CIN |
|
|
Company Name |
MALHOTRA CHIT FUND AND FINANCE PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Delhi |
|
Registration Number |
16503 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
08 September 1983 |
|
Age of Company |
40 years, 7 month, 15 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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|
Authorised Capital |
₹200,000 |
|
Paid up capital |
₹200 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| 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 MALHOTRA CHIT FUND AND FINANCE PRIVATE LIMITED
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65992DL1983PTC016503 |
MALHOTRA CHIT FUND AND FINANCE PRIVATE LIMITED | 5 A/12, ANSARI ROAD, NEW DELHI. DL 000000 IN |
U67110DL1994PLC059727 |
S. J. SHARES AND STOCK BROKERS LIMITED | 5A/12, IIND FLOOR ANSARI ROAD NEW DELHI DL 000000 IN |
U65923DL1992PTC048045 |
RITAM NIVESH PRIVATE LIMITED | 5A/12, ANSARI ROAD DARYA GANJ NEW DELHI DL 000000 IN |
U65992DL1990PTC041008 |
DAZZLE CHIT FUND PRIVATE LIMITED | C/O SUNIL KHEMKA (C.A.) 5A/4B, ANSARI ROAD, NEW DELHI DL 000000 IN |
U45201DL2005PTC143621 |
NEEL KANTH TECHNOBUILD PRIVATE LIMITED | A-27 KHANPUR EXTDEVLI ROAD, NEW DELHI-62 DEVLI ROAD, NEW DELHI-62 DEVLI ROAD, NEW DELHI-62 DL 000000 IN |
U17124DL1988PTC031597 |
ABC COTTON PRIVATE LIMITED | 5A/12, ANSARI ROAD, DARYA GANJN. DELHI. DL 000000 IN |
U74900DL1997PTC090271 |
JAGDAMBA SHARE SHOPPE PRIVATE LIMITED | 5A/12, ANSARI ROAD, DARYA GANJ DELHI DL 000000 IN |
U15544DL1981PTC012817 |
NANAK COLD STORAGE PRIVATE LIMITED | 5A/12, ANSARI ROAD, DARYA GANJ, DELHI DL 000000 IN |
U99999DL1995PTC074111 |
SPADE CREDITS PRIVATE LIMITED | 5A/12, ANSARI ROADDARYA GANJ, NEW DELHI DL 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| 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
₹
250