Malini Investment Pvt Ltd
About Malini Investment Pvt Ltd
Data last updated:
Malini Investment Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 17 May 1982.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1982PTC034892.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at 21 Old Court House Street4Th Floor, Kolkata, West Bengal, India – 700001.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Malini Investment Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address21 Old Court House Street4Th Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Malini Investment Pvt Ltd
Year-wise financial statements and ratios of Malini Investment Pvt Ltd are in the company report Buy the company report.
Board of directors of Malini Investment Pvt Ltd
No directors are listed for Malini Investment in the MCA records available to us.
Legal cases
Malini Investment Pvt Ltd has 1 court case on record: 1 filed by Malini Investment. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against an individual | Disposed |
To see the full case history of Malini Investment Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malini Investment Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malini Investment Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Malini Investment has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Malini Investment was a private limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 17 May 1982 and is registered under CIN U67120WB1982PTC034892. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Malini Investment was incorporated on 17 May 1982. It is registered with the Registrar of Companies, Kolkata.
The CIN (Corporate Identification Number) of Malini Investment is U67120WB1982PTC034892. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Malini Investment is at 21 Old Court House Street4Th Floor, Kolkata, West Bengal, India – 700001.
Malini Investment operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Malini Investment has 1 court case on record: 1 filed by the company.
Malini Investment can be reached at its registered office: 21 Old Court House Street4Th Floor, Kolkata, West Bengal, India – 700001.
Malini Investment is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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