Malhotra-fin India Limited in Newcastle Upon Tyne, NE1 6AE

Description

Data updated on: 06-02-2024

Started with Reg No. 04565839 twenty two years ago, Malhotra-fin India Limited had been a private limited company until 2024-02-06 - the day it was dissolved. The company's official mailing address was Malhotra House, 50 Grey Street Newcastle Upon Tyne. The company has a history in name changing. In the past, the firm had three other names. Before 2020 the firm was prospering under the name of Malhotra Finance Company and before that the official company name was Magic Finance & Leasing Company.

Atul M. and Jagmohan M. were the firm's directors and were managing the firm for 2 years.

Jagmohan M. was the individual with significant control over this firm, had substantial control or influence over the company.

Previous company's names
Malhotra-fin India Limited 2020-10-28
Malhotra Finance Company Limited 2013-12-23
Magic Finance & Leasing Company Limited 2003-03-18
Daysant Limited 2002-10-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-10-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-30	2019-03-29	2020-03-29	2021-03-31	2022-03-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	79 004	79 004	79 004	79 004	79 004	79 004	79 004

Balance Sheet
Cash Bank In Hand	213	213	213	213	213	213
Current Assets	254 417	254 417	254 417	254 417	254 417	254 417	254 417	254 417	254 417	254 417	254 417	254 417
Debtors	254 204	254 204	254 204	254 204	254 204	254 204
Net Assets Liabilities Including Pension Asset Liability	79 004	79 004	79 004	79 004	79 004	79 004	79 004
Tangible Fixed Assets	2 808	2 808	2 808	2 808	2 808	2 808
Trade Debtors	254 204	254 204
Net Assets Liabilities							79 004	79 004	79 004	79 004	79 004	79 004

Capital & Reserves
Called Up Share Capital	100 000	100 000	100 000	100 000	100 000	100 000
Profit Loss Account Reserve	-20 996	-20 996	-20 996	-20 996	-20 996	-20 996
Shareholder Funds	79 004	79 004	79 004	79 004	79 004	79 004	79 004

Other Financial Data
Creditors Due After One Year Total Noncurrent Liabilities	158 341	158 341
Creditors Due Within One Year Total Current Liabilities	19 880	19 880
Fixed Assets	2 808	2 808	2 808	2 808	2 808	2 808	2 808	2 808	2 808	2 808	2 808	2 808
Net Current Assets Liabilities	234 537	234 537	234 537	234 537	234 537	234 537	234 537	234 537	234 537	234 537	234 537	234 537
Other Creditors After One Year	158 341	158 341
Other Creditors Due Within One Year	18 000	18 000
Tangible Fixed Assets Cost Or Valuation	9 354	9 354	9 354	9 354	9 354	9 354
Tangible Fixed Assets Depreciation	6 546	6 546	6 546	6 546	6 546	6 546
Total Assets Less Current Liabilities	237 345	237 345	237 345	237 345	237 345	237 345	237 345	237 345	237 345	237 345	237 345	237 345
Trade Creditors Within One Year	1 880	1 880
Creditors							19 880	19 880	19 880	19 880	19 880	19 880
Creditors Due After One Year		158 341	158 341	158 341	158 341	158 341	158 341
Creditors Due Within One Year		19 880	19 880	19 880	19 880	19 880	19 880