It is a financial services public limited company based in Raipur, Chattisgarh, India, established in 2005.
2005 | Raipur, Chattisgarh, India | ActiveMalani 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 2024, with the balance sheet filed on 31 March 2024. It is based at 1St Floor, H.No. 69 Behind Ayurvedic College, Rohinipuram Ro, Ad, Raipur, Chattisgarh, 492010.
U67120CT2005PLC017271
017271
20 January 2005
₹4.00 Cr
₹3.02 Cr
Roc Chhattisgarh
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Aug 2011 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Malani Financial Services Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Malani Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh. was completed.
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 6 months . was recorded as a recent event.
The activity Santosh Malani was appointed as a Director was appointed as a Director on 20 Jan 2005 & has been associated with this company since 20 years 10 months . was completed.
Progress on Ashok Kumar Malani was appointed as a Director was appointed as a Director on 20 Jan 2005 & has been associated with this company since 20 years 10 months . was documented.
The activity Malani Financial Services Limited was registered on 20 Jan 2005 with Roc Chhattisgarh & aged 20 years 10 months as per MCA records. was completed.
The CIN of Malani Financial Services Limited is U67120CT2005PLC017271.
Malani Financial Services Limited is headquartered at 1St Floor, H.No. 69 Behind Ayurvedic College, Rohinipuram Ro, Ad, Raipur, Chattisgarh, 492010.
Malani Financial Services Limited was incorporated on 20 January 2005.
The current directors of Malani Financial Services Limited are
The primary industry of Malani Financial Services Limited is Financial And Insurance Service.
Malani Financial Services Limited is unlisted.
The authorized capital of Malani Financial Services Limited is ₹4.00 Cr, and the paid-up capital is ₹3.02 Cr.
The compliance status of Malani Financial Services Limited is Compliant.
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