Maloo Finvest Services Private Limited

Provides credit granting services and invests in various securities.

1994 | Jaipur, Rajasthan (India) | Active
Last Updated: December 15, 2024

Maloo Finvest Services Profile

Key Indicators

  • Authorised Capital ₹ 2.25 Cr
  • Paid Up Capital ₹ 2.15 Cr
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 0.30 M
  • Revenue Growth 80.29%
  • Profit Growth -47.77%
  • Ebitda 187.63%
  • Net Worth 2.23%
  • Total Assets 42.92%

About Maloo Finvest Services

Maloo Finvest Services Private Limited (MFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 December 1994 and has a history of 30 years and two months. Its registered office is in Jaipur, Rajasthan, 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 2.25 Cr and a paid-up capital of Rs 2.15 Cr.

The company has closed loans amounting to ₹0.30 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Madhu Mittal, Jay Mittal, and Pawan Mittal 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

    U65910RJ1994PTC009108

  • Company No.

    009108

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Dec 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Financial Services

Who are the key members and board of directors at Maloo Finvest Services?

Board Members (3)

Name Designation Appointment Date Status
Pawan Mittal Country flag representing In Director 04-Apr-2015 Current
Madhu Mittal Country flag representing In Whole-Time Director 25-May-1999 Current
Jay Mittal Country flag representing In Director 30-Sep-2015 Current

Financial Performance of Maloo Finvest Services.

Maloo Finvest Services Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 80.29% increase. The company also saw a substantial fall in profitability, with a 47.77% decrease in profit. The company's net worth moved up by a moderate rise of 2.23%.

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
80.29%
Revenue from Operations
78.68%
Total Assets
42.92%
Profit or Loss
-47.77%
Net Worth
2.23%
EBITDA
187.63%

What is the Ownership and Shareholding Structure of Maloo Finvest Services?

In 2018, Maloo Finvest Services had a promoter holding of 89.50% and a public holding of 10.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹0.03 Cr

Charges Breakdown by Lending Institutions

  • Icici Bank Limited : 0.03 Cr

Latest Charge Details

Date Lender Amount Status
31 Jan 2011 Icici Bank Limited ₹0.30 M Satisfied

How Many Employees Work at Maloo Finvest Services?

Unlock and access historical data on people associated with Maloo Finvest 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 Maloo Finvest 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 Maloo Finvest 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 Maloo Finvest Services

Recent activity within the organization

  • Annual General Meeting

    Maloo Finvest Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Maloo Finvest Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.

    31 Mar 2024

  • Director Appointment

    Jay Mittal was appointed as a Director was appointed as a Director on 30 Sep 2015 & has been associated with this company since 9 years 4 months .

    30 Sep 2015

  • Director Appointment

    Pawan Mittal was appointed as a Director was appointed as a Director on 04 Apr 2015 & has been associated with this company since 9 years 10 months .

    04 Apr 2015

  • Charges

    A charge registered on 31 Jan 2011 via Charge ID 10268374 with Icici Bank Limited was fully satisfied on 05 Jun 2014.

    05 Jun 2014

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 0.03 Cr with Charge ID 10268374 was registered on 31 Jan 2011.

    31 Jan 2011

Frequently asked questions

  • Maloo Finvest Services Private Limited was incorporated on 01 Dec 1994.

  • The authorized share capital of Maloo Finvest Services Private Limited is ₹ 2.25 Cr and paid-up capital is ₹ 2.15 Cr.

  • Currently 3 directors are associated with Maloo Finvest Services Private Limited.

    • Madhu Mittal
    • Jay Mittal
    • Pawan Mittal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Maloo Finvest Services Private Limited is 2/53 Vidhyadar Nagar, India, Jaipur, Rajasthan, 302039.

  • The corporate identification number (CIN) of Maloo Finvest Services Private Limited is U65910RJ1994PTC009108 and the company number is 009108 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2018, the revenue trend for Maloo Finvest Services Private Limited has risen by 80.29%.

  • The financial reports for the fiscal year 2018 indicates that The net worth of Maloo Finvest Services Private Limited has experienced an upsurge of 2.23%.

  • The most recent Balance Sheet for Maloo Finvest Services Private Limited was filed with the ROC on 31 Mar 2024.

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