Malkaushrag Holdings (Bombay) Company - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1980.
1980 Mumbai, Maharashtra, India Struck Off
Last Updated:
About Malkaushrag Holdings (Bombay) Company

Malkaushrag Holdings (Bombay) Company, a struck off private limited company, was established on 23 September 1980 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1980PTC023194. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.34 M and a paid-up capital of ₹0.28 M.

Its leadership includes Sheryl Narielwala (Director), Anand Pannalal Zaveri (Director), Meeta Rasikhbhai Jhaveri (Director). Past directors included Sheryl Narielwala, Meeta Rasikhbhai Jhaveri, Shaan Anand Zaveri. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 1A, Jiwan, L. D . Ruparel Marg Malbarhill, Mumbai, Maharashtra, 400006.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67120MH1980PTC023194

  • Registration Number

    023194

  • Incorporation Date

    23 September 1980

  • Authorized Capital

    ₹1.34 M

  • Paid-Up Capital

    ₹0.28 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.34 M
  • Paid Up Capital ₹ 0.28 M
  • Company Age 45 Year, 5 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Malkaushrag Holdings (Bombay) Company

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Malkaushrag Holdings (Bombay) Company — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Malkaushrag Holdings (Bombay) Company?
Current Directors
Name Designation Appointment Date Status
Sheryl Narielwala Director 30 Mar 2015 Current
Anand Pannalal Zaveri Director 04 Oct 1993 Current
Meeta Rasikhbhai Jhaveri Director 30 Mar 2015 Current
Vinaykumar Mulchand Shah Company Secretary 27 Sep 1980 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 30 Mar 2015 Past
Pramod Abcsdd Director 30 Mar 2015 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Malkaushrag Holdings (Bombay) Company.

Enhance accessibility to Malkaushrag Holdings (Bombay) Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Malkaushrag Holdings (Bombay) Company revenue growth over time
Malkaushrag Holdings (Bombay) Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Malkaushrag Holdings (Bombay) Company?

Unlock access to Malkaushrag Holdings (Bombay) Company'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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Malkaushrag Holdings (Bombay) Company?

Unlock and access historical data on people associated with Malkaushrag Holdings (Bombay) Company, 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 Malkaushrag Holdings (Bombay) Company, 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 Malkaushrag Holdings (Bombay) Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Malkaushrag Holdings (Bombay) Company
Recent Activity within the Organization
  • Annual General Meeting

    Malkaushrag Holdings (Bombay) Company last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Malkaushrag Holdings (Bombay) Company has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was documented.

  • Director Appointment

    Sheryl Narielwala was appointed as a Director was appointed as a Director on 30 Mar 2015 & has been associated with this company since 10 years 11 months . was recorded as a recent event.

  • Director Appointment

    Meeta Rasikhbhai Jhaveri was appointed as a Director was appointed as a Director on 30 Mar 2015 & has been associated with this company since 10 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Anand Pannalal Zaveri was appointed as a Director was appointed as a Director on 04 Oct 1993 & has been associated with this company since 32 years 4 months . was documented.

  • Director Appointment

    Progress on Vinaykumar Mulchand Shah was appointed as a Company Secretary was appointed as a Company Secretary on 27 Sep 1980 & has been associated with this company since 45 years 5 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Malkaushrag Holdings (Bombay) Company?

The CIN of Malkaushrag Holdings (Bombay) Company is U67120MH1980PTC023194.

Where is Malkaushrag Holdings (Bombay) Company headquartered?

Malkaushrag Holdings (Bombay) Company is headquartered at 1A, Jiwan, L. D . Ruparel Marg Malbarhill, Mumbai, Maharashtra, 400006.

When was Malkaushrag Holdings (Bombay) Company incorporated?

Malkaushrag Holdings (Bombay) Company was incorporated on 23 September 1980.

Who are the current directors of Malkaushrag Holdings (Bombay) Company?

The current directors of Malkaushrag Holdings (Bombay) Company are

What is the primary industry of Malkaushrag Holdings (Bombay) Company?

The primary industry of Malkaushrag Holdings (Bombay) Company is Financial Services.

Is Malkaushrag Holdings (Bombay) Company a listed company?

Malkaushrag Holdings (Bombay) Company is unlisted.

What is the capital structure of Malkaushrag Holdings (Bombay) Company?

The authorized capital of Malkaushrag Holdings (Bombay) Company is ₹1.34 M, and the paid-up capital is ₹0.28 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available