Malindo Services LLP
About Malindo Services LLP
Data last updated:
Malindo Services LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 14 October 2023.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN ACD-3880.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Nitin Saini and Bal Ram Saini.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Jaipur, Rajasthan.
As per MCA filings, the LLP has open charges of ₹14.09 Cr on record.
Company details
Contact details
Malindo Services LLP's registered office is in Jaipur, Rajasthan.
- Registered AddressShop No. 32, Alankar Plaza Complex, Jaipur, Rajasthan, India – 302039
- IndustryInsurance, Insurance & Pension Funding
- 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
Financials of Malindo Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
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To see the full financial statements and ratios of Malindo Services LLP, buy the company report.
Designated partners of Malindo Services LLP
Malindo Services has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Saini Also directs: Malindo Finance Private Limited | Designated Partner | 14 Oct 2023 | 3 Years 0 Months | Current |
| Bal Ram Saini Also directs: Malindo Finance Private Limited | Designated Partner | 16 Dec 2024 | 1 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 2025 | 101206535 | Uco Bank | ₹5.84 Cr | Open | |
| 20 Aug 2025 | 101153420 | State Bank of India | ₹1.95 Cr | Open | |
| 02 Aug 2025 | 101153498 | State Bank of India | ₹3.2 Cr | Open | |
| 06 Feb 2025 | 101050495 | State Bank of India | ₹3.1 Cr | Open |
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Malindo Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malindo Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malindo Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malindo Services LLP has 5 designated partner changes on record since 2023: 3 appointments and 2 cessations. The latest: Bal Ram Saini was appointed as Designated Partner on 16 Dec 2024.
Frequently asked questions
Malindo Services is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 14 October 2023 (3+ years old) and is registered under LLPIN ACD-3880.
Malindo Services has 2 current designated partners:
- Nitin Saini - Designated Partner
- Bal Ram Saini - Designated Partner
The latest financial statements of Malindo Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Malindo Services is ACD-3880. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malindo Services was incorporated on 14 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Jaipur.
Bal Ram Saini was appointed as Designated Partner on 16 Dec 2024. Pushpendra Saini ceased to be Designated Partner on 16 Dec 2024. Bal Ram Saini ceased to be Partner on 15 Dec 2024. Malindo Services has 5 designated partner changes on record in total.
The registered office of Malindo Services is at Shop No. 32, Alankar Plaza Complex, Jaipur, Rajasthan, India – 302039.
Malindo Services operates in the insurance industry, in the insurance and pension funding segment.
Malindo Services has open charges of ₹14.09 Cr and no satisfied charges on record as per latest MCA filings.
Malindo Services can be reached at its registered office: Shop No. 32, Alankar Plaza Complex, Jaipur, Rajasthan, India – 302039.
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