Malani Leasing & Finance Limited - Company Profile

It is a business services public limited company based in Delhi, Delhi, India, established in 1993.
1993 Delhi, Delhi, India Active
Last Updated:
Access Report
About Malani Leasing & Finance Limited

Malani Leasing & Finance Limited, a active public limited company, was established on 22 July 1993 in Delhi, Delhi, India. it holds CIN: U74899DL1993PLC054555. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.58 M.

It upholds a active non-compliant status. Its leadership includes Mohan Malani (Director), Jatinder Pal Singh Johar (Director), Anand Malani (Director). Past directors included Alok Malani, Mohan Malani, Jatinder Pal Singh Johar. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 110/3 B D Estatetimarpur, Delhi, Delhi, 110054.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1993PLC054555

  • Registration Number

    054555

  • Incorporation Date

    22 July 1993

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.58 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.58 M
  • Company Age 32 Year, 7 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Malani Leasing & Finance Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Malani Leasing & Finance Limited?
Current Directors
Name Designation Appointment Date Status
Mohan Malani Director 24 Mar 2008 Current
Jatinder Pal Singh Johar Director 27 Mar 1997 Current
Anand Malani Director 30 Sep 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Jul 2018 Past
Pramod Abcsdd Additional Director 29 Sep 2008 Past
Pramod Abcsdd Director 15 Nov 2019 Past
Pramod Abcsdd Director 24 Mar 2008 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Malani Leasing & Finance.

Enhance accessibility to Malani Leasing & Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Malani Leasing & Finance revenue growth over time
Malani Leasing & Finance 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Malani Leasing & Finance?

In 2016, Malani Leasing & Finance 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Malani Leasing & Finance?

Unlock and access historical data on people associated with Malani Leasing & Finance, 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 Leasing & Finance, 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 Leasing & Finance'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.

Explore deal ratings and alerts - Get instant access now!

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

    Progress on Malani Leasing & Finance Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Malani Leasing & Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Mohan Malani was appointed as a Director was appointed as a Director on 24 Mar 2008 & has been associated with this company since 17 years 11 months . was documented.

  • Director Appointment

    Progress on Anand Malani was appointed as a Director was appointed as a Director on 30 Sep 2000 & has been associated with this company since 25 years 5 months . was documented.

  • Director Appointment

    The activity Jatinder Pal Singh Johar was appointed as a Director was appointed as a Director on 27 Mar 1997 & has been associated with this company since 28 years 11 months . was completed.

  • Company Incorporation

    Malani Leasing & Finance Limited was registered on 22 Jul 1993 with Roc Delhi & aged 32 years 7 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Malani Leasing & Finance Limited?

The CIN of Malani Leasing & Finance Limited is U74899DL1993PLC054555.

Where is Malani Leasing & Finance Limited headquartered?

Malani Leasing & Finance Limited is headquartered at 110/3 B D Estatetimarpur, Delhi, Delhi, 110054.

When was Malani Leasing & Finance Limited incorporated?

Malani Leasing & Finance Limited was incorporated on 22 July 1993.

Who are the current directors of Malani Leasing & Finance Limited?

The current directors of Malani Leasing & Finance Limited are

Is Malani Leasing & Finance Limited a listed company?

Malani Leasing & Finance Limited is unlisted.

What is the capital structure of Malani Leasing & Finance Limited?

The authorized capital of Malani Leasing & Finance Limited is ₹1.00 Cr, and the paid-up capital is ₹1.58 M.

What is the compliance status of Malani Leasing & Finance Limited?

The compliance status of Malani Leasing & Finance Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available