Malti Suppliers Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Malti Suppliers Private Limited

Malti Suppliers Private Limited, a active private limited company, was established on 13 January 2011 in Kolkata, West Bengal, India. Engaging in diversified financial services within the trade sector, it holds CIN: U51909WB2011PTC157214. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.35 M and a paid-up capital of ₹0.12 M.

It upholds a compliant status. Its leadership includes Pankaj Daga (Director), Reema Daga (Director). Past directors included Abhijit Chowdhury, Pankaj Daga, Sunil Kumar Singh. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1, Old Court House Corner, 2Nd Floor,, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2011PTC157214

  • Registration Number

    157214

  • Incorporation Date

    13 January 2011

  • Authorized Capital

    ₹0.35 M

  • Paid-Up Capital

    ₹0.12 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.35 M
  • Paid Up Capital ₹ 0.12 M
  • Company Age 15 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 194.33%
  • Profit Growth **** 45.27%
  • Ebitda **** 183.56%
  • Net Worth 0.21%
  • Total Assets **** 0.23%
Company report

Malti Suppliers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Malti Suppliers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Malti Suppliers Private Limited?
Current Directors
Name Designation Appointment Date Status
Pankaj Daga Director 11 Jan 2016 Current
Reema Daga Director 11 Jan 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Aug 2014 Past
Pramod Abcsdd Additional Director 21 Jul 2016 Past
Pramod Abcsdd Director 12 Aug 2017 Past
Pramod Abcsdd Additional Director 21 Jul 2016 Past
Pramod Abcsdd Director 05 Aug 2014 Past
Pramod Abcsdd Director 30 Aug 2011 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Malti Suppliers.

Malti Suppliers Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 194.33% increase. The company also saw a substantial improvement in profitability, with a 45.27% increase in profit. The company's net worth moved up by a moderate rise of 0.21%.

Malti Suppliers revenue growth over time
Malti Suppliers profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 194.33%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.23%
*******
*******
*******
*******
Profit or Loss
*******
 45.27%
*******
*******
*******
*******
Net Worth
*******
 0.21%
*******
*******
*******
*******
EBITDA
*******
 183.56%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Malti Suppliers?

In 2021, Malti Suppliers had a promoter holding of 83.06% and a public holding of 16.94%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Malti Suppliers?

Unlock and access historical data on people associated with Malti Suppliers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malti Suppliers, 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 Malti Suppliers's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Malti Suppliers
Recent Activity within the Organization
  • Annual General Meeting

    The activity Malti Suppliers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Malti Suppliers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Pankaj Daga was appointed as a Director was appointed as a Director on 11 Jan 2016 & has been associated with this company since 10 years 1 month . was documented.

  • Director Appointment

    Reema Daga was appointed as a Director was appointed as a Director on 11 Jan 2016 & has been associated with this company since 10 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Progress on Malti Suppliers Private Limited was registered on 13 Jan 2011 with Roc Kolkata & aged 15 years 1 month as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Malti Suppliers Private Limited?

The CIN of Malti Suppliers Private Limited is U51909WB2011PTC157214.

Where is Malti Suppliers Private Limited headquartered?

Malti Suppliers Private Limited is headquartered at 1, Old Court House Corner, 2Nd Floor,, Kolkata, West Bengal, 700001.

When was Malti Suppliers Private Limited incorporated?

Malti Suppliers Private Limited was incorporated on 13 January 2011.

Who are the current directors of Malti Suppliers Private Limited?

The current directors of Malti Suppliers Private Limited are

What is the primary industry of Malti Suppliers Private Limited?

The primary industry of Malti Suppliers Private Limited is Trade.

Is Malti Suppliers Private Limited a listed company?

Malti Suppliers Private Limited is unlisted.

What is the capital structure of Malti Suppliers Private Limited?

The authorized capital of Malti Suppliers Private Limited is ₹0.35 M, and the paid-up capital is ₹0.12 M.

What is the compliance status of Malti Suppliers Private Limited?

The compliance status of Malti Suppliers Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available