MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0005640
Malmo Exports Private Limited - manufacturing in Ambarnath, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹14.89 Cr
▼ 32% YoY
Net loss · FY 2025
₹1.04 Cr
Net margin -7%
EBITDA · FY 2025
₹9.06 Lakh
EBITDA margin 0.6%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Open charges
₹2.19 Cr
Satisfied ₹1.5 Cr
Company age
19 yrs
Est. 2007
Employees · EPFO
84
Provident fund records
About Malmo Exports Private Limited
Data last updated:
Malmo Exports Private Limited is a private limited company based in Ambarnath, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 07 December 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52322MH2007PTC176568. Its GSTIN is 27AAFCM3619P1ZZ (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Imtiaz Ahmad Malkani Noormohamed and Farhan Abdul Razak Malkani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ambarnath, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.89 Cr, a decline of 32% compared to the previous year. For the same year it recorded a net loss of ₹1.04 Cr (net margin -7%) and EBITDA of ₹9.06 Lakh (EBITDA margin 0.6%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years and 15% over five years.
The company has about 84 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Maison Malmo. As per MCA filings, the company has open charges of ₹2.19 Cr and satisfied charges of ₹1.5 Cr on record.
Malmo Exports Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0005640). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website malmoexports.com.
Company details
CIN U52322MH2007PTC176568
Registration Number 176568
Incorporation Date 07 December 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0005640
Key People
Imtiaz Ahmad Malkani Noormohamed Director Farhan Abdul Razak Malkani Director Thekke Veettil Mohanan Director Recognitions & Rankings of Malmo Exports
Contact details
Malmo Exports Private Limited's registered office is in Ambarnath, Maharashtra. Its website is malmoexports.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressPlot No. W – 1 MIDC, Kulgaon Badlapur (East), Ambarnath, Maharashtra, India – 421503
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Malmo Exports Private Limited, buy the company report.
Comprehensive company report
Malmo Exports Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Brands
Malmo Exports operates one associated brand: Maison Malmo. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufacturing and exporting of organic textile products and sustainable goods in India. | malmoexports.com |
Business activity
The main business activity of Malmo Exports is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Malmo Exports Private Limited, buy the company report.
Financials of Malmo Exports Private Limited
FY 2025 filings availableMalmo Exports Private Limited reported revenue of ₹14.89 Cr (down 32% YoY) for FY 2025.
Revenue · FY 2025
₹14.89 Cr ▼ 32%
Net loss · FY 2025
₹1.04 Cr margin -7%
EBITDA · FY 2025
₹9.06 Lakh margin 0.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 32%
3 years · compounded
▼ 15%
5 years · compounded
▼ 15%
EBITDA CAGR growth
1 year
▼ 96%
3 years · compounded
▼ 67%
5 years · compounded
▼ 55%
Revenue has declined at a compounded annual rate (CAGR) of 15% over five years, including a 32% fall in the latest year. EBITDA fell 96% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹9.06 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.04 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.6% | ||||
| Net Profit Margin | -7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Malmo Exports Private Limited, buy the company report.
Board of directors of Malmo Exports Private Limited
Malmo Exports has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imtiaz Ahmad Malkani Noormohamed Also directs: Soleil Solar Energy LLP, Netflex Welfare Foundation | Director | 07 Dec 2007 | 18 Years 10 Months | Current |
| Farhan Abdul Razak Malkani Also directs: Soleil Solar Energy LLP | Director | 09 Apr 2021 | 5 Years 6 Months | Current |
| Thekke Veettil Mohanan | Director | 20 Oct 2010 | 16 Years 0 Months | Current |
Auditor
Malmo Exports Private Limited is audited by K C MEHTA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K C MEHTA & ASSOCIATES | FY 2020 | 106236W |
Shareholding
The shareholding of Malmo Exports Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Malmo Exports Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.19 Cr
Satisfied charges
₹1.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2021 | 100460301 | Others | ₹2.19 Cr | Open | |
| 20 Nov 2015 | 10606756 | Bank of Baroda | ₹50 Lakh | Satisfied | |
| 02 Feb 2010 | 10203518 | Bank of Baroda | ₹1 Cr | Satisfied |
To see the full charge records of Malmo Exports Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Malmo Exports Private Limited 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 Malmo Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Malmo Exports has 2 associated companies. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
2
Associated companies
Employees & EPFO
Malmo Exports Private Limited has a workforce of 84 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
Employee count
84
Active EPFO establishments
1
Employee growth
3.7%
GST
Malmo Exports has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCM3619P1ZZ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Malmo Exports Private Limited, buy the company report.
Recent activity
Malmo Exports Private Limited has 7 board changes on record since 2007: 3 appointments and 4 cessations. The latest: Farhan Abdul Razak Malkani ceased to be Additional Director on 29 Nov 2021.
Charges
A charge with Others of Rs. 218.84 Lakh registered on 30 Jun 2021 with Charge ID 100460301 was modified on 03 Nov 2025.
AGM
Malmo Exports Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Malmo Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Ceased
Farhan Abdul Razak Malkani ceased to be Additional Director.
Charges
A charge with Others amounted to Rs. 218.84 Lakh with Charge ID 100460301 was registered on 30 Jun 2021.
Appointed
Farhan Abdul Razak Malkani was appointed as Director.
Charges
A charge registered on 20 Nov 2015 via Charge ID 10606756 with Bank Of Baroda was fully satisfied on 03 Apr 2021.
Charges
A charge registered on 02 Feb 2010 via Charge ID 10203518 with Bank Of Baroda was fully satisfied on 03 Apr 2021.
Charges
A charge with Bank Of Baroda amounted to Rs. 50.00 Lakh with Charge ID 10606756 was registered on 20 Nov 2015.
Ceased
Zaid Imtiaz Malkani ceased to be Additional Director.
Ceased
Thekke Veettil Mohanan ceased to be Additional Director.
Ceased
Shahida Imtiaz Malkani ceased to be Director.
5 earlier events are in the company report.
Frequently asked questions
Malmo Exports is an active private limited company based in Ambarnath, Maharashtra, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 07 December 2007 (19+ years old) and is registered under CIN U52322MH2007PTC176568.
Malmo Exports has 3 current directors:
- Imtiaz Ahmad Malkani Noormohamed - Director
- Farhan Abdul Razak Malkani - Director
- Thekke Veettil Mohanan - Director
The latest financial statements of Malmo Exports on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Malmo Exports is 27AAFCM3619P1ZZ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Malmo Exports is U52322MH2007PTC176568. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malmo Exports was incorporated on 07 December 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Farhan Abdul Razak Malkani ceased to be Additional Director on 29 Nov 2021. Farhan Abdul Razak Malkani was appointed as Director on 09 Apr 2021. Zaid Imtiaz Malkani ceased to be Additional Director on 29 Sep 2012. Malmo Exports has 7 board changes on record in total.
Yes, Malmo Exports is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0005640).
Malmo Exports can be reached through the website malmoexports.com. Its registered office is in Ambarnath, Maharashtra, India.
The registered office of Malmo Exports is at Plot No. W – 1 MIDC, Kulgaon Badlapur East, Ambarnath, Maharashtra, India – 421503.