Malabar Investment Managers Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2010.

2010 Mumbai, Maharashtra, India Dormant Under Section 455

Last Updated: July 25, 2025

About Malabar Investment Managers Private Limited

Malabar Investment Managers Private Limited, a dormant under section 455 private limited company, was established on 08 October 2010 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U93030MH2010PTC208802. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Akshay Vijay Mansukhani (Director), Sumeet Nagar (Director). Its latest AGM occurred on 25 September 2017, with the balance sheet filed on 31 March 2017. It is based at The Point, Plot 253, 2Nd Floor Tps Iii, 30Th Road, Bandra West, Mumbai, Maharashtra, 400050.

Company Details

CIN/LLPIN
U93030MH2010PTC208802
Registration Number
208802
Incorporation Date
08 October 2010
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Dormant Under Section 455

Key Metrics

Authorised Capital ₹ 0.10 M as on 25-07-2025
Paid Up Capital ₹ 0.10 M as on 25-07-2025
Company Age 15 Year, 4 Months
Last Filing with ROC 31 Mar 2017
Revenue Growth **** % (FY 2016)
Net Worth ****
Total Assets **** % (FY 2016)

Comprehensive Company Insights

Explore comprehensive insights into Malabar Investment Managers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Malabar Investment Managers Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Akshay Vijay Mansukhani	Director	08 Oct 2010	Current
Sumeet Nagar	Director	08 Oct 2010	Current

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Financial Performance of Malabar Investment Managers.

Malabar Investment Managers Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

*******

Revenue from Operations

*******

Total Assets

*******

Profit or Loss

*******

Net Worth

*******

EBITDA

*******

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What is the Ownership and Shareholding Structure of Malabar Investment Managers?

In 2017, Malabar Investment Managers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Malabar Investment Managers?

Unlock and access historical data on people associated with Malabar Investment Managers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Malabar Investment Managers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malabar Investment Managers's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Malabar Investment Managers

Recent Activity within the Organization

Annual General Meeting

Malabar Investment Managers Private Limited last Annual general meeting of members was held on 25 Sep 2017 as per latest MCA records. was recorded as a recent event.
25 Sep 2017
Balance Sheet

Progress on Malabar Investment Managers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was documented.
31 Mar 2017
Director Appointment

The activity Akshay Vijay Mansukhani was appointed as a Director was appointed as a Director on 08 Oct 2010 & has been associated with this company since 15 years 4 months . was completed.
08 Oct 2010
Director Appointment

The activity Sumeet Nagar was appointed as a Director was appointed as a Director on 08 Oct 2010 & has been associated with this company since 15 years 4 months . was completed.
08 Oct 2010
Company Incorporation

Progress on Malabar Investment Managers Private Limited was registered on 08 Oct 2010 with Roc Mumbai & aged 15 years 4 months as per MCA records. was documented.
08 Oct 2010

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