It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 | Kolkata, West Bengal, India | ActiveMalsisaria Investments & Trading Company Pvt Ltd, a active private limited company, was established on 05 April 1991 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65999WB1991PTC051349. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.40 Cr and a paid-up capital of ₹1.39 Cr.
It upholds a compliant status. Its leadership includes Ranjot Singh (Director), Jasreen Kaur (Director). Past directors included Pritpal Panesar Singh. It holds ₹2.47 Cr open charges and ₹2.47 Cr settled loans. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at 2 British Indian Street, Newly 2 Abdul Hameed Street, Kolkata, West Bengal, 700069.
U65999WB1991PTC051349
051349
05 April 1991
₹1.40 Cr
₹1.39 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ranjot Singh | Director | 08 Oct 2003 | Current |
| Jasreen Kaur | Director | 03 Oct 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Oct 2008 | Past |
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Malsisaria Investments & Trading Company Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 123.02% increase. The company also saw a substantial improvement in profitability, with a 160.33% increase in profit. The company's net worth Soared by an impressive increase of 21.11%.
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In 2022, Malsisaria Investments & Trading Company had a public holding of 25.81%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹24,659,000.00
₹24,659,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jun 2016 | Others | ₹2.47 Cr | Satisfied |
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The activity Malsisaria Investments & Trading Company Pvt Ltd last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was completed.
Malsisaria Investments & Trading Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.
The activity A charge registered on 17 Jun 2016 via Charge ID 100037029 with Others was fully satisfied on 11 Feb 2025. was completed.
Progress on A charge with Others amounted to Rs. 2.47 Cr with Charge ID 100037029 was registered on 17 Jun 2016. was documented.
Progress on Jasreen Kaur was appointed as a Director was appointed as a Director on 03 Oct 2005 & has been associated with this company since 20 years 3 months . was documented.
Ranjot Singh was appointed as a Director was appointed as a Director on 08 Oct 2003 & has been associated with this company since 22 years 3 months . was recorded as a recent event.
The CIN of Malsisaria Investments & Trading Company Pvt Ltd is U65999WB1991PTC051349.
Malsisaria Investments & Trading Company Pvt Ltd is headquartered at 2 British Indian Street, Newly 2 Abdul Hameed Street, Kolkata, West Bengal, 700069.
Malsisaria Investments & Trading Company Pvt Ltd was incorporated on 05 April 1991.
The current directors of Malsisaria Investments & Trading Company Pvt Ltd are
The primary industry of Malsisaria Investments & Trading Company Pvt Ltd is Financial And Insurance Service.
Malsisaria Investments & Trading Company Pvt Ltd is unlisted.
The authorized capital of Malsisaria Investments & Trading Company Pvt Ltd is ₹1.40 Cr, and the paid-up capital is ₹1.39 Cr.
The compliance status of Malsisaria Investments & Trading Company Pvt Ltd is Compliant.
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