Malik Finvest Private Limited
About Malik Finvest Private Limited
Data last updated: 11 March 2026
Malik Finvest Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 08 February 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U74899DL1996PTC076145.
Capital: an authorised share capital of ₹29 Lakh and a paid-up capital of ₹28.92 Lakh. It is led by directors Beenal Adlakha and Rajeev Adlakha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A19 A Mayapuri Indl. Area Phase – Ii, New Delhi, Delhi, India – 110067.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.52 Lakh, a decline of 70% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA19 A Mayapuri Indl. Area Phase – Ii, New Delhi, Delhi, India – 110067
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IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Malik Finvest Private Limited
Malik Finvest Private Limited is audited by A A P & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A A P & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Malik Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Malik Finvest Private Limited
Malik Finvest Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Beenal Adlakha | Director | 31 Jan 2019 | 7 Years 5 Months | Current |
| Rajeev Adlakha | Director | 01 May 2009 | 17 Years 2 Months | Current |
Financials of Malik Finvest Private Limited FY 2025 filings available
Malik Finvest Private Limited reported revenue of ₹1.52 Lakh (down 70.00% YoY) for FY 2024.
Ten-year financial statements for Malik Finvest Private Limited
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Ownership and Shareholding of Malik Finvest Private Limited
Shareholding and ownership data for Malik Finvest Private Limited
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Charges & Borrowings Malik Finvest Private Limited
Malik Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malik Finvest Private Limited
View historical data on people associated with Malik Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malik Finvest Private Limited
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GST Compliance of Malik Finvest Private Limited
GST registrations and filing compliance for Malik Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Malik Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Malik Finvest Private Limited
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MSME Payment Delays by Malik Finvest Private Limited
MSME payment history for Malik Finvest Private Limited
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Subsidiaries & Group Companies of Malik Finvest Private Limited
Corporate group structure for Malik Finvest Private Limited
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MCA Filings & Documents of Malik Finvest Private Limited
MCA filings and documents for Malik Finvest Private Limited
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Recent Activity on Malik Finvest Private Limited
Frequently Asked Questions about Malik Finvest Private Limited
Malik Finvest Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 08 February 1996 (30+ years old) and is registered under CIN U74899DL1996PTC076145.
Malik Finvest Private Limited reported revenue of ₹1.52 Lakh for FY 2024 (down 70.00% YoY).
The current directors of Malik Finvest Private Limited are:
- Beenal Adlakha - Director
- Rajeev Adlakha - Director
The primary industry of Malik Finvest Private Limited is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Malik Finvest Private Limited can be reached at the registered office: A19 A Mayapuri Indl. Area Phase – Ii, New Delhi, Delhi, India – 110067.
The authorised capital is ₹29 Lakh, and the paid-up capital is ₹28.92 Lakh.