Malani Financial Services Limited

Malani Financial Services Limited

Provides financial services as a Non-Banking Financial Company (NBFC) since 2005 in Raipur, Chattisgarh.

2005 Raipur, Chattisgarh (India) Active

About

Basic Data Updated:

1 month ago

In the bustling city of Raipur, Chattisgarh, there was a company that had been making waves in the financial world. Its name was Malani Financial Services Limited, but it wasn't always known by this moniker. In fact, it used to go by the name Malani Financial Services Private Limited. According to the annual filings, this company was a Non-Banking Financial Company (NBFC) that specialized in providing a wide range of financial services. From loans to investments, Malani Financial Services Limited had it all covered. It was a one-stop-shop for all things related to finance. The company had a humble beginning, being incorporated in 2005. But over the years, it had grown and expanded its reach, becoming a trusted name in the industry. Its success could be attributed to its dedicated team of professionals who worked tirelessly to ensure that their clients received the best financial solutions. With its registered office located in Raipur, Malani Financial Services Limited was deeply rooted in the community. It was not just a business, but a part of the fabric of the city, helping individuals and businesses achieve their financial goals. Through its commitment to excellence and customer satisfaction, Malani Financial Services Limited had established itself as a leader in the financial sector.

Industry

Company Details

  • Location

    Raipur, Chattisgarh, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67120CT2005PLC017271
Company No.017271
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date20 Jan 2005
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Chhattisgarh

Financials of Malani Financial Services Limited

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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%.

Corporate Structure

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Unlock access to Malani Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Malani Financial Services Limited

Board Members(3)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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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

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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.

Alert

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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.

Related Corporates (Common Directorship)

  • Malani Holdings Private Limited

    Malani Holdings Private Limited

    Active build-icon 32 years 3 months

    Swarn Malani is a mutual person

  • Satviki Alloys Private Limited

    Satviki Alloys Private Limited

    Active build-icon 9 years 3 months

    Ashok Malani is a mutual person

  • Galaxy Ispat Private Limited

    Galaxy Ispat Private Limited

    Active build-icon 19 years 5 months

    Ashok Malani is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Malani Financial Services Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Malani Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chhattisgarh.

    31 Mar 2023
  • Activity

    Director Appointment

    Swarn Lata Malani was appointed as a Director was appointed as a Director on 25 May 2011 & has been associated with this company since 12 years 11 months .

    25 May 2011
  • Activity

    Director Appointment

    Santosh Malani was appointed as a Director was appointed as a Director on 20 Jan 2005 & has been associated with this company since 19 years 4 months .

    20 Jan 2005
  • Activity

    Director Appointment

    Ashok Kumar Malani was appointed as a Director was appointed as a Director on 20 Jan 2005 & has been associated with this company since 19 years 4 months .

    20 Jan 2005

Frequently asked questions

What is the Incorporation or founding date of Malani Financial Services Limited?

Malani Financial Services Limited was incorporated 19 years 4 months ago on 20 Jan 2005 with Registrar of Companies Roc Chhattisgarh.

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