Malindo Finance Private Limited
About Malindo Finance Private Limited
Data last updated:
Malindo Finance Private Limited is a private limited company based in Jaipur, Rajasthan, India, a subsidiary of Ysra Consultancy Services Private Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 09 October 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U74999RJ1992PTC022017. Its GSTIN is 08AABCM7000J1ZO (Rajasthan).
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹8.43 Cr. It was formerly known as Ma Kamakhyaenclave and Holding Private Limited. It is led by directors including Bal Ram Saini (Managing Director) and Nitin Saini.
Its last annual general meeting (AGM) was held on 22 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹35.27 Lakh (net margin 16.2%) and EBITDA of ₹39.75 Lakh (EBITDA margin 18.3%). Revenue has grown at a compounded annual rate (CAGR) of 164% over three years and 79% over five years.
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹9.54 Cr and satisfied charges of ₹50 Lakh on record. Court records list 17 cases involving the company, including 17 filed by the company; 16 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Malindo Finance 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 |
Contact details
Malindo Finance Private Limited's registered office is in Jaipur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 32 Alankar Plaza Complex Vidhyadhar Nagar, Jaipur, Rajasthan, India – 302039
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Malindo Finance Private Limited, buy the company report.
- 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
Business activity
The main business activity of Malindo Finance is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Malindo Finance Private Limited, buy the company report.
Financials of Malindo Finance Private Limited
FY 2025 filings availableMalindo Finance Private Limited reported revenue of ₹2.17 Cr (up 236% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 79% over five years, including 236% growth in the latest year. EBITDA rose 519% 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 | ₹39.75 Lakh | ||||
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| Net Profit (PAT) | ₹35.27 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18.3% | ||||
| Net Profit Margin | 16.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Malindo Finance Private Limited, buy the company report.
Board of directors of Malindo Finance Private Limited
Malindo Finance has 4 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Saini Also directs: Malindo Services LLP | Director | 18 Oct 2023 | 3 Years 0 Months | Current |
| Bal Ram Saini Also directs: Malindo Services LLP | Managing Director | 30 Sep 2024 | 2 Years 1 Months | Current |
| Anil Kumar Bansal | Director | 21 Sep 2020 | 6 Years 1 Months | Current |
| Sooraj Mal Kain | Director | 21 Sep 2020 | 6 Years 1 Months | Current |
Auditor
Malindo Finance Private Limited is audited by MK AGRAWAL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MK AGRAWAL & ASSOCIATES | FY 2023 | 015611C |
Shareholding
The shareholding of Malindo Finance Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Malindo Finance Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Aug 2025 | 101153428 | State Bank of India | ₹1.95 Cr | Open | |
| 02 Aug 2025 | 101144345 | State Bank of India | ₹3.2 Cr | Open | |
| 06 Feb 2025 | 101050500 | State Bank of India | ₹3.1 Cr | Open | |
| 21 Feb 2024 | 100883970 | Others | ₹60 Lakh | Open | |
| 28 Dec 2023 | 100850911 | Others | ₹50 Lakh | Open |
To see the full charge records of Malindo Finance Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Malindo Finance Private Limited has 17 court cases on record: 17 filed by Malindo Finance. 16 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 0 | 16 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Execution petition | Filed by the company against individuals | Pending |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed by the company against an individual | Pending |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed by the company against an individual | Pending |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed by the company against an individual | Pending |
| District court, Jaipur Metro II, Rajasthan | Court case (Complaint) | Filed by the company against an individual | Pending |
To see the full case history of Malindo Finance Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malindo Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Malindo Finance Private Limited has a workforce of 5 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 5 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 |
To see the full employee and EPFO history of Malindo Finance Private Limited, buy the company report.
GST
Malindo Finance has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AABCM7000J1ZO | Rajasthan | Active | 08 Aug 2021 |
To see the full GST registrations and return filing status of Malindo Finance Private Limited, buy the company report.
Recent activity
Malindo Finance Private Limited has 20 board changes on record since 2013: 4 appointments and 16 cessations. The latest: Bal Ram Saini was appointed as Managing Director on 30 Sep 2024.
19 earlier events are in the company report.
Frequently asked questions
Malindo Finance is an active private limited company based in Jaipur, Rajasthan, India. The company works in nbfc, within the financial services industry. It was incorporated on 09 October 1992 (34+ years old) and is registered under CIN U74999RJ1992PTC022017.
Malindo Finance has 4 current directors:
- Bal Ram Saini - Managing Director
- Nitin Saini - Director
- Anil Kumar Bansal - Director
- Sooraj Mal Kain - Director
The latest financial statements of Malindo Finance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 22 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Malindo Finance is 08AABCM7000J1ZO, registered in Rajasthan.
The CIN (Corporate Identification Number) of Malindo Finance is U74999RJ1992PTC022017. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malindo Finance has 17 court cases on record: 17 filed by the company. 16 are pending.
Malindo Finance was incorporated on 09 October 1992, making it 34+ years old. It is registered with the Registrar of Companies, Jaipur.
Bal Ram Saini was appointed as Managing Director on 30 Sep 2024. Pushpendra Saini ceased to be Additional Director on 30 Sep 2024. Nitin Saini ceased to be Additional Director on 29 Sep 2024. Malindo Finance has 20 board changes on record in total.
The registered office of Malindo Finance is at Shop No. 32 Alankar Plaza Complex Vidhyadhar Nagar, Jaipur, Rajasthan, India – 302039.
Malindo Finance operates in the financial services industry, in the nbfc segment.
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