Malani Corporate Services Private Limited

Malani Corporate Services Private Limited - business outsourcing in Malad East, Maharashtra, India. FY 2026 financials and compliance.
CIN U64990MH2011PTC213384 Incorporated 12 February 2011 ROC Mumbai HQ Malad East, Maharashtra, India
Active Private Limited Company business outsourcing
Data last updated
Revenue · FY 2025
₹2.15 Cr
▲ 61.00% YoY
EBITDA · FY 2025
*****
▲ 105.00% YoY
Net profit · FY 2025
*****
▲ 105.00% YoY
Authorised capital
₹61 Lakh
Registered with MCA
Paid-up capital
₹61 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2024
Balance sheet date

About Malani Corporate Services Private Limited

Data last updated: 22 December 2025

Malani Corporate Services Private Limited is a private limited company based in Malad East, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 12 February 2011, the company has been in operation for over 15 years.

Registered with ROC Mumbai under CIN U93030MH2011PTC213384.

Capital: an authorised share capital of ₹61 Lakh and a paid-up capital of ₹61 Lakh. It is led by directors Harsha Paras Desai and Paras Hansrajbhai Desai.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Malad East, Maharashtra.

As per the financials filed for FY 2025, the company reported a revenue of ₹2.15 Cr, a growth of 61% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Malani Corporate Services Private Limited
CIN U64990MH2011PTC213384
Registration Number 213384
Incorporation Date 12 February 2011
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Harsha Paras Desai Director Paras Hansrajbhai Desai Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    702 7Th Floor, Shah Trade Centre, Malad East, Maharashtra, India – 400097
  • Industry
    Business Outsourcing, Business & IT Consulting
Company report
Malani Corporate Services Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Malani Corporate Services Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Malani Corporate Services Private Limited

Malani Corporate Services Private Limited has one previous CIN (Corporate Identification Number): U93030MH2011PTC213384. The current CIN is U64990MH2011PTC213384, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U64990MH2011PTC213384 Current
U93030MH2011PTC213384 Previous

Board of Directors of Malani Corporate Services Private Limited

Malani Corporate Services Private Limited is currently managed by 2 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Harsha Paras Desai
Also directs: Brv Leasing Andheri Llp, Malani Ventures Private Limited, Malani Wealth Advisors Private Limited and 1 more
Director 08 Jun 2020 6 Years 1 Months Current
Paras Hansrajbhai Desai
Also directs: Brv Leasing Andheri Llp, Malani Ventures Private Limited, Malani Wealth Advisors Private Limited and 5 more
Director 08 Jun 2020 6 Years 1 Months Current
View all directors

Financials of Malani Corporate Services Private Limited FY 2024 filings available

Malani Corporate Services Private Limited reported revenue of ₹2.15 Cr (up 61% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹2.15 Cr ▲ 61%
Profit
***** ▲ 105%
EBITDA
***** ▲ 105%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
*****
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Malani Corporate Services Private Limited

Malani Corporate Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Malani Corporate Services Private Limited

View historical data on people associated with Malani Corporate Services Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Malani Corporate Services Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Malani Corporate Services Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Malani Corporate Services Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Malani Corporate Services Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Malani Corporate Services Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Malani Corporate Services Private Limited

MSME Payment Delays by Malani Corporate Services Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Malani Corporate Services Private Limited

Subsidiaries & Group Companies of Malani Corporate Services Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Malani Corporate Services Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Malani Corporate Services Private Limited

MCA Filings & Documents of Malani Corporate Services Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Malani Corporate Services Private Limited

Activity
30 Sep 2024
Malani Corporate Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Malani Corporate Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Directors
08 Jun 2020
Harsha Paras Desai was appointed as a Director on 08 Jun 2020 & has been associated with this company since 6 years 1 month.
Directors
08 Jun 2020
Paras Hansrajbhai Desai was appointed as a Director on 08 Jun 2020 & has been associated with this company since 6 years 1 month.
Activity
12 Feb 2011
Malani Corporate Services Private Limited was registered on 12 Feb 2011 with Roc Mumbai & aged 15 years 4 months as per MCA records.

Frequently Asked Questions about Malani Corporate Services Private Limited

Malani Corporate Services Private Limited is an active private limited company in the business outsourcing sector based in Malad East, Maharashtra, India. It was incorporated on 12 February 2011 (15+ years old) and is registered under CIN U64990MH2011PTC213384.

Malani Corporate Services Private Limited reported revenue of ₹2.15 Cr for FY 2025 (up 61.00% YoY).

The current directors of Malani Corporate Services Private Limited are:

The primary industry of Malani Corporate Services Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.

Malani Corporate Services Private Limited can be reached at the registered office: 702 7Th Floor, Shah Trade Centre, Malad East, Maharashtra, India – 400097.

The authorised capital is ₹61 Lakh, and the paid-up capital is ₹61 Lakh.

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