Malta Sales And Services Private Limited
About Malta Sales And Services Private Limited
Data last updated: 24 February 2026
Malta Sales And Services Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 January 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U67190DL2014PTC263630.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Arpita Bag and Dheeraj Kumar Samal.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: H. No – 495/496 F/F Madhuban Road Ganesh Nagar Extn. – Ii Shakarpur, Delhi, Delhi, India – 110092.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH. No – 495/496 F/F Madhuban Road Ganesh Nagar Extn. – Ii Shakarpur, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Diversified Financial Services
- 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
Board of Directors of Malta Sales And Services Private Limited
Malta Sales And Services Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Arpita Bag | Director | 16 Jan 2014 | 12 Years 6 Months | Current |
| Dheeraj Kumar Samal | Additional Director | 25 Jan 2021 | 5 Years 6 Months | Current |
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Nikhil Kumar Gupta
Also directs:
Eska Construction And Engineers Private Limited
|
Director | 16 Jan 2014 | 12 Years 6 Months | Current |
Financials of Malta Sales And Services Private Limited FY 2021 filings available
Ten-year financial statements for Malta Sales And Services Private Limited
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Ownership and Shareholding of Malta Sales And Services Private Limited
Shareholding and ownership data for Malta Sales And Services Private Limited
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Charges & Borrowings Malta Sales And Services Private Limited
Malta Sales And Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malta Sales And Services Private Limited
View historical data on people associated with Malta Sales And Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malta Sales And Services Private Limited
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GST Compliance of Malta Sales And Services Private Limited
GST registrations and filing compliance for Malta Sales And Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Malta Sales And Services Private Limited
Credit ratings, litigation, and regulatory alerts for Malta Sales And Services Private Limited
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MSME Payment Delays by Malta Sales And Services Private Limited
MSME payment history for Malta Sales And Services Private Limited
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Subsidiaries & Group Companies of Malta Sales And Services Private Limited
Corporate group structure for Malta Sales And Services Private Limited
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MCA Filings & Documents of Malta Sales And Services Private Limited
MCA filings and documents for Malta Sales And Services Private Limited
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Recent Activity on Malta Sales And Services Private Limited
Frequently Asked Questions about Malta Sales And Services Private Limited
Malta Sales And Services Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 16 January 2014 (12+ years old) and is registered under CIN U67190DL2014PTC263630.
The current directors of Malta Sales And Services Private Limited are:
- Arpita Bag - Director
- Dheeraj Kumar Samal - Additional Director
- Nikhil Kumar Gupta - Director
The primary industry of Malta Sales And Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Malta Sales And Services Private Limited can be reached at the registered office: H. No – 495496 FF Madhuban Road Ganesh Nagar Extn. – Ii Shakarpur, Delhi, Delhi, India – 110092.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H. No – 495496 FF Madhuban Road Ganesh Nagar Extn. – Ii Shakarpur, Delhi, Delhi, India – 110092.