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
MALGHARIA ADVISORS PRIVATE LIMITED
CIN: U67100KA2014PTC075990 As on: 2026-07-13
MALGHARIA ADVISORS PRIVATE LIMITED (CIN: U67100KA2014PTC075990) is a Private company incorporated on 25 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.
MALGHARIA ADVISORS 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.MALGHARIA ADVISORS PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of MALGHARIA ADVISORS PRIVATE LIMITED are MANOJ KUMAR, and SANGITA JOSHI.
MALGHARIA ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100KA2014PTC075990 and its registration number is 75990. Users may contact MALGHARIA ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALGHARIA ADVISORS PRIVATE LIMITED is G - 003 Springfield Apartment Sarjapur Road , Bangalore, Karnataka, India - 560102.
Current status of MALGHARIA ADVISORS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MALGHARIA ADVISORS 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 MALGHARIA ADVISORS
Purchase full report of MALGHARIA ADVISORS
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 MALGHARIA ADVISORS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of MALGHARIA ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02924675 | MANOJ KUMAR | Director | 2014-08-25 |
| 00257185 | SANGITA JOSHI | Director | 2014-08-25 |
Past Directors & Key Managerial Personnel of MALGHARIA ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANOJ KUMAR
Other Directorships of SANGITA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZINEONE INDIA PRIVATE LIMITED | U72900MH2016PTC326973 | Director | 2016-08-29 | Ongoing |
| GENPACT INDIA PRIVATE LIMITED | U73100DL2005PTC307363 | Managing Director | - | 2011-12-07 |
| RAPYDER CLOUD SOLUTIONS PRIVATE LIMITED | U74999KA2017PTC099578 | Additional Director | - | 2020-12-31 |
| RAPYDER CLOUD SOLUTIONS PRIVATE LIMITED | U74999KA2017PTC099578 | Director | - | 2022-08-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900KA2015NPL082167 | FOUNDATION FOR INNOVATION AND SOCIAL ENTREPRENEURSHIP | No. G -003, Springfield Apartment Sarjapur Road, Bellandur , BANGALORE, Karnataka, India - 560102 |
| U85300KA2019NPL124262 | SUSTAIN PLUS ENERGY FOUNDATION | G-003, Springfield Apartment Sarjapur Road, Bellandur , Bangalore South, Karnataka, India - 560102 |
| AAK-9275 | GOGENIUS LLP | E003, SPRINGFIELDS APARTMENT, BELLANDUR GATE, SARJAPUR ROAD, BANGALORE, Karnataka, India - 560102 |
| U74999KA2022PTC157167 | PREMIER MORTGAGE SERVICER PRIVATE LIMITED | Flat# G704, Springfields Apartment, Sarjapur Road, , Bangalore, Karnataka, India - 560102 |
| U72900KA2020PTC183659 | XPANDION INDIA PRIVATE LIMITED | AVR Heights, I Floor, L372, 5th Main Road Sarjapur Road, Sector 6, HSR Layout, Bangalore Karnataka-560102 India , Bangalore South, Karnataka, India - 560102 |
| AAC-7789 | TAUB SOLUTIONS LLP | I-901, Springfields Apartment Tulip-1 Block, 9th Floor AmbalipuraVarthur Hobli Sarjapur Main Road, Bangalore -560102 Bangalore South, Karnataka, India - 560102 |
| U93000KA2018PTC113430 | GROOM PRODUCTS AND SERVICES PRIVATE LIMITED | A-107 Oman Topaz Apartment, 27 Main Road, Sarjapur Road,Agara , BANGALORE, Karnataka, India - 560102 |
| U72200KA2011PTC059415 | FINAYANA SOFTWARE & SERVICES PRIVATE LIMITED | FLAT NO. H-003, OZONE EVERGREEN APARTMENTS, HARLUR ROAD, OFF SARJAPUR ROAD, , BANGALORE, Karnataka, India - 560102 |
| U74900KA2012PTC064121 | RSA VENTURES PRIVATE LIMITED | FLAT NO. H-003, OZONE EVERGREEN APARTMENTS, HARLUR ROAD, OFF SARJAPUR ROAD, , BANGALORE, Karnataka, India - 560102 |
| U72900KA2020PTC133706 | ASQUAREMS PRIVATE LIMITED | F.NO.003, SERENE APARTMENT, SHUBH ENCLAVE 2ND MAIN ROAD, AMBALIPUR, HARLUR ROAD , BANGALORE, Karnataka, India - 560102 |
| U65999KA2019PTC121850 | MYAUN CAPITAL PRIVATE LIMITED | B-1002,Springfield Apartments Sarjapur Main Road,Bangalore,Bangalore,Karnataka,560102-India |
| U46411KA2026PTC218945 | BRIDGELINE VENTURES PRIVATE LIMITED | D-004, SPRINGFIELD APART,SARJAPUR ROAD, AMBALIPURA,Bangalore South,Bangalore,Karnataka,560102-India |
| U58203KA2023OPC174673 | EXILES INTERACTIVE (OPC) PRIVATE LIMITED | I-204, SPRINGFIELD APRT,SARJAPUR ROAD, BELLANDUR,Bangalore South,Bangalore,Karnataka,560102-India |
| U70200KA2023OPC179559 | RESHAPE MANAGEMENT CONSULTANTS (OPC) PRIVATE LIMITED | E-404, Springfields Apartment,Ambalipura Grama, Sarjapur Road,Bangalore South,Bangalore,Karnataka,560102-India |
| U01193KA2026PTC216667 | HORIZON AYURHERB PRIVATE LIMITED | 003, Mythri Maiden Apartment,Somasundarapalya, Little Elly School Road,Bangalore South,Bangalore,Karnataka,560102-India |
| ACK-8347 | TRU PIGMENTS LLP | Flat No.H701,Springfields Apartment,Belendr Gate,Sarjapur Road,Bangalore South,Bangalore,Karnataka,India-560102 |
| U20233KA2023PTC172595 | BLUEREVIV SOLUTIONS PRIVATE LIMITED | Flat No. 302, Block No. 4, Suncity Apartment,,Near Iblur Lake, Sarjapur Extention, Ring Road,Bangalore South,Bangalore,Karnataka,560102-India |
| ACI-7365 | RPA INFRA SERVICES LLP | FLAT NO. E - 402 , SPRINGFIELD APARTMENTS , E BLOCK,PHASE II, AMBALIPURA, SARJAPUR ROAD,Bangalore South,Bangalore,Karnataka,India-560102 |
| U46901KA2022PTC164878 | DIGITRAIL TECHNOLOGY PRIVATE LIMITED | TWA - SJR - The Hub, 1st Floor of South Wing, Survey Number 8, 2 & 9,,Sarjapur Main Road, Sarjapur - Marathahalli Road, Bellandur,,Bangalore South,Bangalore,Karnataka,560102-India |
| U82990KA2021PTC154518 | KWICKEDGE TECHNOLOGY PRIVATE LIMITED | TWA - SJR - The Hub, 1st Floor of South Wing, Survey Number 8, 2 & 9,,Sarjapur Main Road, Sarjapur - Marathahalli Road, Bellandur,,Bangalore South,Bangalore,Karnataka,560102-India |
| AAF-5753 | RESHMAVIKAS COLLECTIONS LLP | B403, Springfields Apartment, Sarjapur Road, Bangalore, Karnataka, India - 560102 |
| U55101KA1996PTC021340 | SRI BALAJI PILGRIM COMFORTS PRIVATE LIMITED | Ebony 106, Redwood Apartment Amblipura, Sarjapur Road , Bangalore, Karnataka, India - 560102 |
| U85300KA2022NPL158949 | PUG PUG SEHAT FOUNDATION | J006, SPRINGFIELDS APARTMENT, AMBALIPURA SARJAPUR ROAD , BANGALORE, Karnataka, India - 560102 |
| U72900KA2022PTC161857 | INI8 LABS PRIVATE LIMITED | 1st floor, 22nd B Main, 22nd Cross Road, SECTOR 2,,HOSUR SARJAPUR ROAD LAYOUT, Karnataka,Bangalore South,Bangalore,Karnataka,560102-India |
| U26940KA2013PTC069672 | MINOTI CEMENTS PRIVATE LIMITED | E-001, SPRINGFIELD APARTMENTS, 'ORCHID' BLOCK, SARJAPUR ROAD , BANGALORE, Karnataka, India - 560102 |
| U72200KA2011PTC056494 | MOBIOTICS IT SOLUTION PRIVATE LIMITED | J-403, Springfields Apartment, Sarjapur Road, Bellandur Gate , Bangalore, Karnataka, India - 560102 |
| U72900KA2021PTC151225 | ALEEVA RETAIL SOLUTIONS PRIVATE LIMITED | Apartment No. 018 West, Trinity Woods Sarjapur Road , Bangalore, Karnataka, India - 560102 |
| U72900KA2016PTC093857 | SAUCE CODE TECHNOLOGIES PRIVATE LIMITED | Flat No. 401, Block 1, Suncity Apartment Sarjapur Road , Bangalore, Karnataka, India - 560102 |
| U74900KA2008PTC047324 | PEOPLENET ACCESS SOLUTIONS PRIVATE LIMITED | B-403, SPRINGFIELDS APARTMENT (NEAR TOTAL MALL) SARJAPUR ROAD , BANGALORE, Karnataka, India - 560102 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.