Malpani Financial Services Private Limited Company Logo

Malpani Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Jorhat, Assam, India, established in 1997.

1997 | Jorhat, Assam, India | Active
Last Updated:

About Malpani Financial Services Private Limited

Malpani Financial Services Private Limited, a active private limited company, was established on 16 January 1997 in Jorhat, Assam, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U65929AS1997PTC004950. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a compliant status. Its leadership includes Rishi Krishnagopal Chandak (Additional Director), Krishnagopal Motilal Chandak (Director). Past directors included Krishnagopal Motilal Chandak, Binod Kumar Malpani, Shekhar Jeetmal Asawa. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No 1, Borgola Market Marwadi Patty,, Jorhat, Assam, 785001.

Company Details

  • CIN/LLPIN

    U65929AS1997PTC004950

  • Registration Number

    004950

  • Incorporation Date

    16 January 1997

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 28 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 241.11%
  • Profit Growth 94.45%
  • Ebitda 94.06%
  • Net Worth -0.19%
  • Total Assets 0.55%
Company report

Malpani Financial Services Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Malpani Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Malpani Financial Services Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Rishi Krishnagopal ChandakAdditional Director17 Sep 2021Current
Krishnagopal Motilal ChandakDirector25 Mar 2019Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector29 Sep 2019Past
Pramod AbcsddManaging Director01 Oct 2019Past
Pramod AbcsddDirector29 Sep 2019Past
Pramod AbcsddDirector01 Oct 2019Past

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Financial Performance of Malpani Financial Services.

Malpani Financial Services Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 241.11% increase. The company also saw a substantial improvement in profitability, with a 94.45% increase in profit. The company's net worth dipped by a decrease of 0.19%.

Malpani Financial Services revenue growth over time
Malpani Financial Services 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
241.11%
Revenue from Operations
241.11%
Total Assets
0.55%
Profit or Loss
94.45%
Net Worth
-0.19%
EBITDA
94.06%

What is the Ownership and Shareholding Structure of Malpani Financial Services?

In 2017, Malpani Financial Services had a promoter holding of 90.33% and a public holding of 9.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Malpani Financial Services?

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

Employee growth trends for Malpani Financial Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malpani Financial 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 Malpani Financial 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

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Latest Updates, News, and FAQs on Malpani Financial Services

Recent Activity within the Organization

  • Annual General Meeting

    The activity Malpani Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Malpani Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati. was recorded as a recent event.

  • Director Appointment

    Rishi Krishnagopal Chandak was appointed as a Additional Director was appointed as a Additional Director on 17 Sep 2021 & has been associated with this company since 4 years 3 months . was recorded as a recent event.

  • Director Appointment

    Krishnagopal Motilal Chandak was appointed as a Director was appointed as a Director on 25 Mar 2019 & has been associated with this company since 6 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Malpani Financial Services Private Limited was registered on 16 Jan 1997 with Roc Guwahati & aged 28 years 11 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Malpani Financial Services Private Limited?

    The CIN of Malpani Financial Services Private Limited is U65929AS1997PTC004950.

  • Where is Malpani Financial Services Private Limited headquartered?

    Malpani Financial Services Private Limited is headquartered at Flat No 1, Borgola Market Marwadi Patty,, Jorhat, Assam, 785001.

  • When was Malpani Financial Services Private Limited incorporated?

    Malpani Financial Services Private Limited was incorporated on 16 January 1997.

  • Who are the current directors of Malpani Financial Services Private Limited?

    The current directors of Malpani Financial Services Private Limited are

  • What is the primary industry of Malpani Financial Services Private Limited?

    The primary industry of Malpani Financial Services Private Limited is Financial Services.

  • Is Malpani Financial Services Private Limited a listed company?

    Malpani Financial Services Private Limited is unlisted.

  • What is the capital structure of Malpani Financial Services Private Limited?

    The authorized capital of Malpani Financial Services Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

  • What is the compliance status of Malpani Financial Services Private Limited?

    The compliance status of Malpani Financial Services Private Limited is Compliant.

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