Malati Investments Private Limited Company Logo

Malati Investments Private Limited - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 1975.

1975 | Ahmedabad, Gujarat, India | Active
Last Updated:

About Malati Investments Private Limited

Malati Investments Private Limited, a active private limited company, was established on 16 July 1975 in Ahmedabad, Gujarat, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65910GJ1975PTC002745. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.22 M.

It upholds a compliant status. Its leadership includes Manojkumar Achuthan Nair (Director), Kushal Santoshlal Somani (Director). Past directors included Parsottam Shankerlal Patel, Manojkumar Achuthan Nair, Asha Suhrid Sarabhai. Its latest AGM occurred on 02 August 2025, with the balance sheet filed on 31 March 2025. It is based at The Retreat Shahibag, Ahmedabad, Gujarat, 380004.

Company Details

  • CIN/LLPIN

    U65910GJ1975PTC002745

  • Registration Number

    002745

  • Incorporation Date

    16 July 1975

  • Authorized Capital

    ₹0.30 M

  • Paid-Up Capital

    ₹0.22 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.22 M
  • Company Age 50 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Malati Investments Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Malati Investments 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 Malati Investments Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Manojkumar Achuthan NairDirector26 Feb 2015Current
Kushal Santoshlal SomaniDirector26 Feb 2015Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector02 Mar 2015Past
Pramod AbcsddAdditional Director28 Sep 2015Past
Pramod AbcsddDirector02 Mar 2015Past
Pramod AbcsddDirector02 Feb 2013Past
Pramod AbcsddDirector01 Jan 2019Past
Pramod AbcsddDirector02 Mar 2015Past

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Financial Performance of Malati Investments.

Malati Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Malati Investments revenue growth over time
Malati Investments profit and loss trends over time
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Malati Investments?

In 2017, Malati Investments had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Malati Investments?

Unlock and access historical data on people associated with Malati Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Malati Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malati Investments, 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 Malati Investments's trajectory.

Rating

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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

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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.

Latest Updates, News, and FAQs on Malati Investments

Recent Activity within the Organization

  • Annual General Meeting

    Malati Investments Private Limited last Annual general meeting of members was held on 02 Aug 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Malati Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Progress on Manojkumar Achuthan Nair was appointed as a Director was appointed as a Director on 26 Feb 2015 & has been associated with this company since 10 years 9 months . was documented.

  • Director Appointment

    Progress on Kushal Santoshlal Somani was appointed as a Director was appointed as a Director on 26 Feb 2015 & has been associated with this company since 10 years 9 months . was documented.

  • Company Incorporation

    Malati Investments Private Limited was registered on 16 Jul 1975 with Roc Ahmedabad & aged 50 years 4 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Malati Investments Private Limited?

    The CIN of Malati Investments Private Limited is U65910GJ1975PTC002745.

  • Where is Malati Investments Private Limited headquartered?

    Malati Investments Private Limited is headquartered at The Retreat Shahibag, Ahmedabad, Gujarat, 380004.

  • When was Malati Investments Private Limited incorporated?

    Malati Investments Private Limited was incorporated on 16 July 1975.

  • Who are the current directors of Malati Investments Private Limited?

    The current directors of Malati Investments Private Limited are

  • What is the primary industry of Malati Investments Private Limited?

    The primary industry of Malati Investments Private Limited is Financial Services.

  • Is Malati Investments Private Limited a listed company?

    Malati Investments Private Limited is unlisted.

  • What is the capital structure of Malati Investments Private Limited?

    The authorized capital of Malati Investments Private Limited is ₹0.30 M, and the paid-up capital is ₹0.22 M.

  • What is the compliance status of Malati Investments Private Limited?

    The compliance status of Malati Investments Private Limited is Compliant.

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