Malani Forex Services Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2015.
2015 New Delhi, Delhi, India Active
Last Updated:
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About Malani Forex Services Private Limited

Malani Forex Services Private Limited, a active private limited company, was established on 06 January 2015 in New Delhi, Delhi, India. Engaging in forex services within the financial services sector, it holds CIN: U51909DL2015PTC275057. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.20 M and a paid-up capital of ₹5.20 M.

It upholds a compliant status. Its leadership includes Jitender Malani (Director), Kiran Malani (Director), Sheeba Warsi (Additional Director). Past directors included Prahlad Malani. It holds ₹1.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 139, First Floor, Somdutt Chamber-Ii, 9, Bhikaji Cama Place, New Delhi, Delhi, 110066.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909DL2015PTC275057

  • Registration Number

    275057

  • Incorporation Date

    06 January 2015

  • Authorized Capital

    ₹5.20 M

  • Paid-Up Capital

    ₹5.20 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.20 M
  • Paid Up Capital ₹ 5.20 M
  • Company Age 11 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.50 Cr
  • Revenue Growth **** 183.93%
  • Profit Growth **** 246.05%
  • Ebitda **** 62.19%
  • Net Worth 1.78%
  • Total Assets **** 24.56%
Company report

Malani Forex Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Malani Forex Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Malani Forex Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Jitender Malani Director 06 Jan 2015 Current
Kiran Malani Director 28 Jan 2020 Current
Sheeba Warsi Additional Director 14 Aug 2025 Current
Shahab Ali Additional Director 14 Aug 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Feb 2020 Past

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Financial Performance of Malani Forex Services.

Malani Forex Services Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 183.93% increase. The company also saw a substantial improvement in profitability, with a 246.05% increase in profit. The company's net worth moved up by a moderate rise of 1.78%.

Malani Forex Services revenue growth over time
Malani Forex Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 183.93%
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*******
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Revenue from Operations
*******
 185.34%
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*******
*******
Total Assets
*******
 24.56%
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*******
*******
*******
Profit or Loss
*******
 246.05%
*******
*******
*******
*******
Net Worth
*******
 1.78%
*******
*******
*******
*******
EBITDA
*******
 62.19%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Malani Forex Services?

In 2017, Malani Forex Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹15,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 1.50 Cr
Latest Charge Details
Date Lender Amount Status
14 Sep 2017 Others ₹1.50 Cr Open

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How Many Employees Work at Malani Forex Services?

Unlock and access historical data on people associated with Malani Forex Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malani Forex 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 Forex Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Malani Forex Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Malani Forex Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Director Appointment

    The activity Sheeba Warsi was appointed as a Additional Director was appointed as a Additional Director on 14 Aug 2025 & has been associated with this company since 6 months 5 days . was completed.

  • Director Appointment

    Progress on Shahab Ali was appointed as a Additional Director was appointed as a Additional Director on 14 Aug 2025 & has been associated with this company since 6 months 5 days . was documented.

  • Balance Sheet

    The activity Malani Forex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Kiran Malani was appointed as a Director was appointed as a Director on 28 Jan 2020 & has been associated with this company since 6 years 20 days . was documented.

  • Charges

    A charge with Others of Rs. 15.00 M registered on 14 Sep 2017 with Charge ID 100125089 was modified on 11 Dec 2018. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Malani Forex Services Private Limited?

The CIN of Malani Forex Services Private Limited is U51909DL2015PTC275057.

Where is Malani Forex Services Private Limited headquartered?

Malani Forex Services Private Limited is headquartered at 139, First Floor, Somdutt Chamber-Ii, 9, Bhikaji Cama Place, New Delhi, Delhi, 110066.

When was Malani Forex Services Private Limited incorporated?

Malani Forex Services Private Limited was incorporated on 06 January 2015.

Who are the current directors of Malani Forex Services Private Limited?

The current directors of Malani Forex Services Private Limited are

What is the primary industry of Malani Forex Services Private Limited?

The primary industry of Malani Forex Services Private Limited is Financial Services.

Is Malani Forex Services Private Limited a listed company?

Malani Forex Services Private Limited is unlisted.

What is the capital structure of Malani Forex Services Private Limited?

The authorized capital of Malani Forex Services Private Limited is ₹5.20 M, and the paid-up capital is ₹5.20 M.

What is the compliance status of Malani Forex Services Private Limited?

The compliance status of Malani Forex Services Private Limited is Compliant.

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