About Malpani Logistics & Infra Private Limited
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Malpani Logistics & Infra Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 15 January 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74110PN2014PTC150171. Its GSTIN is 27AAFCG5029F1ZQ (Maharashtra).
The company has an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹1.01 Cr. It was formerly known as Greenearth Housing Private Limited. It is led by directors including Sanjay Omkarnath Malpani and Jai Manish Malpani.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹3.22 Cr (net margin -367.3%) and EBITDA of -₹1.99 Cr (EBITDA margin -227.2%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years and 173% over five years.
As per MCA filings, the company has open charges of ₹10 Lakh on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it. The company has 2 deals on record (2 secondary share transfers); the latest was in July 2019.
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.
Company details
CIN history
Malpani Logistics & Infra 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 |
Contact details
Malpani Logistics & Infra Private Limited's registered office is in Pune, Maharashtra. Its website is malpani.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressOfficeno6 2 Floorbuld A1Modibaug 161A – 1/2 – /3/4/1 161 – 1/6D/1 Cts 2254To2260Ganeshkhind Rd S, Hivaji Ngr, Pune, Maharashtra, India – 411016
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Malpani Logistics & Infra Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Malpani Logistics & Infra is administrative and support service activities. In detail, this covers rental and leasing activities and services to buildings and landscape activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Administrative and support service activities | 77 | Rental and leasing activities | |
| N | Administrative and support service activities | 81 | Services to buildings and landscape activities |
To see the full business activity and turnover split of Malpani Logistics & Infra Private Limited, buy the company report.
Financials of Malpani Logistics & Infra Private Limited
FY 2025 filings availableMalpani Logistics & Infra Private Limited reported revenue of ₹87.64 Lakh (up 7302959% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 173% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹1.99 Cr | ||||
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| Net Profit (PAT) | -₹3.22 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -227.2% | ||||
| Net Profit Margin | -367.3% | ||||
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To see the full financial statements and ratios of Malpani Logistics & Infra Private Limited, buy the company report.
Board of directors of Malpani Logistics & Infra Private Limited
Malpani Logistics & Infra has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Omkarnath Malpani | Director | 07 Jun 2019 | 7 Years 5 Months | Current |
| Jai Manish Malpani Also directs: Isfbp Culinary & Hospitality LLP, M-Network Estate Private Limited, D J Malpani Private Limited and 5 more | Director | 26 Mar 2024 | 2 Years 7 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 9 Months | Current |
| Harshvardhan Rajesh Malpani Also directs: M-Orbis Properties LLP, Isfbp Culinary & Hospitality LLP, Moryana Renewable Jaipur Private Limited and 5 more | Director | 26 Mar 2024 | 2 Years 7 Months | Current |
Auditor
Malpani Logistics & Infra Private Limited is audited by SANJAY S RATHI & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY S RATHI & CO | FY 2018 | 109182W |
Shareholding
The shareholding of Malpani Logistics & Infra Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Malpani Logistics & Infra Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jul 2024 | 100962926 | Hdfc Bank Limited | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Deals & funding
Malpani Logistics & Infra Private Limited has 2 deals on record (2 secondary share transfers); the latest was in July 2019.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2019 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 3 individuals |
| May 2014 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Malpani Logistics & Infra Private Limited has 4 court cases on record: 3 filed by Malpani Logistics & Infra, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 3 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (COMP.APPL) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Malpani Logistics & Infra Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malpani Logistics & Infra Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malpani Logistics & Infra has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCG5029F1ZQ | Maharashtra | Active | 15 Oct 2019 |
To see the full GST registrations and return filing status of Malpani Logistics & Infra Private Limited, buy the company report.
Recent activity
Malpani Logistics & Infra Private Limited has 7 board changes on record since 2014: 4 appointments and 3 cessations. The latest: Harshvardhan Rajesh Malpani was appointed as Director on 26 Mar 2024.
Frequently asked questions
Malpani Logistics & Infra is an active private limited company based in Pune, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 15 January 2014 (12+ years old) and is registered under CIN U74110PN2014PTC150171.
Malpani Logistics & Infra has 4 current directors:
- Sanjay Omkarnath Malpani - Director
- Jai Manish Malpani - Director
- Ashish Madhav Malpani - Director
- Harshvardhan Rajesh Malpani - Director
The latest financial statements of Malpani Logistics & Infra on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Malpani Logistics & Infra is 27AAFCG5029F1ZQ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Malpani Logistics & Infra is U74110PN2014PTC150171. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malpani Logistics & Infra has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the nclt.
Malpani Logistics & Infra was incorporated on 15 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Pune.
Malpani Logistics & Infra has 2 deals on record (2 secondary share transfers); the latest was in July 2019.
Harshvardhan Rajesh Malpani was appointed as Director on 26 Mar 2024. Jai Manish Malpani was appointed as Director on 26 Mar 2024. Girish Madhav Malpani ceased to be Director on 19 Mar 2024. Malpani Logistics & Infra has 7 board changes on record in total.
Malpani Logistics & Infra can be reached through the website malpani.com. Its registered office is in Pune, Maharashtra, India.
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