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MALVIKA FINANCE PRIVATE LIMITED




Malvika Finance Private Limited is a Private incorporated on 19 January 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Malvika Finance Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Malvika Finance Private Limited are Kairus Kaikhushru Kavarana, Sunaina Carl Saldanha, .

Malvika Finance Private Limited's Corporate Identification Number is (CIN) U65920MH1994PTC076143 and its registration number is 76143.Its Email address is malvikafinance@gmail.com and its registered address is CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN , - , .

Current status of Malvika Finance Private Limited is - Active.

Company Details

CIN

U65920MH1994PTC076143

Company Name

MALVIKA FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

76143

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 January 1994

Age of Company

25 years, 7 month, 5 days

Activity

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

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

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: malvikafinance@gmail.com

Website: Click here to add.

Address:

CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN

Director Details

DINDirector NameDesignationAppointment Date

07215671

KAIRUS KAIKHUSHRU KAVARANA

Director

16 August 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

40 RIDGE MANAGEMENT LLP

Designated Partner

03 August 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07215681

SUNAINA CARL SALDANHA

Director

16 August 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

40 RIDGE MANAGEMENT LLP

Designated Partner

03 August 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U70102MH2007PTC170969
NEBARA PROPERTY PRIVATE LIMITEDCeejay House, Level 6 Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN
AAD-7781
TALATI AND PANTHAKY ASSOCIATED DESIGNERS LLPCEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
AAH-7709
TALATI AND TALATI DESIGN DEVELOPERS LLPLevel 6, Ceejay House, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN
U65920MH1994PTC076143
MALVIKA FINANCE PRIVATE LIMITEDCEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN
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PEARL MOUNT PROPBUILD PRIVATE LIMITEDCeejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road,Worli, Mumbai Mumbai City MH 400018 IN
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RNX MOTION PICTURES PRIVATE LIMITEDCeejay House, Level 6, Shiv Sagar Estate Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN
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WAVY CONSTRUCTION PRIVATE LIMITEDCEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN
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AIRYAMAN DEVELOPERS LLPCeejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
AAB-3822
SEAFACE TARA REALTY LLPCeejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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