Malani Holdings Private Limited
About Malani Holdings Private Limited
Data last updated: 21 December 2025
Malani Holdings Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 18 February 1992, the company has been in operation for over 34 years.
Registered with ROC Chhattisgarh under CIN U67120CT1992PTC006946.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1St Floor H.No. 69 Behind Ayurvedic College Rohinipuram Ro, Ad, Raipur, Chattisgarh, India – 492010.
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.
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.
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Registered Address1St Floor H.No. 69 Behind Ayurvedic College Rohinipuram Ro, Ad, Raipur, Chattisgarh, India – 492010
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IndustryFinancial Services, Brokerage & Trading 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
CIN History of Malani Holdings Private Limited
Malani Holdings Private Limited 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 |
Auditor Details of Malani Holdings Private Limited
Malani Holdings Private Limited is audited by GSG & Associates LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GSG & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Malani Holdings 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 Holdings Private Limited
Malani Holdings Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Swarn Lata Malani
Also directs:
Malani Financial Services Limited
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Director | 18 Feb 1992 | 34 Years 5 Months | Current |
|
Sushil Kumar Malani
Also directs:
Rotocast Industries Limited, Sangwari Foundation
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Director | 18 Feb 1992 | 34 Years 5 Months | Current |
Financials of Malani Holdings Private Limited FY 2024 filings available
Malani Holdings Private Limited reported revenue of ₹25.18 Lakh (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Malani Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Malani Holdings Private Limited
Shareholding and ownership data for Malani Holdings 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 Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Apr 2010 | State Bank of India | ₹224.58 Cr | Open |
| 28 Feb 2004 | State Bank of India | ₹91.4 Cr | Open |
| 06 Mar 2007 | Union Bank of India | ₹1.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Malani Holdings Private Limited
View historical data on people associated with Malani Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malani Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Malani Holdings Private Limited
GST registrations and filing compliance for Malani Holdings 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 Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Malani Holdings Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Malani Holdings Private Limited
MSME payment history for Malani Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Malani Holdings Private Limited
Corporate group structure for Malani Holdings Private Limited
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MCA Filings & Documents of Malani Holdings Private Limited
MCA filings and documents for Malani Holdings 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 Holdings Private Limited
Frequently Asked Questions about Malani Holdings Private Limited
Malani Holdings Private Limited is an active private limited company in the financial services sector based in Raipur, Chattisgarh, India. It was incorporated on 18 February 1992 (34+ years old) and is registered under CIN U67120CT1992PTC006946.
Malani Holdings Private Limited reported revenue of ₹25.18 Lakh for FY 2025 (up 8.00% YoY).
The current directors of Malani Holdings Private Limited are:
- Swarn Lata Malani - Director
- Sushil Kumar Malani - Director
The primary industry of Malani Holdings Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Malani Holdings Private Limited can be reached at the registered office: 1St Floor H.No. 69 Behind Ayurvedic College Rohinipuram Ro, Ad, Raipur, Chattisgarh, India – 492010.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹3.86 Cr.