Malviya Capital Private Limited
Founded in 2023 and headquartered in West Bengal, India.
2023 | Kolkata, West Bengal (India) | Active
Malviya Capital Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 1 Year 11 Months
- Last Filing with ROC 31 Mar 2024
About Malviya Capital
Malviya Capital Private Limited (MCPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 June 2023 (One year and 11 months 27 days old ). Its registered office is in Kolkata, West Bengal, India.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Dimpy Malviya and Amit Malviya serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U64990WB2023PTC262923
- Company No.
262923
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Jun 2023
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Malviya Capital Private Limited
Explore comprehensive data for Malviya Capital Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Malviya Capital?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dimpy Malviya  | Director | 19-Jun-2023 | Current |
| Amit Malviya | Director | 19-Jun-2023 | Current |
Financial Performance of Malviya Capital.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Malviya Capital?
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Malviya Capital?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Malviya Capital
Recent activity within the organization
- Annual General Meeting
Malviya Capital Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Malviya Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Dimpy Malviya was appointed as a Director was appointed as a Director on 19 Jun 2023 & has been associated with this company since 1 year 11 months .
- Director Appointment
Amit Kumar Malviya was appointed as a Director was appointed as a Director on 19 Jun 2023 & has been associated with this company since 1 year 11 months .
- Company Incorporation
Malviya Capital Private Limited was registered on 19 Jun 2023 with Roc Kolkata & aged 1 year 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Malviya Capital Private Limited?
Malviya Capital Private Limited was incorporated on 19 Jun 2023.
What is authorized share capital and paid-up capital of Malviya Capital Private Limited?
The authorized share capital of Malviya Capital Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Malviya Capital Private Limited?
Currently 2 directors are associated with Malviya Capital Private Limited.
- Dimpy Malviya
- Amit Kumar Malviya
What is the registered address of Malviya Capital Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Malviya Capital Private Limited is 39/1 Sarat Bose Road Laxmipriya Appartment 1St Floor Fl-1B Bhawanipore, Opposite Laxmi Narayan Mandir India, Kolkata, West Bengal, 700020.
What is the corporate identification number (CIN) and company number of Malviya Capital Private Limited?
The corporate identification number (CIN) of Malviya Capital Private Limited is U64990WB2023PTC262923 and the company number is 262923 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Malviya Capital Private Limited filed with the ROC?
The most recent Balance Sheet for Malviya Capital Private Limited was filed with the ROC on 31 Mar 2024.
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