Malpani Financial Services Private Limited
About Malpani Financial Services Private Limited
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Malpani Financial Services Private Limited is a private limited company based in Jorhat, Assam, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 16 January 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U65929AS1997PTC004950. Its GSTIN is 27AABCM5605P1Z5 (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It is led by directors Krishnagopal Motilal Chandak and Rishi Krishnagopal Chandak.
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 Flat No 1 Borgola Market Marwadi Patty, Jorhat, Assam, India – 785001.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.95 Lakh, a decline of 72% compared to the previous year. For the same year it recorded a net loss of ₹3.37 Lakh (net margin -56.6%) and EBITDA of -₹3.37 Lakh (EBITDA margin -56.6%). Revenue has grown at a compounded annual rate (CAGR) of 47% over three years and 49% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Malpani Financial Services Private Limited's registered office is in Jorhat, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No 1 Borgola Market Marwadi Patty, Jorhat, Assam, India – 785001
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Malpani Financial Services 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 Malpani Financial Services 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 Malpani Financial Services Private Limited, buy the company report.
Financials of Malpani Financial Services Private Limited
FY 2025 filings availableMalpani Financial Services Private Limited reported revenue of ₹5.95 Lakh (down 72% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 72% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 49%. EBITDA fell 130% 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 | -₹3.37 Lakh | ||||
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| Net Profit (PAT) | -₹3.37 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -56.6% | ||||
| Net Profit Margin | -56.6% | ||||
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To see the full financial statements and ratios of Malpani Financial Services Private Limited, buy the company report.
Board of directors of Malpani Financial Services Private Limited
Malpani Financial Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishi Krishnagopal Chandak Also directs: Spire3d Technologies Private Limited | Additional Director | 17 Sep 2021 | 5 Years 1 Months | Current |
| Krishnagopal Motilal Chandak | Director | 25 Mar 2019 | 7 Years 7 Months | Current |
Peer comparison
Malpani Financial Services Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Investment Banking), 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 |
|---|---|---|---|---|---|---|
| K L N Holdings Private Limited | ₹6.05 Lakh (FY 2025) | 35.0% | Hills Hyderabad, Telangana, India | |||
| Malpani Financial Services Private Limitedthis company | ₹5.95 Lakh (FY 2025) | -₹3.37 Lakh | -56.6% | -72.0% | Jorhat, Assam, India | |
| Birla Capital and Financial Services Limited | ₹5.7 Lakh (FY 2025) | -91.0% | Mumbai, Maharashtra, India | |||
| Alrox Investment and Finance Pvt Ltd | ₹5.65 Lakh (FY 2017) | -92.0% | Mumbai, Maharashtra, India | |||
| Bharti Investments and Estate Private Limited | ₹5.49 Lakh (FY 2022) | 594.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Malpani Financial Services Private Limited, buy the company report.
Auditor
Malpani Financial Services Private Limited is audited by D K SOMANI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D K SOMANI & ASSOCIATES | FY 2017 | 328045E |
Shareholding
The shareholding of Malpani Financial Services 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 Malpani Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Malpani Financial Services 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 Malpani Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malpani Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCM5605P1Z5 | Maharashtra | Active | 17 Jun 2021 |
To see the full GST registrations and return filing status of Malpani Financial Services Private Limited, buy the company report.
Recent activity
Malpani Financial Services Private Limited has 6 board changes on record since 2019: 2 appointments and 4 cessations. The latest: Rishi Krishnagopal Chandak was appointed as Additional Director on 17 Sep 2021.
Frequently asked questions
Malpani Financial Services is an active private limited company based in Jorhat, Assam, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 16 January 1997 (29+ years old) and is registered under CIN U65929AS1997PTC004950.
Malpani Financial Services has 2 current directors:
- Rishi Krishnagopal Chandak - Additional Director
- Krishnagopal Motilal Chandak - Director
The latest financial statements of Malpani 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.
The GSTIN of Malpani Financial Services is 27AABCM5605P1Z5, registered in Maharashtra.
The CIN (Corporate Identification Number) of Malpani Financial Services is U65929AS1997PTC004950. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malpani Financial Services was incorporated on 16 January 1997, making it 29+ years old. It is registered with the Registrar of Companies, Guwahati.
The peers of Malpani Financial Services by revenue are K L N Holdings Private Limited, Birla Capital and Financial Services Limited, Alrox Investment and Finance Pvt Ltd, Bharti Investments and Estate Private Limited, all in the BFSI industry (Investment Banking), with the same principal business activity (other financial activities).
Rishi Krishnagopal Chandak was appointed as Additional Director on 17 Sep 2021. Binod Kumar Malpani ceased to be Managing Director on 01 Oct 2019. Sunita Malpani ceased to be Director on 01 Oct 2019. Malpani Financial Services has 6 board changes on record in total.
The registered office of Malpani Financial Services is at Flat No 1 Borgola Market Marwadi Patty, Jorhat, Assam, India – 785001.
Malpani Financial Services operates in the financial services industry, in the investment banking and advisory segment.
The compliance status of Malpani Financial Services is compliant as of 23 August 2026. The company is actively filing with the Registrar of Companies.
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