Malindo Finance Private Limited
Provides loans and ancillary services as a registered NBFC since 1992.
1992 | Jaipur, Rajasthan (India) | Active
Malindo Finance Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 5.00 Cr
- Company Age 32 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.79 Cr
- Revenue Growth 426.29%
- Profit Growth 2823.84%
- Ebitda 2944.66%
- Net Worth 1.96%
- Total Assets 219.07%
About Malindo Finance
Malindo Finance Private Limited (MFPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 October 1992 and has a history of 32 years and five months. Its registered office is in Jaipur, Rajasthan, India.
The Corporate was formerly known as Ma Kamakhyaenclave And Holding 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 10.00 Cr and a paid-up capital of Rs 5.00 Cr.
The company currently has active open charges totaling ₹1.79 Cr.
Bal Saini, Sooraj Kain, Anil Bansal, and One other member serve as directors at the Company.
Company Details
- Location
Jaipur, Rajasthan, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999RJ1992PTC022017
- Company No.
022017
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Oct 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
Financial Services
Malindo Finance Private Limited
Explore comprehensive data for Malindo Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Malindo Finance?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bal Saini  | Managing Director | 30-Sep-2024 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sooraj Kain | Director | 21-Sep-2020 | Current |
| Anil Bansal | Director | 21-Sep-2020 | Current |
| Nitin Saini | Director | 18-Oct-2023 | Current |
Financial Performance of Malindo Finance.
Malindo Finance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 426.29% increase. The company also saw a substantial improvement in profitability, with a 2823.84% increase in profit. The company's net worth moved up by a moderate rise of 1.96%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Malindo Finance?
Unlock access to Malindo Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Malindo Services Llp
Nitin Saini is a mutual person
Charges (Loans)
Open Charges
₹1.79 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 1.60 Cr
- Hdfc Bank Limited : 0.19 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 2024 | Others | ₹5.00 M | Open |
| 21 Feb 2024 | Others | ₹6.00 M | Open |
| 28 Dec 2023 | Others | ₹5.00 M | Open |
| 21 Nov 2023 | Hdfc Bank Limited | ₹1.90 M | Open |
How Many Employees Work at Malindo Finance?
Unlock and access historical data on people associated with Malindo Finance, 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 Malindo Finance, 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 Malindo Finance's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Malindo Finance
Recent activity within the organization
- Annual General Meeting
Malindo Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Bal Ram Saini was appointed as a Managing Director was appointed as a Managing Director on 30 Sep 2024 & has been associated with this company since 5 months 20 days .
- Balance Sheet
Malindo Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.
- Charges
A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100886712 was registered on 27 Feb 2024.
- Charges
A charge with Others amounted to Rs. 0.60 Cr with Charge ID 100883970 was registered on 21 Feb 2024.
- Charges
A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100850911 was registered on 28 Dec 2023.
Frequently asked questions
What is the Incorporation or founding date of Malindo Finance Private Limited?
Malindo Finance Private Limited was incorporated on 09 Oct 1992.
What is authorized share capital and paid-up capital of Malindo Finance Private Limited?
The authorized share capital of Malindo Finance Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 5.00 Cr.
Who are the current board members & directors of Malindo Finance Private Limited?
Currently 4 directors are associated with Malindo Finance Private Limited.
- Bal Ram Saini
- Sooraj Mal Kain
- Anil Kumar Bansal
- Nitin Saini
What is the registered address of Malindo Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Malindo Finance Private Limited is Shop No. 32 Alankar Plaza Complex Vidhyadhar Nagar India, Jaipur, Rajasthan, 302039.
What is the corporate identification number (CIN) and company number of Malindo Finance Private Limited?
The corporate identification number (CIN) of Malindo Finance Private Limited is U74999RJ1992PTC022017 and the company number is 022017 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Malindo Finance Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Malindo Finance Private Limited has risen by 426.29%.
What change has been observed in the net worth of Malindo Finance Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Malindo Finance Private Limited has experienced an upsurge of 1.96%.
What are the total open charges for Malindo Finance Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Malindo Finance Private Limited amount to ₹ 1.79 Cr.
When was the last Balance Sheet of Malindo Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Malindo Finance Private Limited was filed with the ROC on 31 Mar 2024.
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