Malani Ventures Private Limited
About Malani Ventures Private Limited
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Malani Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 10 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U64990MH2011PTC213254.
The company has an authorised share capital of ₹61 Lakh and a paid-up capital of ₹61 Lakh. It was formerly known as Sancharani Corporate Services Private Limited. It is led by directors Harsha Paras Desai and Paras Hansrajbhai Desai.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.15 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹8.73 Lakh (net margin 1.4%) and EBITDA of ₹14.6 Lakh (EBITDA margin 2.4%). Revenue has grown at a compounded annual rate (CAGR) of 985% over three years and 499% over five years.
As per MCA filings, the company has open charges of ₹30 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address702 7th Floor, Shah Trade Centre, Mumbai, Maharashtra, India – 400097
- IndustryBusiness Outsourcing, Business & IT Consulting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Malani Ventures Private Limited FY 2024 filings available
Malani Ventures Private Limited reported revenue of ₹6.15 Cr (up 477% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Malani Ventures Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 499% over five years, including 477% growth in the latest year. EBITDA rose 203% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Malani Ventures Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹14.6 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹8.73 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Malani Ventures Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Malani Ventures are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Malani Ventures Private Limited
Malani Ventures Private Limited is compared with the companies closest to it by revenue in the Outsourcing industry (Consulting Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Samrat Management Pvt. Ltd. | ₹6.15 Cr (FY 2025) | •••• | •••• | 22.0% | •••• | Uluberia, West Bengal, India |
| SCJ Colours Private Limited | ₹6.15 Cr (FY 2024) | •••• | •••• | -5.0% | •••• | New Delhi, Delhi, India |
| Miloni Consultants Private Limited | ₹6.15 Cr (FY 2025) | •••• | •••• | 22.0% | •••• | Mumbai, Maharashtra, India |
| Xiphi Insights Private Limited | ₹6.15 Cr (FY 2025) | •••• | •••• | 518.0% | •••• | Gurgaon, Haryana, India |
| Atlantas Crew Management Private Limited | ₹6.15 Cr (FY 2025) | •••• | •••• | 38.0% | •••• | Thane, Maharashtra, India |
| Malani Ventures Private Limited this company | ₹6.15 Cr (FY 2025) | •••• | •••• | 477.0% | •••• | Mumbai, Maharashtra, India |
| Ridhi Sidhi Management Private Limited. | ₹6.13 Cr (FY 2025) | •••• | •••• | 91.0% | •••• | Chhatauna, Chhattisgarh, India |
| Finovate Consulting Private Limited | ₹6.12 Cr (FY 2025) | •••• | •••• | -23.0% | •••• | New Delhi, Delhi, India |
| Prowis Corporate Services Private Limited | ₹6.12 Cr (FY 2025) | •••• | •••• | 45.0% | •••• | Chennai, Tamil Nadu, India |
| Biotech Consortium India Limited | ₹6.12 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | New Delhi, Delhi, India |
| DG Growth Ventures Private Limited | ₹6.12 Cr (FY 2025) | •••• | •••• | 24.0% | •••• | Ludhiana, Punjab, India |
Peers are the five companies nearest above and the five nearest below Malani Ventures by revenue in the Outsourcing industry (Consulting Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Malani Ventures Private Limited
Malani Ventures Private Limited is audited by VIPUL M GHARPURE & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIPUL M GHARPURE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Malani Ventures Private Limited
Malani Ventures has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsha Paras Desai Also directs: BRV Leasing Andheri LLP, Malani Corporate Services Private Limited, Malani Wealth Advisors Private Limited and 1 more | Director | 08 Jun 2020 | 6 Years 4 Months | Current |
| Paras Hansrajbhai Desai Also directs: BRV Leasing Andheri LLP, Malani Corporate Services Private Limited, Malani Wealth Advisors Private Limited and 5 more | Director | 08 Jun 2020 | 6 Years 4 Months | Current |
Ownership and Shareholding of Malani Ventures Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malani Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Oct 2025 | Hdfc Bank Limited | ₹30 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Malani Ventures Private Limited
Employment history and EPFO contributions of people linked to Malani Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Malani Ventures Private Limited
Malani Ventures has one previous CIN (Corporate Identification Number): U93000MH2011PTC213254. The current CIN is U64990MH2011PTC213254, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64990MH2011PTC213254 | Current |
| U93000MH2011PTC213254 | Previous |
Recent Activity on Malani Ventures Private Limited
Malani Ventures Private Limited has 16 board changes on record since 2012: 2 appointments and 14 cessations. The latest: Harsha Paras Desai ceased to be Additional Director on 31 Dec 2020.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Malani Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malani Ventures Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malani Ventures Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Malani Ventures Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malani Ventures Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Malani Ventures Private Limited
Malani Ventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 10 February 2011 (15+ years old) and is registered under CIN U64990MH2011PTC213254.
Malani Ventures reported revenue of ₹6.15 Cr for FY 2025 (up 477% YoY).
Malani Ventures has 2 current directors:
- Harsha Paras Desai - Director
- Paras Hansrajbhai Desai - Director
Malani Ventures reported a net profit of ₹8.73 Lakh (net margin 1.4%) and EBITDA of ₹14.6 Lakh (EBITDA margin 2.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Malani Ventures is 985% over three years and 499% over five years. In the latest year (FY 2025) revenue rose 477%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Malani Ventures is U64990MH2011PTC213254. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malani Ventures was incorporated on 10 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Malani Ventures by revenue are Samrat Management Pvt. Ltd, SCJ Colours Private Limited, Miloni Consultants Private Limited, Xiphi Insights Private Limited, Atlantas Crew Management Private Limited and 5 more, all in the Outsourcing industry (Consulting Services).
Harsha Paras Desai ceased to be Additional Director on 31 Dec 2020. Paras Hansrajbhai Desai ceased to be Additional Director on 31 Dec 2020. Binod Kumar Bihani ceased to be Director on 21 Jul 2020. Malani Ventures has 16 board changes on record in total.
The registered office of Malani Ventures is at 702 7th Floor, Shah Trade Centre, Mumbai, Maharashtra, India – 400097.
Malani Ventures has an authorised share capital of ₹61 Lakh and a paid-up capital of ₹61 Lakh.