MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0240405
Mali Ventures Private Limited - infrastructure and utilities in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹19.15 Lakh
▼ 100.00% YoY
Net loss · FY 2024
₹1.69 Lakh
Net margin -8.8%
EBITDA · FY 2024
-₹1.12 Lakh
EBITDA margin -5.8%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1 Cr
Secured borrowings
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
About Mali Ventures Private Limited
Data last updated:
Mali Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 17 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC289681. Its GSTIN is 27AAKCM7712Q1ZQ (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jethalal Genaji Mali and Ganesh Jethalal Mali.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Draupadi More Chawl Opp Punarvasu Bunglow P D Rd Dombivali, Mumbai, Maharashtra, India – 421202.
As per the financials filed for FY 2024, the company reported a revenue of ₹19.15 Lakh. For the same year it recorded a net loss of ₹1.69 Lakh (net margin -8.8%) and EBITDA of -₹1.12 Lakh (EBITDA margin -5.8%). Revenue has declined at a compounded annual rate (CAGR) of 46% over three years and 34% over five years.
The company is associated with 1 brand: Galaxy Aster. As per MCA filings, the company has open charges of ₹1 Cr on record.
Mali Ventures Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0240405). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website maliventures.in.
Company details
CIN U74999MH2017PTC289681
Registration Number 289681
Incorporation Date 17 January 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0240405
Recognitions & Rankings of Mali Ventures
Contact details
Mali Ventures Private Limited's registered office is in Mumbai, Maharashtra. Its website is maliventures.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressDraupadi More Chawl Opp Punarvasu Bunglow P D Rd Dombivali, Mumbai, Maharashtra, India – 421202
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Mali Ventures Private Limited, buy the company report.
Comprehensive company report
Mali Ventures Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Brands
Mali Ventures operates one associated brand: Galaxy Aster. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Real estate development focusing on residential projects in Dombivali. | maliventures.in |
Financials of Mali Ventures Private Limited
FY 2024 filings availableMali Ventures Private Limited reported revenue of ₹19.15 Lakh for FY 2024.
Revenue · FY 2024
₹19.15 Lakh
Net loss · FY 2024
₹1.69 Lakh margin -8.8%
EBITDA · FY 2024
-₹1.12 Lakh margin -5.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▼ 46%
5 years · compounded
▼ 34%
EBITDA CAGR growth
1 year
▲ 89%
3 years · compounded
▼ 41%
5 years · compounded
▼ 25%
Revenue has declined at a compounded annual rate (CAGR) of 34% over five years. EBITDA rose 89% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹1.12 Lakh | ||||
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| Net Profit (PAT) | -₹1.69 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -5.8% | ||||
| Net Profit Margin | -8.8% | ||||
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To see the full financial statements and ratios of Mali Ventures Private Limited, buy the company report.
Board of directors of Mali Ventures Private Limited
Mali Ventures has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jethalal Genaji Mali | Director | 17 Jan 2017 | 9 Years 9 Months | Current |
| Ganesh Jethalal Mali | Director | 17 Jan 2017 | 9 Years 9 Months | Current |
Auditor
Mali Ventures Private Limited is audited by KRISHAN KUMAR SINGH for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KRISHAN KUMAR SINGH | FY 2023 | 150763 |
Shareholding
The shareholding of Mali Ventures Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Mali Ventures Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jan 2024 | 100867006 | Others | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Mali Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mali Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mali Ventures has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCM7712Q1ZQ | Maharashtra | Active | 21 Jun 2018 |
To see the full GST registrations and return filing status of Mali Ventures Private Limited, buy the company report.
Recent activity
Mali Ventures Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Ganesh Jethalal Mali was appointed as Director on 17 Jan 2017.
AGM
Mali Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Mali Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 100.00 Lakh with Charge ID 100867006 was registered on 25 Jan 2024.
Appointed
Ganesh Jethalal Mali was appointed as Director.
Appointed
Jethalal Genaji Mali was appointed as Director.
Incorporation
17 Jan 2017
Mali Ventures Private Limited was registered on 17 Jan 2017 with Roc Mumbai & aged 9 years 9 months as per MCA records.
Frequently asked questions
Mali Ventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 17 January 2017 (9+ years old) and is registered under CIN U74999MH2017PTC289681.
Mali Ventures has 2 current directors:
- Jethalal Genaji Mali - Director
- Ganesh Jethalal Mali - Director
The latest financial statements of Mali Ventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Mali Ventures is 27AAKCM7712Q1ZQ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Mali Ventures is U74999MH2017PTC289681. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mali Ventures was incorporated on 17 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Ganesh Jethalal Mali was appointed as Director on 17 Jan 2017. Jethalal Genaji Mali was appointed as Director on 17 Jan 2017.
Yes, Mali Ventures is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0240405).
Mali Ventures can be reached through the website maliventures.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Mali Ventures is at Draupadi More Chawl Opp Punarvasu Bunglow P D Rd Dombivali, Mumbai, Maharashtra, India – 421202.