Malani Financial Services Limited

Malani Financial Services Limited - financial services in Raipur, Chattisgarh, India. FY 2026 financials and compliance.
CIN U67120CT2005PLC017271 Incorporated 20 January 2005 ROC Chhattisgarh HQ Raipur, Chattisgarh, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2017
₹32.27 Lakh
▲ 51.67% YoY
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹3.02 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
21 yrs
Est. 2005
Last financials
Mar 2025
Balance sheet date

About Malani Financial Services Limited

Data last updated: 12 March 2026

Malani Financial Services Limited is a public limited company based in Raipur, Chattisgarh, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 20 January 2005, the company has been in operation for over 21 years.

Registered with ROC Chhattisgarh under CIN U67120CT2005PLC017271.

Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.02 Cr. Formerly known as Malani Financial Services Private Limited. It is led by directors including Swarn Lata Malani and Santosh Malani.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1St Floor H.No. 69 Behind Ayurvedic College Rohinipuram Ro, Ad, Raipur, Chattisgarh, India – 492010.

As per the financials filed for FY 2017, the company reported a revenue of ₹32.27 Lakh, a growth of 51.67% compared to the previous year.

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

Company Details of Malani Financial Services Limited
CIN U67120CT2005PLC017271
Registration Number 017271
Incorporation Date 20 January 2005
ROC Chhattisgarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Swarn Lata Malani Director Santosh Malani Director Ashok Kumar Malani Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1St Floor H.No. 69 Behind Ayurvedic College Rohinipuram Ro, Ad, Raipur, Chattisgarh, India – 492010
  • Industry
    Financial Services, Investment & Credit NBFC, NBFC
Company report
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Financials, compliance, directors, charges, ownership and filings for Malani Financial Services Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Malani Financial Services Limited

Malani Financial Services Limited has one previous CIN (Corporate Identification Number): U67120CT2005PTC017271. The current CIN is U67120CT2005PLC017271, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U67120CT2005PLC017271 Current
U67120CT2005PTC017271 Previous

Business Activity of Malani Financial Services Limited

Malani Financial Services Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Financial and insurance Service Locked Other financial activities Locked
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Auditor Details of Malani Financial Services Limited

Malani Financial Services Limited is audited by O P SINGHANIA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
O P SINGHANIA & CO Locked Locked Locked
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Board of Directors of Malani Financial Services Limited

Malani Financial Services Limited is currently managed by 3 directors, with 1 former director 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
Swarn Lata Malani
Also directs: Malani Holdings Private Limited, Malani Financial Services Limited
Director 25 May 2011 15 Years 2 Months Current
Santosh Malani
Also directs: Malani Financial Services Limited
Director 20 Jan 2005 21 Years 6 Months Current
Ashok Kumar Malani
Also directs: Malani Financial Services Limited, Satviki Alloys Private Limited, Dhan Infinity Private Limited
Director 20 Jan 2005 21 Years 6 Months Current
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Financials of Malani Financial Services Limited FY 2025 filings available

Malani Financial Services Limited reported revenue of ₹32.27 Lakh (up 51.67% YoY) for FY 2017.

Revenue · FY 2017
₹32.27 Lakh ▲ 51.67%
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Ownership and Shareholding of Malani Financial Services Limited

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Charges & Borrowings Malani Financial Services Limited

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

Employees and EPFO Compliance at Malani Financial Services Limited

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Employee and EPFO history for Malani Financial Services Limited

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GST Compliance of Malani Financial Services Limited

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GST registrations and filing compliance for Malani Financial Services Limited

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Credit Ratings, Litigation & Regulatory Alerts for Malani Financial Services Limited

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Credit ratings, litigation, and regulatory alerts for Malani Financial Services Limited

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MSME Payment Delays by Malani Financial Services Limited

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MSME payment history for Malani Financial Services Limited

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Subsidiaries & Group Companies of Malani Financial Services Limited

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Corporate group structure for Malani Financial Services Limited

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MCA Filings & Documents of Malani Financial Services Limited

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MCA filings and documents for Malani Financial Services Limited

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Recent Activity on Malani Financial Services Limited

Activity
30 Sep 2025
Malani Financial Services Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Malani Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chhattisgarh.
Directors
25 May 2011
Swarn Lata Malani was appointed as a Director on 25 May 2011 & has been associated with this company since 15 years 2 months.
Directors
20 Jan 2005
Santosh Malani was appointed as a Director on 20 Jan 2005 & has been associated with this company since 21 years 6 months.
Directors
20 Jan 2005
Ashok Kumar Malani was appointed as a Director on 20 Jan 2005 & has been associated with this company since 21 years 6 months.
Activity
20 Jan 2005
Malani Financial Services Limited was registered on 20 Jan 2005 with Roc Chhattisgarh & aged 21 years 6 months as per MCA records.

Frequently Asked Questions about Malani Financial Services Limited

Malani Financial Services Limited is an active public limited company in the financial services sector based in Raipur, Chattisgarh, India. It was incorporated on 20 January 2005 (21+ years old) and is registered under CIN U67120CT2005PLC017271.

Malani Financial Services Limited reported revenue of ₹32.27 Lakh for FY 2017 (up 51.67% YoY).

The current directors of Malani Financial Services Limited are:

The primary industry of Malani Financial Services Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.

Malani Financial Services Limited can be reached at the registered office: 1St Floor H.No. 69 Behind Ayurvedic College Rohinipuram Ro, Ad, Raipur, Chattisgarh, India – 492010.

The authorised capital is ₹4 Cr, and the paid-up capital is ₹3.02 Cr.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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