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MALLAH FINANCE AND INVESTMENT PRIVATE LI MITED




Mallah Finance And Investment Private Li Mited is a Private incorporated on 26 November 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 2,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Mallah Finance And Investment Private Li Mited'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 N/A.

Mallah Finance And Investment Private Li Mited's Corporate Identification Number is (CIN) U65921PB1996PTC019087 and its registration number is 19087.Its Email address is and its registered address is MULLANPUR ROADHUMBRAN DISTT LUDHIANA PUNJAB PB 000000 IN.

Current status of Mallah Finance And Investment Private Li Mited is - Strike Off.

Company Details

CIN

U65921PB1996PTC019087

Company Name

MALLAH FINANCE AND INVESTMENT PRIVATE LI MITED

Company Status

Strike Off

RoC

RoC-Chandigarh

Registration Number

19087

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 November 1996

Age of Company

27 years, 4 month, 28 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

₹2,000,000

Paid up capital

₹2,000

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

N/A

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

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Contact Details

Email ID: -

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Address:

MULLANPUR ROADHUMBRAN DISTT LUDHIANA PUNJAB PB 000000 IN

Director Details

DIN Director Name Designation Appointment Date

Directors not found.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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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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