Malbi International Private Limited - Company Profile

It is a consumer goods private limited company based in Haveli, Maharashtra, India, established in 2020.
2020 Haveli, Maharashtra, India Active
Last Updated:
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About Malbi International Private Limited

Malbi International Private Limited, a active private limited company, was established on 17 February 2020 in Haveli, Maharashtra, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U74999PN2020PTC230739. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹3.00 Cr.

Its leadership includes Rajesh Omkarnath Malpani (Director), Girish Madhav Malpani (Director). Past directors included Rajesh Omkarnath Malpani, Dipay Uttam Savla, Girish Madhav Malpani. It holds no open charges and ₹80.00 Cr settled loans. Its latest AGM occurred on 20 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No 6, 2Nd Fl, Buld A, Modi Baug, S No 161A 1, 161 1/6D, 161A 2,161A 4/1,161A 3,161/1, Cts No 2254 To 2260, Ganesh Khind Rd., Shivajinagar, Haveli, Maharashtra, 411016.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999PN2020PTC230739

  • Registration Number

    230739

  • Incorporation Date

    17 February 2020

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹3.00 Cr

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 6 Year, 9 Days
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 80.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** 60824.14%
  • Ebitda **** 54892.29%
  • Net Worth 4909.08%
  • Total Assets **** 4979.26%
Company report

Malbi International Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Malbi International 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 Malbi International Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajesh Omkarnath Malpani Director 01 Aug 2020 Current
Girish Madhav Malpani Director 01 Aug 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 10 Dec 2020 Past
Pramod Abcsdd Director 20 Aug 2022 Past
Pramod Abcsdd Additional Director 10 Dec 2020 Past
Pramod Abcsdd Director 20 Aug 2022 Past

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Financial Performance of Malbi International.

Malbi International Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 60824.14% increase in profit. The company's net worth Soared by an impressive increase of 4909.08%.

Malbi International revenue growth over time
Malbi International 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
*******
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*******
*******
*******
*******
Total Assets
*******
 4979.26%
*******
*******
*******
*******
Profit or Loss
*******
 60824.14%
*******
*******
*******
*******
Net Worth
*******
 4909.08%
*******
*******
*******
*******
EBITDA
*******
 54892.29%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Malbi International?

In 2021, Malbi International had a promoter holding of 100.00%. 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

₹0

Satisfied Charges

₹800,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 80.00 Cr
Latest Charge Details
Date Lender Amount Status
12 Jan 2021 Hdfc Bank Limited ₹80.00 Cr Satisfied

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How Many Employees Work at Malbi International?

Unlock and access historical data on people associated with Malbi International, 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 Malbi International, 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 Malbi International'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 Malbi International
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Malbi International Private Limited last Annual general meeting of members was held on 20 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Malbi International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune. was documented.

  • Charges

    A charge registered on 12 Jan 2021 via Charge ID 100410590 with Hdfc Bank Limited was fully satisfied on 01 Feb 2023. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 80.00 Cr with Charge ID 100410590 was registered on 12 Jan 2021. was documented.

  • Director Appointment

    Rajesh Omkarnath Malpani was appointed as a Director was appointed as a Director on 01 Aug 2020 & has been associated with this company since 5 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Girish Madhav Malpani was appointed as a Director was appointed as a Director on 01 Aug 2020 & has been associated with this company since 5 years 6 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Malbi International Private Limited?

The CIN of Malbi International Private Limited is U74999PN2020PTC230739.

Where is Malbi International Private Limited headquartered?

Malbi International Private Limited is headquartered at Office No 6, 2Nd Fl, Buld A, Modi Baug, S No 161A 1, 161 1/6D, 161A 2,161A 4/1,161A 3,161/1, Cts No 2254 To 2260, Ganesh Khind Rd., Shivajinagar, Haveli, Maharashtra, 411016.

When was Malbi International Private Limited incorporated?

Malbi International Private Limited was incorporated on 17 February 2020.

Who are the current directors of Malbi International Private Limited?

The current directors of Malbi International Private Limited are

What is the primary industry of Malbi International Private Limited?

The primary industry of Malbi International Private Limited is Manufacturing.

Is Malbi International Private Limited a listed company?

Malbi International Private Limited is unlisted.

What is the capital structure of Malbi International Private Limited?

The authorized capital of Malbi International Private Limited is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.

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