Malani Financial Services Limited
About Malani Financial Services Limited
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Malani Financial Services Limited is a public limited company based in Raipur, Chhattisgarh, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 20 January 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U67120CT2005PLC017271. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.02 Cr. It was formerly known as Malani Financial Services Private Limited. It is led by directors including Swarn Lata Malani and Santosh Malani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Raipur, Chhattisgarh.
As per the financials filed for FY 2017, the company reported a revenue of ₹32.27 Lakh, a growth of 52% compared to the previous year. For the same year it recorded a net profit of ₹20.35 Lakh (net margin 63.1%) and EBITDA of ₹29.61 Lakh (EBITDA margin 91.8%). Revenue has declined at a compounded annual rate (CAGR) of 42% over three years and 35% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Malani Financial Services has one previous CIN (Corporate Identification Number): U67120CT2005PTC017271. The current CIN is U67120CT2005PLC017271, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120CT2005PLC017271 | Current |
| U67120CT2005PTC017271 | Previous |
Contact details
Malani Financial Services Limited's registered office is in Raipur, Chhattisgarh. Its e-mail address is in the company report.
- Email
- Registered Address1st Floor H.No. 69 Behind Ayurvedic College Rohinipuram Ro, Ad, Raipur, Chhattisgarh, India – 492010
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Malani Financial Services Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Malani Financial Services Limited
FY 2025 filings availableMalani Financial Services Limited reported revenue of ₹32.27 Lakh (up 52% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 52% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 35%. EBITDA rose 57% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹32.27 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹29.61 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹20.35 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 91.8% | ||
| Net Profit Margin | 63.1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Malani Financial Services Limited, buy the company report.
Board of directors of Malani Financial Services Limited
Malani Financial Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swarn Lata Malani Also directs: Malani Holdings Private Limited | Director | 25 May 2011 | 15 Years 5 Months | Current |
| Santosh Malani | Director | 20 Jan 2005 | 21 Years 9 Months | Current |
| Ashok Kumar Malani Also directs: Satviki Alloys Private Limited, Dhan Infinity Private Limited | Director | 20 Jan 2005 | 21 Years 9 Months | Current |
Auditor
Malani Financial Services Limited is audited by O P SINGHANIA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| O P SINGHANIA & CO | FY 2017 | 002172C |
Shareholding
The shareholding of Malani Financial Services Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Malani Financial Services Limited, buy the company report.
Legal cases
No court or tribunal cases involving Malani Financial Services Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malani Financial Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malani Financial Services has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Malani Financial Services Limited, buy the company report.
Recent activity
Malani Financial Services Limited has 4 board changes on record since 2005: 3 appointments and 1 cessation. The latest: Swarn Lata Malani ceased to be Additional Director on 30 Aug 2011.
Frequently asked questions
Malani Financial Services is an active public limited company based in Raipur, Chhattisgarh, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 20 January 2005 (21+ years old) and is registered under CIN U67120CT2005PLC017271.
Malani Financial Services has 3 current directors:
- Swarn Lata Malani - Director
- Santosh Malani - Director
- Ashok Kumar Malani - Director
The latest financial statements of Malani Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Malani Financial Services has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Malani Financial Services is U67120CT2005PLC017271. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malani Financial Services was incorporated on 20 January 2005, making it 21+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Swarn Lata Malani ceased to be Additional Director on 30 Aug 2011. Swarn Lata Malani was appointed as Director on 25 May 2011. Ashok Kumar Malani was appointed as Director on 20 Jan 2005. Malani Financial Services has 4 board changes on record in total.
The registered office of Malani Financial Services is at 1st Floor H.No. 69 Behind Ayurvedic College Rohinipuram Ro, Ad, Raipur, Chhattisgarh, India – 492010.
Malani Financial Services operates in the financial services industry, in the investment and credit nbfc segment.
The compliance status of Malani Financial Services is compliant as of 22 August 2026. The company is actively filing with the Registrar of Companies.
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