Malforensics Private Limited - Company Profile

It is a information technology private limited company based in Nashik, Maharashtra, India, established in 2016.
2016 Nashik, Maharashtra, India Active
Last Updated:
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About Malforensics Private Limited

Malforensics Private Limited, a active private limited company, was established on 29 August 2016 in Nashik, Maharashtra, India. Engaging in other computer related activities within the information technology sector, it holds CIN: U72900MH2016PTC285279. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Vinod Beniwal (Director), Ankita Naresh Chadha (Director). It is based at M/S. Marut Engineering & Electronics Plm 100/12, Midc Ambad, Nashik, Maharashtra, 422010.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U72900MH2016PTC285279

  • Registration Number

    285279

  • Incorporation Date

    29 August 2016

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 8 Months
Company report

Malforensics Private Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at Malforensics Private Limited?
Current Directors
Name Designation Appointment Date Status
Vinod Beniwal Director 29 Aug 2016 Current
Ankita Naresh Chadha Director 29 Aug 2016 Current

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Financial Performance of Malforensics.

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Malforensics revenue growth over time
Malforensics 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
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What is the Ownership and Shareholding Structure of Malforensics?

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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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How Many Employees Work at Malforensics?

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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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Malforensics
Recent Activity within the Organization
  • Director Appointment

    Progress on Vinod Beniwal was appointed as a Director was appointed as a Director on 29 Aug 2016 & has been associated with this company since 9 years 8 months . was documented.

  • Director Appointment

    Progress on Ankita Naresh Chadha was appointed as a Director was appointed as a Director on 29 Aug 2016 & has been associated with this company since 9 years 8 months . was documented.

  • Company Incorporation

    Progress on Malforensics Private Limited was registered on 29 Aug 2016 with Roc Mumbai & aged 9 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Malforensics Private Limited?

The CIN of Malforensics Private Limited is U72900MH2016PTC285279.

Where is Malforensics Private Limited headquartered?

Malforensics Private Limited is headquartered at M/S. Marut Engineering & Electronics Plm 100/12, Midc Ambad, Nashik, Maharashtra, 422010.

When was Malforensics Private Limited incorporated?

Malforensics Private Limited was incorporated on 29 August 2016.

Who are the current directors of Malforensics Private Limited?

The current directors of Malforensics Private Limited are

What is the primary industry of Malforensics Private Limited?

The primary industry of Malforensics Private Limited is Information Technology.

Is Malforensics Private Limited a listed company?

Malforensics Private Limited is unlisted.

What is the capital structure of Malforensics Private Limited?

The authorized capital of Malforensics Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Malforensics Private Limited?

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

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