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MALABAR CAPITAL ADVISORS PRIVATE LIMITED




Malabar Capital Advisors Private Limited is a Private incorporated on 18 March 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 23,433,333. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Malabar Capital Advisors Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Malabar Capital Advisors Private Limited are Dhruv Lalit Mehta and Deevyesh Kantilal Desai.

Malabar Capital Advisors Private Limited's Corporate Identification Number is (CIN) U65900MH2010PTC201021 and its registration number is 201021.Its Email address is [email protected] and its registered address is 16A, 16TH FLOOR, NIRMAL BUILDING, NEXT TO INOX THEATRE, CR2, NARIMAN POINT MUMBAI MH 400021 IN.

Current status of Malabar Capital Advisors Private Limited is - Active.

Company Details

CIN

U65900MH2010PTC201021

Company Name

MALABAR CAPITAL ADVISORS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

201021

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 March 2010

Age of Company

14 years, 2 month, 1 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹23,433,333

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MALABAR CAPITAL ADVISORS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.malabarcapitaladvisors.com (Incorrect website?)

Address:

16A, 16TH FLOOR, NIRMAL BUILDING, NEXT TO INOX THEATRE, CR2, NARIMAN POINT MUMBAI MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

02083226

DHRUV LALIT MEHTA

Director

18 March 2010

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Other Companies Associated with

Company Designation Appointment Date

KARUV MANAGEMENT SERVICES LLP

Designated Partner

23 March 2017

RDVM PARTNERS LLP

Designated Partner

04 June 2019

MASTERMIND JPIN INVESTMENT MANAGERS LLP

Individual Partner

07 February 2020

DIAMINES AND CHEMICALS LIMITED

Director

03 December 2019

SHRIRAM ASSET MANAGEMENT COMPANY LIMITED

Director

09 February 2012

SHRIRAM WEALTH LIMITED

Director

03 September 2010

MALABAR CAPITAL PRIVATE LIMITED

Director

10 December 2008

FOUNDATION OF INDEPENDENT FINANCIALADVISORS

Director

15 February 2012

SAPIENT WEALTH ADVISORS AND BROKERSPRIVATE LIMITED

Director

12 August 2020

INSTITUTION FOR MUTUAL FUNDINTERMEDIARIES

Director

08 July 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02817114

DEEVYESH KANTILAL DESAI

Director

18 March 2010

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Other Companies Associated with

Company Designation Appointment Date

SHRIRAM WEALTH LIMITED

Director

03 September 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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