Malhotras Trading Co Pvt Ltd - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1945.
1945 Delhi, Delhi, India Active
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About Malhotras Trading Co Pvt Ltd

Malhotras Trading Co Pvt Ltd, a active private limited company, was established on 13 September 1945 in Delhi, Delhi, India. Engaging in real estate financing within the real estate sector, it holds CIN: U70101DL1945PTC318797. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.35 M and a paid-up capital of ₹3.25 M.

It upholds a compliant status. Its leadership includes Ajay Kumar Marwah (Director), Ashok Kumar Jain (Director), Mohit Burman (Director). Past directors included Ajay Kumar Marwah, Radhe Shyam Lall. Its latest AGM occurred on 20 September 2024, with the balance sheet filed on 31 March 2024. It is based at 10 Rouse Avenue, 4Th Floor Punjabi Bhawan, Delhi, Delhi, 110002.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U70101DL1945PTC318797

  • Registration Number

    318797

  • Incorporation Date

    13 September 1945

  • Authorized Capital

    ₹4.35 M

  • Paid-Up Capital

    ₹3.25 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.35 M
  • Paid Up Capital ₹ 3.25 M
  • Company Age 80 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 80.37%
  • Profit Growth **** 60.86%
  • Ebitda **** 125.75%
  • Net Worth 40.59%
  • Total Assets **** 5.51%
Company report

Malhotras Trading Co Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Malhotras Trading Co Pvt Ltd — 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 Malhotras Trading Co Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Ajay Kumar Marwah Director 20 Aug 2008 Current
Ashok Kumar Jain Director 02 Nov 1998 Current
Mohit Burman Director 18 Oct 2001 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2008 Past
Pramod Abcsdd Director 23 May 2011 Past

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Financial Performance of Malhotras Trading Co.

Malhotras Trading Co Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 80.37% increase. The company also saw a substantial improvement in profitability, with a 60.86% increase in profit. The company's net worth Soared by an impressive increase of 40.59%.

Malhotras Trading Co revenue growth over time
Malhotras Trading Co 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
********
 80.37%
*******
*******
*******
*******
Revenue from Operations
*******
 25.00%
*******
*******
*******
*******
Total Assets
*******
 5.51%
*******
*******
*******
*******
Profit or Loss
*******
 60.86%
*******
*******
*******
*******
Net Worth
*******
 40.59%
*******
*******
*******
*******
EBITDA
*******
 125.75%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Malhotras Trading Co?

In 2022, Malhotras Trading Co 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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How Many Employees Work at Malhotras Trading Co?

Unlock and access historical data on people associated with Malhotras Trading Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Malhotras Trading Co, 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 Malhotras Trading Co's trajectory.

Rating
Graph displaying rating trends over time

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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 Malhotras Trading Co
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Malhotras Trading Co Pvt Ltd last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Malhotras Trading Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    The activity Ajay Kumar Marwah was appointed as a Director was appointed as a Director on 20 Aug 2008 & has been associated with this company since 17 years 6 months . was completed.

  • Director Appointment

    Progress on Mohit Burman was appointed as a Director was appointed as a Director on 18 Oct 2001 & has been associated with this company since 24 years 4 months . was documented.

  • Director Appointment

    Progress on Ashok Kumar Jain was appointed as a Director was appointed as a Director on 02 Nov 1998 & has been associated with this company since 27 years 3 months . was documented.

  • Company Incorporation

    Progress on Malhotras Trading Co Pvt Ltd was registered on 13 Sep 1945 with Roc Delhi & aged 80 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Malhotras Trading Co Pvt Ltd?

The CIN of Malhotras Trading Co Pvt Ltd is U70101DL1945PTC318797.

Where is Malhotras Trading Co Pvt Ltd headquartered?

Malhotras Trading Co Pvt Ltd is headquartered at 10 Rouse Avenue, 4Th Floor Punjabi Bhawan, Delhi, Delhi, 110002.

When was Malhotras Trading Co Pvt Ltd incorporated?

Malhotras Trading Co Pvt Ltd was incorporated on 13 September 1945.

Who are the current directors of Malhotras Trading Co Pvt Ltd?

The current directors of Malhotras Trading Co Pvt Ltd are

What is the primary industry of Malhotras Trading Co Pvt Ltd?

The primary industry of Malhotras Trading Co Pvt Ltd is Real Estate.

Is Malhotras Trading Co Pvt Ltd a listed company?

Malhotras Trading Co Pvt Ltd is unlisted.

What is the capital structure of Malhotras Trading Co Pvt Ltd?

The authorized capital of Malhotras Trading Co Pvt Ltd is ₹4.35 M, and the paid-up capital is ₹3.25 M.

What is the compliance status of Malhotras Trading Co Pvt Ltd?

The compliance status of Malhotras Trading Co Pvt Ltd is Compliant.

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