Malani Holdings Private Limited
About Malani Holdings Private Limited
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Malani Holdings Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 18 February 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U67120CT1992PTC006946.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.86 Cr. It is led by directors Swarn Lata Malani and Sushil 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 Raipur, Chhattisgarh.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.18 Lakh, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹18.15 Lakh (net margin 72.1%) and EBITDA of ₹18.77 Lakh (EBITDA margin 74.5%). Revenue has grown at a compounded annual rate (CAGR) of 25% over three years and 21% over five years.
As per MCA filings, the company has open charges of ₹315.98 Cr and satisfied charges of ₹1.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Malani Holdings has one previous CIN (Corporate Identification Number): U67120MP1992PTC006946. The current CIN is U67120CT1992PTC006946, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120CT1992PTC006946 | Current |
| U67120MP1992PTC006946 | Previous |
Contact details
Malani Holdings Private Limited's registered office is in Raipur, Chhattisgarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1st Floor H.No. 69 Behind Ayurvedic College Rohinipuram Ro, Ad, Raipur, Chhattisgarh, India – 492010
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Malani Holdings Private Limited, buy the company report.
- 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
Financials of Malani Holdings Private Limited
FY 2024 filings availableMalani Holdings Private Limited reported revenue of ₹25.18 Lakh (up 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 21% over five years, including 8% growth in the latest year. EBITDA rose 16% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹18.77 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹18.15 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 74.5% | ||||
| Net Profit Margin | 72.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Malani Holdings Private Limited, buy the company report.
Board of directors of Malani Holdings Private Limited
Malani Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swarn Lata Malani Also directs: Malani Financial Services Limited | Director | 18 Feb 1992 | 34 Years 8 Months | Current |
| Sushil Kumar Malani Also directs: Rotocast Industries Limited, Sangwari Foundation | Director | 18 Feb 1992 | 34 Years 8 Months | Current |
Peer comparison
Malani Holdings Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Miracle Tradecom Private Limited | ₹25.33 Lakh (FY 2022) | -55.0% | Kolkata, West Bengal, India | |||
| E&D Market Desk Financial Services Private Limited | ₹25.25 Lakh (FY 2025) | -20.0% | Thane, Maharashtra, India | |||
| Essence Investment & Finance Limited | ₹25.25 Lakh (FY 2025) | Indore, Madhya Pradesh, India | ||||
| Wonderla Ideas Private Limited | ₹25.23 Lakh (FY 2020) | -11.0% | New Delhi, Delhi, India | |||
| Parshwanath Enterprises Private Limited | ₹25.2 Lakh (FY 2024) | -24.0% | Mumbai, Maharashtra, India | |||
| Malani Holdings Private Limitedthis company | ₹25.18 Lakh (FY 2025) | ₹18.15 Lakh | 72.1% | 8.0% | Raipur, Chhattisgarh, India | |
| Yashika Advisory Service Private Limited | ₹25.13 Lakh (FY 2024) | 1.0% | Kolkata, West Bengal, India | |||
| Griffon Securities Private Limited | ₹25.06 Lakh (FY 2025) | -96.0% | Mumbai, Maharashtra, India | |||
| Bhagya Shree Securities Private Limited | ₹25.03 Lakh (FY 2025) | -54.0% | New Delhi, Delhi, India | |||
| Ankit Future Market Services Pvt Ltd | ₹25.01 Lakh (FY 2025) | -86.0% | Mumbai, Maharashtra, India | |||
| Groupfit Insurance Brokers Private Limited | ₹25.01 Lakh (FY 2024) | 99.0% | Delhi, India |
To see the full peer comparison of Malani Holdings Private Limited, buy the company report.
Auditor
Malani Holdings Private Limited is audited by GSG & Associates LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GSG & Associates LLP | FY 2023 | C400015 |
Shareholding
The shareholding of Malani Holdings 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 Holdings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Apr 2010 | 10223154 | State Bank of India | ₹224.58 Cr | Open | |
| 28 Feb 2004 | 90210643 | State Bank of India | ₹91.4 Cr | Open | |
| 06 Mar 2007 | 10040051 | Union Bank of India | ₹1.5 Cr | Satisfied |
To see the full charge records of Malani Holdings Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Malani Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malani Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malani Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malani Holdings Private Limited has 2 board changes on record since 1992: 2 appointments. The latest: Sushil Kumar Malani was appointed as Director on 18 Feb 1992.
Frequently asked questions
Malani Holdings is an active private limited company based in Raipur, Chhattisgarh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 18 February 1992 (34+ years old) and is registered under CIN U67120CT1992PTC006946.
Malani Holdings has 2 current directors:
- Swarn Lata Malani - Director
- Sushil Kumar Malani - Director
The latest financial statements of Malani Holdings 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 CIN (Corporate Identification Number) of Malani Holdings is U67120CT1992PTC006946. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malani Holdings was incorporated on 18 February 1992, making it 34+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
The peers of Malani Holdings by revenue are Miracle Tradecom Private Limited, E&D Market Desk Financial Services Private Limited, Essence Investment & Finance Limited, Wonderla Ideas Private Limited, Parshwanath Enterprises Private Limited and 5 more, all in the BFSI industry (Broking Services).
Sushil Kumar Malani was appointed as Director on 18 Feb 1992. Swarn Lata Malani was appointed as Director on 18 Feb 1992.
The registered office of Malani Holdings is at 1st Floor H.No. 69 Behind Ayurvedic College Rohinipuram Ro, Ad, Raipur, Chhattisgarh, India – 492010.
Malani Holdings operates in the financial services industry, in the brokerage and trading services segment.
Malani Holdings has open charges of ₹315.98 Cr and satisfied charges of ₹1.5 Cr as per latest MCA filings.
The compliance status of Malani Holdings is compliant as of 03 July 2026. The company is actively filing with the Registrar of Companies.
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