Malani Financial Services Limited

Provides financial services as a Non-Banking Financial Company (NBFC) since 2005 in Raipur, Chattisgarh.

2005 | Raipur, Chattisgarh (India) | Active
Last Updated: January 03, 2025

Malani Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 3.02 Cr
  • Company Age 20 Year, 18 Days
  • 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. 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

Who are the key members and board of directors at Malani Financial Services?

Board Members (3)

Name Designation Appointment Date Status
Swarn Malani Country flag representing In Director 25-May-2011 Current
Ashok Malani Country flag representing In Director 20-Jan-2005 Current
Santosh Malani Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
51.67%
Revenue from Operations
53.20%
Total Assets
0.82%
Profit or Loss
58.47%
Net Worth
0.82%
EBITDA
57.28%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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.

    30 Sep 2024

  • Balance Sheet

    Malani Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh.

    31 Mar 2024

  • 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 8 months .

    25 May 2011

  • 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 18 days .

    20 Jan 2005

  • 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 18 days .

    20 Jan 2005

  • Company Incorporation

    Malani Financial Services Limited was registered on 20 Jan 2005 with Roc Chhattisgarh & aged 20 years 18 days as per MCA records.

    20 Jan 2005

Frequently asked questions

  • Malani Financial Services Limited was incorporated on 20 Jan 2005.

  • The authorized share capital of Malani Financial Services Limited is ₹ 4.00 Cr and paid-up capital is ₹ 3.02 Cr.

  • Currently 3 directors are associated with Malani Financial Services Limited.

    • Swarn Lata Malani
    • Ashok Kumar Malani
    • Santosh Malani
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Malani Financial Services Limited has risen by 51.67%.

  • 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%.

  • The most recent Balance Sheet for Malani Financial Services Limited was filed with the ROC on 31 Mar 2024.