Malindo Finance Private Limited
About Malindo Finance Private Limited
Data last updated: 30 December 2025
Malindo Finance Private Limited is a private limited company based in Jaipur, Rajasthan, India, a subsidiary of Ysra Consultancy Services Private Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 09 October 1992, the company has been in operation for over 34 years.
Registered with ROC Jaipur under CIN U74999RJ1992PTC022017.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹8.43 Cr. Formerly known as Ma Kamakhyaenclave and Holding Private Limited. It is led by directors including Nitin Saini and Bal Ram Saini.
Last AGM: 22 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No. 32 Alankar Plaza Complex Vidhyadhar Nagar, Jaipur, Rajasthan, India – 302039.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.17 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 12 employees as per the latest available data. It operates as a subsidiary of Ysra Consultancy Services Private Limited.
As per MCA filings, the company has open charges of ₹9.54 Cr and satisfied charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No. 32 Alankar Plaza Complex Vidhyadhar Nagar, Jaipur, Rajasthan, India – 302039
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Malindo Finance Private Limited
Malindo Finance Private Limited has one previous CIN (Corporate Identification Number): U74999RJ2006PTC022017. The current CIN is U74999RJ1992PTC022017, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999RJ1992PTC022017 | Current |
| U74999RJ2006PTC022017 | Previous |
Business Activity of Malindo Finance Private Limited
Malindo Finance Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Malindo Finance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Malindo Finance Private Limited
Malindo Finance Private Limited is audited by MK AGRAWAL & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MK AGRAWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Malindo Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Malindo Finance Private Limited
Malindo Finance Private Limited is currently managed by 4 directors, with 17 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 |
|---|---|---|---|---|
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Nitin Saini
Also directs:
Malindo Services Llp, Malindo Finance Private Limited
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Director | 18 Oct 2023 | 2 Years 9 Months | Current |
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Bal Ram Saini
Also directs:
Malindo Services Llp, Malindo Finance Private Limited
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Managing Director | 30 Sep 2024 | 1 Years 9 Months | Current |
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Anil Kumar Bansal
Also directs:
Malindo Finance Private Limited
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Director | 21 Sep 2020 | 5 Years 10 Months | Current |
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Sooraj Mal Kain
Also directs:
Malindo Finance Private Limited
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Director | 21 Sep 2020 | 5 Years 10 Months | Current |
Financials of Malindo Finance Private Limited FY 2025 filings available
Malindo Finance Private Limited reported revenue of ₹2.17 Cr (up 236.00% YoY) for FY 2024.
Ten-year financial statements for Malindo Finance Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Malindo Finance Private Limited
Shareholding and ownership data for Malindo Finance Private Limited
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Charges & Borrowings of Malindo Finance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Aug 2025 | State Bank of India | ₹1.95 Cr | Open |
| 02 Aug 2025 | State Bank of India | ₹3.2 Cr | Open |
| 06 Feb 2025 | State Bank of India | ₹3.1 Cr | Open |
| 21 Feb 2024 | Others | ₹60 Lakh | Open |
| 28 Dec 2023 | Others | ₹50 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Malindo Finance Private Limited
View historical data on people associated with Malindo Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malindo Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Malindo Finance Private Limited
GST registrations and filing compliance for Malindo Finance Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Malindo Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Malindo Finance Private Limited
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MSME Payment Delays by Malindo Finance Private Limited
MSME payment history for Malindo Finance Private Limited
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Subsidiaries & Group Companies of Malindo Finance Private Limited
Corporate group structure for Malindo Finance Private Limited
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MCA Filings & Documents of Malindo Finance Private Limited
MCA filings and documents for Malindo Finance Private Limited
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- Annual returns and statements
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Recent Activity on Malindo Finance Private Limited
Frequently Asked Questions about Malindo Finance Private Limited
Malindo Finance Private Limited is an active private limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 09 October 1992 (34+ years old) and is registered under CIN U74999RJ1992PTC022017. The company has 12 employees.
Malindo Finance Private Limited reported revenue of ₹2.17 Cr for FY 2024 (up 236.00% YoY).
The current directors of Malindo Finance Private Limited are:
- Nitin Saini - Director
- Bal Ram Saini - Managing Director
- Anil Kumar Bansal - Director
- Sooraj Mal Kain - Director
The primary industry of Malindo Finance Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Malindo Finance Private Limited can be reached at the registered office: Shop No. 32 Alankar Plaza Complex Vidhyadhar Nagar, Jaipur, Rajasthan, India – 302039.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹8.43 Cr.