Malabar Capital Private Limited
About Malabar Capital Private Limited
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Malabar Capital Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 10 December 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2008PTC188778. Its GSTIN is 27AAFCM9841H1Z4 (Maharashtra).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Dhruv Lalit Mehta and Kashmira Dhruv Mehta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹63.45 Lakh, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹26.92 Lakh (net margin 42.4%) and EBITDA of ₹28.08 Lakh (EBITDA margin 44.3%). Revenue has grown at a compounded annual rate (CAGR) of 322% over three years and 27% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Malabar Capital Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address802 Floor – 8 Plot – 25 Sheel Marine Khan Abdul Gaffar Khan Marg Worli Seafac, E Worli, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Financial Activities
To see the full contact details of Malabar Capital 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 Malabar Capital 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 Malabar Capital Private Limited, buy the company report.
Financials of Malabar Capital Private Limited
FY 2024 filings availableMalabar Capital Private Limited reported revenue of ₹63.45 Lakh (up 2% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 27% over five years, including 2% growth in the latest year. EBITDA rose 171% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹28.08 Lakh | ||||
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| Net Profit (PAT) | ₹26.92 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 44.3% | ||||
| Net Profit Margin | 42.4% | ||||
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To see the full financial statements and ratios of Malabar Capital Private Limited, buy the company report.
Board of directors of Malabar Capital Private Limited
Malabar Capital has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhruv Lalit Mehta | Director | 10 Dec 2008 | 17 Years 10 Months | Current |
| Kashmira Dhruv Mehta Also directs: Karuv Management Services LLP | Director | 02 Mar 2013 | 13 Years 8 Months | Current |
Peer comparison
Malabar Capital Private Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Rajgarhia Financial Services Pvt Ltd | ₹63.49 Lakh (FY 2025) | 141.0% | Kolkata, West Bengal, India | |||
| Goldvistas Investor Services Private Limited | ₹63.48 Lakh (FY 2025) | 253.0% | Bnagalore, Karnataka, India | |||
| Skindia Finance Pvt Ltd | ₹63.48 Lakh (FY 2025) | -21.0% | Mumbai, Maharashtra, India | |||
| Securocrop Business Re-Engineering Private Limited | ₹63.46 Lakh (FY 2024) | Delhi, India | ||||
| Dgbe Waysahead Global Private Limited | ₹63.46 Lakh (FY 2025) | 38.0% | New Delhi, Delhi, India | |||
| Malabar Capital Private Limitedthis company | ₹63.45 Lakh (FY 2024) | ₹26.92 Lakh | 42.4% | 2.0% | Mumbai, Maharashtra, India | |
| Kedia Tradelink Private Limited | ₹63.44 Lakh (FY 2025) | 95.0% | Kolkata, West Bengal, India | |||
| S P Finance and Trading Limited | ₹63.41 Lakh (FY 2025) | -94.0% | Mumbai, Maharashtra, India | |||
| Radhe Finsec (India) Limited | ₹63.4 Lakh (FY 2024) | 2.0% | Ajmer, Rajasthan, India | |||
| Belfrics Cryptex Private Limited | ₹63.37 Lakh (FY 2022) | Mumbai, Maharashtra, India | ||||
| Ocean IT & Administrative Projects Private Limited | ₹63.32 Lakh (FY 2025) | 19.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Malabar Capital Private Limited, buy the company report.
Auditor
Malabar Capital Private Limited is audited by VINOD S. MEHTA & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VINOD S. MEHTA & Co. | FY 2017 | 111524W |
Shareholding
The shareholding of Malabar Capital 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 Malabar Capital Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Malabar Capital 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 Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malabar Capital has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCM9841H1Z4 | Maharashtra | Active | 25 Mar 2021 |
To see the full GST registrations and return filing status of Malabar Capital Private Limited, buy the company report.
Recent activity
Malabar Capital Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Kashmira Dhruv Mehta ceased to be Additional Director on 30 Sep 2013.
Frequently asked questions
Malabar Capital is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 10 December 2008 (18+ years old) and is registered under CIN U74140MH2008PTC188778.
Malabar Capital has 2 current directors:
- Dhruv Lalit Mehta - Director
- Kashmira Dhruv Mehta - Director
The latest financial statements of Malabar Capital on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Malabar Capital is 27AAFCM9841H1Z4, registered in Maharashtra.
The CIN (Corporate Identification Number) of Malabar Capital is U74140MH2008PTC188778. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malabar Capital was incorporated on 10 December 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Malabar Capital by revenue are Rajgarhia Financial Services Pvt Ltd, Goldvistas Investor Services Private Limited, Skindia Finance Pvt Ltd, Securocrop Business Re-Engineering Private Limited, Dgbe Waysahead Global Private Limited and 5 more, all in the same principal business activity (other financial activities).
Kashmira Dhruv Mehta ceased to be Additional Director on 30 Sep 2013. Kashmira Dhruv Mehta was appointed as Director on 02 Mar 2013. Deevyesh Kantilal Desai ceased to be Additional Director on 30 Sep 2011. Malabar Capital has 5 board changes on record in total.
The registered office of Malabar Capital is at 802 Floor – 8 Plot – 25 Sheel Marine Khan Abdul Gaffar Khan Marg Worli Seafac, E Worli, Mumbai, Maharashtra, India – 400018.
Malabar Capital operates in the financial services industry, in the financial activities segment.
The compliance status of Malabar Capital is compliant as of 09 September 2026. The company is actively filing with the Registrar of Companies.
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