Malhan Investments Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1992.
1992 New Delhi, Delhi, India Active
Last Updated:
Access Report
About Malhan Investments Private Limited

Malhan Investments Private Limited, a active private limited company, was established on 12 May 1992 in New Delhi, Delhi, India. Engaging in bank intermediatories within the financial and insurance service sector, it holds CIN: U65100DL1992PTC048740. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.64 Cr.

It upholds a compliant status. Its leadership includes Akshit Garg (Director), Arushi Garg (Director), Inder Jeet (Director). Past directors included Akshit Garg, Arushi Garg, Rajneesh Aggarwal. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at J-3/316 Dda Flats Kalkaji, New Delhi, Delhi, 110019.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65100DL1992PTC048740

  • Registration Number

    048740

  • Incorporation Date

    12 May 1992

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.64 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.64 Cr
  • Company Age 33 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Malhan Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Malhan 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.

Access Report
Who are the key members and board of directors at Malhan Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Akshit Garg Director 19 Dec 2015 Current
Arushi Garg Director 19 Dec 2015 Current
Inder Jeet Director 12 Jan 1998 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Mar 2021 Past
Pramod Abcsdd Director 23 Mar 2021 Past
Pramod Abcsdd Director 09 Nov 2019 Past
Pramod Abcsdd Director 23 Mar 2021 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Malhan Investments.

Malhan 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%.

Malhan Investments revenue growth over time
Malhan Investments 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Malhan Investments?

In 2017, Malhan Investments had a promoter holding of 7.51% and a public holding of 92.49%. 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Malhan Investments?

Unlock and access historical data on people associated with Malhan Investments, 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 Malhan 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 Malhan Investments'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Malhan Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Malhan Investments Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

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

  • Director Appointment

    Progress on Akshit Garg was appointed as a Director was appointed as a Director on 19 Dec 2015 & has been associated with this company since 10 years 2 months . was documented.

  • Director Appointment

    Arushi Garg was appointed as a Director was appointed as a Director on 19 Dec 2015 & has been associated with this company since 10 years 2 months . was recorded as a recent event.

  • Director Appointment

    Inder Jeet was appointed as a Director was appointed as a Director on 12 Jan 1998 & has been associated with this company since 28 years 1 month . was recorded as a recent event.

  • Company Incorporation

    The activity Malhan Investments Private Limited was registered on 12 May 1992 with Roc Delhi & aged 33 years 9 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Malhan Investments Private Limited?

The CIN of Malhan Investments Private Limited is U65100DL1992PTC048740.

Where is Malhan Investments Private Limited headquartered?

Malhan Investments Private Limited is headquartered at J-3/316 Dda Flats Kalkaji, New Delhi, Delhi, 110019.

When was Malhan Investments Private Limited incorporated?

Malhan Investments Private Limited was incorporated on 12 May 1992.

Who are the current directors of Malhan Investments Private Limited?

The current directors of Malhan Investments Private Limited are

What is the primary industry of Malhan Investments Private Limited?

The primary industry of Malhan Investments Private Limited is Financial And Insurance Service.

Is Malhan Investments Private Limited a listed company?

Malhan Investments Private Limited is unlisted.

What is the capital structure of Malhan Investments Private Limited?

The authorized capital of Malhan Investments Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.64 Cr.

What is the compliance status of Malhan Investments Private Limited?

The compliance status of Malhan Investments Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available