About Malabar Aif Managers Private Limited
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Malabar Aif Managers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 14 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2012PTC228112. Its GSTIN is 27AAHCM7975L1ZM (Maharashtra).
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Malabar Portfolio Managers Private Limited. It is led by directors Akshay Vijay Mansukhani and Sumeet Nagar.
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 The Point Plot 253 2nd Floor Tps – III 30th Road Bandra West, Mumbai, Maharashtra, India – 400050.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website malabarinvest.com.
Company details
Contact details
Malabar Aif Managers Private Limited's registered office is in Mumbai, Maharashtra. Its website is malabarinvest.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressThe Point Plot 253 2nd Floor Tps – III 30th Road Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Malabar Aif Managers 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
Financials of Malabar Aif Managers Private Limited
FY 2025 filings availableMalabar Aif Managers Private Limited reported revenue of ₹2 (down 100% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 96% over five years. 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
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Financial Ratios
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To see the full financial statements and ratios of Malabar Aif Managers Private Limited, buy the company report.
Board of directors of Malabar Aif Managers Private Limited
Malabar Aif Managers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Vijay Mansukhani Also directs: Malabar Fund Managers LLP, Darjeeling Capital Managers LLP, S A Gamez Evolution LLP and 1 more | Director | 14 Mar 2012 | 14 Years 7 Months | Current |
| Sumeet Nagar Also directs: Malabar Fund Managers LLP, Darjeeling Capital Managers LLP, S A Gamez Evolution LLP and 5 more | Director | 14 Mar 2012 | 14 Years 7 Months | Current |
Auditor
Malabar Aif Managers Private Limited is audited by CHANDRATRE & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHANDRATRE & CO | FY 2021 | 124094W |
Shareholding
The shareholding of Malabar Aif Managers Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Malabar Aif Managers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Malabar Aif Managers 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 Malabar Aif Managers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malabar Aif Managers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCM7975L1ZM | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Malabar Aif Managers Private Limited, buy the company report.
Recent activity
Malabar Aif Managers Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Akshay Vijay Mansukhani was appointed as Director on 14 Mar 2012.
News
Frequently asked questions
Malabar Aif Managers is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 14 March 2012 (14+ years old) and is registered under CIN U74900MH2012PTC228112.
Malabar Aif Managers has 2 current directors:
- Akshay Vijay Mansukhani - Director
- Sumeet Nagar - Director
The latest financial statements of Malabar Aif Managers 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 Malabar Aif Managers is 27AAHCM7975L1ZM, registered in Maharashtra.
The CIN (Corporate Identification Number) of Malabar Aif Managers is U74900MH2012PTC228112. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malabar Aif Managers was incorporated on 14 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Akshay Vijay Mansukhani was appointed as Director on 14 Mar 2012. Sumeet Nagar was appointed as Director on 14 Mar 2012.
Malabar Aif Managers can be reached through the website malabarinvest.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Malabar Aif Managers is at The Point Plot 253 2nd Floor Tps – III 30th Road Bandra West, Mumbai, Maharashtra, India – 400050.
Malabar Aif Managers operates in the financial services industry, in the diversified financial services segment.