Mallinath Finance And Holdings Pvt Ltd
Founded in 1993 and headquartered in Maharashtra, India.
1993 | Mumbai, Maharashtra (India) | Active
Mallinath Finance And Holdings Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 31 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
About Mallinath Finance And Holdings
Mallinath Finance And Holdings Pvt Ltd (MFAHPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 September 1993 and has a history of 31 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Kumkum Shah and Hanuman Misrimal serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1993PTC073805
- Company No.
073805
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Sep 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Mallinath Finance And Holdings Pvt Ltd
Explore comprehensive data for Mallinath Finance And Holdings Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Mallinath Finance And Holdings?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kumkum Shah  | Director | 15-Aug-2012 | Current |
| Hanuman Misrimal | Director | 17-Sep-1993 | Current |
Financial Performance of Mallinath Finance And Holdings.
Mallinath Finance And Holdings Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Mallinath Finance And Holdings?
In 2017, Mallinath Finance And Holdings had a promoter holding of 5.00% and a public holding of 95.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Hanuman Misrimal is a mutual person
- Sravan Trading And Marketing Private Limited
Hanuman Misrimal is a mutual person
- Celebrate With Destino Private Limited
Hanuman Misrimal is a mutual person
- Yati Trade And Finance Private Limited
Hanuman Misrimal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Mallinath Finance And Holdings?
Unlock and access historical data on people associated with Mallinath Finance And Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Mallinath Finance And Holdings, 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 Mallinath Finance And Holdings's trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on Mallinath Finance And Holdings
Recent activity within the organization
- Annual General Meeting
Mallinath Finance And Holdings Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Mallinath Finance And Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Kumkum Bhaskarprasad Shah was appointed as a Director was appointed as a Director on 15 Aug 2012 & has been associated with this company since 12 years 9 months .
- Director Appointment
Hanuman Jain Misrimal was appointed as a Director was appointed as a Director on 17 Sep 1993 & has been associated with this company since 31 years 8 months .
- Company Incorporation
Mallinath Finance And Holdings Pvt Ltd was registered on 07 Sep 1993 with Roc Mumbai & aged 31 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Mallinath Finance And Holdings Pvt Ltd?
Mallinath Finance And Holdings Pvt Ltd was incorporated on 07 Sep 1993.
What is authorized share capital and paid-up capital of Mallinath Finance And Holdings Pvt Ltd?
The authorized share capital of Mallinath Finance And Holdings Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Mallinath Finance And Holdings Pvt Ltd?
Currently 2 directors are associated with Mallinath Finance And Holdings Pvt Ltd.
- Kumkum Bhaskarprasad Shah
- Hanuman Jain Misrimal
What is the registered address of Mallinath Finance And Holdings Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Mallinath Finance And Holdings Pvt Ltd is 6 Malhotra House 2 Nd Floor, Opp. Gpo India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Mallinath Finance And Holdings Pvt Ltd?
The corporate identification number (CIN) of Mallinath Finance And Holdings Pvt Ltd is U67120MH1993PTC073805 and the company number is 073805 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Mallinath Finance And Holdings Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Mallinath Finance And Holdings Pvt Ltd was filed with the ROC on 31 Mar 2024.
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