Maloo Finstock Pvt Ltd
About Maloo Finstock Pvt Ltd
Data last updated: 07 March 2026
Maloo Finstock Pvt Ltd is a private limited company based in Jaipur, Rajasthan, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 29 September 1995, the company has been in operation for over 31 years.
Registered with ROC Jaipur under CIN U67120RJ1995PTC010832.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.45 Lakh. It is led by directors Madan Lal Maloo and Ravi Maloo.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 203 Anukampa Mansion M.I. Road, Jaipur, Rajasthan, India – 302001.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address203 Anukampa Mansion M.I. Road, Jaipur, Rajasthan, India – 302001
-
IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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
Business Activity of Maloo Finstock Pvt Ltd
Maloo Finstock Pvt Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Maloo Finstock Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Maloo Finstock Pvt Ltd
Maloo Finstock Pvt Ltd is audited by A NATANI & CO. CHARTERED ACCOUNTANT for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A NATANI & CO. CHARTERED ACCOUNTANT | Locked | Locked | Locked |
Complete auditor history for Maloo Finstock Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Maloo Finstock Pvt Ltd
Maloo Finstock Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Madan Lal Maloo
Also directs:
K M Polymers Private Limited
|
Director | 29 Sep 2005 | 20 Years 10 Months | Current |
|
Ravi Maloo
Also directs:
K M Polymers Private Limited
|
Director | 29 Sep 2005 | 20 Years 10 Months | Current |
Financials of Maloo Finstock Pvt Ltd FY 2025 filings available
Ten-year financial statements for Maloo Finstock Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Maloo Finstock Pvt Ltd
Shareholding and ownership data for Maloo Finstock Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Maloo Finstock Pvt Ltd
Maloo Finstock Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maloo Finstock Pvt Ltd
View historical data on people associated with Maloo Finstock Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Maloo Finstock Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Maloo Finstock Pvt Ltd
GST registrations and filing compliance for Maloo Finstock Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Maloo Finstock Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Maloo Finstock Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maloo Finstock Pvt Ltd
MSME payment history for Maloo Finstock Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Maloo Finstock Pvt Ltd
Corporate group structure for Maloo Finstock Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maloo Finstock Pvt Ltd
MCA filings and documents for Maloo Finstock Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Maloo Finstock Pvt Ltd
Frequently Asked Questions about Maloo Finstock Pvt Ltd
Maloo Finstock Pvt Ltd is an active private limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 29 September 1995 (31+ years old) and is registered under CIN U67120RJ1995PTC010832.
The current directors of Maloo Finstock Pvt Ltd are:
- Madan Lal Maloo - Director
- Ravi Maloo - Director
The primary industry of Maloo Finstock Pvt Ltd is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Maloo Finstock Pvt Ltd can be reached at the registered office: 203 Anukampa Mansion M.I. Road, Jaipur, Rajasthan, India – 302001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹23.45 Lakh.
The company has its registered office at 203 Anukampa Mansion M.I. Road, Jaipur, Rajasthan, India – 302001.