Malpani Finance And Investments Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
as on 08-01-2025
- Paid Up Capital ₹ 7.25 M
as on 08-01-2025
- Company Age 33 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
About Malpani Finance And Investments
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.
- 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
Company Details
- Location
Surat, Gujarat, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Malpani Finance And Investments?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ravi Prasad  | Director | 27-Mar-2003 | Current |
| Saroj Malpani | Director | 27-Mar-2003 | Current |
| Vishnu Malpani | Director | 10-Mar-2016 | Current |
| Rita Malpani | Director | 10-Mar-2016 | Current |
| Rishabh Hariprasad | Director | 27-Jan-2014 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Kashish Travels & Tours Private LimitedActive 12 years 10 monthsRavi Prasad and Rishabh Hariprasad are mutual person
Shree Salasar Balaji Estate LimitedActive 36 years 10 monthsRavi Prasad and Saroj Malpani are mutual person
- Century Dye And Print Mills LimitedActive 40 years 1 month
Vishnu Malpani and Rita Malpani are mutual person
Charges (Loans)
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.
Deals i
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
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Alerts
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