Malav Holdings Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1981.
1981 New Delhi, Delhi, India Active
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About Malav Holdings Private Limited

Malav Holdings Private Limited, a active private limited company, was established on 14 December 1981 in New Delhi, Delhi, India. Engaging in financial holding companies within the financial services sector, it holds CIN: U74899DL1981PTC012814. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹17.55 Cr and a paid-up capital of ₹3.84 M.

It upholds a active non-compliant status. Its leadership includes Japna Malvinder Singh (Director), Malvinder Mohan Singh (Director). Past directors included Vinay Kumar Kaul, Chaitaly Adak, Devika Arora. It holds ₹150.00 Cr open charges and ₹1,251.75 Cr settled loans. Its latest AGM occurred on 28 September 2017, with the balance sheet filed on 31 March 2017. It is based at G - 16, Marina Arcade, Connaught Circus,, New Delhi, Delhi, 110001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1981PTC012814

  • Registration Number

    012814

  • Incorporation Date

    14 December 1981

  • Authorized Capital

    ₹17.55 Cr

  • Paid-Up Capital

    ₹3.84 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 17.55 Cr
  • Paid Up Capital ₹ 3.84 M
  • Company Age 44 Year, 3 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 150.00 Cr
  • Satisfied Charges ₹ 1,251.75 Cr
  • Revenue Growth **** %
  • Profit Growth **** 122.13%
  • Ebitda **** 122.13%
  • Net Worth -51.47%
  • Total Assets -59.52%
Company report

Malav Holdings Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Malav Holdings 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 Malav Holdings Private Limited?
Current Directors
Name Designation Appointment Date Status
Japna Malvinder Singh Director 05 Jul 1999 Current
Malvinder Mohan Singh Director 17 Aug 1998 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Nov 2008 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Director 24 Sep 2009 Past

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Financial Performance of Malav Holdings.

Malav Holdings Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 122.13% increase in profit. The company's net worth observed a substantial decline by a decrease of 51.47%.

Malav Holdings revenue growth over time
Malav Holdings 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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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -59.52%
*******
*******
*******
*******
Profit or Loss
*******
 122.13%
*******
*******
*******
*******
Net Worth
*******
 -51.47%
*******
*******
*******
*******
EBITDA
*******
 122.13%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Malav Holdings?

In 2017, Malav Holdings had a promoter holding of 100.00%. The company had 2 Associate Companies. 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

₹1,500,000,000.00

Satisfied Charges

₹12,517,500,000.00

Charges Breakdown by Lending Institutions
  • Others : 150.00 Cr
Latest Charge Details
Date Lender Amount Status
21 Mar 2017 Others ₹150.00 Cr Open
29 Jun 2017 Others ₹145.00 Cr Satisfied
30 Mar 2017 Others ₹150.00 Cr Satisfied
29 Dec 2016 Others ₹150.00 Cr Satisfied
22 Sep 2016 Others ₹200.00 Cr Satisfied

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How Many Employees Work at Malav Holdings?

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

    Progress on A charge registered on 29 Jun 2017 via Charge ID 100117958 with Others was fully satisfied on 11 Apr 2018. was documented.

  • Charges

    A charge registered on 30 Mar 2017 via Charge ID 100094535 with Others was fully satisfied on 05 Apr 2018. was recorded as a recent event.

  • Annual General Meeting

    Progress on Malav Holdings Private Limited last Annual general meeting of members was held on 28 Sep 2017 as per latest MCA records. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 145.00 Cr with Charge ID 100117958 was registered on 29 Jun 2017. was documented.

  • Charges

    The activity A charge registered on 29 Dec 2016 via Charge ID 100073555 with Others was fully satisfied on 08 May 2017. was completed.

  • Balance Sheet

    Progress on Malav Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi Ii. was documented.

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Frequently Asked Questions
What is the CIN of Malav Holdings Private Limited?

The CIN of Malav Holdings Private Limited is U74899DL1981PTC012814.

Where is Malav Holdings Private Limited headquartered?

Malav Holdings Private Limited is headquartered at G - 16, Marina Arcade, Connaught Circus,, New Delhi, Delhi, 110001.

When was Malav Holdings Private Limited incorporated?

Malav Holdings Private Limited was incorporated on 14 December 1981.

Who are the current directors of Malav Holdings Private Limited?

The current directors of Malav Holdings Private Limited are

What is the primary industry of Malav Holdings Private Limited?

The primary industry of Malav Holdings Private Limited is Financial Services.

Is Malav Holdings Private Limited a listed company?

Malav Holdings Private Limited is unlisted.

What is the capital structure of Malav Holdings Private Limited?

The authorized capital of Malav Holdings Private Limited is ₹17.55 Cr, and the paid-up capital is ₹3.84 M.

What is the compliance status of Malav Holdings Private Limited?

The compliance status of Malav Holdings Private Limited is Active Non-Compliant.

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