It is a financial services private limited company based in Chennai-79, Tamil Nadu, India, established in 1995.
1995 | Chennai-79, Tamil Nadu, India | ActiveMalsa Trading Private Limited, a active private limited company, was established on 09 November 1995 in Chennai-79, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51100TN1995PTC033461. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.80 M.
Formerly known as Malsa Financial Services Private Limited. It upholds a compliant status. Its leadership includes Nathmaljain (Director), Sampath Raj Jain (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 37,Nambuliar Street,Chennai-79 Chennai-79, Chennai-79, Tamil Nadu, 600079.
U51100TN1995PTC033461
033461
09 November 1995
₹1.00 M
₹0.80 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nathmaljain | Director | 09 Nov 1995 | Current |
| Sampath Raj Jain | Director | 10 Mar 1998 | Current |
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Malsa Trading Private Limited, 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%.
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In 2017, Malsa Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Malsa Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Malsa Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
Sampath Raj Jain was appointed as a Director was appointed as a Director on 10 Mar 1998 & has been associated with this company since 27 years 9 months . was recorded as a recent event.
The activity Nathmaljain was appointed as a Director was appointed as a Director on 09 Nov 1995 & has been associated with this company since 30 years 1 month . was completed.
The activity Malsa Trading Private Limited was registered on 09 Nov 1995 with Roc Chennai & aged 30 years 1 month as per MCA records. was completed.
The CIN of Malsa Trading Private Limited is U51100TN1995PTC033461.
Malsa Trading Private Limited is headquartered at 37,Nambuliar Street,Chennai-79 Chennai-79, Chennai-79, Tamil Nadu, 600079.
Malsa Trading Private Limited was incorporated on 09 November 1995.
The current directors of Malsa Trading Private Limited are
The primary industry of Malsa Trading Private Limited is Financial And Insurance Service.
Malsa Trading Private Limited is unlisted.
The authorized capital of Malsa Trading Private Limited is ₹1.00 M, and the paid-up capital is ₹0.80 M.
The compliance status of Malsa Trading Private Limited is Compliant.
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