Malani Forex Services Private Limited
About Malani Forex Services Private Limited
Data last updated: 10 February 2026
Malani Forex Services Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 06 January 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U51909DL2015PTC275057.
Capital: an authorised share capital of ₹52 Lakh and a paid-up capital of ₹52 Lakh. It is led by directors including Jitender Malani and Kiran Malani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 139 First Floor Somdutt Chamber – Ii, 9 Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.29 Cr, a decline of 73% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address139 First Floor Somdutt Chamber – Ii, 9 Bhikaji Cama Place, New Delhi, Delhi, India – 110066
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Malani Forex Services Private Limited
Malani Forex Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Malani Forex Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Malani Forex Services Private Limited
Malani Forex Services Private Limited is audited by R K M K & ASSOCIATES 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 |
|---|---|---|---|
| R K M K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Malani Forex Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Malani Forex Services Private Limited
Malani Forex Services Private Limited is currently managed by 4 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitender Malani | Director | 06 Jan 2015 | 11 Years 7 Months | Current |
| Kiran Malani | Director | 28 Jan 2020 | 6 Years 6 Months | Current |
|
Sheeba Warsi
Also directs:
Future Ekart Marketing Solutions Private Limited
|
Additional Director | 14 Aug 2025 | 1 Years 0 Months | Current |
| Shahab Ali | Additional Director | 14 Aug 2025 | 1 Years 0 Months | Current |
Financials of Malani Forex Services Private Limited FY 2025 filings available
Malani Forex Services Private Limited reported revenue of ₹3.29 Cr (down 73.00% YoY) for FY 2025.
Ten-year financial statements for Malani Forex Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Malani Forex Services Private Limited
Shareholding and ownership data for Malani Forex Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Malani Forex Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 2017 | Others | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Malani Forex Services Private Limited
View historical data on people associated with Malani Forex Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malani Forex Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Malani Forex Services Private Limited
GST registrations and filing compliance for Malani Forex Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Malani Forex Services Private Limited
Credit ratings, litigation, and regulatory alerts for Malani Forex Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Malani Forex Services Private Limited
MSME payment history for Malani Forex Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Malani Forex Services Private Limited
Corporate group structure for Malani Forex Services Private Limited
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- Parent company
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MCA Filings & Documents of Malani Forex Services Private Limited
MCA filings and documents for Malani Forex Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Malani Forex Services Private Limited
Frequently Asked Questions about Malani Forex Services Private Limited
Malani Forex Services Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 06 January 2015 (11+ years old) and is registered under CIN U51909DL2015PTC275057.
Malani Forex Services Private Limited reported revenue of ₹3.29 Cr for FY 2025 (down 73.00% YoY).
The current directors of Malani Forex Services Private Limited are:
- Jitender Malani - Director
- Kiran Malani - Director
- Sheeba Warsi - Additional Director
- Shahab Ali - Additional Director
The primary industry of Malani Forex Services Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Malani Forex Services Private Limited can be reached at the registered office: 139 First Floor Somdutt Chamber – Ii, 9 Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
The authorised capital is ₹52 Lakh, and the paid-up capital is ₹52 Lakh.