Malu Financial Securities Limited
About Malu Financial Securities Limited
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Malu Financial Securities Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 16 June 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2000PLC127213.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors Vinod Mali and Mitesh Jain.
Its last annual general meeting (AGM) was held on 27 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹82.46 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹10.48 Lakh (net margin -12.7%) and EBITDA of -₹5.46 Lakh (EBITDA margin -6.6%).
Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Malu Financial Securities has one previous CIN (Corporate Identification Number): U65990MH2000PTC127213. The current CIN is U65990MH2000PLC127213, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH2000PLC127213 | Current |
| U65990MH2000PTC127213 | Previous |
Contact details
Malu Financial Securities Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address903 Floor – 9 Plot – 108/112 5 Sumer Tower Seth Motishah Lane Kopargaon Estate Ma, Zgaon, Mumbai, Maharashtra, India – 400010
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Malu Financial Securities 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 Malu Financial Securities Limited
FY 2023 filings availableMalu Financial Securities Limited reported revenue of ₹82.46 Lakh (up 449% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 449% in the latest 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 | ₹82.46 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹5.46 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹10.48 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 | -6.6% | ||
| Net Profit Margin | -12.7% | ||
| 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 Malu Financial Securities Limited, buy the company report.
Board of directors of Malu Financial Securities Limited
Malu Financial Securities 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 |
|---|---|---|---|---|
| Vinod Mali | Additional Director | 07 Feb 2024 | 2 Years 8 Months | Current |
| Mitesh Jain | Additional Director | 07 Feb 2024 | 2 Years 8 Months | Current |
Auditor
Malu Financial Securities Limited is audited by Kaveria & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Kaveria & Associates | FY 2017 | 123916W |
Shareholding
The shareholding of Malu Financial Securities 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 Malu Financial Securities Limited, buy the company report.
Legal cases
Malu Financial Securities Limited has 3 court cases on record: 3 filed by Malu Financial Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Appeal | Filed by the company against M/S.Nikko Stock Broker P.Ltd and 2 others | Disposed |
| High Court, TAMIL NADU | Appeal | Filed by the company against Penta Media Graphics Ltd., and 2 others | Disposed |
| District court, Nashik, Maharashtra | Court case (C.Appln.) | Filed by the company against an individual | Disposed |
To see the full case history of Malu Financial Securities Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malu Financial Securities 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 Malu Financial Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malu Financial Securities Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Amit Jatindranath Parui ceased to be Director on 06 Mar 2024.
Frequently asked questions
Malu Financial Securities is an active public limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 16 June 2000 (26+ years old) and is registered under CIN U65990MH2000PLC127213.
Malu Financial Securities has 2 current directors:
- Vinod Mali - Additional Director
- Mitesh Jain - Additional Director
The latest financial statements of Malu Financial Securities on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 27 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Malu Financial Securities is U65990MH2000PLC127213. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malu Financial Securities has 3 court cases on record: 3 filed by the company. Most are in the high courts.
Malu Financial Securities was incorporated on 16 June 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Jatindranath Parui ceased to be Director on 06 Mar 2024. Ghevarchand Viramchand Jain ceased to be Director on 06 Mar 2024. Rajeshkumar Ghewarchand Jain ceased to be Director on 06 Mar 2024. Malu Financial Securities has 6 board changes on record in total.
The registered office of Malu Financial Securities is at 903 Floor – 9 Plot – 108112 5 Sumer Tower Seth Motishah Lane Kopargaon Estate Ma, Zgaon, Mumbai, Maharashtra, India – 400010.
Malu Financial Securities operates in the financial services industry, in the diversified financial services segment.
The compliance status of Malu Financial Securities is compliant as of 11 August 2026. The company is actively filing with the Registrar of Companies.