Mallya Pvt Ltd
About Mallya Pvt Ltd
Data last updated:
Mallya Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 20 November 1947 and has been in existence for over 79 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1947PTC016023. Its GSTIN is 19AABCM7455R1ZM (West Bengal).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 2 Minto Park, Kolkata, West Bengal, India – 700027.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Mallya 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 |
Contact details
Mallya Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2 Minto Park, Kolkata, West Bengal, India – 700027
- IndustryFinancial Services, Financial Activities
To see the full contact details of Mallya Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Mallya is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Mallya Pvt Ltd, buy the company report.
Financials of Mallya Pvt Ltd
FY 2019 filings availableMallya Pvt Ltd reported revenue of ₹5,508 (down 100% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 76% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mallya Pvt Ltd, buy the company report.
Board of directors of Mallya Pvt Ltd
Mallya has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sidhartha Vijay Mallya Also directs: Gem Investments & Trading Co Pvt Ltd, Kamsco Industries Pvt Ltd | Director | 07 May 2005 | 21 Years 5 Months | Current |
| 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 9 Months | Current |
| Lalitha Mallya | Director | 18 Oct 1983 | 43 Years 0 Months | Current |
Auditor
Mallya Pvt Ltd is audited by MOOKERJEE BANERJEE & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MOOKERJEE BANERJEE & CO. | FY 2017 | 301025E |
Shareholding
The shareholding of Mallya Pvt Ltd is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Mallya Pvt Ltd, buy the company report.
Legal cases
Mallya Pvt Ltd has 5 court cases on record: 4 filed by Mallya, 1 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 2 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against The Federal Bank Limited and 14 others | Pending |
| High Court, MAHARASHTRA | Court case (APL) | Filed by the company against The Federal Bank Limited and 14 others | Pending |
| High Court, KARNATAKA | Court case (CRL.P) | Filed by the company against M/S Hitaishi Info Systems | Disposed |
| District court, BENGALURU, Karnataka | Appeal | Filed against the company by M/S Hitaishi Info Systems Rep Its Prop Muniraju V | Disposed |
| Calcutta High Court | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Mallya 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 Mallya Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Mallya has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
Mallya has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCM7455R1ZM | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Mallya Pvt Ltd, buy the company report.
Recent activity
Mallya Pvt Ltd has 9 board changes on record since 1983: 3 appointments and 6 cessations. The latest: Tejesh Ranjan Ghosh ceased to be Whole-Time Director on 30 Mar 2019.
Frequently asked questions
Mallya is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 20 November 1947 (79+ years old) and is registered under CIN U51909WB1947PTC016023.
Mallya has 3 current directors:
- Sidhartha Vijay Mallya - Director
- Tushita Patel - Director
- Lalitha Mallya - Director
The latest financial statements of Mallya on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Mallya is 19AABCM7455R1ZM, registered in West Bengal.
The CIN (Corporate Identification Number) of Mallya is U51909WB1947PTC016023. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mallya has 5 court cases on record: 4 filed by the company and 1 filed against it. 2 are pending. Most are in the high courts.
Mallya was incorporated on 20 November 1947, making it 79+ years old. It is registered with the Registrar of Companies, Kolkata.
Tejesh Ranjan Ghosh ceased to be Whole-Time Director on 30 Mar 2019. Tushita Patel ceased to be Additional Director on 29 Sep 2018. Anil Pisharody ceased to be Director on 01 Mar 2018. Mallya has 9 board changes on record in total.
The registered office of Mallya is at 2 Minto Park, Kolkata, West Bengal, India – 700027.
Mallya operates in the financial services industry, in the financial activities segment.