Malani Financial Services Limited
Provides financial services as a Non-Banking Financial Company (NBFC) since 2005 in Raipur, Chattisgarh.
2005 | Raipur, Chattisgarh (India) | Active
Malani Financial Services Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
- Paid Up Capital ₹ 3.02 Cr
- Company Age 20 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 51.67%
- Profit Growth 58.47%
- Ebitda 57.28%
- Net Worth 0.82%
- Total Assets 0.82%
About Malani Financial Services
Malani Financial Services Limited (MFSL) is a Public Limited Indian Non-Government Company incorporated in India on 20 January 2005 and has a history of 20 years and three months. Its registered office is in Raipur, Chattisgarh, India.
The Corporate was formerly known as Malani Financial Services Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.00 Cr and a paid-up capital of Rs 3.02 Cr, as per Ministry of Corporate Affairs (MCA) records.
Swarn Malani, Ashok Malani, and Santosh Malani serve as directors at the Company.
Company Details
- Location
Raipur, Chattisgarh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120CT2005PLC017271
- Company No.
017271
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
20 Jan 2005
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chhattisgarh
Industry
Financial Services
Malani Financial Services Limited
Explore comprehensive data for Malani Financial Services Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Malani Financial Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Swarn Malani  | Director | 25-May-2011 | Current |
| Ashok Malani | Director | 20-Jan-2005 | Current |
| Santosh Malani | Director | 20-Jan-2005 | Current |
Financial Performance of Malani Financial Services.
Malani Financial Services Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 51.67% increase. The company also saw a substantial improvement in profitability, with a 58.47% increase in profit. The company's net worth moved up by a moderate rise of 0.82%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Malani Financial Services?
In 2017, Malani Financial Services had a promoter holding of 2.17% and a public holding of 97.83%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Malani Holdings Private Limited
Swarn Malani is a mutual person
- Satviki Alloys Private Limited
Ashok Malani is a mutual person
- Galaxy Ispat Private Limited
Ashok Malani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Malani Financial Services?
Unlock and access historical data on people associated with Malani Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Malani Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malani Financial Services's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Malani Financial Services
Recent activity within the organization
- Annual General Meeting
Malani Financial Services Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Malani Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh.
- Director Appointment
Swarn Lata Malani was appointed as a Director was appointed as a Director on 25 May 2011 & has been associated with this company since 13 years 11 months .
- Director Appointment
Ashok Kumar Malani was appointed as a Director was appointed as a Director on 20 Jan 2005 & has been associated with this company since 20 years 3 months .
- Director Appointment
Santosh Malani was appointed as a Director was appointed as a Director on 20 Jan 2005 & has been associated with this company since 20 years 3 months .
- Company Incorporation
Malani Financial Services Limited was registered on 20 Jan 2005 with Roc Chhattisgarh & aged 20 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Malani Financial Services Limited?
Malani Financial Services Limited was incorporated on 20 Jan 2005.
What is authorized share capital and paid-up capital of Malani Financial Services Limited?
The authorized share capital of Malani Financial Services Limited is ₹ 4.00 Cr and paid-up capital is ₹ 3.02 Cr.
Who are the current board members & directors of Malani Financial Services Limited?
Currently 3 directors are associated with Malani Financial Services Limited.
- Swarn Lata Malani
- Ashok Kumar Malani
- Santosh Malani
What is the registered address of Malani Financial Services Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Malani Financial Services Limited is 1St Floor H.No. 69 Behind Ayurvedic College, Rohinipuram Ro Ad India, Raipur, Chattisgarh, 492010.
What is the corporate identification number (CIN) and company number of Malani Financial Services Limited?
The corporate identification number (CIN) of Malani Financial Services Limited is U67120CT2005PLC017271 and the company number is 017271 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Malani Financial Services Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Malani Financial Services Limited has risen by 51.67%.
What change has been observed in the net worth of Malani Financial Services Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Malani Financial Services Limited has experienced an upsurge of 0.82%.
When was the last Balance Sheet of Malani Financial Services Limited filed with the ROC?
The most recent Balance Sheet for Malani Financial Services Limited was filed with the ROC on 31 Mar 2024.
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