• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      DENIS MALCOLM AND CO. (INDIA) LTD.

      FCRN: F00476 As on: 2026-07-13

      DENIS MALCOLM AND CO. (INDIA) LTD. is a foreign company incorporated on 21 Apr 1957. It's Foreign Company Registration Number (FCRN) is F00476.Its country of incorporation is ROC Delhi I.DENIS MALCOLM AND CO. (INDIA) LTD. can be contacted at its Email address: or its registered address: 267, DR. DADABHAI NAROJI ROAD, BOMBAY-1. , NA, Delhi, India - 000000.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DENIS MALCOLM AND CO. (INDIA) . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DENIS MALCOLM AND CO. (INDIA) .
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of DENIS MALCOLM AND CO. (INDIA) .
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U99999MH1982PTC026536 VENKTESH ESTATE AND TRADING SERVICES PVT LTD BOMBAY MUTUAL BLDG., 1ST FLOOR, ROOM NO.67 DR. D.N.ROAD, FORT, BOMBAY-1 , NA, Maharashtra, India - 000000
      U74140MH2000PLC900240 IEK PLASTICS LTD. TIECICON HOUSE, DR. E. MOSESROAD, BOMBAY-1.. , ROAD, BOMBAY-1.., Maharashtra, India - 000000
      F00542 UNITED CHURCH BOARD FOR WORLD MINISTRIES 276,DR.D.N.ROAD,FORT,BOMBAY , NA, Delhi, India - 000000
      F00612 TOYO MENKA KAISHA LIMITED (NOW TONEX COR PORATION. 172-174,DR.D.N.ROAD,FORT, BOMBAY , NA, Delhi, India - 000000
      F01060 DUAL DRILLING COMPANY JUDGE HOUSE, 2ND FLOOR, 920, DR.ANNIE BEASANT ROAD,BOMBAY. , NA, Delhi, India - 000000
      U74220MH1983PTC030675 DAUNDKERS PVT LTD 1ST FLR, NATIONAL INSURANCEBLDG.DR.D.N.ROAD, FORT, BOMBAY-1. , NA, Maharashtra, India - 000000
      U45200MH1982PTC028770 ANDHRA BUILDERS AND CONTRACTORS PVT LTD 327, NAWAB BLDG, 1ST FLOOR,DR. D. N. ROAD, FORT, BOMBAY-1 , NA, Maharashtra, India - 000000
      U51900MH1982PTC028009 DHAWARKESH AGENCIES PVT LTD 35, BOMBAY MUTUAL BLDG.2ND FLOOR, DR. D.N. ROAD, FORT, BOMBAY-1 , NA, Maharashtra, India - 000000
      U51900MH1982PTC027378 NEWLOOK TRADING AND AGENCIES PVT LTD 172/74, HORNBY 2 BLDG.ROOM NO. 1, 2ND FLOOR, DR. D.N.ROAD, BOMBAY 1. , NA, Maharashtra, India - 000000
      U74999MH1955PTC009520 ROWE AND ROWE (EXPORT) PRIVATE LIMITED ISMAIL BLDG., ROOM NO.3B, 1STFLOOR, 381 DR.D.N.ROAD, FORT, , BOMBAY-1. , NA, Maharashtra, India - 000000
      F01221 ALLIANCE CAPITAL MANAGEMENT (INDIA) LIMI TED C/O ZIA MODI, ADVOCATE, PROSPECT CHAMBERS, , DR. D.N. ROAD FORT, BOMBAY, Delhi, India - 000000
      U26939DL1989PTC038745 SHIV SHAKTI MARBLE PRIVATE LIMITED 70/1/1 MANGOLPUR KLAN OUTERRING ROAD DELHI , NA, Delhi, India - 000000
      U67120DL1995PTC069068 ALOK GURTU INVESTMENTS PRIVATE LIMITED 1-A/1 1ST FLOOR HOSPITAL ROAD JUNGPURA -A , NA, Delhi, India - 000000
      U24115DL1985PTC020796 BEST PLASTRONICS PRIVATE LIMITED 1/1, FAIZ ROAD, NEW ROHTAKROAD, CROSSING KAROL BAGH, NEW DELHI , NA, Delhi, India - 000000
      U31401DL1987PTC027803 MELAMINE CROCKERY PRIVATE LTD 1/1.JI MODERN SHADARA RAMNAGAR MOTI RAM ROAD SHADARA DELHI , NA, Delhi, India - 000000
      U31501DL1993PTC052303 MODERN DISPLAY SYSTEMS PRIVATE LIMITED B-1, TEJ APTTS2 FACTORY ROAD, RINGH ROAD NEW DELHI , NA, Delhi, India - 000000
      U27101DL1990PTC038990 PREM WIRE PRODUCTS PRIVATE LIMITED 1/354, GALI NO.1 FRIENDSCOLONY G.T.ROAD SHAHDARA DELHI , NA, Delhi, India - 000000
      U65992DL1982PTC014765 MAKALU CHIT FUND AND FINANCE PRIVATE LIMITED 1/1856, MOTI RAM ROAD, G.T.ROAD, SHAHDARA DELHI-32 , NA, Delhi, India - 000000
      U67120DL1991PTC043028 KANHA INVESTMENTS PRIVATE LIMITED 1/355/D-21 GALI NO.1 FRIENDSCOLONY G.T.ROAD SHAHDRA DELHI , NA, Delhi, India - 000000
      U65992DL1990PTC040284 CHAUBEY CHIT FUND PRIVATE LIMITED. 1/348 FRIENDS COLONY INDL AREAGALI NO.1 G.T. ROAD SHADHARA DELHI , NA, Delhi, India - 000000
      U24129DL1977PLC008517 BHARAT CHEMICALS AND FERTILIZERS LTD M.C.D. BLDG., 1ST FLOOR,R.NO.1, B.B. GUPTA ROAD, DELHI. , NA, Delhi, India - 000000
      U74140MH2000PTC900999 CHERRYDINK PICKINGS INVESTMENT LTD. 317/321, PROSPECT CHAMBERS,2ND FLOOR DR. D.N. ROAD, BOMBAY-1. , BOMBAY-1., Maharashtra, India - 000000
      U99999MH1950PTC008010 CYCLOPS SHAMA ENGINEERING PVT LTD FORT HOUSE, DR.DN ROAD,BOMBAY-1. , NA, Maharashtra, India - 000000
      U19100MH1992PTC065745 SALAMAT TRADING AND EXPORT PVT.LTD. BADRI MAHAL, DR D N ROAD,BOMBAY -1. , NA, Maharashtra, India - 000000
      U99999MH1983PTC031699 AGRIM SAMPADA PVT LTD 251, DR. D.N.ROAD, FORT,BOMBAY-1 , NA, Maharashtra, India - 000000
      U24100MH1984PTC032936 SATVIN CHEMICALS PVT LTD 167/F1/DR, AMBEDKAR ROAD,POONAADI DADAR BOMBAY , NA, Maharashtra, India - 000000
      U74999MH1981PTC025791 G P TRADERS (TECHNO EXPORTS) PVT LTD BANSIWALA MILLS COMPOUND, DR EMOSES ROAD MAHALAXMI, BOMBAY-1 , NA, Maharashtra, India - 000000
      U74999MH1982PTC026440 ANAND OFFICE SYSTEMS AND APPLICATIONS PVT LTD 232, DR D N ROAD, IST FLOOR,BOMBAY-1 , NA, Maharashtra, India - 000000
      U99999DL1983PTC015900 SUMERU DATA DESIGN PVT LTD 908, NEW DELHI HOUSE,BARAKHAMBA ROAD, NEW DELHI-1 , NA, Delhi, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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