About
Basic Data Updated:
4 days agoIn 1996, a company called Malik Finvest Private Limited was incorporated with the purpose of conducting various financial activities in India and abroad. These activities included acting as a merchant banker, underwriter, manager, advisor to the issue, investment banker, portfolio manager, and/or portfolio advisor. The company also specialized in providing financial services to Non-Resident Indians (NRI's). Its registered office is located in Delhi. The incorporation of Malik Finvest Private Limited marked the beginning of a new venture in the world of finance. With a focus on both domestic and international markets, the company aimed to offer a wide range of financial services to its clients. These services included acting as a merchant banker, underwriter, manager, advisor to the issue... Read More
Industry
Company Details
- Location
South West Delhi, Delhi, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U74899DL1996PTC076145 |
| Company No. | 076145 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 08 Feb 1996 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Malik Finvest Private Limited
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Corporate Structure
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People in Malik Finvest Private Limited
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Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
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Rating
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Alert
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Recent activity within the organization
Annual General Meeting
Malik Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Malik Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Director Appointment
Beenal Adlakha was appointed as a Director was appointed as a Director on 31 Jan 2019 & has been associated with this company since 5 years 2 months .
31 Jan 2019Director Appointment
Rajeev Adlakha was appointed as a Director was appointed as a Director on 01 May 2009 & has been associated with this company since 14 years 11 months .
01 May 2009Company Incorporation
Malik Finvest Private Limited was registered on 08 Feb 1996 with Roc Delhi & aged 28 years 2 months as per MCA records.
08 Feb 1996
Frequently asked questions
What is the Incorporation or founding date of Malik Finvest Private Limited?
