Maloo Finvest Services Private Limited - Company Profile

It is a financial services private limited company based in Jaipur, Rajasthan, India, established in 1994.
1994 Jaipur, Rajasthan, India Active
Last Updated:
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About Maloo Finvest Services Private Limited

Maloo Finvest Services Private Limited, a active private limited company, was established on 01 December 1994 in Jaipur, Rajasthan, India. Engaging in nbfc within the financial services sector, it holds CIN: U65910RJ1994PTC009108. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹2.25 Cr and a paid-up capital of ₹2.15 Cr.

It upholds a compliant status. Its leadership includes Jay Mittal (Director), Madhu Mittal (Whole-Time Director), Pawan Mittal (Director). Past directors included Jay Mittal, Madhu Mittal, Anil Kumar Agrawal. It holds no open charges and ₹0.30 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 2/53, Vidhyadar Nagar,, Jaipur, Rajasthan, 302039.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65910RJ1994PTC009108

  • Registration Number

    009108

  • Incorporation Date

    01 December 1994

  • Authorized Capital

    ₹2.25 Cr

  • Paid-Up Capital

    ₹2.15 Cr

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.25 Cr
  • Paid Up Capital ₹ 2.15 Cr
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 0.30 M
  • Revenue Growth **** 80.29%
  • Profit Growth **** -47.77%
  • Ebitda **** 187.63%
  • Net Worth 2.23%
  • Total Assets **** 42.92%
Company report

Maloo Finvest Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Maloo Finvest Services 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 Maloo Finvest Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Jay Mittal Director 30 Sep 2015 Current
Madhu Mittal Whole-Time Director 25 May 1999 Current
Pawan Mittal Director 04 Apr 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Jul 2012 Past
Pramod Abcsdd Director 29 Sep 2012 Past
Pramod Abcsdd Director 01 Apr 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past

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Financial Performance of Maloo Finvest Services.

Maloo Finvest Services Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 80.29% increase. The company also saw a substantial fall in profitability, with a 47.77% decrease in profit. The company's net worth moved up by a moderate rise of 2.23%.

Maloo Finvest Services revenue growth over time
Maloo Finvest Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 80.29%
*******
*******
*******
*******
Revenue from Operations
*******
 78.68%
*******
*******
*******
*******
Total Assets
*******
 42.92%
*******
*******
*******
*******
Profit or Loss
*******
 -47.77%
*******
*******
*******
*******
Net Worth
*******
 2.23%
*******
*******
*******
*******
EBITDA
*******
 187.63%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Maloo Finvest Services?

In 2018, Maloo Finvest Services had a promoter holding of 89.50% and a public holding of 10.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹301,830.00

Charges Breakdown by Lending Institutions
  • Icici Bank Limited : 0.03 Cr
Latest Charge Details
Date Lender Amount Status
31 Jan 2011 Icici Bank Limited ₹0.30 M Satisfied

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How Many Employees Work at Maloo Finvest Services?

Unlock and access historical data on people associated with Maloo Finvest Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Maloo Finvest Services, 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 Maloo Finvest Services'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

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Maloo Finvest Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Maloo Finvest Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Maloo Finvest Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur. was completed.

  • Director Appointment

    Progress on Jay Mittal was appointed as a Director was appointed as a Director on 30 Sep 2015 & has been associated with this company since 10 years 4 months . was documented.

  • Director Appointment

    Pawan Mittal was appointed as a Director was appointed as a Director on 04 Apr 2015 & has been associated with this company since 10 years 10 months . was recorded as a recent event.

  • Charges

    The activity A charge registered on 31 Jan 2011 via Charge ID 10268374 with Icici Bank Limited was fully satisfied on 05 Jun 2014. was completed.

  • Charges

    Progress on A charge with Icici Bank Limited amounted to Rs. 0.03 Cr with Charge ID 10268374 was registered on 31 Jan 2011. was documented.

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Frequently Asked Questions
What is the CIN of Maloo Finvest Services Private Limited?

The CIN of Maloo Finvest Services Private Limited is U65910RJ1994PTC009108.

Where is Maloo Finvest Services Private Limited headquartered?

Maloo Finvest Services Private Limited is headquartered at 2/53, Vidhyadar Nagar,, Jaipur, Rajasthan, 302039.

When was Maloo Finvest Services Private Limited incorporated?

Maloo Finvest Services Private Limited was incorporated on 01 December 1994.

Who are the current directors of Maloo Finvest Services Private Limited?

The current directors of Maloo Finvest Services Private Limited are

What is the primary industry of Maloo Finvest Services Private Limited?

The primary industry of Maloo Finvest Services Private Limited is Financial Services.

Is Maloo Finvest Services Private Limited a listed company?

Maloo Finvest Services Private Limited is unlisted.

What is the capital structure of Maloo Finvest Services Private Limited?

The authorized capital of Maloo Finvest Services Private Limited is ₹2.25 Cr, and the paid-up capital is ₹2.15 Cr.

What is the compliance status of Maloo Finvest Services Private Limited?

The compliance status of Maloo Finvest Services Private Limited is Compliant.

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