R P Malhan And Company Private Limited( Opc) - Company Profile

It is a financial services enterprise based in New Delhi, Delhi, India, established in 1996.

1996 New Delhi, Delhi, India Active

Last Updated: February 11, 2026

About R P Malhan And Company Private Limited( Opc)

R P Malhan And Company Private Limited( Opc), Engaging in diversified financial services within the financial services sector, it holds CIN: U67190DL1996OPC078228. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Rakesh Kapur (Nominee), Raman Kapur (Additional Director). Past directors included Hemang Kapur, Vikas Vig, Chandra Shekhar Mathur. It holds ₹4.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2023. It is based at 9, Raj Niwas Marg, New Delhi, Delhi, 110054.

Company Details

CIN/LLPIN
U67190DL1996OPC078228
Registration Number
078228
Incorporation Date
17 April 1996
Authorized Capital
₹5.00 M
Paid-Up Capital
₹5.00 M
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 5.00 M as on 11-02-2026
Paid Up Capital ₹ 5.00 M as on 11-02-2026
Company Age 29 Year, 10 Months
Last Filing with ROC 31 Mar 2023
Open Charges ₹ 4.50 Cr as on 11-02-2026
Revenue Growth **** % (FY 2020)
Profit Growth **** -18.00% (FY 2020)
Ebitda **** -18.00% (FY 2020)
Net Worth -0.18% (FY 2020)
Total Assets -51.93% (FY 2020)

Comprehensive Company Insights

Explore comprehensive insights into R P Malhan And Company Private Limited( Opc) — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at R P Malhan And Company Private Limited( Opc)?

Current Directors

Name	Designation	Appointment Date	Status
Rakesh Kapur	Nominee	23 Oct 2015	Current
Raman Kapur	Additional Director	26 Mar 2008	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	03 Dec 2014	Past
Pramod Abcsdd	Director	07 Oct 2009	Past
Pramod Abcsdd	Director	26 Mar 2008	Past
Pramod Abcsdd	Director	24 Sep 2015	Past

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Financial Performance of R P Malhan And Company Opc).

R P Malhan And Company Private Limited( Opc), for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 18% decrease in profit. The company's net worth dipped by a decrease of 0.18%.

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

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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

********

*******

Revenue from Operations

*******

Total Assets

*******

-51.93%

*******

Profit or Loss

*******

-18.00%

*******

Net Worth

*******

-0.18%

*******

EBITDA

*******

-18.00%

*******

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What is the Ownership and Shareholding Structure of R P Malhan And Company Opc)?

In 2020, R P Malhan And Company Opc) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

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Charges (Loans)

Open Charges

₹45,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Kotak Mahindra Bank Limited : 4.50 Cr

Latest Charge Details

Date	Lender	Amount	Status
30 Mar 2013	Kotak Mahindra Bank Limited	₹4.50 Cr	Open

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How Many Employees Work at R P Malhan And Company Opc)?

Unlock and access historical data on people associated with R P Malhan And Company Opc), 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of R P Malhan And Company Opc), 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 R P Malhan And Company Opc)'s trajectory.

Rating

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

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.

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Latest Updates, News, and FAQs on R P Malhan And Company Opc)

Recent Activity within the Organization

Balance Sheet

The activity R P Malhan And Company Private Limited( Opc) has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was completed.
31 Mar 2023
Annual General Meeting

Progress on R P Malhan And Company Private Limited( Opc) last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.
30 Sep 2019
Director Appointment

Progress on Rakesh Kapur was appointed as a Nominee was appointed as a Nominee on 23 Oct 2015 & has been associated with this company since 10 years 4 months . was documented.
23 Oct 2015
Charges

Progress on A charge with Kotak Mahindra Bank Limited amounted to Rs. 45.00 M with Charge ID 10414583 was registered on 30 Mar 2013. was documented.
30 Mar 2013
Director Appointment

Progress on Raman Kapur was appointed as a Additional Director was appointed as a Additional Director on 26 Mar 2008 & has been associated with this company since 17 years 11 months . was documented.
26 Mar 2008
Company Incorporation

Progress on R P Malhan And Company Private Limited( Opc) was registered on 17 Apr 1996 with Roc Delhi & aged 29 years 10 months as per MCA records. was documented.
17 Apr 1996

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Frequently Asked Questions

What is the CIN of R P Malhan And Company Private Limited( Opc)?

The CIN of R P Malhan And Company Private Limited( Opc) is U67190DL1996OPC078228.

Where is R P Malhan And Company Private Limited( Opc) headquartered?

R P Malhan And Company Private Limited( Opc) is headquartered at 9, Raj Niwas Marg, New Delhi, Delhi, 110054.

When was R P Malhan And Company Private Limited( Opc) incorporated?

R P Malhan And Company Private Limited( Opc) was incorporated on 17 April 1996.

Who are the current directors of R P Malhan And Company Private Limited( Opc)?

The current directors of R P Malhan And Company Private Limited( Opc) are

What is the primary industry of R P Malhan And Company Private Limited( Opc)?

The primary industry of R P Malhan And Company Private Limited( Opc) is Financial Services.

Is R P Malhan And Company Private Limited( Opc) a listed company?

R P Malhan And Company Private Limited( Opc) is unlisted.

What is the capital structure of R P Malhan And Company Private Limited( Opc)?

The authorized capital of R P Malhan And Company Private Limited( Opc) is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of R P Malhan And Company Private Limited( Opc)?

The compliance status of R P Malhan And Company Private Limited( Opc) is Compliant.

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