Company · U65921PB1997PLC019735
Malhotra Fincap Limited
Malhotra Fincap Limited is an active company, incorporated in 1997, registered in Amritsar Punjab. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1997
- Paid-up capital
- ₹2 cr
- Authorised
- ₹2 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Pawan Malhotra Kumar | Director | 1997 | Serving | 00665530 |
| Ashwani Malhotra | Director | 1997 | Serving | 00665541 |
| Akshay Malhotra | Director | 2020 | Serving | 08805084 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- # 102 First Floorsuper Plaza Market Cooper RoadAmritsar Punjab, Punjab, 000000
- Registrar
- ROC Chandigarh
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 019735
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.