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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 FINANCE AND AGENCIES PRIVATE LIMITED
CIN: U65990MH1964PTC013077 As on: 2026-07-13
MALHOTRA FINANCE AND AGENCIES PRIVATE LIMITED (CIN: U65990MH1964PTC013077) is a Private company incorporated on 03 Dec 1964. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 0.00.MALHOTRA FINANCE AND AGENCIES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
MALHOTRA FINANCE AND AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1964PTC013077 and its registration number is 13077. Users may contact MALHOTRA FINANCE AND AGENCIES PRIVATE LIMITED on its Email address - . Registered address of MALHOTRA FINANCE AND AGENCIES PRIVATE LIMITED is HARI VILAS, 5TH FL., 28/32MOUNT RD., NEAR G.P.O., MUMBAI-1 , NA, Maharashtra, India - 000000.
Current status of MALHOTRA FINANCE AND AGENCIES PRIVATE 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 MALHOTRA FINANCE AND AGENCIES 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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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 FINANCE AND AGENCIES 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 FINANCE AND AGENCIES
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Past Directors & Key Managerial Personnel of MALHOTRA FINANCE AND AGENCIES
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1997PTC109642 | PANRAJ FINANCIAL SERVICES PRIVATE LIMITED | 28/32,NEW HARILEELA HOUSE5TH FLOOR,MINT ROAD, NEAR G P O, FORT, , MUMBAI-1, Maharashtra, India - 000000 |
| U99999MH1967PTC013746 | VIMLAB CHEMICALS PRIVATE LIMITED | C/O R.P.ZAVERI,COMMISSOANAT BLDG, 5TH FL., 23, DR. D.N. RD., , MUMBAI - 1., Maharashtra, India - 000000 |
| U17120MH1992PTC068114 | SHREE MAHA SHIVA POLYTEX PVT.LTD. | 35 MINT ROAD, 3RD FLOOR,NEAR G P O, FORT BOMBAY -1. , MUMBAI, Maharashtra, India - 000000 |
| U22220MH1993PTC073636 | PRABHA AGENCIES (BOMBAY) P.LTD. | 227,P.D`MELLO ROAD,NEAR G P O,BOMBAY -1. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1986PTC040639 | HITECH TAPES PVT. LTD. | MALHOTRA HOUSE,2ND FL OPP.G.P.O. MUMBAI-1 , MUMBAI, Maharashtra, India - 000000 |
| U28920MH1967PTC013748 | MANSTOCK ENGINEERING SUPPLIES PRIVATE LIMITED | INDIA HOUSE, 1ST FLOOR ,ROOM NO.5, OPP; G.P.O. MUMBAI- 400 001 , NA, Maharashtra, India - 000000 |
| U15139JH2005PTC011244 | EASTERN AGRICARE PRIVATE LIMITED | SHREE COMPLEX CIRCHLAR ROADNEAR COUNT P.O G.P.O. RANCHI , NEAR COUNT P.O G.P.O. RANCHI, Jharkhand, India - 000000 |
| U99999MH1996PTC101381 | ADITYA CLEARING AGENCIES PRIVATE LIMITED | 11,SAHAYOG,5 MINT ROAD,OPP.G P O.MUMBAI 1. , MUMBAI 1, Maharashtra, India - 000000 |
| U99999MH1969PTC014476 | PANCH SHEEL THEATRES PRIVATE LIMITED | 871, 1ST FL., NEAR NARIMAN RD,MUMBAI-400 020. , NA, Maharashtra, India - 000000 |
| U29290MH1958PTC011208 | EXCELSIOR NEEDLES INDUSTRIES PRIVATE LIMITED | GOOL MANSION, 5TH FLOOR,HOJIST., G.P.O.P. BOX.NO. 1469, MUMBAI-400001. , NA, Maharashtra, India - 000000 |
| U74999MH1994PTC078476 | HAWK SECURITY DETECTIVE AND INTELLIGENCE SERVICES P.LTD. | 2/4 OLD HARILEELA HOUSE,28/32 MINT ROAD,OPP G P O, FORT,BOMBAY -1. , MUMBAI, Maharashtra, India - 000000 |
| U30000MH1988PTC045974 | COMPUTER SHACK PRIVATE LIMITED | C/O KAYJAY ENG. N.M. WADIABLDG. 1ST FLR, 123 M.G.RD, MUMBAI 400 023. , NA, Maharashtra, India - 000000 |
| U65990MH1993PTC075600 | DIVIYONI INVESTMENTS PRIVATE LIMITED | 58, GOA STREET,(SUNDERLAL BAHAL PATH) 1ST FLOOR, NEAR G.P.O. FORT, , MUMBAI 400 001., Maharashtra, India - 000000 |
| U63000MH1997PTC109532 | HITKARI TRANSPORT PRIVATE LIMITED | HITKARI HOUSE, GR. FLR.,284 SHAHID BHAGATA SINGH RD. NEAR G.P.O., FO RT, , MUMBAI-400 001., Maharashtra, India - 000000 |
| U01110MH1993PTC075641 | TORNA AGRO DEVELOPMENTS P.LTD. | C/O HABITAT INDIA AGRO DEV.P.LTD.,JIVAN SAHAKAR 3RD FLR., SIR P M ROAD,BOMBAY -1. , MUMBAI, Maharashtra, India - 000000 |
| U01120MH1993PTC075644 | MANIKGARH AGRO FARMS P.LTD. | C/O HABITAT INDIA AGRO DEV.P.LTD.,JIVAN SAHAKAR 3RD FLOOR, SIR P M ROAD,BOMBAY-1. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1978PTC020715 | NUKI INVESTMENTS PRIVATE LIMITED | INDIA HOUSE, 5TH FLOOR,OPP. G.P.O. FORT, MUMBAI - 400 001. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U63040GJ1972PTC002162 | CONCORDE TOURS AND TRAVELS PVT LTD | 10-SPECTRUM COMMERCIAL CENTRENO. 1, THIRD FLOOR SALAPAS RD, NEAR G.P.O. AHMEDABAD. , NA, Gujarat, India - 000000 |
| U65910GJ1974PTC002459 | SHREENATHJI CHIT FUND AND INVESTMENTS PVT LTD | 10, SPECTRUM COMMERCIAL CENTRENO.1, 3RD FLOOR SALAPORE ROAD, NEAR G.P.O., AHMEDABAD. , NA, Gujarat, India - 000000 |
| U99999MH1982PTC027876 | AMINEX ALKALIES PVT LTD | KOTHARI MANSION (1ST FLOOR)OPP.G.P.O. BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U29299MH1987PTC043727 | BUSINESS LAND INSTRUMENTS (BOMBAY) PVT LTD | P.NO.118 RAMANI VILLA 1ST RD, T.P.S.IV NEAR BHABHA HOSPITAL BANDRA , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1981PTC024621 | ARTCOT INVESTMENTS AND FINANCE PRIVATE LIMITED | CENTRAL BLDG, NO 3, 3RD FLOOR,NEAR KALVADEVI P O BOMANJI MASTER RD, BOMBAY-2 , NA, Maharashtra, India - 000000 |
| U67120MH1995PTC091031 | SAMDARSHI LEASING AND FINVEST PRIVATE LI MITED | KOTHARI MANSION,83,MINT ROAD, OPP.G.P.O. , MUMBAI-1 DT.18.9.95, Maharashtra, India - 000000 |
| U74300MH1995PTC091805 | RTG MEDIA & TECHNOLOGY PRIVATE LIMITED | G-5/3,GRUND FLOOR,SHREE BABAANGAR,ST.PETER ROAD HILL RD, NEAR BALAJI RESTAURANT,BANDER , (W),MUMBAI-50 DT.27.1.99, Maharashtra, India - 000000 |
| U99999MH1986PTC038984 | ROVAN TOILETERIES PVT LTD | 3, INDIA HOUSE, OPP. G.P.O.,FORT, BOMBAY-1. , MUMBAI, Maharashtra, India - 000000 |
| U72900MH1989PTC053939 | WYSE TECHNOLOGIES PRIVATE LIMITED | 35, MINT RD,OPP. C/O. P.O., 5TH FLR, FORT, MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U65910MH1996PTC096846 | CROIS FINANCE AND INVESTMENTS PRIVATE LIMITED | V-4,MANMOHANKUNJ,G NO.3,SIKKANAGAR,V.P.RD,MUMBAI-4 20.1.97 , MUMBAI 40 0004, Maharashtra, India - 000000 |
| U01110MH1993PTC075642 | BHINGURLI AGRO DEVELOPMENTS PRIVATE LIMITED | C/O HABITAT INDIA AGRO DEV.P.LTD. JIVAN SAHAKAR 3RD FLOOR, SIR P M ROAD,BO MBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U51312MH1988PTC047978 | SOFT SKIN EXPORTS PRIVATE LIMITED | VALECHA CHAMBERS 5TH FLOOR,NEAR LINK RD OSHIWARI ANDHERI WEST, MUMBAI-400 053. , MUMBAI-400053 W.E.F. 28.8.98, Maharashtra, 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.