Malpani Finance And Investments Ltd

Founded in 1991 and headquartered in Gujarat, India.

1991 | Surat, Gujarat (India) | Active
Last Updated:

Malpani Finance And Investments Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 7.25 M
  • Company Age 33 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Malpani Finance And Investments

Malpani Finance And Investments Ltd (MFAIL) is a Public Limited Indian Non-Government Company incorporated in India on 02 May 1991 and has a history of 33 years and 11 months. Its registered office is in Surat, Gujarat, 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 7.50 M and a paid-up capital of Rs 7.25 M, as per Ministry of Corporate Affairs (MCA) records.

Ravi Prasad, Saroj Malpani, Vishnu Malpani, and Two other members serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65910GJ1991PLC015570

  • Company No.

    015570

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    02 May 1991

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services
Company report

Malpani Finance And Investments Ltd

Explore comprehensive data for Malpani Finance And Investments Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Malpani Finance And Investments?

Board Members (5)

NameDesignationAppointment DateStatus
Ravi Prasad Country flag representing In Director 27-Mar-2003Current
Saroj Malpani Country flag representing In Director 27-Mar-2003Current
Vishnu Malpani Country flag representing In Director 10-Mar-2016Current
Rita Malpani Country flag representing In Director 10-Mar-2016Current
Rishabh Hariprasad Country flag representing In Director 27-Jan-2014Current

Financial Performance of Malpani Finance And Investments.

Malpani Finance And Investments Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Malpani Finance And Investments revenue growth over time
Malpani Finance And Investments 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Malpani Finance And Investments?

In 2017, Malpani Finance And Investments had a promoter holding of 0.07% and a public holding of 99.93%. 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 Malpani Finance And Investments?

Unlock and access historical data on people associated with Malpani Finance And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Malpani Finance And Investments Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malpani Finance And Investments, 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 Malpani Finance And Investments'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 Malpani Finance And Investments

Recent activity within the organization

  • Annual General Meeting

    Malpani Finance And Investments Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Malpani Finance And Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

  • Director Appointment

    Vishnu Ganeshnarayan Malpani was appointed as a Director was appointed as a Director on 10 Mar 2016 & has been associated with this company since 9 years 1 month .

  • Director Appointment

    Rita Vishnu Malpani was appointed as a Director was appointed as a Director on 10 Mar 2016 & has been associated with this company since 9 years 1 month .

  • Director Appointment

    Rishabh Malpani Hariprasad was appointed as a Director was appointed as a Director on 27 Jan 2014 & has been associated with this company since 11 years 2 months .

  • Director Appointment

    Ravi Shankar Malpani Hari Prasad was appointed as a Director was appointed as a Director on 27 Mar 2003 & has been associated with this company since 22 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Malpani Finance And Investments Ltd?

    Malpani Finance And Investments Ltd was incorporated on 02 May 1991.

  • What is authorized share capital and paid-up capital of Malpani Finance And Investments Ltd?

    The authorized share capital of Malpani Finance And Investments Ltd is ₹ 7.50 M and paid-up capital is ₹ 7.25 M.

  • Who are the current board members & directors of Malpani Finance And Investments Ltd?

    Currently 5 directors are associated with Malpani Finance And Investments Ltd.

    • Ravi Shankar Malpani Hari Prasad
    • Saroj Hariprasad Malpani
    • Vishnu Ganeshnarayan Malpani
    • Rita Vishnu Malpani
    • Rishabh Malpani Hariprasad

  • What is the registered address of Malpani Finance And Investments Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Malpani Finance And Investments Ltd is 6/1129 Bhanu Smruti Bldgdalia Sheri Naka Mahidherpura India, Surat, Gujarat, 395003.

  • What is the corporate identification number (CIN) and company number of Malpani Finance And Investments Ltd?

    The corporate identification number (CIN) of Malpani Finance And Investments Ltd is U65910GJ1991PLC015570 and the company number is 015570 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Malpani Finance And Investments Ltd filed with the ROC?

    The most recent Balance Sheet for Malpani Finance And Investments Ltd was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Other Financial Intermediation