Malani Holdings Private Limited
This company was incorporated to engage in various financial activities such as trading, investing, and lending.
1992 | Raipur, Chattisgarh (India) | Active
Malani Holdings Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
- Paid Up Capital ₹ 3.86 Cr
- Company Age 33 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 315.98 Cr
- Satisfied Charges ₹ 1.50 Cr
- Revenue Growth -61.07%
- Profit Growth -63.93%
- Ebitda -14.34%
- Net Worth 5.37%
- Total Assets 6.04%
About Malani Holdings
Malani Holdings Private Limited (MHPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 February 1992 and has a history of 33 years and one month. Its registered office is in Raipur, Chattisgarh, India.
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 3.86 Cr.
The company currently has active open charges totaling ₹315.98 Cr. The company has closed loans amounting to ₹1.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sushil Malani and Swarn 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
U67120CT1992PTC006946
- Company No.
006946
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Feb 1992
- 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 Holdings?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sushil Malani  | Director | 18-Feb-1992 | Current |
| Swarn Malani | Director | 18-Feb-1992 | Current |
Financial Performance of Malani Holdings.
Malani Holdings Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 61.07% decrease. The company also saw a substantial fall in profitability, with a 63.93% decrease in profit. The company's net worth moved up by a moderate rise of 5.37%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Malani Holdings?
In 2023, Malani Holdings had a promoter holding of 32.02% and a public holding of 67.98%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Rotocast Industries LimitedSushil Malani is a mutual person
- Sangwari Foundation
Sushil Malani is a mutual person
- Malani Financial Services Limited
Swarn Malani is a mutual person
Charges (Loans)
Open Charges
₹315.98 Cr
Satisfied Charges
₹1.50 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 315.98 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Apr 2010 | State Bank Of India | ₹224.58 Cr | Open |
| 28 Feb 2004 | State Bank Of India | ₹91.40 Cr | Open |
| 06 Mar 2007 | Union Bank Of India | ₹1.50 Cr | Satisfied |
How Many Employees Work at Malani Holdings?
Unlock and access historical data on people associated with Malani Holdings, 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 Holdings, 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 Holdings's trajectory.
Rating
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
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 Holdings
Recent activity within the organization
- Annual General Meeting
Malani Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Malani Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh.
- Charges
A charge with State Bank Of India of Rs. 224.58 Cr registered on 28 Apr 2010 with Charge ID 10223154 was modified on 22 May 2013.
- Charges
A charge with State Bank Of India of Rs. 91.40 Cr registered on 28 Feb 2004 with Charge ID 90210643 was modified on 26 Mar 2013.
- Charges
A charge registered on 06 Mar 2007 via Charge ID 10040051 with Union Bank Of India was fully satisfied on 21 Aug 2012.
- Charges
A charge with State Bank Of India amounted to Rs. 224.58 Cr with Charge ID 10223154 was registered on 28 Apr 2010.
Frequently asked questions
What is the Incorporation or founding date of Malani Holdings Private Limited?
Malani Holdings Private Limited was incorporated on 18 Feb 1992.
What is authorized share capital and paid-up capital of Malani Holdings Private Limited?
The authorized share capital of Malani Holdings Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 3.86 Cr.
Who are the current board members & directors of Malani Holdings Private Limited?
Currently 2 directors are associated with Malani Holdings Private Limited.
- Sushil Kumar Malani
- Swarn Lata Malani
What is the registered address of Malani Holdings Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Malani Holdings Private 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 Holdings Private Limited?
The corporate identification number (CIN) of Malani Holdings Private Limited is U67120CT1992PTC006946 and the company number is 006946 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Malani Holdings Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Malani Holdings Private Limited has fallen by -61.07%.
What change has been observed in the net worth of Malani Holdings Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Malani Holdings Private Limited has experienced an upsurge of 5.37%.
What are the total open charges for Malani Holdings Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Malani Holdings Private Limited amount to ₹ 315.98 Cr.
When was the last Balance Sheet of Malani Holdings Private Limited filed with the ROC?
The most recent Balance Sheet for Malani Holdings Private Limited was filed with the ROC on 31 Mar 2024.