Malar Financial Services Pvt Ltd
About Malar Financial Services Pvt Ltd
Data last updated: 07 January 2026
Malar Financial Services Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 09 June 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U65944MH1993PTC072323.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Manish Ramrakh Bohra and Ramrakh Rampratap Bohra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No 102 Swagat Chs Ltd Nehru Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
As per the financials filed for FY 2024, the company reported a revenue of ₹3,020, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No 102 Swagat Chs Ltd Nehru Road Vile Parle East, Mumbai, Maharashtra, India – 400057
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Malar Financial Services Pvt Ltd
Malar Financial Services Pvt Ltd is audited by Premlata Purohit & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Premlata Purohit & Associates | Locked | Locked | Locked |
Complete auditor history for Malar Financial Services Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Malar Financial Services Pvt Ltd
Malar Financial Services Pvt Ltd is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Manish Ramrakh Bohra | Director | 15 Jan 2013 | 13 Years 7 Months | Current |
| Ramrakh Rampratap Bohra | Director | 05 Jul 1993 | 33 Years 1 Months | Current |
Financials of Malar Financial Services Pvt Ltd FY 2025 filings available
Malar Financial Services Pvt Ltd reported revenue of ₹3,020 (up 4037.00% YoY) for FY 2024.
Ten-year financial statements for Malar Financial Services Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Malar Financial Services Pvt Ltd
Shareholding and ownership data for Malar Financial Services Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Malar Financial Services Pvt Ltd
Malar Financial Services Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malar Financial Services Pvt Ltd
View historical data on people associated with Malar Financial Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Malar Financial Services Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Malar Financial Services Pvt Ltd
GST registrations and filing compliance for Malar Financial Services Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Malar Financial Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Malar Financial Services Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Malar Financial Services Pvt Ltd
MSME payment history for Malar Financial Services Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Malar Financial Services Pvt Ltd
Corporate group structure for Malar Financial Services Pvt Ltd
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Malar Financial Services Pvt Ltd
MCA filings and documents for Malar Financial Services Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Malar Financial Services Pvt Ltd
Frequently Asked Questions about Malar Financial Services Pvt Ltd
Malar Financial Services Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 June 1993 (33+ years old) and is registered under CIN U65944MH1993PTC072323.
Malar Financial Services Pvt Ltd reported revenue of ₹3,020 for FY 2024 (up 4037.00% YoY).
The current directors of Malar Financial Services Pvt Ltd are:
- Manish Ramrakh Bohra - Director
- Ramrakh Rampratap Bohra - Director
The primary industry of Malar Financial Services Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Malar Financial Services Pvt Ltd can be reached at the registered office: Flat No 102 Swagat Chs Ltd Nehru Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹20 Lakh.