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MALHOTRA-FIN INDIA LIMITED Active

Government


2002-10-17

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

04565839

Dormant Company (99999)

Government

MALHOTRA-FIN INDIA LIMITED is a Private limited company (Ltd.) company based in MALHOTRA HOUSE 50 GREY STREET NEWCASTLE UPON TYNE, United Kingdom, which employs 2 people. The company started trading on 17 October 2002. The company registration number is 04565839, It’s main line of business activity is Dormant Company, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-03-31, there are currently 2 directors.

Contact information


This information is available only for subscribed users

+441912******
+44··········
··········@·····.com
http://malhotragroup.co.uk

MALHOTRA HOUSE 50 GREY STREET NEWCASTLE UPON TYNE , NE1 6AE , United Kingdom

United Kingdom

Financial statements of MALHOTRA-FIN INDIA LIMITED

According to MALHOTRA-FIN INDIA LIMITED latest financial report submitted on 2021-03-31, the company has a Total-Assets of £257,225.00, Working-Capital of £234,537.00 while the Total-Liabilities is £178,221.00. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Working-Capital went down by 0.0%, or by 0.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 234537

  • Profit after Tax

    £ -

Reporting period

MALHOTRA-FIN INDIA LIMITED Business Credit Report

A Business Credit Report for MALHOTRA-FIN INDIA LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for MALHOTRA-FIN INDIA LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

MALHOTRA-FIN INDIA LIMITED

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

MALHOTRA-FIN INDIA LIMITED Directors and key executives

MALHOTRA-FIN INDIA LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at MALHOTRA-FIN INDIA LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «MALHOTRA-FIN INDIA LIMITED»

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Employee Job Title Email Phone Country
Jagmohan Malhotra Director
********@malhotragroup.co.uk
- GB
Atul Malhotra Director
-
- GB

Get in touch with 2 of contacts working at MALHOTRA-FIN INDIA LIMITED

MALHOTRA-FIN INDIA LIMITED Ownership and Group Structure

MALHOTRA-FIN INDIA LIMITED is a subsidiary of MALHOTRA G******** which is a holding company, with the following registration number 04565839. The holding group consists of a total of 17 companies, including MALHOTRA G********, PFS (NEWCAST***********, MAYMASK (22**********, MALHOTRA PROPERTY DE******************, MALHOTRA ADDI***********.


MALHOTRA-FIN INDIA LIMITED Shareholders

There are currently 1 people with significant control at MALHOTRA-FIN INDIA LIMITED. One of of major shareholders of MALHOTRA-FIN INDIA LIMITED is MALHOTRA GROUP LTD, which owns 100000 ORDINARY shares, with a total value of 100,000 GBP.


Name Quantity Share Type Value
MALHOTRA GROUP LTD 100000 ORDINARY 100000 GBP

MALHOTRA-FIN INDIA LIMITED competitors:

Top 5 similar companies of MALHOTRA-FIN INDIA LIMITED are SELECTA REFRESHMENTS LIMITED, H & V CONTROLS LIMITED, BONN'S & CO LTD., VOSPERS OF TRURO LIMITED, ARTISAN PEOPLE LIMITED. View and export all the competitor list of MALHOTRA-FIN INDIA LIMITED by upgrading your account here.


SELECTA REFRESHMENTS LIMITED


Revenue
-
Age
103 years
Employees
47
Industry
View Crop Production
Website
View http://www.s**********

H & V CONTROLS LIMITED


Revenue
-
Age
50 years
Employees
10
Industry
View Retail
Website
View http://www.*********

BONN'S & CO LTD.


Revenue
-
Age
39 years
Employees
1
Industry
View Government
Website
View http://raku**********

VOSPERS OF TRURO LIMITED


Revenue
-
Age
49 years
Employees
8
Industry
View Government
Website
View vosper*****

ARTISAN PEOPLE LIMITED


Revenue
-
Age
10 years
Employees
24
Industry
View Government
Website
View -

Frequently Asked Questions regarding MALHOTRA-FIN INDIA LIMITED


Where is MALHOTRA-FIN INDIA LIMITED registered office?

MALHOTRA-FIN INDIA LIMITED is located at MALHOTRA HOUSE 50 GREY STREET NEWCASTLE UPON TYNE, United Kingdom.

How can I contact MALHOTRA-FIN INDIA LIMITED?

You can call MALHOTRA-FIN INDIA LIMITED at the following number +441912******

What is the website of MALHOTRA-FIN INDIA LIMITED?

MALHOTRA-FIN INDIA LIMITED website is http://malhotragroup.co.uk

How many people work at MALHOTRA-FIN INDIA LIMITED?

According to the latest account statement, there are currently 2 of employees working for MALHOTRA-FIN INDIA LIMITED.

What is the Business Credit Score of MALHOTRA-FIN INDIA LIMITED and how reliable is the company?

In order to check the business credit score of MALHOTRA-FIN INDIA LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does MALHOTRA-FIN INDIA LIMITED pay their invoices on time?

By requesting a Business Credit Report for MALHOTRA-FIN INDIA LIMITED, you will be able to gain more insights about the MALHOTRA-FIN INDIA LIMITED payment trends.

Who is the Ultimate Parent of the MALHOTRA-FIN INDIA LIMITED?

Information about the ultimate beneficial ownership MALHOTRA G******** of MALHOTRA-FIN INDIA LIMITED is available when you order a business credit report.

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