Malani Ventures Private Limited - Company Profile

It is a business outsourcing private limited company based in Malad East, Maharashtra, India, established in 2011.
2011 Malad East, Maharashtra, India Active
Last Updated:
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About Malani Ventures Private Limited

Malani Ventures Private Limited, a active private limited company, was established on 10 February 2011 in Malad East, Maharashtra, India. Engaging in business & it consulting within the trade sector, it holds CIN: U64990MH2011PTC213254. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.10 M and a paid-up capital of ₹6.10 M.

Formerly known as Sancharani Corporate Services Private Limited. It upholds a compliant status. Its leadership includes Harsha Paras Desai (Director), Paras Hansrajbhai Desai (Director). Past directors included Bidyut Bhawal, Nitesh Kumar, Raju Shaw. It holds ₹30.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 702, 7Th Floor,, Shah Trade Centre,, Malad East, Maharashtra, 400097.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U64990MH2011PTC213254

  • Registration Number

    213254

  • Incorporation Date

    10 February 2011

  • Authorized Capital

    ₹6.10 M

  • Paid-Up Capital

    ₹6.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.10 M
  • Paid Up Capital ₹ 6.10 M
  • Company Age 15 Year, 11 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 30.00 Cr
  • Revenue Growth **** -99.60%
  • Profit Growth **** -696.35%
  • Ebitda **** -685.86%
  • Net Worth -4.77%
  • Total Assets -4.77%
Company report

Malani Ventures Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Malani Ventures 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 Ventures Private Limited?
Current Directors
Name Designation Appointment Date Status
Harsha Paras Desai Director 08 Jun 2020 Current
Paras Hansrajbhai Desai Director 08 Jun 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Jun 2018 Past
Pramod Abcsdd Director 02 Feb 2012 Past
Pramod Abcsdd Director 25 Jul 2017 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Director 30 Mar 2019 Past
Pramod Abcsdd Director 14 Jun 2018 Past

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Financial Performance of Malani Ventures.

Malani Ventures Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 99.6% decrease. The company also saw a substantial fall in profitability, with a 696.35% decrease in profit. The company's net worth dipped by a decrease of 4.77%.

Malani Ventures revenue growth over time
Malani Ventures 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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 -99.60%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -4.77%
*******
*******
*******
*******
Profit or Loss
*******
 -696.35%
*******
*******
*******
*******
Net Worth
*******
 -4.77%
*******
*******
*******
*******
EBITDA
*******
 -685.86%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Malani Ventures?

In 2023, Malani Ventures 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

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Charges (Loans)
Open Charges

₹300,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 30.00 Cr
Latest Charge Details
Date Lender Amount Status
08 Oct 2025 Hdfc Bank Limited ₹30.00 Cr Open

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How Many Employees Work at Malani Ventures?

Unlock and access historical data on people associated with Malani Ventures, 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 Ventures, 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 Ventures'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 Ventures
Recent Activity within the Organization
  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 300.00 M with Charge ID 101192172 was registered on 08 Oct 2025. was completed.

  • Annual General Meeting

    Malani Ventures 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.

  • Balance Sheet

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

  • Director Appointment

    The activity Harsha Paras Desai was appointed as a Director was appointed as a Director on 08 Jun 2020 & has been associated with this company since 5 years 8 months . was completed.

  • Director Appointment

    Progress on Paras Hansrajbhai Desai was appointed as a Director was appointed as a Director on 08 Jun 2020 & has been associated with this company since 5 years 8 months . was documented.

  • Company Incorporation

    Malani Ventures Private Limited was registered on 10 Feb 2011 with Roc Mumbai & aged 15 years 11 days as per MCA records. was recorded as a recent event.

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

The CIN of Malani Ventures Private Limited is U64990MH2011PTC213254.

Where is Malani Ventures Private Limited headquartered?

Malani Ventures Private Limited is headquartered at 702, 7Th Floor,, Shah Trade Centre,, Malad East, Maharashtra, 400097.

When was Malani Ventures Private Limited incorporated?

Malani Ventures Private Limited was incorporated on 10 February 2011.

Who are the current directors of Malani Ventures Private Limited?

The current directors of Malani Ventures Private Limited are

What is the primary industry of Malani Ventures Private Limited?

The primary industry of Malani Ventures Private Limited is Trade.

Is Malani Ventures Private Limited a listed company?

Malani Ventures Private Limited is unlisted.

What is the capital structure of Malani Ventures Private Limited?

The authorized capital of Malani Ventures Private Limited is ₹6.10 M, and the paid-up capital is ₹6.10 M.

What is the compliance status of Malani Ventures Private Limited?

The compliance status of Malani Ventures Private Limited is Compliant.

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