Malar Shareshoppe Limited
U67120MH1994PLC079001ActivePublic · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Malar Shareshoppe Limited is a Public Non-govt company company incorporated in 1994 and based in Maharashtra, India. Malar Shareshoppe Limited operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹65.00 L and paid-up capital of ₹53.00 L. For 2016-17, the company reported revenue of ₹0 and a net loss of ₹35.7K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2055d ago · may be overdue
Revenue (latest FY)
₹0
2016-17
PAT (latest FY)
₹-35.7K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹53.00 L
82% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
Maharashtra
Sector
Activity of stock brokers
NIC 67120
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹65.00 L
Paid-up Capital
₹53.00 L
82% utilized
Members
—
Last AGM
31 Dec 2020
2055d ago
Last Balance Sheet
31 Mar 2020
2330d ago
Latest Filing
—
Registered Email
m**********************(at)gmail.com
Registered Office
OFFICE NO 12 B KHATAU BUILDING ALKESH DINESH MODI MARG MUMBAI MH 400001 IN
Quick facts
Registered office
OFFICE NO 12 B KHATAU BUILDING ALKESH DINESH MODI MARG MUMBAI MH 400001 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m**********************(at)gmail.com
Section
Activity of stock brokers
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
15 Jun 1994 · 31 Dec 2020
Directors
LockedAM
Arun Malhotra
Managing Director4.0y · Gurugram · DIN 5446989
DR
Deepa Reddy
Director2.8y · Mumbai · DIN 2824843
MK
Meera Krishnan
Managing Director1.7y · Gurugram · DIN 8605265
Get the full board of directors
Directors, DINs & appointment history for Malar Shareshoppe Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Malar Shareshoppe Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 241595008 | Axis Bank Ltd(Bank) | ₹9.40 Cr | 12 Mar 2022 | Open |
| 741593629 | Kotak Mahindra Bank Ltd(Bank) | ₹2.72 Cr | 27 Jan 2020 | Open |
| 376658353 | Axis Bank Ltd(Bank) | ₹3.58 Cr | 19 Sep 2020 | Open |
| 693857099 | Kotak Mahindra Bank Ltd(Bank) | ₹5.28 Cr | 04 Jul 2019 | Satisfied |
| 263370386 | HDFC Bank Ltd(Bank) | ₹9.68 Cr | 12 Mar 2023 | Open |
| 424746341 | HDFC Bank Ltd(Bank) | ₹18.64 Cr | 04 Jul 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Malar Shareshoppe Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2016-17 | — |
Detailed Financials
1 FYs| Line item | 2016-17 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹88.00 Cr | +33.1% | +27.7% | +18.3% |
| Profit after Tax | ₹-4.27 Cr | +8.8% | +2.2% | +11.0% |
| Net Worth | ₹75.91 Cr | +18.3% | -0.2% | +20.6% |
| Employees | 256 | +8.2% | +26.2% | +4.7% |
Gain deeper financial insights of this entity
Audited financials & ratios for Malar Shareshoppe Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | — | — | -0.12% | -0.12% | 1.00 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 1,82,09,386 | 71.07% |
| Institutional Investors | 1 | 19,90,795 | 7.77% |
| Public & Others | 51 | 54,22,649 | 21.16% |
See the full shareholding pattern
Promoter, institutional & public holding for Malar Shareshoppe Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
57 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P23
Employees
—
—
—
—
Paid-up capital
3rd quartile · P39
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
230 Sept 2014
Varsha appointed as Director
15 Jun 1994
Company incorporated
Malar Shareshoppe Limited registered with RoC-Mumbai; year 1994
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Malar Shareshoppe Limited
When was Malar Shareshoppe Limited incorporated?
Malar Shareshoppe Limited was incorporated in 1994 (around 15 Jun 1994). Its CIN is U67120MH1994PLC079001 and it is registered with RoC-Mumbai.
Where is Malar Shareshoppe Limited located?
Malar Shareshoppe Limited is headquartered in Maharashtra, at: OFFICE NO 12 B KHATAU BUILDING ALKESH DINESH MODI MARG MUMBAI MH 400001 IN .
What sector does Malar Shareshoppe Limited operate in?
Malar Shareshoppe Limited operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Malar Shareshoppe Limited?
Director details for Malar Shareshoppe Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Malar Shareshoppe Limited?
Malar Shareshoppe Limited has authorized capital of ₹65.00 L and paid-up capital of ₹53.00 L.
Does Malar Shareshoppe Limited have any open charges?
Malar Shareshoppe Limited has no open MCA-registered charges on record.
What is Malar Shareshoppe Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Malar Shareshoppe Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.