Malhan Investments Private Limited
About Malhan Investments Private Limited
Data last updated:
Malhan Investments Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 12 May 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL1992PTC048740.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.64 Cr. It is led by directors including Akshit Garg and Arushi Garg.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at J – 3/316 Dda Flats Kalkaji, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.01 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹4.35 Lakh (net margin 24.2%) and EBITDA of ₹5.82 Lakh (EBITDA margin 32.3%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 2% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Malhan Investments has one previous CIN (Corporate Identification Number): U74899DL1992PTC048740. The current CIN is U65100DL1992PTC048740, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL1992PTC048740 | Current |
| U74899DL1992PTC048740 | Previous |
Contact details
Malhan Investments Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressJ – 3/316 Dda Flats Kalkaji, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, Bank Intermediatories
To see the full contact details of Malhan Investments Private 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
Business activity
The main business activity of Malhan Investments is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Malhan Investments Private Limited, buy the company report.
Financials of Malhan Investments Private Limited
FY 2025 filings availableMalhan Investments Private Limited reported revenue of ₹18.01 Lakh (up 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years, including 4% growth in the latest year. EBITDA rose 4% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹5.82 Lakh | ||||
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| Net Profit (PAT) | ₹4.35 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 32.3% | ||||
| Net Profit Margin | 24.2% | ||||
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To see the full financial statements and ratios of Malhan Investments Private Limited, buy the company report.
Board of directors of Malhan Investments Private Limited
Malhan Investments has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshit Garg Also directs: Vishveshwari Fin-Lease Private Limited, Triangle Software LLP, D R S Enterprises LLP and 3 more | Director | 19 Dec 2015 | 10 Years 10 Months | Current |
| Arushi Garg Also directs: Vishveshwari Fin-Lease Private Limited | Director | 19 Dec 2015 | 10 Years 10 Months | Current |
| Inder Jeet | Director | 12 Jan 1998 | 28 Years 10 Months | Current |
Peer comparison
Malhan Investments Private Limited is compared with the 8 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Micro Credit Pvt Ltd | ₹18.11 Lakh (FY 2025) | -33.0% | Kolkata, West Bengal, India | |||
| High Link Finvest Limited | ₹18.1 Lakh (FY 2025) | 14.0% | Delhi, India | |||
| Nirmohi Steel Pvt Ltd | ₹18.06 Lakh (FY 2024) | 7.0% | Kolkata, West Bengal, India | |||
| Malhan Investments Private Limitedthis company | ₹18.01 Lakh (FY 2025) | ₹4.35 Lakh | 24.2% | 4.0% | New Delhi, Delhi, India | |
| Vidisha Fintrade Private Limited | ₹18.01 Lakh (FY 2025) | -50.0% | Kolkata, West Bengal, India | |||
| Baid Mercantiles Ltd | ₹18 Lakh (FY 2019) | 18.0% | Kolkata, West Bengal, India | |||
| Rightaid Associates (P) Ltd | ₹17.99 Lakh (FY 2025) | -73.0% | Kolkata, West Bengal, India | |||
| Sampat Marketing Company Pvt Ltd | ₹17.99 Lakh (FY 2025) | -85.0% | Kolkata, West Bengal, India | |||
| Ujwalajyothi Hifin Private Limited | ₹17.97 Lakh (FY 2025) | 12.0% | Karimnagar, Telangana, India |
To see the full peer comparison of Malhan Investments Private Limited, buy the company report.
Auditor
Malhan Investments Private Limited is audited by RAM KISHAN SANGHI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAM KISHAN SANGHI | FY 2017 | 091534 |
Shareholding
The shareholding of Malhan Investments Private 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 Malhan Investments Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Malhan Investments Private 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 Malhan Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malhan Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malhan Investments Private Limited has 7 board changes on record since 1998: 3 appointments and 4 cessations. The latest: Akshit Garg ceased to be Director on 23 Mar 2021.
Frequently asked questions
Malhan Investments is an active private limited company based in New Delhi, Delhi, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 12 May 1992 (34+ years old) and is registered under CIN U65100DL1992PTC048740.
Malhan Investments has 3 current directors:
- Akshit Garg - Director
- Arushi Garg - Director
- Inder Jeet - Director
The latest financial statements of Malhan Investments on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Malhan Investments is U65100DL1992PTC048740. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malhan Investments was incorporated on 12 May 1992, making it 34+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Malhan Investments by revenue are Micro Credit Pvt Ltd, High Link Finvest Limited, Nirmohi Steel Pvt Ltd, Vidisha Fintrade Private Limited, Baid Mercantiles Ltd and 3 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Akshit Garg ceased to be Director on 23 Mar 2021. Arushi Garg ceased to be Director on 23 Mar 2021. Inder Jeet ceased to be Director on 23 Mar 2021. Malhan Investments has 7 board changes on record in total.
The registered office of Malhan Investments is at J – 3316 Dda Flats Kalkaji, New Delhi, Delhi, India – 110019.
Malhan Investments operates in the financial services industry, in the bank intermediatories segment.
The compliance status of Malhan Investments is compliant as of 27 September 2026. The company is actively filing with the Registrar of Companies.
Malhan Investments can be reached at its registered office: J – 3316 Dda Flats Kalkaji, New Delhi, Delhi, India – 110019.
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