotra Silk Mills Private Limited is Construction.

Is Malhotra Silk Mills Private Limited a listed company?

Malhotra Silk Mills Private Limited is unlisted.

What is the capital structure of Malhotra Silk Mills Private Limited?

The authorized capital of Malhotra Silk Mills Private Limited is ₹6.50 M, and the paid-up capital is ₹6.35 M.

What is the compliance status of Malhotra Silk Mills Private Limited?

The compliance status of Malhotra Silk Mills Private Limited is Compliant.

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