Malani Financial Services Limited - Company Profile

It is a financial services public limited company based in Raipur, Chattisgarh, India, established in 2005.
2005 Raipur, Chattisgarh, India Active
Last Updated:
Access Report
About Malani Financial Services Limited

Malani Financial Services Limited, a active public limited company, was established on 20 January 2005 in Raipur, Chattisgarh, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U67120CT2005PLC017271. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹3.02 Cr.

Formerly known as Malani Financial Services Private Limited. It upholds a compliant status. Its leadership includes Swarn Lata Malani (Director), Santosh Malani (Director), Ashok Kumar Malani (Director). Past directors included Swarn Lata Malani. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1St Floor, H.No. 69 Behind Ayurvedic College, Rohinipuram Ro, Ad, Raipur, Chattisgarh, 492010.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120CT2005PLC017271

  • Registration Number

    017271

  • Incorporation Date

    20 January 2005

  • Authorized Capital

    ₹4.00 Cr

  • Paid-Up Capital

    ₹3.02 Cr

  • ROC Code

    Roc Chhattisgarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 3.02 Cr
  • Company Age 21 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 51.67%
  • Profit Growth **** 58.47%
  • Ebitda **** 57.28%
  • Net Worth 0.82%
  • Total Assets **** 0.82%
Company report

Malani Financial Services Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Malani Financial Services Limited?
Current Directors
Name Designation Appointment Date Status
Swarn Lata Malani Director 25 May 2011 Current
Santosh Malani Director 20 Jan 2005 Current
Ashok Kumar Malani Director 20 Jan 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Aug 2011 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Malani Financial Services.

Malani Financial Services Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 51.67% increase. The company also saw a substantial improvement in profitability, with a 58.47% increase in profit. The company's net worth moved up by a moderate rise of 0.82%.

Malani Financial Services revenue growth over time
Malani Financial Services profit and loss trends over time
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
  • 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
********
 51.67%
*******
*******
*******
*******
Revenue from Operations
*******
 53.20%
*******
*******
*******
*******
Total Assets
*******
 0.82%
*******
*******
*******
*******
Profit or Loss
*******
 58.47%
*******
*******
*******
*******
Net Worth
*******
 0.82%
*******
*******
*******
*******
EBITDA
*******
 57.28%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Malani Financial Services?

In 2017, Malani Financial Services had a promoter holding of 2.17% and a public holding of 97.83%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Malani Financial Services?

Unlock and access historical data on people associated with Malani Financial Services, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malani Financial Services, 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 Malani Financial Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Malani Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Malani Financial Services Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Malani Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chhattisgarh. was documented.

  • Director Appointment

    Progress on Swarn Lata Malani was appointed as a Director was appointed as a Director on 25 May 2011 & has been associated with this company since 14 years 9 months . was documented.

  • Director Appointment

    Progress on Santosh Malani was appointed as a Director was appointed as a Director on 20 Jan 2005 & has been associated with this company since 21 years 1 month . was documented.

  • Director Appointment

    The activity Ashok Kumar Malani was appointed as a Director was appointed as a Director on 20 Jan 2005 & has been associated with this company since 21 years 1 month . was completed.

  • Company Incorporation

    Progress on Malani Financial Services Limited was registered on 20 Jan 2005 with Roc Chhattisgarh & aged 21 years 1 month as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Malani Financial Services Limited?

The CIN of Malani Financial Services Limited is U67120CT2005PLC017271.

Where is Malani Financial Services Limited headquartered?

Malani Financial Services Limited is headquartered at 1St Floor, H.No. 69 Behind Ayurvedic College, Rohinipuram Ro, Ad, Raipur, Chattisgarh, 492010.

When was Malani Financial Services Limited incorporated?

Malani Financial Services Limited was incorporated on 20 January 2005.

Who are the current directors of Malani Financial Services Limited?

The current directors of Malani Financial Services Limited are

What is the primary industry of Malani Financial Services Limited?

The primary industry of Malani Financial Services Limited is Financial And Insurance Service.

Is Malani Financial Services Limited a listed company?

Malani Financial Services Limited is unlisted.

What is the capital structure of Malani Financial Services Limited?

The authorized capital of Malani Financial Services Limited is ₹4.00 Cr, and the paid-up capital is ₹3.02 Cr.

What is the compliance status of Malani Financial Services Limited?

The compliance status of Malani Financial Services Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available