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THE MALT COMPANY (INDIA) PRIVATE LIMITED

CIN : U15533DL1970PTC005229
|
ROC : RoC-Delhi
Active
Last Updated On : 12-03-2023
CINU15533DL1970PTC005229
Company NameTHE MALT COMPANY (INDIA) PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number005229
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,00,000
Paid up Capital (Rs)11,34,73,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-03-1970
Registered Address338 (ANNEX), SHANTI NIKETAN NEW DELHI DL 110021 IN
Address other than R/o704, 7th Floor, Tower 2, DLF Corporate Greens, Sector 74A Gurugram HR 122004 IN
Email Idcs@maltcompany.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00183416PURSHOTTAM KUMAR JAIN01-04-2008
00183448MOHIT KUMAR JAIN01-10-1992
00183467VIKAS JAIN01-12-1995
AKZPJ9079PMONIKA BANSAL03-11-2020
THE MALT COMPANY (INDIA) PRIVATE LIMITED 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-03-1970. Its Corporate Identification Number (CIN) is U15533DL1970PTC005229, and it carries the registration number 005229. Currently, its eFiling status is listed as Active”.
From a financial standpoint, THE MALT COMPANY (INDIA) PRIVATE LIMITED has an authorised share capital of ₹15,00,00,000 and paid-up capital of ₹11,34,73,500. 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 338 (ANNEX), SHANTI NIKETAN NEW DELHI DL 110021 IN. Correspondence or inquiries may be sent to the official email address, cs@maltcompany.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 THE MALT COMPANY (INDIA) PRIVATE LIMITED?
    338 (ANNEX), SHANTI NIKETAN NEW DELHI DL 110021 IN
  • Who are the owners / directors of THE MALT COMPANY (INDIA) PRIVATE LIMITED?
    • PURSHOTTAM KUMAR JAIN
    • MOHIT KUMAR JAIN
    • VIKAS JAIN
    • MONIKA BANSAL
  • How can I contact THE MALT COMPANY (INDIA) PRIVATE LIMITED?
  • When was THE MALT COMPANY (INDIA) PRIVATE LIMITED established?
    It was founded on 04-03-1970 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-41,53,100
MGT-71,44,100
Total Penalty2,97,200
🎉90% WAIVER APPLIED
- ₹ 2,67,480
Amount Payable (10%)29,720

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.