MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-32-0006383
Malani Foods Private Limited
Malani Foods Private Limited - food and beverages in Gorakhpur, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹3.14 Cr
▲ 17% YoY
Net profit · FY 2024
₹2.23 Lakh
Net margin 0.7%
EBITDA · FY 2024
₹5.3 Lakh
EBITDA margin 1.7%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.34 Cr
Issued & subscribed
Open charges
₹2 Cr
Secured borrowings
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
About Malani Foods Private Limited
Data last updated:
Malani Foods Private Limited is a private limited company based in Gorakhpur, Uttar Pradesh, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 08 April 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U15122UP2013PTC056040. Its GSTIN is 09AAICM6317P2ZS (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.34 Cr. It is led by directors Kokil Malani and Ashok Kumar Malani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at B – 66 Surajkund, Gorakhpur, Uttar Pradesh, India – 273010.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.14 Cr, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹2.23 Lakh (net margin 0.7%) and EBITDA of ₹5.3 Lakh (EBITDA margin 1.7%). Revenue has grown at a compounded annual rate (CAGR) of 195% over three years and 491% over five years.
As per MCA filings, the company has open charges of ₹2 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Malani Foods Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-32-0006383). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U15122UP2013PTC056040
Registration Number 056040
Incorporation Date 08 April 2013
ROC Kanpur
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-32-0006383
Key People
Kokil Malani Director Ashok Kumar Malani Director Recognitions & Rankings of Malani Foods
Contact details
Malani Foods Private Limited's registered office is in Gorakhpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 66 Surajkund, Gorakhpur, Uttar Pradesh, India – 273010
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Malani Foods Private Limited, buy the company report.
Comprehensive company report
Malani Foods Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Malani Foods is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Malani Foods Private Limited, buy the company report.
Financials of Malani Foods Private Limited
FY 2024 filings availableMalani Foods Private Limited reported revenue of ₹3.14 Cr (up 17% YoY) for FY 2024.
Revenue · FY 2024
₹3.14 Cr ▲ 17%
Net profit · FY 2024
₹2.23 Lakh margin 0.7%
EBITDA · FY 2024
₹5.3 Lakh margin 1.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 17%
3 years · compounded
▲ 195%
5 years · compounded
▲ 491%
EBITDA CAGR growth
1 year
▲ 97%
3 years · compounded
▲ 129%
5 years · compounded
▲ 56%
Revenue has grown at a compounded annual rate (CAGR) of 491% over five years, including 17% growth in the latest year. EBITDA rose 97% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹5.3 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.23 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.7% | ||||
| Net Profit Margin | 0.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Malani Foods Private Limited, buy the company report.
Board of directors of Malani Foods Private Limited
Malani Foods has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kokil Malani | Director | 08 Apr 2013 | 13 Years 7 Months | Current |
| Ashok Kumar Malani | Director | 08 Apr 2013 | 13 Years 7 Months | Current |
Peer comparison
Malani Foods Private Limited is compared with the 5 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Yashvini Industries Private Limited | ₹3.14 Cr (FY 2016) | 1452.0% | Mumbai, Maharashtra, India | |||
| Nanki Impex Private Limited | ₹3.14 Cr (FY 2024) | 56.0% | Amritsar, Punjab, India | |||
| Grocermail E-Commerce Ventures Private Limited | ₹3.14 Cr (FY 2019) | 169.0% | Chennai, Tamil Nadu, India | |||
| Safe Agro Producer Company Limited | ₹3.14 Cr (FY 2025) | -1.0% | Hisar, Haryana, India | |||
| Clastera International Private Limited | ₹3.14 Cr (FY 2024) | 284.0% | Rajkot, Gujarat, India | |||
| Malani Foods Private Limitedthis company | ₹3.14 Cr (FY 2024) | ₹2.23 Lakh | 0.7% | 17.0% | Gorakhpur, Uttar Pradesh, India |
To see the full peer comparison of Malani Foods Private Limited, buy the company report.
Auditor
Malani Foods Private Limited is audited by M.VAISH & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.VAISH & CO | FY 2023 | 000264C |
Shareholding
The shareholding of Malani Foods Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Malani Foods Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jan 2025 | 101055527 | Others | ₹75 Lakh | Open | |
| 04 Feb 2014 | 10476148 | Hdfc Bank Limited | ₹1.25 Cr | Open |
To see the full charge records of Malani Foods Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Malani Foods Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Prayagraj, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Disposed |
To see the full case history of Malani Foods Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malani Foods Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malani Foods has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAICM6317P2ZS | Uttar Pradesh | Active | 29 Oct 2019 |
To see the full GST registrations and return filing status of Malani Foods Private Limited, buy the company report.
Recent activity
Malani Foods Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Atma Ram Malani ceased to be Director on 01 Apr 2020.
Charges
A charge with Others amounted to Rs. 0.75 Cr with Charge ID 101055527 was registered on 30 Jan 2025.
AGM
Malani Foods Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Malani Foods Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Ceased
Atma Ram Malani ceased to be Director.
Charges
A charge with Hdfc Bank Limited of Rs. 1.25 Cr registered on 04 Feb 2014 with Charge ID 10476148 was modified on 11 Jan 2016.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.25 Cr with Charge ID 10476148 was registered on 04 Feb 2014.
Appointed
Ashok Kumar Malani was appointed as Director.
Appointed
Kokil Malani was appointed as Director.
Incorporation
08 Apr 2013
Malani Foods Private Limited was registered on 08 Apr 2013 with Roc Kanpur & aged 13 years 7 months as per MCA records.
Frequently asked questions
Malani Foods is an active private limited company based in Gorakhpur, Uttar Pradesh, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 08 April 2013 (13+ years old) and is registered under CIN U15122UP2013PTC056040.
Malani Foods has 2 current directors:
- Kokil Malani - Director
- Ashok Kumar Malani - Director
The latest financial statements of Malani Foods on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Malani Foods is 09AAICM6317P2ZS, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Malani Foods is U15122UP2013PTC056040. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malani Foods has 1 court case on record: 1 filed against it.
Malani Foods was incorporated on 08 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Malani Foods by revenue are Yashvini Industries Private Limited, Nanki Impex Private Limited, Grocermail E-Commerce Ventures Private Limited, Safe Agro Producer Company Limited, Clastera International Private Limited, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Atma Ram Malani ceased to be Director on 01 Apr 2020. Ashok Kumar Malani was appointed as Director on 08 Apr 2013. Kokil Malani was appointed as Director on 08 Apr 2013.
Yes, Malani Foods is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-32-0006383).
The registered office of Malani Foods is at B – 66 Surajkund, Gorakhpur, Uttar Pradesh, India – 273010.
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