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
B.M. MALHOTRA AND SONS LIMITED
CIN: U51300DL1997PLC088370 As on: 2026-07-13
B.M. MALHOTRA AND SONS LIMITED (CIN: U51300DL1997PLC088370) is a Public company incorporated on 04 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 34876600.00.
B.M. MALHOTRA AND SONS 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.B.M. MALHOTRA AND SONS LIMITED's NIC code is 513 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of household goods.
Directors of B.M. MALHOTRA AND SONS LIMITED are ANJU MALHOTRA, SHAILESH KUMAR SAXENA, and ANUPAM CHHABRA.
B.M. MALHOTRA AND SONS LIMITED's Corporate Identification Number (CIN) is U51300DL1997PLC088370 and its registration number is 88370. Users may contact B.M. MALHOTRA AND SONS LIMITED on its Email address - [email protected]. Registered address of B.M. MALHOTRA AND SONS LIMITED is A-232 SF, VIKAS PURI NEAR VIKAS PURI MARKET , NEW DELHI, Delhi, India - 110018.
Current status of B.M. MALHOTRA AND SONS LIMITED is - Strike Off.
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 B.M. MALHOTRA AND SONS 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 B.M. MALHOTRA AND SONS
Purchase full report of B.M. MALHOTRA AND SONS
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 B.M. MALHOTRA AND SONS 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 B.M. MALHOTRA AND SONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05268168 | ANJU MALHOTRA | Director | 2012-09-29 |
| 09762577 | SHAILESH KUMAR SAXENA | Director | 2022-11-15 |
| 10190141 | ANUPAM CHHABRA | Director | 2023-07-03 |
Past Directors & Key Managerial Personnel of B.M. MALHOTRA AND SONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05268168 | ANJU MALHOTRA | Additional Director | - | 2012-09-29 |
| 08248576 | DEEPAK KUMAR JENA | Company Secretary | - | 2008-08-23 |
| 09762577 | SHAILESH KUMAR SAXENA | Additional Director | - | 2023-09-29 |
| 10190141 | ANUPAM CHHABRA | Additional Director | - | 2023-09-29 |
| 00390355 | BRIJ MOHAN MALHOTRA | Director | - | 2022-11-15 |
| 01074043 | PARVESH MALHOTRA | Director | - | 2012-04-30 |
| 01074043 | PARVESH MALHOTRA | Managing Director | - | 2023-06-15 |
Other Directorships of ANJU MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPAK KUMAR JENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHASHWAT INTERNATIONAL LIMITED | U51496MH2003PLC143628 | Company Secretary | - | 2008-07-11 |
| LIGARE VOYAGES LIMITED | U62100DL2006PLC149800 | Company Secretary | - | 2016-07-31 |
| LIGARE VOYAGES LIMITED | U62100DL2006PLC149800 | Manager | - | 2014-03-31 |
| LIGARE AVIATION LIMITED | U63040DL1996PLC166014 | Company Secretary | - | 2014-01-14 |
| VALLEY IRON & STEEL CO. LIMITED | U74899DL1995PLC070874 | Company Secretary | - | 2011-01-27 |
Other Directorships of SHAILESH KUMAR SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANUPAM CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BRIJ MOHAN MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARVESH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017PLC311049 | TOPTIME BIZ LIMITED | H.NO-M-156, S/F, VIKAS PURI, NEAR M-BLOCK MARKET, NEW DELHI , NEW DELHI, Delhi, India - 110018 |
| U73100DL2015PTC280466 | CREDULOUS ENGINEERING SOLUTIONS PRIVATE LIMITED | B-303, VIKAS PURI, A BLOCK, NEAR PETROL PUMP, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U62099DL2025PTC459980 | ONNEA LABS PRIVATE LIMITED | JG-1/74A, Vikas Puri,Vikas Puri, New Delhi,New Delhi,West Delhi,Delhi,110018-India |
| U52590DL2015PTC285237 | ADYOOX DIGITAL INDIA PRIVATE LIMITED | WZ-183A, Central Market Budhela Near Bank of India, Vikas Puri , New Delhi, Delhi, India - 110018 |
| U74140DL2014PTC273954 | CORPORATE HIERARCHY SOLUTIONS PRIVATE LIMITED | PLOT NO. A-10 S.F. NEW KRISHNA PARK, VIKAS PURI NEAR RAYMONDS SHOWROOM , NEW DELHI, Delhi, India - 110018 |
| U01100DL2020PTC370504 | AGRO ENERGY ECO EFFICIENT PRIVATE LIMITED | OFFICE NO-202 S/F BLOCK H- 3 DDA MARKET VIKAS PURI, NEW DELHI-110018 , NEW DELHI, Delhi, India - 110018 |
| U29256DL1998PTC095105 | AMRIT BAKEWELL PRODUCTS PRIVATE LIMITED | A 202 SECOND FLOOR VIKAS TOWER NEAR PVR VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U45400DL2013PTC250668 | SPEEDWAYS INFRA TECH PRIVATE LIMITED | A-302, Comm. Center, G-Block, Vikas Tower Near PVR Sonia, Vikas Puri , New Delhi, Delhi, India - 110018 |
| U45400DL2014PTC264768 | INTEGRITAS DESIGN AND CONSTRUCTION PRIVATE LIMITED | Office No. 301, T/F, Vardhman Chamber Sonia Complex, Vikas Puri near PVR Vikas Puri , New Delhi, Delhi, India - 110018 |
| U63030DL2019PTC350519 | SIMPLIFIED TRAVEL SOLUTION PRIVATE LIMITED | SITE III/29, SECOND FLOOR, JANTA FLATS NEAR HOLY INNOCENT PUBLIC SCHOOL , VIKAS PURI, NEW DELHI, Delhi, India - 110018 |
| U74999DL2017PTC326211 | GWALIOR ENTERPRISES PRIVATE LIMITED | Space No. 216, Plot No. 19, S/F Radha Chamber, G Block, Community Centre , Vikas Puri, New Delhi, Delhi, India - 110018 |
| ABC-8557 | SUPALACIO RESORTS LLP | A A-34 SF,VIKAS PURI,New Delhi,West Delhi,Delhi,India-110018 |
| U62020DL2023OPC419940 | CLEAR MIND DIGITAL TECHNOLOGY (OPC) PRIVATE LIMITED | A-155, G/F, Vikas Puri,,Near A Block Police Station,New Delhi,West Delhi,Delhi,110018-India |
| U74899DL1995PTC070322 | G K COTFIN PRIVATE LIMITED | J-14, VIKAS PURI, SECOND FLOOR, VIKAS PURI, NEW DELHI , NEW DELHI, Delhi, India - 110018 |
| U31909DL2000PTC107983 | DPH POWER SYSTEMS PRIVATE LIMITED | WZ-A-A/3, BODELLA MARKET,VIKAS PURI, , NEW DELHI, Delhi, India - 110018 |
| U74140DL2014PTC271079 | REACH INDIA PRIVATE LIMITED | A - 23, SF, BLOCK - A, BEHIND JANTA X - RAY VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U52100DL2010PTC198999 | MEDSEA HEALTHCARE PRIVATE LIMITED | WZ-45A, KRISHNA PURI OPP. POCKET A,VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U74140DL2015PTC277630 | STEP AHEAD CAREER SOLUTIONS PRIVATE LIMITED | A-86, IInd Floor Vikas Puri, New Delhi-110018 , New Delhi, Delhi, India - 110018 |
| U72200DL2016PTC290345 | DEFMACRO SOFTWARE PRIVATE LIMITED | C 245A, Ground floor, Room No 1, Vikas Puri, New Delhi 110018 , New Delhi, Delhi, India - 110018 |
| U64990DL2024PTC427633 | SUBHARMBH MICRO FINANCE PRIVATE LIMITED | KG 3/66 S/F VIKAS PURI,NEAR KERALA SCHOOL,New Delhi,West Delhi,Delhi,110018-India |
| U50120DL2023PTC411446 | GFR LOGISTICS INDIA PRIVATE LIMITED | B-201, S/F, BLOCK G,,COMMUNITY CENTRE, VIKAS PURI, NEAR PVR,New Delhi,West Delhi,Delhi,110018-India |
| U74140DL2015PTC282196 | EARTH CARE MANAGEMENT CONSULTANTS PRIVATE LIMITED | A-144 SF, VIKAS PURI, , NEW DELHI, Delhi, India - 110018 |
| U63110DL2025PTC444569 | BYTEXPERT PRIVATE LIMITED | Office No. 216 Plot No. 19, S/F Radha Chamber,G-Block, Community Center, Vikas Puri, Near PVR Cinema,New Delhi,West Delhi,Delhi,110018-India |
| U51102DL2009PTC189091 | SC STEEL AND ORES IMPEX PRIVATE LIMITED | A-19, SHANKER GARDEN NEAR VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| ABB-7210 | Digital Bluewater Technologies LLP | A - 155, Vikas Puri,Near Police Station, Tilak Nagar New Delhi, Delhi, India - 110018 |
| U51909DL2004PTC128083 | ZEENEX MARKETING SOLUTION PRIVATE LIMITED | WZ-A1/1GAURAV COMPLEXBUDHELA MARKET VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U74992DL2006PTC151112 | MENTOR FINANCIAL SERVICES PRIVATE LIMITED | F-106, Galaxy Market, Near Galaxy Apartment, Vikas Puri , New Delhi, Delhi, India - 110018 |
| U15400DL2010PTC202057 | ULIKE FOODS PRIVATE LIMITED | WZ-131-A, IIND FLOOR, CENTRAL BUDELLA MARKET, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U15440DL2012PTC231992 | STUTI FOODS PRIVATE LIMITED | WZ-131 A, IST FLOOR, CENTRAL BUDELLA MARKET, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10032938 | 2006-12-30 | 2011-03-19 | 2012-10-04 | 50,000,000.00 | Vijaya Bank | |
| 10042554 | 2007-02-28 | - | 2012-06-28 | 14,000,000.00 | VIJAYA BANK | |
| 10042560 | 2007-03-16 | - | 2012-06-28 | 5,500,000.00 | VIJAYA BANK | |
| 10058424 | 2007-05-19 | - | 2012-06-28 | 8,200,000.00 | VIJAYA BANK | |
| 10090294 | 2007-12-31 | - | 2012-06-28 | 25,800,000.00 | VIJAYA BANK | |
| 10163734 | 2009-06-20 | 2011-03-19 | 2012-10-04 | 50,000,000.00 | Vijaya Bank | |
| 10380677 | 2012-10-12 | - | 2023-02-15 | 50,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 90035509 | 1999-11-11 | 2003-03-28 | 2012-06-28 | 12,400,000.00 | VIJAYA BANK | |
| 90038791 | 2004-03-03 | 2005-04-29 | 2012-06-28 | 11,500,000.00 | VIJAYA BANK | |
| 90038854 | 2004-03-19 | - | 2012-06-28 | 4,000,000.00 | VIJAYA BANK | |
| 90039347 | 2004-09-19 | - | 2012-06-28 | 6,000,000.00 | VIJAYA BANK | |
| 90040161 | 2005-07-08 | - | 2012-06-28 | 3,000,000.00 | VIJAYA BANK |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.