Malhotras Trading Co Pvt Ltd
About Malhotras Trading Co Pvt Ltd
Data last updated:
Malhotras Trading Co Pvt Ltd is a private limited company based in Delhi, India, a subsidiary of M.B. Finmart Private Limited. It operates in the real estate financing segment of the financial services sector. It was incorporated on 13 September 1945 and has been in existence for over 81 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL1945PTC318797. Its GSTIN is 07AACCM9508L1Z4 (Delhi).
The company has an authorised share capital of ₹43.5 Lakh and a paid-up capital of ₹32.54 Lakh. It is led by directors including Ajay Kumar Marwah and Ashok Kumar Jain.
Its last annual general meeting (AGM) was held on 20 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 10 Rouse Avenue 4th Floor Punjabi Bhawan, Delhi, India – 110002.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.31 Lakh, a growth of 11% compared to the previous year. For the same year it recorded a net loss of ₹6.88 Lakh (net margin -51.7%) and EBITDA of ₹10.82 Lakh (EBITDA margin 81.3%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 17% over five years.
The company is associated with 1 brand: Dabur.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Malhotras Trading Co has one previous CIN (Corporate Identification Number): U70101WB1945PTC012600. The current CIN is U70101DL1945PTC318797, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101DL1945PTC318797 | Current |
| U70101WB1945PTC012600 | Previous |
Contact details
Malhotras Trading Co Pvt Ltd's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address10 Rouse Avenue 4th Floor Punjabi Bhawan, Delhi, India – 110002
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Malhotras Trading Co Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Malhotras Trading Co is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Malhotras Trading Co Pvt Ltd, buy the company report.
Financials of Malhotras Trading Co Pvt Ltd
FY 2024 filings availableMalhotras Trading Co Pvt Ltd reported revenue of ₹13.31 Lakh (up 11% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 11% growth in the latest year. EBITDA rose 24% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹10.82 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹6.88 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 81.3% | ||||
| Net Profit Margin | -51.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Malhotras Trading Co Pvt Ltd, buy the company report.
Board of directors of Malhotras Trading Co Pvt Ltd
Malhotras Trading Co has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Marwah Also directs: Williamsons (India) Private Limited, Hillgrow Infracon Private Limited, Betteroption Estates Private Limited and 5 more | Director | 20 Aug 2008 | 18 Years 2 Months | Current |
| Ashok Kumar Jain | Director | 02 Nov 1998 | 28 Years 0 Months | Current |
| Mohit Burman | Director | 18 Oct 2001 | 25 Years 0 Months | Current |
Auditor
Malhotras Trading Co Pvt Ltd is audited by V Ahuja Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V Ahuja Co. | FY 2022 | 09396N |
Shareholding
The shareholding of Malhotras Trading Co Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Malhotras Trading Co Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Malhotras Trading Co Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malhotras Trading Co Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malhotras Trading Co has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCM9508L1Z4 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Malhotras Trading Co Pvt Ltd, buy the company report.
Recent activity
Malhotras Trading Co Pvt Ltd has 5 board changes on record since 1998: 3 appointments and 2 cessations. The latest: Radhe Shyam Lall ceased to be Director on 23 May 2011.
Frequently asked questions
Malhotras Trading Co is an active private limited company based in Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 13 September 1945 (81+ years old) and is registered under CIN U70101DL1945PTC318797.
Malhotras Trading Co has 3 current directors:
- Ajay Kumar Marwah - Director
- Ashok Kumar Jain - Director
- Mohit Burman - Director
The latest financial statements of Malhotras Trading Co on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 20 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Malhotras Trading Co is 07AACCM9508L1Z4, registered in Delhi.
The CIN (Corporate Identification Number) of Malhotras Trading Co is U70101DL1945PTC318797. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malhotras Trading Co was incorporated on 13 September 1945, making it 81+ years old. It is registered with the Registrar of Companies, Delhi.
Radhe Shyam Lall ceased to be Director on 23 May 2011. Ajay Kumar Marwah ceased to be Additional Director on 30 Sep 2008. Ajay Kumar Marwah was appointed as Director on 20 Aug 2008. Malhotras Trading Co has 5 board changes on record in total.
The registered office of Malhotras Trading Co is at 10 Rouse Avenue 4th Floor Punjabi Bhawan, Delhi, India – 110002.
Malhotras Trading Co operates in the financial services industry, in the real estate financing segment.
The compliance status of Malhotras Trading Co is compliant as of 27 July 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
