It is a financial services private limited company based in Raipur, Chattisgarh, India, established in 1992.
1992 | Raipur, Chattisgarh, India | ActiveMalani 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.
U67120CT1992PTC006946
006946
18 February 1992
₹4.00 Cr
₹3.86 Cr
Roc Chhattisgarh
Unlisted
Active
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| 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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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%.
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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.
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₹3,159,800,000.00
₹15,000,000.00
| 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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Malani Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Malani Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh. was documented.
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.
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.
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.
A charge with State Bank Of India amounted to Rs. 224.58 Cr with Charge ID 10223154 was registered on 28 Apr 2010. was recorded as a recent event.
The CIN of Malani Holdings Private Limited is U67120CT1992PTC006946.
Malani Holdings Private Limited is headquartered at 1St Floor, H.No. 69 Behind Ayurvedic College, Rohinipuram Ro, Ad, Raipur, Chattisgarh, 492010.
Malani Holdings Private Limited was incorporated on 18 February 1992.
The current directors of Malani Holdings Private Limited are
The primary industry of Malani Holdings Private Limited is Financial Services.
Malani Holdings Private Limited is unlisted.
The authorized capital of Malani Holdings Private Limited is ₹4.00 Cr, and the paid-up capital is ₹3.86 Cr.
The compliance status of Malani Holdings Private Limited is Compliant.
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