About Malpani Logistics & Infra Private Limited
Data last updated: 11 February 2026
Malpani Logistics & Infra Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 15 January 2014, the company has been in operation for over 12 years.
Registered with ROC Pune under CIN U74110PN2014PTC150171.
Capital: an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹1.01 Cr. Formerly known as Greenearth Housing Private Limited. It is led by directors including Sanjay Omkarnath Malpani and Jai Manish Malpani.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Pune, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹87.64 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website malpani.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressOfficeno6 2Floorbuld A1Modibaug 161A – 1/2 – /3/4/1 161 – 1/6D/1Cts 2254To2260Ganeshkhind Rd S, Hivaji Ngr, Pune, Maharashtra, India – 411016
-
IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Malpani Logistics & Infra Private Limited
Malpani Logistics & Infra Private Limited has one previous CIN (Corporate Identification Number): U45400PN2014PTC150171. The current CIN is U74110PN2014PTC150171, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110PN2014PTC150171 | Current |
| U45400PN2014PTC150171 | Previous |
Business Activity of Malpani Logistics & Infra Private Limited
Malpani Logistics & Infra Private Limited is engaged in the principal business activity of administrative and support service activities, with detailed activities including rental and leasing activities, services to buildings and landscape activities. 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 |
|---|---|---|---|---|
| N | Administrative and support service activities | 77 | Rental and leasing activities | Locked |
| N | Administrative and support service activities | 81 | Services to buildings and landscape activities | Locked |
Business activity turnover details for Malpani Logistics & Infra Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Malpani Logistics & Infra Private Limited
Malpani Logistics & Infra Private Limited is audited by SANJAY S RATHI & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY S RATHI & CO | Locked | Locked | Locked |
Complete auditor history for Malpani Logistics & Infra Private Limited
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 Malpani Logistics & Infra Private Limited
Malpani Logistics & Infra Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Omkarnath Malpani | Director | 07 Jun 2019 | 7 Years 1 Months | Current |
|
Jai Manish Malpani
Also directs:
M-Network Estate Private Limited, D J Malpani Private Limited, Gladiator Warehousing And Industrial Park Private Limited and 5 more
|
Director | 26 Mar 2024 | 2 Years 3 Months | Current |
|
Ashish Madhav Malpani
Also directs:
Target Infradevelopers Llp, Malpani Alliance Lifespaces Llp, Malpani Realty Llp and 5 more
|
Director | 15 Jan 2014 | 12 Years 6 Months | Current |
|
Harshvardhan Rajesh Malpani
Also directs:
M-Orbis Properties Llp, Moryana Renewable Jaipur Private Limited, M-Network Estate Private Limited and 5 more
|
Director | 26 Mar 2024 | 2 Years 3 Months | Current |
Financials of Malpani Logistics & Infra Private Limited FY 2025 filings available
Malpani Logistics & Infra Private Limited reported revenue of ₹87.64 Lakh (up 7302959.00% YoY) for FY 2025.
Ten-year financial statements for Malpani Logistics & Infra Private Limited
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 Malpani Logistics & Infra Private Limited
Shareholding and ownership data for Malpani Logistics & Infra Private Limited
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 of Malpani Logistics & Infra Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2024 | Hdfc Bank Limited | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Malpani Logistics & Infra Private Limited
View historical data on people associated with Malpani Logistics & Infra Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malpani Logistics & Infra Private Limited
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 Malpani Logistics & Infra Private Limited
GST registrations and filing compliance for Malpani Logistics & Infra Private Limited
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 Malpani Logistics & Infra Private Limited
Credit ratings, litigation, and regulatory alerts for Malpani Logistics & Infra Private Limited
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 Malpani Logistics & Infra Private Limited
MSME payment history for Malpani Logistics & Infra Private Limited
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 Malpani Logistics & Infra Private Limited
Corporate group structure for Malpani Logistics & Infra Private Limited
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 Malpani Logistics & Infra Private Limited
MCA filings and documents for Malpani Logistics & Infra Private Limited
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 Malpani Logistics & Infra Private Limited
Recent News on Malpani Logistics & Infra Private Limited
Frequently Asked Questions about Malpani Logistics & Infra Private Limited
Malpani Logistics & Infra Private Limited is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 15 January 2014 (12+ years old) and is registered under CIN U74110PN2014PTC150171.
Malpani Logistics & Infra Private Limited reported revenue of ₹87.64 Lakh for FY 2025 (up 7302959.00% YoY).
The current directors of Malpani Logistics & Infra Private Limited are:
- Sanjay Omkarnath Malpani - Director
- Jai Manish Malpani - Director
- Ashish Madhav Malpani - Director
- Harshvardhan Rajesh Malpani - Director
The primary industry of Malpani Logistics & Infra Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Malpani Logistics & Infra Private Limited can be reached at the registered office: Officeno6 2Floorbuld A1Modibaug 161A – 12 – 341 161 – 16D1Cts 2254To2260Ganeshkhind Rd S, Hivaji Ngr, Pune, Maharashtra, India – 411016, or through the website malpani.com.
The authorised capital is ₹1.01 Cr, and the paid-up capital is ₹1.01 Cr.