Mali Ventures Private Limited

Provides construction services and has a diverse project portfolio under the Mali Group.

2017 | Mumbai, Maharashtra (India) | Active
Last Updated: July 16, 2024

Mali Ventures Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 12 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.00 Cr
  • Revenue Growth %
  • Profit Growth -3866.14%
  • Ebitda -935.73%
  • Net Worth -322.87%
  • Total Assets -57.87%

About Mali Ventures

Mali Ventures Private Limited (MVPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 January 2017 (Eight years 12 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Infrastructure And Utilities Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹1.00 Cr.

Jethalal Mali and Ganesh Mali serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2017PTC289681

  • Company No.

    289681

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Jan 2017

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Infrastructure and Utilities

Who are the key members and board of directors at Mali Ventures?

Board Members (2)

NameDesignationAppointment DateStatus
Jethalal Mali Country flag representing In Director 17-Jan-2017Current
Ganesh Mali Country flag representing In Director 17-Jan-2017Current

Financial Performance of Mali Ventures.

Mali Ventures Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 3866.14% decrease in profit. The company's net worth observed a substantial decline by a decrease of 322.87%.

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
Revenue from Operations
Total Assets
-57.87%
Profit or Loss
-3866.14%
Net Worth
-322.87%
EBITDA
-935.73%

What is the Ownership and Shareholding Structure of Mali Ventures?

In 2021, Mali Ventures had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹10.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.00 Cr

Latest Charge Details

DateLenderAmountStatus
25 Jan 2024Others₹1.00 CrOpen

How Many Employees Work at Mali Ventures?

Unlock and access historical data on people associated with Mali Ventures, 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 Mali Ventures, 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 Mali Ventures'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 Mali Ventures

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 10.00 M with Charge ID 100867006 was registered on 25 Jan 2024.

    25 Jan 2024

  • Annual General Meeting

    Mali Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Mali Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Jethalal Genaji Mali was appointed as a Director was appointed as a Director on 17 Jan 2017 & has been associated with this company since 8 years 12 days .

    17 Jan 2017

  • Director Appointment

    Ganesh Jethalal Mali was appointed as a Director was appointed as a Director on 17 Jan 2017 & has been associated with this company since 8 years 12 days .

    17 Jan 2017

  • Company Incorporation

    Mali Ventures Private Limited was registered on 17 Jan 2017 with Roc Mumbai & aged 8 years 12 days as per MCA records.

    17 Jan 2017

Frequently asked questions

  • Mali Ventures Private Limited was incorporated on 17 Jan 2017.

  • The authorized share capital of Mali Ventures Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Mali Ventures Private Limited.

    • Jethalal Genaji Mali
    • Ganesh Jethalal Mali
  • As per Ministry of Corporate Affairs (Mca), the registered address of Mali Ventures Private Limited is Draupadi More Chawl Opp Punarvasu Bunglow P D Rd Dombivali, Mumbai, Maharashtra, India, 421202.

  • The corporate identification number (CIN) of Mali Ventures Private Limited is U74999MH2017PTC289681 and the company number is 289681 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Mali Ventures Private Limited is https://www.maliventures.in

  • The financial reports for the fiscal year 2023 indicates that The net worth of Mali Ventures Private Limited has experienced an downturn of -322.87%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Mali Ventures Private Limited amount to ₹ 1.00 Cr.

  • The most recent Balance Sheet for Mali Ventures Private Limited was filed with the ROC on 31 Mar 2023.