Company · U01100DL1996PTC084114
Malhotra Finvest Private Limited
Malhotra Finvest Private Limited is an active company, incorporated in 1996, registered in New Delhi. 2 people are currently on record as directors and officers. Its principal activity is recorded as agriculture, hunting and forestry.
- Status
- Active
- Incorporated
- 1996
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹10 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Jayant Malhotra | Director | 1996 | Serving | 00656054 |
| Sonia Malhotra | Director | 1998 | Serving | 00656095 |
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
- Principal activity
- Agriculture, hunting and forestry
- Registered office
- D-40 Pandav NagarNew Delhi, Delhi, 110092
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 084114
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.