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
MALBROS HOLDINGS PRIVATE LIMITED
CIN: U74140DL2007PTC159341 As on: 2026-07-13
MALBROS HOLDINGS PRIVATE LIMITED (CIN: U74140DL2007PTC159341) is a Private company incorporated on 15 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 231254970.00.
MALBROS HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MALBROS HOLDINGS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of MALBROS HOLDINGS PRIVATE LIMITED are SUNITA MALHOTRA, KAJAL MALHOTRA ., YASH KUMAR SEHGAL, NARENDER KUMAR GOEL, and RAMA NAND JUYAL.
MALBROS HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2007PTC159341 and its registration number is 159341. Users may contact MALBROS HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALBROS HOLDINGS PRIVATE LIMITED is 'O' FLOOR, HOTEL THE SURYAA NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025.
Current status of MALBROS HOLDINGS 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 MALBROS HOLDINGS 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 MALBROS HOLDINGS 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 MALBROS HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00030661 | SUNITA MALHOTRA | Whole-time director | 2017-08-30 |
| 01319170 | KAJAL MALHOTRA . | Managing Director | 2013-05-01 |
| 03641168 | YASH KUMAR SEHGAL | Director | 2013-09-25 |
| 00030324 | NARENDER KUMAR GOEL | Director | 2007-02-15 |
| 00386718 | RAMA NAND JUYAL | Director | 2008-06-24 |
Past Directors & Key Managerial Personnel of MALBROS HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00030661 | SUNITA MALHOTRA | Additional Director | - | 2017-08-30 |
| 00030661 | SUNITA MALHOTRA | Director | - | 2008-06-24 |
| 00213086 | LALIT KUMAR MALHOTRA | Additional Director | - | 2013-09-25 |
| 00213086 | LALIT KUMAR MALHOTRA | Director | - | 2021-12-09 |
| 01319170 | KAJAL MALHOTRA . | Additional Director | - | 2013-05-01 |
| 03641168 | YASH KUMAR SEHGAL | Additional Director | - | 2013-09-25 |
| 07666834 | MEENU PANDEY | Company Secretary | - | 2014-08-16 |
| 00030477 | LUV MALHOTRA | Additional Director | - | 2013-09-25 |
| 00030477 | LUV MALHOTRA | Director | - | 2021-12-09 |
| 00681341 | RAVI KANT CHADHA | Additional Director | - | 2013-09-25 |
| 00681341 | RAVI KANT CHADHA | Director | - | 2016-03-15 |
| 05172656 | DINESH KUMAR MAURYA | Company Secretary | - | 2023-02-09 |
Other Directorships of SUNITA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KYJOL PROJECTS PRIVATE LIMITED | U45400DL1991PTC045770 | Director | 1991-09-24 | Ongoing |
| SUNKALP PORTFOLIO INVESTMENTS PRIVATE LIMITED | U65923DL2011PTC215769 | Director | 2011-03-14 | Ongoing |
Other Directorships of LALIT KUMAR MALHOTRA
Other Directorships of KAJAL MALHOTRA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHL LIMITED | L55101DL1979PLC009498 | Additional Director | - | 2015-09-18 |
| CHL LIMITED | L55101DL1979PLC009498 | Director | 2015-09-18 | Ongoing |
| KYJOL PROJECTS PRIVATE LIMITED | U45400DL1991PTC045770 | Director | 2004-08-11 | Ongoing |
| SUNKALP PORTFOLIO INVESTMENTS PRIVATE LIMITED | U65923DL2011PTC215769 | Additional Director | - | 2012-09-29 |
| SUNKALP PORTFOLIO INVESTMENTS PRIVATE LIMITED | U65923DL2011PTC215769 | Director | 2012-09-29 | Ongoing |
Other Directorships of YASH KUMAR SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHAN MEAKIN LIMITED | L15520HP1934PLC000135 | Director | 2011-09-26 | Ongoing |
| CHL LIMITED | L55101DL1979PLC009498 | Additional Director | - | 2014-09-29 |
| CHL LIMITED | L55101DL1979PLC009498 | Director | 2014-09-29 | Ongoing |
| HB STOCK HOLDINGS LIMITED | L65929HR1985PLC033936 | Additional Director | 2024-06-05 | Ongoing |
| HB ESTATE DEVELOPERS LIMITED | L99999HR1994PLC034146 | Director appointed in casual vacancy | - | 2019-07-29 |
| MOHAN ROCKY SPRING WATER BREWERIES PRIVATE LIMITED | U15500MH1970PTC014512 | Additional Director | - | 2015-09-29 |
| MOHAN ROCKY SPRING WATER BREWERIES PRIVATE LIMITED | U15500MH1970PTC014512 | Director | 2015-09-29 | Ongoing |
| TAURUS INVESTMENT TRUST COMPANY LIMITED | U65990MH1993PLC072984 | Additional Director | - | 2015-09-30 |
| TAURUS INVESTMENT TRUST COMPANY LIMITED | U65990MH1993PLC072984 | Director | - | 2023-09-30 |
| CHL (SOUTH) HOTELS LIMITED | U74999HR2005PLC039812 | Additional Director | - | 2015-09-30 |
| CHL (SOUTH) HOTELS LIMITED | U74999HR2005PLC039812 | Director | 2015-09-30 | Ongoing |
Other Directorships of MEENU PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STELLAR PARKS PRIVATE LIMITED | U25912DL1997PTC084500 | Company Secretary | - | 2008-07-30 |
| KYJOL PROJECTS PRIVATE LIMITED | U45400DL1991PTC045770 | Company Secretary | - | 2013-01-01 |
| GENESIS LA MODE PRIVATE LIMITED | U51109MH2012PTC335918 | Director | - | 2017-09-08 |
| GLF LIFESTYLE BRANDS PRIVATE LIMITED | U51909MH2011PTC335917 | Director | - | 2017-09-08 |
| FACT SOFTWARE PRIVATE LIMITED | U72200DL2005PTC141018 | Company Secretary | - | 2019-05-31 |
Other Directorships of NARENDER KUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHL LIMITED | L55101DL1979PLC009498 | CFO(KMP) | - | 2020-07-01 |
| CHL BIOTECH PRIVATE LIMITED | U24233DL2007PTC170086 | Director | 2007-11-02 | Ongoing |
| ON TRACK TECHNOCRAT DEVELOPER PRIVATE LI MITED | U45200DL2007PTC159278 | Director | 2007-02-14 | Ongoing |
| SUNKALP PORTFOLIO INVESTMENTS PRIVATE LIMITED | U65923DL2011PTC215769 | Additional Director | - | 2012-09-29 |
| SUNKALP PORTFOLIO INVESTMENTS PRIVATE LIMITED | U65923DL2011PTC215769 | Director | 2012-09-29 | Ongoing |
| CHL (SOUTH) HOTELS LIMITED | U74999HR2005PLC039812 | Director | - | 2018-03-29 |
Other Directorships of LUV MALHOTRA
Other Directorships of RAMA NAND JUYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHL (SOUTH) HOTELS LIMITED | U74999HR2005PLC039812 | Director | - | 2018-03-29 |
Other Directorships of RAVI KANT CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MELA HOTELS LTD | U55101DL1985PLC022874 | Director | - | 2018-09-05 |
Other Directorships of DINESH KUMAR MAURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEBEO CONSULTANCY LLP | AAA-7917 | Designated Partner | 2012-02-08 | Ongoing |
| AMS POLYMERS LIMITED | L34300DL1985PLC020510 | Company Secretary | - | 2019-05-02 |
| QUASAR INDIA LIMITED | L67190DL1979PLC009555 | Company Secretary | - | 2019-05-09 |
| TITAN SECURITIES LIMITED | L67190DL1993PLC052050 | Company Secretary | - | 2016-09-30 |
| SMART FINSEC LIMITED | L74899DL1995PLC063562 | Company Secretary | - | 2014-06-10 |
| MATA-PITA UNNATI FOUNDATION | U01100DL2017NPL353640 | Director | - | 2017-11-22 |
| SWACHH SULABH FOUNDATION | U74999UR2015NPL001492 | Director | - | 2016-04-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65923DL2011PTC215769 | SUNKALP PORTFOLIO INVESTMENTS PRIVATE LIMITED | Hotel The Suryaa, Office Floor New Friends Colony , New Delhi, Delhi, India - 110025 |
| U62011DL2025PTC452523 | WYNX SUPPORT SYSTEM PRIVATE LIMITED | F 171, 3rd Floor, New Friends Colony, South Delhi, New Delhi, Delhi, India, 110025,New Delhi,South Delhi,Delhi,110025-India |
| U45400DL1991PTC045770 | KYJOL PROJECTS PRIVATE LIMITED | Hotel The Suryaa New Friends Colony , New Delhi, Delhi, India - 110025 |
| L55101DL1979PLC009498 | CHL LIMITED | Hotel The Suryaa Community Centre, New Friends Colony , New Delhi, Delhi, India - 110025 |
| U51909DL2016PTC291615 | DAWN DE COMMERCE PRIVATE LIMITED | B-2, THE SURYAA HOTEL NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U74999DL2014PTC268224 | AVANA HEALTHCARE PRIVATE LIMITED | SUITE B-1, HOTEL THE SURYAA NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U74999DL2018PTC337051 | RENS TOURISM INDIA PRIVATE LIMITED | B-8 ATRIUM FLOOR, THE SURYA HOTEL CHL LIMITED, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U01111DL2008PTC178773 | GREEN CHILLI AGRO PRIVATE LIMITED | GRANDLAY ELECTRICALS INDIA CINEMA, 2ND FLOOR, VIDE NO. 36, THE INDIA MALL, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110025 |
| U51909DL2014PLC273213 | ENDINE ENTERPRISES LIMITED | GRANDLAY ELECTRICALS INDIA CINEMA, 2ND FLOOR, VIDE NO. 36, THE INDIA MALL, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110025 |
| U92120DL2019PTC354040 | ITMN TV PRIVATE LIMITED | C-17, SHOPPING ARCADE HOTEL THE SURYAA, FRIENDS COLONY, , NEW DELHI, Delhi, India - 110025 |
| U74999DL2016PTC305833 | HANKOOK TEXTILES PRIVATE LIMITED | 47, 3rd Floor, Bharat Nagar, New Friends Colony New Delhi - 110025 , NEW DELHI, Delhi, India - 110025 |
| U27900DL2025PTC445763 | NUWEST SYSTEMS PRIVATE LIMITED | C/O RAO ARSHADALI KHAN 56, UPPER GF POCKET-1 JASOLA,,New Friends Colony, New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110025-India |
| U42201DL2025PTC445460 | NUWEST RENEWABLES PRIVATE LIMITED | C/O RAO ARSHAD ALI KHAN56, UPPER GF POCKET-1 JASOLA, New Friends Colony,,New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110025-India |
| U63119DL2025PTC445826 | NUWEST DATA CENTRES PRIVATE LIMITED | C/O RAO ARSHAD ALI KHAN56, UPPER GF POCKET-1 JASOLA,,New Friends Colony, New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110025-India |
| U74102DL2025PTC446827 | NUWEST INTERIOR DESIGN PRIVATE LIMITED | C/O RAO ARSHAD ALI KHAN 56, UPPER GF POCKET-1 JASOLA,, New Friends Colony, New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110025-India |
| U85300DL2017PTC319457 | POR FORTUNA ESFUERZO PRIVATE LIMITED | D-968, New Friends Colony, New Delhi New Delhi-110025 , New Delhi, Delhi, India - 110025 |
| U24233DL2007PTC170086 | CHL BIOTECH PRIVATE LIMITED | OFFICE FLOOR, HOTEL CROWNE PLAZA NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| F01984 | SUEZ | HOTEL CROWNE PLAZA, OFFICE FLOOR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U01122DL2012PTC245597 | DREAMTOWN FARMS PRIVATE LIMITED | C-594 (ENTIRE FIRST FLOOR) NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110025 |
| U45200DL2006PTC154970 | BADGE PROPBUILD PRIVATE LIMITED | C-594 (ENTIRE FIRST FLOOR) NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110025 |
| U45200DL2006PTC156260 | ELATION PROPBUILD PRIVATE LIMITED | C-594 (ENTIRE FIRST FLOOR) NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110025 |
| U45200DL2007PTC159044 | SAMYAK PROPERTIES AND INFRASTRUCTURE PRIVATE LIMITED | C-594 (ENTIRE FIRST FLOOR) NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110025 |
| U70101DL2006PTC156278 | CROFT REALTORS PRIVATE LIMITED | C-594 (ENTIRE FIRST FLOOR) NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110025 |
| U74999DL2009PTC193446 | SAMYAGYA ENGINEERS PRIVATE LIMITED | C-594 (ENTIRE FIRST FLOOR) NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110025 |
| U74999DL2022PTC407881 | TALENTPORT AGENCY PRIVATE LIMITED | C14, Shopping Arcade The Suryaa, New Friends Colony, , New Delhi, Delhi, India - 110025 |
| U74900DL2012PTC231481 | INVERZON FINANCIAL SERVICES PRIVATE LIMITED | 148-A, SECOND FLOOR, SARAI JULLENA NEW FRIENDS COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110025 |
| U70109DL2006PTC151617 | GULISTAN PROMOTERS & DEVELOPERS PRIVATE LIMITED | HOTEL THE SURYAA, NEAR COMMUNITY CENTRE, NEW FRIENDS COLON Y , NEW DELHI, Delhi, India - 110025 |
| U74999DL1994NPL062131 | THE INDO-CANADIAN BUSINESS CHAMBER | 4-7C IST Floor, DDA Shopping Centre, New Friends Colony,New Delhi , New Delhi, Delhi, India - 110025 |
| U74999DL2007PTC162870 | EVERGREEN EXPOIMPO PRIVATE LIMITED | HOTEL THE SURYA, SHOP NO. C-14 SHOPPING ARCADE, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90041429 | 1995-03-31 | - | - | 4,130,000.00 | THE HARYANA FINANCIAL CORPORATION | |
| 90042231 | 1998-06-18 | - | - | 2,500,000.00 | LORD KRISHNA BANK LTD. |
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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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| 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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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.