THE MALT COMPANY (INDIA) PRIVATE LIMITED
CIN: U15533DL1970PTC005229
THE MALT COMPANY (INDIA) PRIVATE LIMITED (CIN: U15533DL1970PTC005229) is a Private company incorporated on 04 Mar 1970. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 113473500.00.
THE MALT COMPANY (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE MALT COMPANY (INDIA) PRIVATE LIMITED's NIC code is 1553 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of malt liquors and malt.
Directors of THE MALT COMPANY (INDIA) PRIVATE LIMITED are PURSHOTTAM KUMAR JAIN, MOHIT KUMAR JAIN, and VIKAS JAIN.
THE MALT COMPANY (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U15533DL1970PTC005229 and its registration number is 5229. Users may contact THE MALT COMPANY (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of THE MALT COMPANY (INDIA) PRIVATE LIMITED is 3/38 (ANNEX), SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021.
Current status of THE MALT COMPANY (INDIA) PRIVATE LIMITED 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 THE MALT COMPANY (INDIA) 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.
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Purchase full report of THE MALT COMPANY (INDIA)
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 THE MALT COMPANY (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THE MALT COMPANY (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00183416 | PURSHOTTAM KUMAR JAIN | Director | 2015-06-01 |
| 00183448 | MOHIT KUMAR JAIN | Director | 2015-06-01 |
| 00183467 | VIKAS JAIN | Director | 1995-12-01 |
Past Directors & Key Managerial Personnel of THE MALT COMPANY (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00053103 | BRAHMA DATT DIKSHIT | Director | - | 2014-08-25 |
| 00078845 | MANOJ JAIN | Nominee Director | - | 2008-09-01 |
| 00183416 | PURSHOTTAM KUMAR JAIN | Managing Director | - | 2015-06-01 |
| 00183448 | MOHIT KUMAR JAIN | Director | - | 2008-04-01 |
| 00183448 | MOHIT KUMAR JAIN | Whole-time director | - | 2015-06-01 |
| 00265503 | ROHIT JAIN | Additional Director | - | 2009-09-26 |
| 00265503 | ROHIT JAIN | Director | - | 2008-04-01 |
| 00265503 | ROHIT JAIN | Whole-time director | - | 2009-01-31 |
| 00997473 | SHAMSHER SINGH | Company Secretary | - | 2019-11-07 |
| 01339191 | MADAN MOHAN ANAND | Director | - | 2014-08-25 |
| 06926872 | SHUBHA SINGH | Company Secretary | - | 2018-09-30 |
Other Directorships of BRAHMA DATT DIKSHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENUS SUGAR LIMITED | U01115UP1991PLC020260 | Director | - | 2017-08-03 |
| CONTROLS AND SWITCHGEAR CONTACTORS LIMITED | U64201DL1984PLC019062 | Director | - | 2009-10-13 |
| PANASONIC AVC NETWORKS INDIA COMPANY LIMITED | U74899DL1996PLC077330 | Director | - | 2009-08-26 |
Other Directorships of MANOJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RACL GEARTECH LIMITED | L34300DL1983PLC016136 | Nominee Director | - | 2008-04-12 |
Other Directorships of PURSHOTTAM KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEM AGROFOODS PRIVATE LIMITED | U01100DL1981PTC011272 | Director | - | 2009-04-01 |
| PMV NUTRIENT PRODUCTS PRIVATE LIMITED | U15134DL2004PTC125665 | Director | - | 2015-07-01 |
| PMV NUTRIENT PRODUCTS PRIVATE LIMITED | U15134DL2004PTC125665 | Managing Director | 2015-07-01 | Ongoing |
| PMV MALTINGS PRIVATE LIMITED | U15533DL2008PTC182389 | Director | - | 2014-01-01 |
| PMV MALTINGS PRIVATE LIMITED | U15533DL2008PTC182389 | Managing Director | 2014-01-01 | Ongoing |
| PAWAR TEXTILES PRIVATE LIMITED | U29100DL1983PTC014947 | Director | - | 2008-02-29 |
Other Directorships of MOHIT KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEX METAGRO PRIVATE LIMITED | U01100DL2008PTC177430 | Director | - | 2009-04-01 |
| PMV NUTRIENT PRODUCTS PRIVATE LIMITED | U15134DL2004PTC125665 | Director | - | 2015-07-01 |
| PMV NUTRIENT PRODUCTS PRIVATE LIMITED | U15134DL2004PTC125665 | Managing Director | 2015-07-01 | Ongoing |
| PMV MALTINGS PRIVATE LIMITED | U15533DL2008PTC182389 | Director | - | 2014-01-01 |
| PMV MALTINGS PRIVATE LIMITED | U15533DL2008PTC182389 | Managing Director | 2016-01-18 | Ongoing |
| PMV MALTINGS PRIVATE LIMITED | U15533DL2008PTC182389 | Whole-time director | - | 2016-01-18 |
| PHD CHAMBER OF COMMERCE AND INDUSTRY | U74899DL1951NPL001947 | Director | 2006-12-20 | Ongoing |
Other Directorships of ROHIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEM AGROFOODS PRIVATE LIMITED | U01100DL1981PTC011272 | Director | - | 2009-01-22 |
| ARKS FOODS PRIVATE LIMITED | U15310DL2009PTC188359 | Director | - | 2017-01-24 |
Other Directorships of SHAMSHER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMTEL INDIA LTD. (TRANSFER FROM DELHI TO RAJASTHAN) | L31909DL1981PLC426653 | Company Secretary | - | 2008-09-04 |
| JAYANT SHAFTS PVT LTD | U27101WB1990PTC049767 | Director | - | 2019-10-10 |
| STARION INDIA PVT. LTD. | U31909DL2001PTC111632 | Company Secretary | - | 2019-10-31 |
| ANANT OVERSEAS PRIVATE LIMITED | U65100DL1988PTC030868 | Company Secretary | - | 2006-12-12 |
| STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED | U72900DL2012FTC229698 | Company Secretary | - | 2024-04-01 |
| LUMINOUS POWER TECHNOLOGIES PRIVATE LIMITED | U74899DL1988PTC032019 | Company Secretary | - | 2009-02-06 |
Other Directorships of VIKAS JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEM AGROFOODS PRIVATE LIMITED | U01100DL1981PTC011272 | Director | - | 2009-04-01 |
| APEX METAGRO PRIVATE LIMITED | U01100DL2008PTC177430 | Director | - | 2009-04-01 |
| PMV NUTRIENT PRODUCTS PRIVATE LIMITED | U15134DL2004PTC125665 | Director | - | 2015-07-01 |
| PMV NUTRIENT PRODUCTS PRIVATE LIMITED | U15134DL2004PTC125665 | Managing Director | 2015-07-01 | Ongoing |
| PMV MALTINGS PRIVATE LIMITED | U15533DL2008PTC182389 | Director | - | 2014-01-01 |
| PMV MALTINGS PRIVATE LIMITED | U15533DL2008PTC182389 | Managing Director | 2016-01-18 | Ongoing |
| PMV MALTINGS PRIVATE LIMITED | U15533DL2008PTC182389 | Whole-time director | - | 2016-01-18 |
| PHD CHAMBER OF COMMERCE AND INDUSTRY | U74899DL1951NPL001947 | Additional Director | - | 2018-09-28 |
| PHD CHAMBER OF COMMERCE AND INDUSTRY | U74899DL1951NPL001947 | Director | - | 2015-11-28 |
| TIME OF SPORTS SOLUTIONS PRIVATE LIMITED | U92490DL2015PTC286655 | Additional Director | - | 2021-11-30 |
| TIME OF SPORTS SOLUTIONS PRIVATE LIMITED | U92490DL2015PTC286655 | Director | 2021-11-30 | Ongoing |
Other Directorships of MADAN MOHAN ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHUBHA SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U24119DL2000PTC105263 | BIO INFORMATICS INDIA PRIVATE LIMITED | 3/8SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U01100DL2008PTC177430 | APEX METAGRO PRIVATE LIMITED | 3/38 SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U74899DL1970PTC005243 | GORDEN SMITH INDIA PRIVATE LIMITED | 3/44, SHANTI NIKETAN NEW DELHI , NEW DELHI, Delhi, India - 110021 |
| U85420DL2025NPL450477 | MYNACHIKETA GITA FOUNDATION | 3/28, T/F,,Shanti Niketan,New Delhi,New Delhi,Delhi,110021-India |
| AAH-0178 | PATNI FAMILY VENTURES LLP | 3/23, Shanti Niketan Ground FloorNew Delhi New Delhi, Delhi, India - 110021 |
| ACQ-7659 | ADVANTEDGE VENTURES LLP | 3/16, 2nd Floor,Shanti Niketan,New Delhi,New Delhi,Delhi,India-110021 |
| U18101DL2001PTC111767 | SARTAJ ENTERPRISES PRIVATE LIMITED | 3/26, GROUND FLOOR SHANTI NIKETAN, NEW DELHI , NEW DELHI, Delhi, India - 110021 |
| ACC-5811 | SVV SQ LIMITED LIABILITY PARTNERSHIP | H.NO-3/5, Back Portion,Shanti Niketan,New Delhi,New Delhi,Delhi,India-110021 |
| U45201DL2002PTC117110 | J S M S HOLDINGS PRIVATE LIMITED | 1/7A, , NEW DELHI - 110021 SHANTI NIKETAN NEW DELHI , NEW DELHI, Delhi, India - 110021 |
| U65993DL2005PTC144008 | PAYARD INVESTMENTS PRIVATE LIMITED | H.NO.-3/22, First Floor, Shanti Niketan, New Delhi , New Delhi, Delhi, India - 110021 |
| AAB-8407 | NEETEE APPAREL LLP | 6/28, SHANTI NIKETAN,NEW DELHI, SHANTI NIKETAN COLONY NANAKPURA WARD, SOUTH ZONE, NEW DELHI, Delhi, India - 110021 |
| ACN-2449 | GOLDEN SKYLINES LLP | 1/21, Basement Shanti Niketan,Rao Tula Ram Marg, Shanti Niketan, Opp. R.K. Puram, Sector 9,New Delhi,New Delhi,Delhi,India-110021 |
| AAR-1841 | EGROWTH TECHNOLOGIES LLP | 14, 3rd Floor, 14 Street 3, Shanti Niketan, New Delhi, Delhi, India - 110021 |
| U51909DL2019PTC353037 | ADTHERA NUTRITION PRIVATE LIMITED | 14, STREET-3, 3rd FLOOR, SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| AAJ-3903 | FIRST CIRCLE HOLDINGS LLP | 3/42,SHANTI NIKETAN NEW DELHI -110021 DELHI, Delhi, India - 110021 |
| AAO-9979 | ACROPOLIS GLOBAL RETAIL LLP | House No. 3/22, 1st Floor Shanti Niketan Road No. 3 New Delhi, Delhi, India - 110021 |
| AAP-0707 | PANTHEON HOLDINGS LLP | House No. 3/22, 1st Floor Shanti Niketan Road No. 3 New Delhi, Delhi, India - 110021 |
| U52100DL2019PTC349306 | DOMUS GLOBAL RETAIL PRIVATE LIMITED | House No. 3/22, 1st Floor Shanti Niketan Road No. 3 , NEW DELHI, Delhi, India - 110021 |
| U72200DL2008PTC341903 | FAYTECH PRIVATE LIMITED | 3/16, SHANTI NIKETAN, NEW DELHI-110021 , DELHI, Delhi, India - 110021 |
| ACY-1590 | AS ALPHA LLP | D-85 S/F Anand Niketan,Road No-3 Anand Niketan,New Delhi,New Delhi,Delhi,India-110021 |
| ACK-6164 | ONIX EXPLORATIONS LLP | 6/26 F/F SHANTI NIKETAN STREET NO-6, NEAR ANAND NIKETAN CLUB,New Delhi,New Delhi,Delhi,India-110021 |
| AAM-2711 | TURCON ENTERPRISES LLP | 3/44 SHANTI NIKETAN NEW DELHI, Delhi, India - 110021 |
| U51500DL2006PTC154733 | HOMEMAKER ENTERPRISES PRIVATE LIMITED | 3/26 SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U51909DL1981PTC011256 | MULTI-FACET MARKETING AND CONSULTANCY SERVICES PRIVATE LIMITED | 3/11 SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U67120DL1973PLC006963 | TURCON HOLDINGS LIMITED | 3/44 SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U74140DL2003PTC122525 | ENVIRONMENT ENERGY AND ENTERPRISE VENTURES PRIVATE LIMITED | 3/11 SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U74210DL1978PTC009130 | INTERNATIONAL TELE CONSULTANTS PVT LTD | 3/5 SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U74899DL1975PTC007929 | WOODWARD AND DICKERSON (INDIA) PRIVATE L IMITED | 3/10, SHANTI NIKETAN, , NEW DELHI, Delhi, India - 110021 |
| U74899DL1995PTC069489 | FIRST CIRCLE HOLDINGS PRIVATE LIMITED | 3/42 SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10181916 | 2009-10-07 | 2012-08-01 | 2014-05-30 | 400,000,000.00 | Andhra Bank | |
| 10278744 | 2011-03-01 | 2012-08-01 | 2014-05-30 | 45,000,000.00 | Andhra Bank | |
| 10428536 | 2013-05-11 | - | 2023-09-29 | 891,200,000.00 | Andhra Bank | |
| 10456388 | 2013-10-10 | - | 2023-09-29 | 200,000,000.00 | Andhra Bank | |
| 10505797 | 2014-06-17 | - | 2018-10-30 | 47,500,000.00 | HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | |
| 80049870 | 1999-10-07 | - | 2008-11-12 | 5,200,000.00 | Haryana State Industrial Development Corporation Limited | |
| 80058795 | 1989-07-06 | 2005-03-16 | 2010-03-19 | 17,500,000.00 | HARYANA STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | |
| 80065598 | 2000-09-15 | - | 2012-09-21 | 16,500,000.00 | Industrial Development Bank of India | |
| 80065599 | 2000-10-06 | - | 2012-09-21 | 84,500,000.00 | Industrial Development Bank Of India | |
| 90042771 | 2000-05-02 | 2002-03-21 | 2009-12-24 | 14,500,000.00 | HARYANA STATE INDUSTRIAL DEVELOPMENT CORPORATION LTD. | |
| 90043087 | 2001-05-16 | 2020-01-30 | 2022-04-25 | 95,000,000.00 | ICICI BANK LIMITED | |
| 90043363 | 2002-03-21 | 2003-10-06 | 2008-11-04 | 6,500,000.00 | HARYANA STATE INDUSTRIAL DEVELOPMENT CORPORATION LTD. | |
| 90043522 | 2002-09-09 | - | 2009-06-09 | 30,000,000.00 | ICICI BANK LTD. | |
| 90043973 | 2003-11-12 | - | 2007-01-15 | 50,000,000.00 | ABN AMRO BANKI | |
| 100386704 | 2020-11-06 | - | 2022-04-25 | 15,490,170.00 | ICICI BANK LIMITED | |
| 100563848 | 2022-03-25 | 2022-05-17 | - | 13,300,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100563853 | 2022-03-25 | 2023-06-06 | - | 149,100,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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| 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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.