Mallya Pvt Ltd
About Mallya Pvt Ltd
Data last updated: 07 February 2026
Mallya Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 20 November 1947, the company has been in operation for over 79 years.
Registered with ROC Kolkata under CIN U51909WB1947PTC016023.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Sidhartha Vijay Mallya and Tushita Patel.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 2 Minto Park, Kolkata, West Bengal, India – 700027.
As per the financials filed for FY 2019, the company reported a revenue of ₹5,508, a decline of 100% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2 Minto Park, Kolkata, West Bengal, India – 700027
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Mallya Pvt Ltd
Mallya Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1947PTC016023. The current CIN is U51909WB1947PTC016023, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1947PTC016023 | Current |
| U99999WB1947PTC016023 | Previous |
Business Activity of Mallya Pvt Ltd
Mallya Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Mallya Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mallya Pvt Ltd
Mallya Pvt Ltd is audited by MOOKERJEE BANERJEE & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOOKERJEE BANERJEE & CO. | Locked | Locked | Locked |
Complete auditor history for Mallya Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mallya Pvt Ltd
Mallya Pvt Ltd is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sidhartha Vijay Mallya
Also directs:
Gem Investments & Trading Co Pvt Ltd, Kamsco Industries Pvt Ltd
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Director | 07 May 2005 | 21 Years 2 Months | Current |
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Tushita Patel
Also directs:
Pharma Trading Co Pvt Ltd, Gem Investments & Trading Co Pvt Ltd, Kamsco Industries Pvt Ltd and 3 more
|
Director | 28 Dec 2017 | 8 Years 6 Months | Current |
| Lalitha Mallya | Director | 18 Oct 1983 | 42 Years 9 Months | Current |
Financials of Mallya Pvt Ltd FY 2019 filings available
Mallya Pvt Ltd reported revenue of ₹5,508 (down 100.00% YoY) for FY 2019.
Ten-year financial statements for Mallya Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mallya Pvt Ltd
Shareholding and ownership data for Mallya Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Mallya Pvt Ltd
Mallya Pvt Ltd has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Mallya Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Mallya Pvt Ltd
Mallya Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mallya Pvt Ltd
View historical data on people associated with Mallya Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Mallya Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mallya Pvt Ltd
GST registrations and filing compliance for Mallya Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mallya Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Mallya Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mallya Pvt Ltd
MSME payment history for Mallya Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mallya Pvt Ltd
Corporate group structure for Mallya Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mallya Pvt Ltd
MCA filings and documents for Mallya Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mallya Pvt Ltd
Frequently Asked Questions about Mallya Pvt Ltd
Mallya Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 November 1947 (79+ years old) and is registered under CIN U51909WB1947PTC016023.
Mallya Pvt Ltd reported revenue of ₹5,508 for FY 2019 (down 100.00% YoY).
The current directors of Mallya Pvt Ltd are:
- Sidhartha Vijay Mallya - Director
- Tushita Patel - Director
- Lalitha Mallya - Director
The primary industry of Mallya Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Mallya Pvt Ltd can be reached at the registered office: 2 Minto Park, Kolkata, West Bengal, India – 700027.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹3 Lakh.