Malani Forex Services Private Limited
About Malani Forex Services Private Limited
Data last updated:
Malani Forex Services Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 06 January 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2015PTC275057. Its GSTIN is 07AAJCM5587C1Z9 (Delhi).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹1.48 Lakh (net margin 0.4%) and EBITDA of ₹2.95 Lakh (EBITDA margin 0.9%). Revenue has declined at a compounded annual rate (CAGR) of 53% over three years and 10% over five years.
As per MCA filings, the company has open charges of ₹1.5 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
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
- IndustryFinancial Services, Forex Services
- 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
- One PDF report, delivered after checkout
Business Activity of Malani Forex Services Private Limited
The main business activity of Malani Forex Services is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Malani Forex Services Private Limited FY 2025 filings available
Malani Forex Services Private Limited reported revenue of ₹3.29 Cr (down 73% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Malani Forex Services Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 10% over five years, including a 73% fall in the latest year. EBITDA fell 26% 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 of Malani Forex Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹2.95 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.48 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 of Malani Forex Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.4% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Malani Forex Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Malani Forex Services Private Limited
Malani Forex Services Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Forex Services, Money Exchange Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Myforexeye Fintech Private Limited | ₹3.43 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | New Delhi, Delhi, India |
| Ashok Forex Private Limited | ₹3.39 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Delhi, India |
| Fornas Forex Services Private Limited | ₹3.38 Cr (FY 2025) | •••• | •••• | -33.0% | •••• | Erattupetta, Kerala, India |
| KP Forex Private Limited | ₹3.35 Cr (FY 2024) | •••• | •••• | 175.0% | •••• | Pune, Maharashtra, India |
| Kamla Krishna Forex Private Limited | ₹3.34 Cr (FY 2025) | •••• | •••• | -29.0% | •••• | Mumbai, Maharashtra, India |
| Malani Forex Services Private Limited this company | ₹3.29 Cr (FY 2025) | •••• | •••• | -73.0% | •••• | New Delhi, Delhi, India |
| Basant Forex Private Limited | ₹3.29 Cr (FY 2025) | •••• | •••• | -23.0% | •••• | Punjab, India |
| JT Forex & Travels Private Limited | ₹3.28 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Delhi, India |
| Gain Capital Private Limited | ₹3.26 Cr (FY 2025) | •••• | •••• | 530.0% | •••• | New Delhi, Delhi, India |
| Dasswin Forex Private Limited | ₹3.26 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Madurai, Tamil Nadu, India |
| Kalash Forex Private Limited | ₹3.25 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Navi Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Malani Forex Services by revenue in the BFSI industry (Forex Services, Money Exchange Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K M K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Malani Forex Services Private Limited
Malani Forex Services has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitender Malani | Director | 06 Jan 2015 | 11 Years 9 Months | Current |
| Kiran Malani | Director | 28 Jan 2020 | 6 Years 8 Months | Current |
| Sheeba Warsi Also directs: Future Ekart Marketing Solutions Private Limited | Additional Director | 14 Aug 2025 | 1 Years 1 Months | Current |
| Shahab Ali | Additional Director | 14 Aug 2025 | 1 Years 1 Months | Current |
Ownership and Shareholding of Malani Forex Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Legal Cases of Malani Forex Services Private Limited
Malani Forex Services Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 30 Sep 2026.
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, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Malani Forex Services Private Limited
Employment history and EPFO contributions of people linked to Malani Forex Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Malani Forex Services Private Limited
Malani Forex Services Private Limited has 5 board changes on record since 2015: 4 appointments and 1 cessation. The latest: Shahab Ali was appointed as Additional Director on 14 Aug 2025.
Credit Ratings, Litigation & Regulatory Alerts for Malani Forex Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malani Forex Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malani Forex Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Malani Forex Services Private Limited
Malani Forex Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAJCM5587C1Z9 | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malani Forex Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Malani Forex Services Private Limited
Malani Forex Services is an active private limited company based in New Delhi, Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 06 January 2015 (11+ years old) and is registered under CIN U51909DL2015PTC275057.
Malani Forex Services reported revenue of ₹3.29 Cr for FY 2025 (down 73% YoY).
Malani Forex Services has 4 current directors:
- Jitender Malani - Director
- Kiran Malani - Director
- Sheeba Warsi - Additional Director
- Shahab Ali - Additional Director
Malani Forex Services reported a net profit of ₹1.48 Lakh (net margin 0.4%) and EBITDA of ₹2.95 Lakh (EBITDA margin 0.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Malani Forex Services is 53% over three years and -10% over five years. In the latest year (FY 2025) revenue fell 73%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Malani Forex Services is 07AAJCM5587C1Z9, registered in Delhi.
The CIN (Corporate Identification Number) of Malani Forex Services is U51909DL2015PTC275057. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malani Forex Services has 1 court case on record: 1 filed against it.
Malani Forex Services was incorporated on 06 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Malani Forex Services by revenue are Myforexeye Fintech Private Limited, Ashok Forex Private Limited, Fornas Forex Services Private Limited, KP Forex Private Limited, Kamla Krishna Forex Private Limited and 5 more, all in the BFSI industry (Forex Services, Money Exchange Services).
Shahab Ali was appointed as Additional Director on 14 Aug 2025. Sheeba Warsi was appointed as Additional Director on 14 Aug 2025. Prahlad Malani ceased to be Director on 28 Feb 2020. Malani Forex Services has 5 board changes on record in total.