Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MALHOTRA FINCON PVT LTD
CIN: U01300WB1963PTC025797 As on: 2026-07-13
MALHOTRA FINCON PVT LTD (CIN: U01300WB1963PTC025797) is a Private company incorporated on 03 Apr 1963. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
MALHOTRA FINCON PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALHOTRA FINCON PVT LTD's NIC code is 0130 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops combined with farming of animals (mixed farming). [This class includes crop growing in combination with farming of animals such as sheep or meat cattle at mixed activity units with specialisation ratio in either one of less than 66 percent. ( Mixed cropping or mixed livestock units are classified according to their main activity)].
Directors of MALHOTRA FINCON PVT LTD are ANGSHUMAN MITRA, and SUNIL KUMAR BHAR.
MALHOTRA FINCON PVT LTD's Corporate Identification Number (CIN) is U01300WB1963PTC025797 and its registration number is 25797. Users may contact MALHOTRA FINCON PVT LTD on its Email address - [email protected]. Registered address of MALHOTRA FINCON PVT LTD is P 12 NEW C I T ROAD , KOLKATA, West Bengal, India - 000000.
Current status of MALHOTRA FINCON PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MALHOTRA FINCON includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MALHOTRA FINCON pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALHOTRA FINCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00360323 | ANGSHUMAN MITRA | Director | 2009-09-29 |
| 00360470 | SUNIL KUMAR BHAR | Director | 2016-09-29 |
Past Directors & Key Managerial Personnel of MALHOTRA FINCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00360323 | ANGSHUMAN MITRA | Additional Director | - | 2009-09-29 |
| 00360470 | SUNIL KUMAR BHAR | Additional Director | - | 2016-09-29 |
| 00360470 | SUNIL KUMAR BHAR | Director | - | 2009-06-22 |
| 00384923 | RAJESWAR PROSAD VARMA | Director | - | 2016-08-07 |
Other Directorships of ANGSHUMAN MITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVIN INDUSTRIES AND MERCANTILE CORPN PVT LTD | U24140WB1959PTC024170 | Director | 2005-12-28 | Ongoing |
| KAVERI STEELS PRIVATE LIMITED | U27104TG1971PTC163889 | Additional Director | - | 2009-09-30 |
| KAVERI STEELS PRIVATE LIMITED | U27104TG1971PTC163889 | Director | 2009-09-30 | Ongoing |
| MALHOTRA INTERNATIONAL PRIVATE LIMITED | U51909WB1962PTC025649 | Director | 2004-10-14 | Ongoing |
| KS INVESTMENT COMPANY PRIVATE LIMITED | U65993WB1977PTC098241 | Director | - | 2009-06-22 |
| N.V. EXPORTS PRIVATE LIMITED | U74997WB1981PTC086870 | Additional Director | - | 2008-09-27 |
| N.V. EXPORTS PRIVATE LIMITED | U74997WB1981PTC086870 | Director | 2008-09-27 | Ongoing |
| NUKI INVESTMENTS PRIVATE LIMITED | U74999WB1978PTC098240 | Director | - | 2009-07-07 |
Other Directorships of SUNIL KUMAR BHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVIN INDUSTRIES AND MERCANTILE CORPN PVT LTD | U24140WB1959PTC024170 | Director | - | 2008-06-24 |
| BENGAL SAWS AND STEEL PRODUCTS PRIVATE LIMITED | U28111WB1972PTC028605 | Director | - | 2009-06-22 |
| MALHOTRA HITECH PRIVATE LIMITED | U36991WB1984PTC101053 | Director | - | 2016-08-23 |
| KS INVESTMENT COMPANY PRIVATE LIMITED | U65993WB1977PTC098241 | Additional Director | - | 2008-09-25 |
| KS INVESTMENT COMPANY PRIVATE LIMITED | U65993WB1977PTC098241 | Director | - | 2016-08-23 |
| WELDON INVESTMENT AND TRADING CO PVT LTD | U67120WB1980PTC032564 | Additional Director | - | 2010-08-27 |
| WELDON INVESTMENT AND TRADING CO PVT LTD | U67120WB1980PTC032564 | Director | - | 2016-08-23 |
| HARBANSLAL MALHOTRA & SONS PVT. LTD. | U74140WB1945PTC012705 | Additional Director | - | 2016-09-29 |
| HARBANSLAL MALHOTRA & SONS PVT. LTD. | U74140WB1945PTC012705 | Director | 2016-09-29 | Ongoing |
Other Directorships of RAJESWAR PROSAD VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALHOTRA SPEAR JACKSON SAWS MFG. CO PVT LTD | U28939WB1961PTC025177 | Director | - | 2007-11-20 |
| MODEST INVESTMENT CO PRIVATE LIMITED | U67120WB1984PTC037949 | Director | - | 2007-11-20 |
| TALENT INVESTMENT CO PRIVATE LIMITED | U67120WB1984PTC037950 | Director | - | 2007-11-20 |
| HARBANSLAL MALHOTRA & SONS PVT. LTD. | U74140WB1945PTC012705 | Additional Director | - | 2014-09-25 |
| HARBANSLAL MALHOTRA & SONS PVT. LTD. | U74140WB1945PTC012705 | Director | - | 2016-08-07 |
| LASER SHAVING (INDIA) PRIVATE LIMITED | U93020TG1960PTC001926 | Director | - | 2014-05-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2003PTC096141 | RAGHAV COMMOTRADE PRIVATE LIMITED | P-1, NEW C.I.T.ROAD, KOL-73 , P-1, NEW C.I.T.ROAD, KOL-73, West Bengal, India - 000000 |
| U28931WB1984PTC037162 | NORTHERN INDIA BLADE MANUFACTURING CO PV T LTD | P 12 NEW C I T ROAD , KOLKATA, West Bengal, India - 000000 |
| U51109WB1984PTC037247 | MALHOTRA DISTRIBUTORS PVT LTD | P 12 NEW C I T ROAD , KOLKATA, West Bengal, India - 000000 |
| U65999WB1980PTC032687 | V R M INVESTMENTS AND TRADING CO PVT LTD | P 12 NEW C I T ROAD , KOLKATA, West Bengal, India - 000000 |
| U65999WB1992PTC054268 | ADIT INVESTMENT AND TRADING CO. PVT LTD. | P 12 NEW C I T ROAD , KOLKATA, West Bengal, India - 000000 |
| U29191WB1990PTC048124 | GELCOLD AIRCONDITIONING PVT LTD | P 14 NEW C I T ROAD , KOLKATA, West Bengal, India - 000000 |
| U15491WB1978PTC031517 | BRAHMAKUNDU TEA INDUSTRIES PVT LTD | P 14 NEW C I T ROAD , KOLKATA, West Bengal, India - 000000 |
| U51109WB1994PLC061755 | BCL SECURITIES LTD. | P 14 NEW C I T ROAD , KOLKATA, West Bengal, India - 000000 |
| U65993WB1983PLC036957 | LAMBORIA INVESTMENTS LTD | P 14 NEW C I T ROAD , KOLKATA, West Bengal, India - 000000 |
| U65993WB1992PTC057158 | CHIMAN FINANCE PVT.LTD. | P 14 NEW C I T ROAD , KOLKATA, West Bengal, India - 000000 |
| U67120WB1992PTC057160 | LAKEDA HOLDINGS PVT.LTD. | P 14 NEW C I T ROAD , KOLKATA, West Bengal, India - 000000 |
| U67120WB1993PTC060163 | PARAGON CONSULTANCY SERVICES PVT. LTD. | P 17 NEW C I T ROAD , KOLKATA, West Bengal, India - 000000 |
| U15319WB2005PTC102309 | SARADA CEREALS PRIVATE LIMITED | P 3 NEW C I T ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U65993WB1992PLC055684 | TRANSWORD FINVEST LTD. | P 2 NEW C I T ROAD2ND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U65993WB1992PTC056946 | DHATUR HOLDING PVT.LTD. | P 14 NEW C I T ROAD3RD FLOOR , KOLKATA, West Bengal, India - 000000 |
| U72900WB2005PTC106145 | WISSEN TECHLINK SOLUTIONS PRIVATE LIMITE D | P-17, NEW C.I.T.ROAD, 1STFLOOR ROOM NO-7 KOLKATA-73 FLOOR ROOM NO-7 KOLKATA-73 , NA, West Bengal, India - 000000 |
| U51909WB1993PTC061275 | TRESBON EXPORT PVT LTD | P 31 C I T ROAD , KOLKATA, West Bengal, India - 000000 |
| U70109WB1986PLC041103 | MATRIBHUMI HOUSING LTD | P 114 C I T ROAD , KOLKATA, West Bengal, India - 000000 |
| U51109WB1984PTC037571 | BRANKO COMMERCIAL PVT LTD | P 16 NEW C I T RAOD , KOLKATA, West Bengal, India - 000000 |
| U51909WB1993PTC058554 | GRANITO IMPEX PVT LTD | P 14 C I T ROAD SCH VI , KOLKATA, West Bengal, India - 000000 |
| U51909WB1993PTC058607 | ESTHREE TRADER PVT LTD | P-14 C I T ROAD SHCEME VIM , KOLKATA, West Bengal, India - 000000 |
| U74140WB1993PTC058606 | BMS GRANITE PVT LTD | P 14 C I T ROAD SCHEME VI , KOLKATA, West Bengal, India - 000000 |
| U22219WB1993PTC059797 | EASTERN SCAN SYSTEM (INDIA) PVT. LTD. | P 5 (VI) M (S) C I T ROAD , KOLKATA, West Bengal, India - 000000 |
| U28111WB1989PLC047025 | N D STEELS LTD | P 70 C I T ROAD SCHEME VI M , KOLKATA, West Bengal, India - 000000 |
| U25209WB1987PTC042283 | INDIAN BOTTLETOPS PVT LTD | P-6 C I T ROAD4TH FLOOR , KOLKATA, West Bengal, India - 000000 |
| U15142WB1984PTC037361 | NIDHI OIL UDYOG PVT LTD | P 18 NEW C I T ROADINDIA EXCHANGE EXTENSION , KOLKATA, West Bengal, India - 000000 |
| U01409WB1990PTC049800 | BHAGWATI AGRO-PLANTERS PVT LTD | P 31 C I T ROAD 4TH FLR , KOLKATA, West Bengal, India - 000000 |
| U01113WB1993PTC058165 | RAMIE AGRO TECH PVT. LTD. | P-22 C I T ROAD10TH FLOOR , KOLKATA, West Bengal, India - 000000 |
| U51109WB1993PTC060085 | QUANTUM CORPORATE SERVICES PVT LTD | P 51 C I T ROAD SCHEME VIIM KAKURGACHI , KOLKATA, West Bengal, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.