Malpani Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Jorhat, Assam, India, established in 1997.
1997 Jorhat, Assam, India Active
Last Updated:
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About Malpani Financial Services Private Limited

Malpani Financial Services Private Limited, a active private limited company, was established on 16 January 1997 in Jorhat, Assam, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U65929AS1997PTC004950. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Rishi Krishnagopal Chandak (Additional Director), Krishnagopal Motilal Chandak (Director). Past directors included Krishnagopal Motilal Chandak, Binod Kumar Malpani, Shekhar Jeetmal Asawa. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flat No 1, Borgola Market Marwadi Patty,, Jorhat, Assam, 785001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65929AS1997PTC004950

  • Registration Number

    004950

  • Incorporation Date

    16 January 1997

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 M
  • Company Age 29 Year, 28 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 241.11%
  • Profit Growth **** 94.45%
  • Ebitda **** 94.06%
  • Net Worth -0.19%
  • Total Assets **** 0.55%
Company report

Malpani Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Malpani Financial 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 Malpani Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Rishi Krishnagopal Chandak Additional Director 17 Sep 2021 Current
Krishnagopal Motilal Chandak Director 25 Mar 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Sep 2019 Past
Pramod Abcsdd Managing Director 01 Oct 2019 Past
Pramod Abcsdd Director 29 Sep 2019 Past
Pramod Abcsdd Director 01 Oct 2019 Past

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Financial Performance of Malpani Financial Services.

Malpani Financial Services Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 241.11% increase. The company also saw a substantial improvement in profitability, with a 94.45% increase in profit. The company's net worth dipped by a decrease of 0.19%.

Malpani Financial Services revenue growth over time
Malpani Financial 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
********
 241.11%
*******
*******
*******
*******
Revenue from Operations
*******
 241.11%
*******
*******
*******
*******
Total Assets
*******
 0.55%
*******
*******
*******
*******
Profit or Loss
*******
 94.45%
*******
*******
*******
*******
Net Worth
*******
 -0.19%
*******
*******
*******
*******
EBITDA
*******
 94.06%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Malpani Financial Services?

In 2017, Malpani Financial Services had a promoter holding of 90.33% and a public holding of 9.67%. 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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How Many Employees Work at Malpani Financial Services?

Unlock and access historical data on people associated with Malpani Financial 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 Malpani Financial 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 Malpani Financial Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Malpani Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Malpani Financial 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 Malpani Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Guwahati. was completed.

  • Director Appointment

    The activity Rishi Krishnagopal Chandak was appointed as a Additional Director was appointed as a Additional Director on 17 Sep 2021 & has been associated with this company since 4 years 4 months . was completed.

  • Director Appointment

    The activity Krishnagopal Motilal Chandak was appointed as a Director was appointed as a Director on 25 Mar 2019 & has been associated with this company since 6 years 10 months . was completed.

  • Company Incorporation

    Progress on Malpani Financial Services Private Limited was registered on 16 Jan 1997 with Roc Guwahati & aged 29 years 28 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Malpani Financial Services Private Limited?

The CIN of Malpani Financial Services Private Limited is U65929AS1997PTC004950.

Where is Malpani Financial Services Private Limited headquartered?

Malpani Financial Services Private Limited is headquartered at Flat No 1, Borgola Market Marwadi Patty,, Jorhat, Assam, 785001.

When was Malpani Financial Services Private Limited incorporated?

Malpani Financial Services Private Limited was incorporated on 16 January 1997.

Who are the current directors of Malpani Financial Services Private Limited?

The current directors of Malpani Financial Services Private Limited are

What is the primary industry of Malpani Financial Services Private Limited?

The primary industry of Malpani Financial Services Private Limited is Financial Services.

Is Malpani Financial Services Private Limited a listed company?

Malpani Financial Services Private Limited is unlisted.

What is the capital structure of Malpani Financial Services Private Limited?

The authorized capital of Malpani Financial Services Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 M.

What is the compliance status of Malpani Financial Services Private Limited?

The compliance status of Malpani Financial Services Private Limited is Compliant.

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