Malmeck Consortium Pvt Ltd
About Malmeck Consortium Pvt Ltd
Data last updated:
Malmeck Consortium Pvt Ltd is a private limited company based in New, Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 13 March 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1985PTC020423.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramesh Malhotra and Renu Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 904 9th Floor Chiranjiv Tower, New, Delhi, India – 110019.
As per the financials filed for FY 2017, the company reported a revenue of ₹14,500.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address904 9th Floor Chiranjiv Tower, New, Delhi, India – 110019
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Malmeck Consortium
Malmeck Consortium operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Malmeck Consortium Pvt Ltd
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Malmeck Consortium
Malmeck Consortium Pvt Ltd is audited by L.R.BAWEJA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L.R.BAWEJA & CO. | Locked | Locked | Locked |
Complete auditor history for Malmeck Consortium Pvt Ltd
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Malmeck Consortium Pvt Ltd
Malmeck Consortium has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Malhotra | Director | 13 Mar 1985 | 41 Years 6 Months | Current |
| Renu Malhotra Also directs: Picnik Basket Foods LLP | Director | 30 Sep 1988 | 38 Years 0 Months | Current |
Financials of Malmeck Consortium Pvt Ltd FY 2023 filings available
Malmeck Consortium Pvt Ltd reported revenue of ₹14,500 for FY 2017.
Ten-year financial statements for Malmeck Consortium Pvt Ltd
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Malmeck Consortium
Shareholding and ownership data for Malmeck Consortium Pvt Ltd
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malmeck Consortium
Malmeck Consortium Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malmeck Consortium
Employment history and EPFO contributions of people linked to Malmeck Consortium.
Employee and EPFO history for Malmeck Consortium Pvt Ltd
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Malmeck Consortium
GST registrations and filing compliance for Malmeck Consortium Pvt Ltd
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Malmeck Consortium
Credit ratings, litigation, and regulatory alerts for Malmeck Consortium Pvt Ltd
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malmeck Consortium
MSME payment history for Malmeck Consortium Pvt Ltd
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malmeck Consortium
Corporate group structure for Malmeck Consortium Pvt Ltd
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malmeck Consortium
MCA filings and documents for Malmeck Consortium Pvt Ltd
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Malmeck Consortium
Frequently Asked Questions about Malmeck Consortium Pvt Ltd
Malmeck Consortium is an active private limited company based in New, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 13 March 1985 (41+ years old) and is registered under CIN U74899DL1985PTC020423.
Malmeck Consortium reported revenue of ₹14,500 for FY 2017.
Malmeck Consortium has 2 current directors:
- Ramesh Malhotra - Director
- Renu Malhotra - Director
The CIN (Corporate Identification Number) of Malmeck Consortium is U74899DL1985PTC020423. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malmeck Consortium was incorporated on 13 March 1985, making it 41+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Malmeck Consortium is at 904 9th Floor Chiranjiv Tower, New, Delhi, India – 110019.
Malmeck Consortium has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Malmeck Consortium operates in the financial services industry, in the financial activities segment.
No. Malmeck Consortium is not listed on any stock exchange. It is an unlisted company.