Malta Securities Private Limited

Malta Securities Private Limited

Founded in 1996 headquartered in Delhi, India.

1996 North Delhi, Delhi (India) Active

About

Basic Data Updated:

4 months ago
Malta Securities Private Limited (MSPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 March 1996 and has a history of 28 years and two months. Its registered office is in North Delhi, Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Lakh and a paid-up capital of Rs 2.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Ramti Devi, Sangita Gupta, and Shivam Gupta serve as directors at the Company.

Industry

Company Details

  • Location

    North Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67120DL1996PTC077450
Company No.077450
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date22 Mar 1996
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Malta Securities Private Limited

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Malta Securities 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%.

Corporate Structure

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Unlock access to Malta Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Malta Securities Private Limited

Board Members(3)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Malta Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malta Securities's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Annual General Meeting

    Malta Securities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Malta Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023
  • Activity

    Director Appointment

    Shivam Gupta was appointed as a Director was appointed as a Director on 25 Sep 2021 & has been associated with this company since 2 years 8 months .

    25 Sep 2021
  • Activity

    Director Appointment

    Sangita Gupta was appointed as a Director was appointed as a Director on 19 Mar 2021 & has been associated with this company since 3 years 2 months .

    19 Mar 2021
  • Activity

    Director Appointment

    Ramti Devi was appointed as a Director was appointed as a Director on 10 Apr 2009 & has been associated with this company since 15 years 1 month .

    10 Apr 2009

Frequently asked questions

What is the Incorporation or founding date of Malta Securities Private Limited?

Malta Securities Private Limited was incorporated 28 years 2 months ago on 22 Mar 1996 with Registrar of Companies Roc Delhi.

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