Malindo Finance Private Limited Company Logo

Malindo Finance Private Limited - Company Profile

It is a financial services private limited company based in Jaipur, Rajasthan, India, established in 1992.

1992 | Jaipur, Rajasthan, India | Active
Last Updated:

About Malindo Finance Private Limited

Malindo Finance Private Limited, a active private limited company, was established on 09 October 1992 in Jaipur, Rajasthan, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74999RJ1992PTC022017. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹8.43 Cr.

Formerly known as Ma Kamakhyaenclave And Holding Private Limited. It upholds a compliant status. Employing 12 professional, Its leadership includes Nitin Saini (Director), Bal Ram Saini (Managing Director), Anil Kumar Bansal (Director). Past directors included Shailesh Mulchand Savla, Pushpendra Saini, Nitin Saini. It holds ₹9.54 Cr open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. 32 Alankar Plaza Complex Vidhyadhar Nagar, Jaipur, Rajasthan, 302039.

Company Details

  • CIN/LLPIN

    U74999RJ1992PTC022017

  • Registration Number

    022017

  • Incorporation Date

    09 October 1992

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹8.43 Cr

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 8.43 Cr
  • Company Age 33 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 9.54 Cr
  • Satisfied Charges ₹ 5.00 M
  • Revenue Growth 426.29%
  • Profit Growth 2823.84%
  • Ebitda 2944.66%
  • Net Worth 1.96%
  • Total Assets 219.07%
Company report

Malindo Finance Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Malindo Finance 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 Malindo Finance Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Nitin SainiDirector18 Oct 2023Current
Bal Ram SainiManaging Director30 Sep 2024Current
Anil Kumar BansalDirector21 Sep 2020Current
Sooraj Mal KainDirector21 Sep 2020Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector14 Nov 2019Past
Pramod AbcsddAdditional Director30 Sep 2024Past
Pramod AbcsddAdditional Director29 Sep 2024Past
Pramod AbcsddCfo(Kmp)20 Jul 2020Past
Pramod AbcsddDirector21 Aug 2014Past
Pramod AbcsddChief Financial Officer-Past

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Financial Performance of Malindo Finance.

Malindo Finance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 426.29% increase. The company also saw a substantial improvement in profitability, with a 2823.84% increase in profit. The company's net worth moved up by a moderate rise of 1.96%.

Malindo Finance revenue growth over time
Malindo Finance profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
426.29%
Revenue from Operations
479.14%
Total Assets
219.07%
Profit or Loss
2823.84%
Net Worth
1.96%
EBITDA
2944.66%

What is the Ownership and Shareholding Structure of Malindo Finance?

Unlock access to Malindo Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹95,400,000.00

Satisfied Charges

₹5,000,000.00

Charges Breakdown by Lending Institutions

  • State Bank Of India : 8.25 Cr
  • Others : 1.10 Cr
  • Hdfc Bank Limited : 0.19 Cr

Latest Charge Details

DateLenderAmountStatus
20 Aug 2025State Bank Of India₹1.95 CrOpen
02 Aug 2025State Bank Of India₹3.20 CrOpen
06 Feb 2025State Bank Of India₹3.10 CrOpen
21 Feb 2024Others₹6.00 MOpen
28 Dec 2023Others₹5.00 MOpen

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How Many Employees Work at Malindo Finance?

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Employee growth trends for Malindo Finance Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malindo Finance, 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 Malindo Finance's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Malindo Finance

Recent Activity within the Organization

  • Charges

    Progress on A charge registered on 27 Feb 2024 via Charge ID 100886712 with Others was fully satisfied on 22 Sep 2025. was documented.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 1.95 Cr with Charge ID 101153428 was registered on 20 Aug 2025. was completed.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 3.20 Cr with Charge ID 101144345 was registered on 02 Aug 2025. was documented.

  • Charges

    A charge with State Bank Of India amounted to Rs. 3.10 Cr with Charge ID 101050500 was registered on 06 Feb 2025. was recorded as a recent event.

  • Annual General Meeting

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

  • Director Appointment

    The activity Bal Ram Saini was appointed as a Managing Director was appointed as a Managing Director on 30 Sep 2024 & has been associated with this company since 1 year 2 months . was completed.

Frequently Asked Questions

  • What is the CIN of Malindo Finance Private Limited?

    The CIN of Malindo Finance Private Limited is U74999RJ1992PTC022017.

  • Where is Malindo Finance Private Limited headquartered?

    Malindo Finance Private Limited is headquartered at Shop No. 32 Alankar Plaza Complex Vidhyadhar Nagar, Jaipur, Rajasthan, 302039.

  • When was Malindo Finance Private Limited incorporated?

    Malindo Finance Private Limited was incorporated on 09 October 1992.

  • Who are the current directors of Malindo Finance Private Limited?

    The current directors of Malindo Finance Private Limited are

  • What is the primary industry of Malindo Finance Private Limited?

    The primary industry of Malindo Finance Private Limited is Financial And Insurance Service.

  • Is Malindo Finance Private Limited a listed company?

    Malindo Finance Private Limited is unlisted.

  • What is the capital structure of Malindo Finance Private Limited?

    The authorized capital of Malindo Finance Private Limited is ₹10.00 Cr, and the paid-up capital is ₹8.43 Cr.

  • What is the compliance status of Malindo Finance Private Limited?

    The compliance status of Malindo Finance Private Limited is Compliant.

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