Malik Fincap Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Active
Last Updated:
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About Malik Fincap Private Limited

Malik Fincap Private Limited, a active private limited company, was established on 27 March 1996 in New Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120DL1996PTC077637. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.75 Cr.

It upholds a compliant status. Its leadership includes Sanjay Sharma (Director), Sanjeev Sharma (Director). Past directors included Jagdish Sharma. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C - 239D Ist Floor S G T P Nagar, New Delhi, Delhi.

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

    U67120DL1996PTC077637

  • Registration Number

    077637

  • Incorporation Date

    27 March 1996

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.75 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.75 Cr
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Malik Fincap Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Malik Fincap 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 Malik Fincap Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Sharma Director 19 Oct 1999 Current
Sanjeev Sharma Director 19 Oct 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Jul 2011 Past

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Financial Performance of Malik Fincap.

Malik Fincap 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%.

Malik Fincap revenue growth over time
Malik Fincap 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 Malik Fincap?

In 2017, Malik Fincap had a public 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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How Many Employees Work at Malik Fincap?

Unlock and access historical data on people associated with Malik Fincap, 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 Malik Fincap, 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 Malik Fincap's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Malik Fincap
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Malik Fincap Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Malik Fincap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Sanjay Sharma was appointed as a Director was appointed as a Director on 19 Oct 1999 & has been associated with this company since 26 years 4 months . was documented.

  • Director Appointment

    The activity Sanjeev Sharma was appointed as a Director was appointed as a Director on 19 Oct 1999 & has been associated with this company since 26 years 4 months . was completed.

  • Company Incorporation

    Progress on Malik Fincap Private Limited was registered on 27 Mar 1996 with Roc Delhi & aged 29 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Malik Fincap Private Limited?

The CIN of Malik Fincap Private Limited is U67120DL1996PTC077637.

Where is Malik Fincap Private Limited headquartered?

Malik Fincap Private Limited is headquartered at C - 239D Ist Floor S G T P Nagar, New Delhi, Delhi.

When was Malik Fincap Private Limited incorporated?

Malik Fincap Private Limited was incorporated on 27 March 1996.

Who are the current directors of Malik Fincap Private Limited?

The current directors of Malik Fincap Private Limited are

What is the primary industry of Malik Fincap Private Limited?

The primary industry of Malik Fincap Private Limited is Financial And Insurance Service.

Is Malik Fincap Private Limited a listed company?

Malik Fincap Private Limited is unlisted.

What is the capital structure of Malik Fincap Private Limited?

The authorized capital of Malik Fincap Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.75 Cr.

What is the compliance status of Malik Fincap Private Limited?

The compliance status of Malik Fincap Private Limited is Compliant.

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