Malbros Holdings Private Limited
About Malbros Holdings Private Limited
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Malbros Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 15 February 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2007PTC159341. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Cr and a paid-up capital of ₹23.13 Cr. It is led by directors including Kajal Malhotra (Managing Director) and Sunita Malhotra (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 'O' Floor Hotel The Suryaa New Friends Colony, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.2 Cr, a growth of 125% compared to the previous year. For the same year it recorded a net loss of ₹1.93 Cr (net margin -11.9%) and EBITDA of -₹1.81 Cr (EBITDA margin -11.2%). Revenue has grown at a compounded annual rate (CAGR) of 75% over three years and 41% over five years.
As per MCA filings, the company has open charges of ₹66.3 Lakh on record. Court records list 9 cases involving the company, including 8 filed by the company and 1 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Malbros Holdings Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address'O' Floor Hotel The Suryaa New Friends Colony, New Delhi, Delhi, India – 110025
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Malbros Holdings Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Malbros Holdings is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Malbros Holdings Private Limited, buy the company report.
Financials of Malbros Holdings Private Limited
FY 2025 filings availableMalbros Holdings Private Limited reported revenue of ₹16.2 Cr (up 125% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 41% over five years, including 125% growth in the latest year. EBITDA fell 487% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹1.81 Cr | ||||
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| Net Profit (PAT) | -₹1.93 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -11.2% | ||||
| Net Profit Margin | -11.9% | ||||
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To see the full financial statements and ratios of Malbros Holdings Private Limited, buy the company report.
Board of directors of Malbros Holdings Private Limited
Malbros Holdings has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kajal Malhotra Also directs: CHL Limited | Managing Director | 01 May 2013 | 13 Years 6 Months | Current |
| Narender Kumar Goel | Director | 15 Feb 2007 | 19 Years 8 Months | Current |
| Sunita Malhotra | Whole-Time Director | 01 Aug 2017 | 9 Years 3 Months | Current |
| Rama Nand Juyal | Director | 24 Jun 2008 | 18 Years 4 Months | Current |
Peer comparison
Malbros Holdings Private Limited is compared with the 8 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Apc Trading & Investment Pvt.Ltd. | ₹16.28 Cr (FY 2024) | 164.0% | Kolkata, West Bengal, India | |||
| Praveen Capital Private Limited | ₹16.25 Cr (FY 2024) | 66.0% | Mangalore, Karnataka, India | |||
| Tycoon Credit & Portfolios Limited | ₹16.24 Cr (FY 2025) | 2349.0% | New Delhi, Delhi, India | |||
| Punjab State Industrial Development Corpn Limited | ₹16.24 Cr (FY 2022) | -42.0% | Chandigarh, India | |||
| Malbros Holdings Private Limitedthis company | ₹16.2 Cr (FY 2025) | -₹1.93 Cr | -11.9% | 125.0% | New Delhi, Delhi, India | |
| Shroff Securities Pvt. Ltd. | ₹16.18 Cr (FY 2025) | -55.0% | Kolkata, West Bengal, India | |||
| Key Corp Limited | ₹16.18 Cr (FY 2023) | -10.0% | Uttar Pradesh, India | |||
| Dudley Capital Market Ltd | ₹16.14 Cr (FY 2025) | -7.0% | Kolkata, West Bengal, India | |||
| Basant Properties Ltd. | ₹16.14 Cr (FY 2025) | 5.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Malbros Holdings Private Limited, buy the company report.
Auditor
Malbros Holdings Private Limited is audited by L N MALIK & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| L N MALIK & CO | FY 2019 | 015992N |
Shareholding
The shareholding of Malbros Holdings Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Malbros Holdings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jun 1998 | 90042231 | Lord Krishna Bank Ltd. | ₹25 Lakh | Open | |
| 31 Mar 1995 | 90041429 | The Haryana Financial Corporation | ₹41.3 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Malbros Holdings Private Limited has 9 court cases on record: 8 filed by Malbros Holdings, 1 filed against it. 3 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 1 | 2 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Commercial suit | Filed against the company by an individual | Pending |
| High Court of Delhi | Court case (CM(M)) | Filed by the company against an individual | Pending |
| District court, South East, Delhi | Commercial suit | Filed by the company against Indu Sahnisole Proprietor of M/S Wear Well India | Pending |
| District court, South East, Delhi | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, South East, Delhi | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Malbros Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malbros Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malbros Holdings has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Malbros Holdings Private Limited, buy the company report.
Recent activity
Malbros Holdings Private Limited has 14 board changes on record since 2007: 5 appointments and 9 cessations. The latest: Dinesh Kumar Maurya was appointed as Company Secretary on 13 Aug 2025.
7 earlier events are in the company report.
Frequently asked questions
Malbros Holdings is an active private limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 15 February 2007 (19+ years old) and is registered under CIN U74140DL2007PTC159341.
Malbros Holdings has 4 current directors:
- Kajal Malhotra - Managing Director
- Sunita Malhotra - Whole-Time Director
- Narender Kumar Goel - Director
- Rama Nand Juyal - Director
The latest financial statements of Malbros Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Malbros Holdings has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Malbros Holdings is U74140DL2007PTC159341. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malbros Holdings has 9 court cases on record: 8 filed by the company and 1 filed against it. 3 are pending. Most are in the district courts.
Malbros Holdings was incorporated on 15 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Malbros Holdings by revenue are Apc Trading & Investment Pvt.Ltd, Praveen Capital Private Limited, Tycoon Credit & Portfolios Limited, Punjab State Industrial Development Corpn Limited, Shroff Securities Pvt. Ltd. and 3 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Dinesh Kumar Maurya was appointed as Company Secretary on 13 Aug 2025. Dinesh Kumar Maurya ceased to be Company Secretary on 09 Feb 2023. Luv Malhotra ceased to be Director on 09 Dec 2021. Malbros Holdings has 14 board changes on record in total.
The registered office of Malbros Holdings is at O Floor Hotel The Suryaa New Friends Colony, New Delhi, Delhi, India – 110025.
Malbros Holdings operates in the financial services industry, in the nbfc segment.
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