CIN |
|
|
Company Name |
MALINDO FINANCE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Jaipur |
|
Registration Number |
22017 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
09 October 1992 |
|
Age of Company |
31 years, 6 month, 17 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹22,500,000 |
|
Paid up capital |
₹22,394,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MALINDO FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Shop No. 32 Alankar Plaza Complex Vidhyadhar Nagar Jaipur Jaipur RJ 302039 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02666879 |
Director |
30 January 2021 |
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Other Companies Associated with
Previous Companies Associated with
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08691015 |
Director |
21 September 2020 |
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Other Companies Associated with
Previous Companies Associated with
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08691148 |
Director |
21 September 2020 |
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Other Companies Associated with
Previous Companies Associated with
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BHEPK2576H |
CFO(KMP) |
10 December 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U26990RJ2021PTC074772 |
MUDGAL INDUSTRIES PRIVATE LIMITED | Shop No F-20A,Alankar Plaza Central Spine, Vidhyadhar Nagar JAIPUR Jaipur RJ 302039 IN |
U65990RJ2021PTC075661 |
ERB FIRST FINANCE PRIVATE LIMITED | S-32 Alankaar Plaza Complex Vidhyadhar Nagar Jaipur Jaipur RJ 302039 IN |
U63090RJ2023PTC085847 |
DINESH FREIGHT SOLUTIONS PRIVATE LIMITED | F-49, Alankar Plaza Complex Vidhyadhar Nagar Jaipur Jaipur RJ 302039 IN |
U74999RJ2017PTC059290 |
STONE WORLD EXCLUSIVE PRIVATE LIMITED | F- 526, ALANKAR PLAZA COMPLEX VIDHYADHAR NAGAR JAIPUR Jaipur RJ 302039 IN |
U26990RJ2021PTC077049 |
STONEWORLD INDIA PRIVATE LIMITED | F - 526, Alankar Plaza Complex Vidhyadhar Nagar Jaipur Jaipur RJ 302039 IN |
U74999RJ2022PTC079692 |
D&H CASHONIX PRIVATE LIMITED | SHOP NO. G-19, VENKATESWARA COMPLEX, CENTRAL SPINE, VIDHYADHAR NAGAR, JAIPUR Jaipur RJ 302039 IN |
U14107RJ2010PTC033479 |
BABA SUPER MINERALS PRIVATE LIMITED | Office No. 11, Fourth Floor, Alankar Plaza Central Spine, Vidhyadhar Nagar Jaipur Jaipur RJ 302039 IN |
U14106RJ2008PTC027188 |
TANUSH MICRO MINERALS PRIVATE LIMITED | Office No. 11, Fourth Floor, Alankar Plaza Central Spine, Vidhyadhar Nagar Jaipur Jaipur RJ 302039 IN |
U01100RJ2020PTC070500 |
SYNERGY CROPNRICH AGRI PRIVATE LIMITED | SHOP NO. 11, GROUND FLOOR, JDA COMPLEX SECTOR-4, VIDHYADHAR NAGAR JAIPUR Jaipur RJ 302039 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
CJM Economic Court Offence ,Jaipur |
159, 160, 161 |
17-12-2009 |
Court Hearing Scheduled |
2 |
|
CJM Economic Court Offence ,Jaipur |
220(1), 220(2) |
17-12-2009 |
Court Hearing Scheduled |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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