Maloo Holdings Pvt.Ltd.
About Maloo Holdings Pvt.Ltd.
Data last updated: 07 March 2026
Maloo Holdings Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 10 August 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U51219WB1992PTC056234.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.14 Cr. It is led by directors Usha Maloo and Rajendra Kumar Maloo.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 25 Swallow Lane, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹37.2 Lakh, a decline of 22% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address25 Swallow Lane, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Maloo Holdings Pvt.Ltd.
Maloo Holdings Pvt.Ltd. has one previous CIN (Corporate Identification Number): U99999WB1992PTC056234. The current CIN is U51219WB1992PTC056234, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51219WB1992PTC056234 | Current |
| U99999WB1992PTC056234 | Previous |
Business Activity of Maloo Holdings Pvt.Ltd.
Maloo Holdings Pvt.Ltd. is engaged in principal business activities including financial and insurance service and real estate, with detailed activities including other financial activities, real estate activities with own or leased property. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Maloo Holdings Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Maloo Holdings Pvt.Ltd.
Maloo Holdings Pvt.Ltd. is audited by S S K A & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S K A & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Maloo Holdings 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
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Board of Directors of Maloo Holdings Pvt.Ltd.
Maloo Holdings Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Maloo | Director | 10 Aug 1992 | 34 Years 0 Months | Current |
| Rajendra Kumar Maloo | Director | 10 Aug 1992 | 34 Years 0 Months | Current |
Financials of Maloo Holdings Pvt.Ltd. FY 2025 filings available
Maloo Holdings Pvt.Ltd. reported revenue of ₹37.2 Lakh (down 22.00% YoY) for FY 2025.
Ten-year financial statements for Maloo Holdings Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Maloo Holdings Pvt.Ltd.
Shareholding and ownership data for Maloo Holdings Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Maloo Holdings Pvt.Ltd.
Maloo Holdings Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maloo Holdings Pvt.Ltd.
View historical data on people associated with Maloo Holdings Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Maloo Holdings 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
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GST Compliance of Maloo Holdings Pvt.Ltd.
GST registrations and filing compliance for Maloo Holdings 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
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Credit Ratings, Litigation & Regulatory Alerts for Maloo Holdings Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Maloo Holdings 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
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MSME Payment Delays by Maloo Holdings Pvt.Ltd.
MSME payment history for Maloo Holdings 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
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Subsidiaries & Group Companies of Maloo Holdings Pvt.Ltd.
Corporate group structure for Maloo Holdings 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
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MCA Filings & Documents of Maloo Holdings Pvt.Ltd.
MCA filings and documents for Maloo Holdings 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 Holdings Pvt.Ltd.
Frequently Asked Questions about Maloo Holdings Pvt.Ltd.
Maloo Holdings Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 August 1992 (34+ years old) and is registered under CIN U51219WB1992PTC056234.
Maloo Holdings Pvt.Ltd. reported revenue of ₹37.2 Lakh for FY 2025 (down 22.00% YoY).
The current directors of Maloo Holdings Pvt.Ltd. are:
- Usha Maloo - Director
- Rajendra Kumar Maloo - Director
The primary industry of Maloo Holdings Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Maloo Holdings Pvt.Ltd. can be reached at the registered office: 25 Swallow Lane, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.14 Cr.