B Malani Finance Private Limited
About B Malani Finance Private Limited
Data last updated: 18 February 2026
B Malani Finance Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 18 July 1995, the company has been in operation for over 31 years.
Registered with ROC Nagpur under CIN U65910MH2004PTC090724.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.75 Lakh. It is led by directors including Arun Brijvallabh Malani and Satish Brijvallabh Malani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 502 Jagat Apartmentsravi Nagar Sqaure, Nagpur, Maharashtra, India – 440010.
As per the financials filed for FY 2025, the company reported a revenue of ₹66,457, a decline of 73% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 502 Jagat Apartmentsravi Nagar Sqaure, Nagpur, Maharashtra, India – 440010
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IndustryFinancial Services, Other Financial Intermediation, Financial & Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of B Malani Finance Private Limited
B Malani Finance Private Limited has one previous CIN (Corporate Identification Number): U65910MH2004PTC090724. The current CIN is U65910MH1995PTC090724, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910MH1995PTC090724 | Current |
| U65910MH2004PTC090724 | Previous |
Board of Directors of B Malani Finance Private Limited
B Malani Finance Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Brijvallabh Malani | Director | 01 Oct 2018 | 7 Years 9 Months | Current |
| Satish Brijvallabh Malani | Director | 14 Aug 2008 | 17 Years 11 Months | Current |
| Nakul Brijvallabh Malani | Director | 30 Sep 2016 | 9 Years 9 Months | Current |
| Ashok Brijvallabh Malani | Director | 18 Jul 1995 | 31 Years 0 Months | Current |
Financials of B Malani Finance Private Limited FY 2025 filings available
B Malani Finance Private Limited reported revenue of ₹66,457 (down 73.00% YoY) for FY 2025.
Ten-year financial statements for B Malani Finance Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings B Malani Finance Private Limited
B Malani Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at B Malani Finance Private Limited
View historical data on people associated with B Malani Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for B Malani Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of B Malani Finance Private Limited
GST registrations and filing compliance for B Malani Finance Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for B Malani Finance Private Limited
Credit ratings, litigation, and regulatory alerts for B Malani Finance Private Limited
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MSME Payment Delays by B Malani Finance Private Limited
MSME payment history for B Malani Finance Private Limited
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Subsidiaries & Group Companies of B Malani Finance Private Limited
Corporate group structure for B Malani Finance Private Limited
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MCA Filings & Documents of B Malani Finance Private Limited
MCA filings and documents for B Malani Finance Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on B Malani Finance Private Limited
Frequently Asked Questions about B Malani Finance Private Limited
B Malani Finance Private Limited is an active private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 18 July 1995 (31+ years old) and is registered under CIN U65910MH1995PTC090724.
B Malani Finance Private Limited reported revenue of ₹66,457 for FY 2025 (down 73.00% YoY).
The current directors of B Malani Finance Private Limited are:
- Arun Brijvallabh Malani - Director
- Satish Brijvallabh Malani - Director
- Nakul Brijvallabh Malani - Director
- Ashok Brijvallabh Malani - Director
The primary industry of B Malani Finance Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
B Malani Finance Private Limited can be reached at the registered office: A – 502 Jagat Apartmentsravi Nagar Sqaure, Nagpur, Maharashtra, India – 440010.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2.75 Lakh.