IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

MALHOTRA FINCON PVT LTD

CIN : U01300WB1963PTC025797
|
ROC : RoC-Kolkata
Active
Last Updated On : 28-06-2024
CINU01300WB1963PTC025797
Company NameMALHOTRA FINCON PVT LTD
ROC CodeRoC-Kolkata
Registration Number025797
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-04-1963
Registered AddressP 12 NEW C I T ROAD NA West Bengal 000000
Email Idmalhotrafincon@gmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00360470SUNIL KUMAR BHAR29-09-2016
00360323ANGSHUMAN MITRA29-09-2009
MALHOTRA FINCON PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-04-1963. Its Corporate Identification Number (CIN) is U01300WB1963PTC025797, and it carries the registration number 025797. Currently, its eFiling status is listed as Active”.
From a financial standpoint, MALHOTRA FINCON PVT LTD has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is P 12 NEW C I T ROAD NA West Bengal 000000. Correspondence or inquiries may be sent to the official email address, malhotrafincon@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MALHOTRA FINCON PVT LTD?
    P 12 NEW C I T ROAD NA West Bengal 000000
  • Who are the owners / directors of MALHOTRA FINCON PVT LTD?
    • SUNIL KUMAR BHAR
    • ANGSHUMAN MITRA
  • How can I contact MALHOTRA FINCON PVT LTD?
  • When was MALHOTRA FINCON PVT LTD established?
    It was founded on 03-04-1963 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-465,300
MGT-759,300
Total Penalty1,24,600
🎉90% WAIVER APPLIED
- ₹ 1,12,140
Amount Payable (10%)12,460

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.