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
MALVERN-AIMIL INSTRUMENTS PRIVATE LIMITED
CIN: U28910DL2007PTC168136
MALVERN-AIMIL INSTRUMENTS PRIVATE LIMITED (CIN: U28910DL2007PTC168136) is a Private company incorporated on 13 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MALVERN-AIMIL INSTRUMENTS 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.MALVERN-AIMIL INSTRUMENTS PRIVATE LIMITED's NIC code is 2891 (which is part of its CIN). As per the NIC code, it is inolved in Forging, pressing , stamping and roll-forming of metal; powder metallurgy.
Directors of MALVERN-AIMIL INSTRUMENTS PRIVATE LIMITED are JOHN PETER STUART WAKEFIELD, MALLIKA KAPUR, PRANAV KAPUR, and SAMEER VINAYAK UPADEO.
MALVERN-AIMIL INSTRUMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U28910DL2007PTC168136 and its registration number is 168136. Users may contact MALVERN-AIMIL INSTRUMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALVERN-AIMIL INSTRUMENTS PRIVATE LIMITED is Naimex House, A-8, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044.
Current status of MALVERN-AIMIL INSTRUMENTS 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 MALVERN-AIMIL INSTRUMENTS 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MALVERN-AIMIL INSTRUMENTS
Purchase full report of MALVERN-AIMIL INSTRUMENTS
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 MALVERN-AIMIL INSTRUMENTS 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 MALVERN-AIMIL INSTRUMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02264384 | JOHN PETER STUART WAKEFIELD | Director | 2008-12-23 |
| 02091528 | MALLIKA KAPUR | Director | 2018-09-14 |
| 02828628 | PRANAV KAPUR | Director | 2013-08-07 |
| 03521332 | SAMEER VINAYAK UPADEO | Director | 2011-06-10 |
Past Directors & Key Managerial Personnel of MALVERN-AIMIL INSTRUMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00206073 | ARVIND VERMA | Director | - | 2018-04-02 |
| 00391297 | SAKET SHUKLA | Director | - | 2008-12-23 |
| 01470452 | ABHISHEK SAXENA | Director | - | 2008-12-23 |
| 02264361 | DIANA JANE BISHOP | Director | - | 2019-08-07 |
| 02091528 | MALLIKA KAPUR | Director | - | 2018-09-13 |
| 02222919 | RAJENDRA PILLAI | Director | - | 2013-06-05 |
| 02264378 | ROBERT WILLIAM PRESTIDGE | Director | - | 2020-03-17 |
| 02828628 | PRANAV KAPUR | Additional Director | - | 2013-08-07 |
Other Directorships of ARVIND VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TINIUS OLSEN INDIA PRIVATE LIMITED | U29113DL2008PTC177135 | Director | - | 2018-04-02 |
| OMEC INSTRUMENTS PRIVATE LIMITED | U31908DL2011PTC224545 | Additional Director | - | 2016-08-17 |
| OMEC INSTRUMENTS PRIVATE LIMITED | U31908DL2011PTC224545 | Director | - | 2018-04-02 |
| AIIPLTECH PRIVATE LIMITED | U51909DL2013PTC250901 | Director | - | 2018-04-02 |
| PRUFTECHNIK AIMIL CONDITION MONITORING PRIVATE LIMITED | U74140DL2011PTC223440 | Director | - | 2018-04-02 |
| AIMIL LIMITED | U74899DL1972PLC006093 | Director | - | 2014-03-18 |
| AIMIL LIMITED | U74899DL1972PLC006093 | Managing Director | - | 2015-03-31 |
| LUBE EXPERT PRIVATE LIMITED | U74900DL2015PTC280897 | Director | - | 2017-12-18 |
Other Directorships of SAKET SHUKLA
Other Directorships of ABHISHEK SAXENA
Other Directorships of DIANA JANE BISHOP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOHN PETER STUART WAKEFIELD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MALLIKA KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TINIUS OLSEN INDIA PRIVATE LIMITED | U29113DL2008PTC177135 | Alternate Director | - | 2009-01-19 |
| NEXTGEN ESOLUTIONS PRIVATE LIMITED | U72200DL2005PTC133349 | Director | 2010-01-04 | Ongoing |
| AIMIL LIMITED | U74899DL1972PLC006093 | Director | - | 2018-04-07 |
| AIMIL LIMITED | U74899DL1972PLC006093 | Whole-time director | 2018-04-07 | Ongoing |
| A&M SUPPLIES INDIA PRIVATE LIMITED | U74999DL2016PTC298962 | Director | 2016-05-03 | Ongoing |
| HYGEA HEALTHCARE PRIVATE LIMITED | U85100DL2008PTC180037 | Director | 2008-06-25 | Ongoing |
Other Directorships of RAJENDRA PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIIPLTECH PRIVATE LIMITED | U51909DL2013PTC250901 | Director | 2013-04-17 | Ongoing |
| SCITECH DIDACTICS SOLUTIONS INTERNATIONAL PRIVATE LIMITED | U74999MH2018PTC314707 | Director | 2018-09-25 | Ongoing |
| US INDIA IMPORTERS' COUNCIL | U91100MH2011NPL220328 | Director | 2011-08-01 | Ongoing |
Other Directorships of ROBERT WILLIAM PRESTIDGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRANAV KAPUR
Other Directorships of SAMEER VINAYAK UPADEO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PRUFTECHNIK AIMIL CONDITION MONITORING PRIVATE LIMITED | U74140DL2011PTC223440 | Additional Director | - | 2011-11-15 |
| PRUFTECHNIK AIMIL CONDITION MONITORING PRIVATE LIMITED | U74140DL2011PTC223440 | Director | 2011-11-15 | Ongoing |
| LUBE EXPERT PRIVATE LIMITED | U74900DL2015PTC280897 | Additional Director | - | 2018-09-29 |
| LUBE EXPERT PRIVATE LIMITED | U74900DL2015PTC280897 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29113DL2008PTC177135 | TINIUS OLSEN INDIA PRIVATE LIMITED | NAIMEX HOUSE, A-8, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U72200DL2005PTC133349 | NEXTGEN ESOLUTIONS PRIVATE LIMITED | NAIMEX HOUSE, A-8, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74900DL2015PTC280897 | LUBE EXPERT PRIVATE LIMITED | NAIMEX HOUSE, A-8, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74899DL2000PLC107826 | END 2 END BUSINESS SOLUTIONS LIMITED | A-8 NAIMEX HOUSE MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U85100DL2008PTC180037 | HYGEA HEALTHCARE PRIVATE LIMITED | NAIMEX HOUSE, A-8, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U51909DL2003PTC118490 | CERAGON NETWORKS INDIA PRIVATE LIMITED | C/o THE GENESIS,A-32,FIRST FLLOR MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U51900DL2007PTC163494 | LIONFORGE INTERTRADE PRIVATE LIMITED | A-49 MOHAN CO OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74140DL2006PTC155142 | MARIGOLD COMMERCIAL CONSULTANCY PRIVATE LIMITED | A-49 MOHAN CO OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74140DL2007PTC163496 | MC ANDREWS MANAGEMENT PRIVATE LIMITED | A-49 MOHAN CO OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U15400DL2013PTC246929 | WAVE DAIRY FARMS PRIVATE LIMITED | A-25, GF Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U50400DL2016PTC302056 | DONGNAM AUTO INDIA PRIVATE LIMITED | A-26/4, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U70100DL2012PTC229632 | XARLA DEVELOPERS PRIVATE LIMITED | A-24/5, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74140DL2014PTC269848 | KYUNSUNG CORPORATE PRIVATE LIMITED | A-26/4, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U32109DL2008PTC179634 | SPOTLIGHT ELECTRONICS PRIVATE LIMITED | A-25 (Lower Ground Floor) Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U45204DL2011PTC221656 | REGENT INFRAPROJECTS PRIVATE LIMITED | A-26/3, Ground Floor Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U51505DL2004PTC222553 | FARO BUSINESS TECHNOLOGIES INDIA PRIVATE LIMITED | A-32, Uppal's Genesis Building Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U72200DL2013FTC254084 | WHOIS IT INDIA PRIVATE LIMITED | Plot No. A-26/4, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U72900DL2003PTC123226 | KARTAR INFOTECH PRIVATE LIMITED | A-25 (LOWER GROOND FLOOR) MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74120DL2004PTC126314 | PLUSS DIGITAL VENTURES PRIVATE LIMITED | A-24/6, 2nd Floor, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U29246DL1997PTC286637 | MAINI CONSTRUCTION EQUIPMENTS PVT. LTD. | B- 1 / A- 21, Ground Floor Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U63040DL2009PTC192024 | JOY LOGISTICS EXIM (INDIA) PRIVATE LIMITED | A-16, B-1 EXTENSION, GROUND FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74140DL2011PTC224154 | TRINITY STRATEGY INDIA PRIVATE LIMITED | A - 29, Block B - 1 Extension, First Floor, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U80212DL2011NPL223526 | BLUE SURMOUNT EDUCATION | B-1 EXTN /A-27, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U46909DL2018PTC333304 | MANTRA AGRI SOLUTIONS PRIVATE LIMITED | B-1/F-12, Mohan Co-operative Industrial Estate, Ma,thura Road,New Delhi,South Delhi,Delhi,110044-India |
| U27109DL2004PLC125653 | RATHI SPECIAL STEELS LIMITED | A-24/8, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| AAO-5969 | RURAL OLYMPIAD.COM LLP | A-49, ENGINE HOUSE MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD NEW DELHI, Delhi, India - 110044 |
| AAO-5995 | PLAYERS PREMIUM LEAGUE LLP | A-49, ENGINE HOUSE, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD NEW DELHI, Delhi, India - 110044 |
| U70102DL1973PTC006568 | RATHI OXYGEN PRIVATE LIMITED | A-24/8, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U51109DL2008PTC180482 | RYAN MERCHANDISERS PRIVATE LIMITED | A-25, GROUND FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA , NEW DELHI, Delhi, India - 110044 |
| 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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| 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.