Malpani Financial Services Private Limited

Provides investment opportunities and lending services to individuals and corporations.

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

Malpani Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 28 Year, 1 Month
  • 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%

About Malpani Financial Services

Malpani Financial Services Private Limited (MFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 January 1997 and has a history of 28 years and one month. Its registered office is in Jorhat, Assam, 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 1.00 Cr and a paid-up capital of Rs 1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Krishnagopal Chandak and Rishi Chandak serve as directors at the Company.

Company Details

  • Location

    Jorhat, Assam, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65929AS1997PTC004950

  • Company No.

    004950

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Jan 1997

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Shillong

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Krishnagopal Chandak Country flag representing In Director 25-Mar-2019Current
Rishi Chandak Country flag representing In Additional Director 17-Sep-2021Current

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

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 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

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 Financial Services

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Malpani Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Shillong.

  • 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 3 years 5 months .

  • 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 5 years 11 months .

  • Company Incorporation

    Malpani Financial Services Private Limited was registered on 16 Jan 1997 with Roc Shillong & aged 28 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Malpani Financial Services Private Limited?

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

  • What is authorized share capital and paid-up capital of Malpani Financial Services Private Limited?

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

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

    Currently 2 directors are associated with Malpani Financial Services Private Limited.

    • Krishnagopal Motilal Chandak
    • Rishi Krishnagopal Chandak

  • What is the registered address of Malpani Financial Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Malpani Financial Services Private Limited is Flat No 1 Borgola Market Marwadi Patty, India, Jorhat, Assam, 785001.

  • What is the corporate identification number (CIN) and company number of Malpani Financial Services Private Limited?

    The corporate identification number (CIN) of Malpani Financial Services Private Limited is U65929AS1997PTC004950 and the company number is 004950 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Malpani Financial Services Private Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Malpani Financial Services Private Limited has risen by 241.11%.

  • What change has been observed in the net worth of Malpani Financial Services Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Malpani Financial Services Private Limited has experienced an downturn of -0.19%.

  • When was the last Balance Sheet of Malpani Financial Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Malpani Financial Services Private Limited was filed with the ROC on 31 Mar 2024.

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