Malani Holdings Private Limited - Company Profile

It is a financial services private limited company based in Raipur, Chattisgarh, India, established in 1992.
1992 Raipur, Chattisgarh, India Active
Last Updated:
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About Malani Holdings Private Limited

Malani Holdings Private Limited, a active private limited company, was established on 18 February 1992 in Raipur, Chattisgarh, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120CT1992PTC006946. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹3.86 Cr.

It upholds a compliant status. Its leadership includes Swarn Lata Malani (Director), Sushil Kumar Malani (Director). It holds ₹315.98 Cr open charges and ₹1.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1St Floor, H.No. 69 Behind Ayurvedic College, Rohinipuram Ro, Ad, Raipur, Chattisgarh, 492010.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U67120CT1992PTC006946

  • Registration Number

    006946

  • Incorporation Date

    18 February 1992

  • Authorized Capital

    ₹4.00 Cr

  • Paid-Up Capital

    ₹3.86 Cr

  • ROC Code

    Roc Chhattisgarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 3.86 Cr
  • Company Age 34 Year, 18 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 315.98 Cr
  • Satisfied Charges ₹ 1.50 Cr
  • Revenue Growth **** -61.07%
  • Profit Growth **** -63.94%
  • Ebitda **** -14.75%
  • Net Worth 5.37%
  • Total Assets **** 6.04%
Company report

Malani Holdings Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Malani Holdings 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 Holdings Private Limited?
Current Directors
Name Designation Appointment Date Status
Swarn Lata Malani Director 18 Feb 1992 Current
Sushil Kumar Malani Director 18 Feb 1992 Current

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Financial Performance of Malani Holdings.

Malani Holdings Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 61.07% decrease. The company also saw a substantial fall in profitability, with a 63.94% decrease in profit. The company's net worth moved up by a moderate rise of 5.37%.

Malani Holdings revenue growth over time
Malani Holdings 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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 -61.07%
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Revenue from Operations
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Total Assets
*******
 6.04%
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Profit or Loss
*******
 -63.94%
*******
*******
*******
*******
Net Worth
*******
 5.37%
*******
*******
*******
*******
EBITDA
*******
 -14.75%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Malani Holdings?

In 2023, Malani Holdings had a public holding of 67.97%. 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

₹3,159,800,000.00

Satisfied Charges

₹15,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 315.98 Cr
Latest Charge Details
Date Lender Amount Status
28 Apr 2010 State Bank Of India ₹224.58 Cr Open
28 Feb 2004 State Bank Of India ₹91.40 Cr Open
06 Mar 2007 Union Bank Of India ₹1.50 Cr Satisfied

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How Many Employees Work at Malani Holdings?

Unlock and access historical data on people associated with Malani Holdings, 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 Holdings, 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 Holdings's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    Progress on Malani Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Malani Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh. was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of India of Rs. 224.58 Cr registered on 28 Apr 2010 with Charge ID 10223154 was modified on 22 May 2013. was completed.

  • Charges

    Progress on A charge with State Bank Of India of Rs. 91.40 Cr registered on 28 Feb 2004 with Charge ID 90210643 was modified on 26 Mar 2013. was documented.

  • Charges

    Progress on A charge registered on 06 Mar 2007 via Charge ID 10040051 with Union Bank Of India was fully satisfied on 21 Aug 2012. was documented.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 224.58 Cr with Charge ID 10223154 was registered on 28 Apr 2010. was completed.

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

The CIN of Malani Holdings Private Limited is U67120CT1992PTC006946.

Where is Malani Holdings Private Limited headquartered?

Malani Holdings Private Limited is headquartered at 1St Floor, H.No. 69 Behind Ayurvedic College, Rohinipuram Ro, Ad, Raipur, Chattisgarh, 492010.

When was Malani Holdings Private Limited incorporated?

Malani Holdings Private Limited was incorporated on 18 February 1992.

Who are the current directors of Malani Holdings Private Limited?

The current directors of Malani Holdings Private Limited are

What is the primary industry of Malani Holdings Private Limited?

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

Is Malani Holdings Private Limited a listed company?

Malani Holdings Private Limited is unlisted.

What is the capital structure of Malani Holdings Private Limited?

The authorized capital of Malani Holdings Private Limited is ₹4.00 Cr, and the paid-up capital is ₹3.86 Cr.

What is the compliance status of Malani Holdings Private Limited?

The compliance status of Malani Holdings Private Limited is Compliant.

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