Malani Ventures Private Limited
About Malani Ventures Private Limited
Data last updated: 25 December 2025
Malani Ventures Private Limited is a private limited company based in Malad East, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 10 February 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U64990MH2011PTC213254.
Capital: an authorised share capital of ₹61 Lakh and a paid-up capital of ₹61 Lakh. Formerly known as Sancharani Corporate Services Private Limited. It is led by directors Harsha Paras Desai and Paras Hansrajbhai Desai.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Malad East, 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.
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, Malad East, Maharashtra, India – 400097
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
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CIN History of Malani Ventures Private Limited
Malani Ventures Private Limited 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 |
Auditor Details of Malani Ventures Private Limited
Malani Ventures Private Limited is audited by VIPUL M GHARPURE & ASSOCIATES 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 |
|---|---|---|---|
| VIPUL M GHARPURE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Malani Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Malani Ventures Private Limited
Malani Ventures Private Limited is currently managed by 2 directors, with 14 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Harsha Paras Desai
Also directs:
Brv Leasing Andheri Llp, Malani Corporate Services Private Limited, Malani Wealth Advisors Private Limited and 1 more
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Director | 08 Jun 2020 | 6 Years 2 Months | Current |
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Paras Hansrajbhai Desai
Also directs:
Brv Leasing Andheri Llp, Malani Corporate Services Private Limited, Malani Wealth Advisors Private Limited and 5 more
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Director | 08 Jun 2020 | 6 Years 2 Months | Current |
Financials of Malani Ventures Private Limited FY 2024 filings available
Malani Ventures Private Limited reported revenue of ₹6.15 Cr (up 477.00% YoY) for FY 2025.
Ten-year financial statements for Malani Ventures Private Limited
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Ownership and Shareholding of Malani Ventures Private Limited
Shareholding and ownership data for Malani Ventures Private Limited
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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
View historical data on people associated with Malani Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malani Ventures Private Limited
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GST Compliance of Malani Ventures Private Limited
GST registrations and filing compliance for Malani Ventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Malani Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Malani Ventures Private Limited
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MSME Payment Delays by Malani Ventures Private Limited
MSME payment history for Malani Ventures Private Limited
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Subsidiaries & Group Companies of Malani Ventures Private Limited
Corporate group structure for Malani Ventures Private Limited
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MCA Filings & Documents of Malani Ventures Private Limited
MCA filings and documents for Malani Ventures Private Limited
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Recent Activity on Malani Ventures Private Limited
Frequently Asked Questions about Malani Ventures Private Limited
Malani Ventures Private Limited is an active private limited company in the business outsourcing sector based in Malad East, Maharashtra, India. It was incorporated on 10 February 2011 (15+ years old) and is registered under CIN U64990MH2011PTC213254.
Malani Ventures Private Limited reported revenue of ₹6.15 Cr for FY 2025 (up 477.00% YoY).
The current directors of Malani Ventures Private Limited are:
- Harsha Paras Desai - Director
- Paras Hansrajbhai Desai - Director
The primary industry of Malani Ventures Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Malani Ventures Private Limited can be reached at the registered office: 702 7Th Floor, Shah Trade Centre, Malad East, Maharashtra, India – 400097.
The authorised capital is ₹61 Lakh, and the paid-up capital is ₹61 Lakh.