Malpani Retails Private Limited - Company Profile

It is a transportation private limited company based in Pune, Maharashtra, India, established in 2022.
2022 Pune, Maharashtra, India Active
Last Updated:
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About Malpani Retails Private Limited

Malpani Retails Private Limited, a active private limited company, was established on 24 June 2022 in Pune, Maharashtra, India. Engaging in transportation services within the transportation sector, it holds CIN: U63030PN2022PTC212455. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.90 M and a paid-up capital of ₹0.90 M.

Employing 375 professional, Its leadership includes Sanjay Omkarnath Malpani (Director), Rajesh Omkarnath Malpani (Director), Girish Madhav Malpani (Director). It holds ₹190.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No.6, Building No.A, Second Floor 1Modi Baug, Bhamburda, Ganesh Khind Road, Pune, Maharashtra, 411016.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63030PN2022PTC212455

  • Registration Number

    212455

  • Incorporation Date

    24 June 2022

  • Authorized Capital

    ₹0.90 M

  • Paid-Up Capital

    ₹0.90 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.90 M
  • Paid Up Capital ₹ 0.90 M
  • Company Age 3 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 190.00 Cr
Company report

Malpani Retails Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Malpani Retails Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Omkarnath Malpani Director 10 Jul 2023 Current
Rajesh Omkarnath Malpani Director 24 Jun 2022 Current
Girish Madhav Malpani Director 24 Jun 2022 Current
Manish Madhav Malpani Director 10 Jul 2023 Current
Ashish Madhav Malpani Director 10 Jul 2023 Current

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Financial Performance of Malpani Retails.

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Malpani Retails revenue growth over time
Malpani Retails 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
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What is the Ownership and Shareholding Structure of Malpani Retails?

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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

₹1,900,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 190.00 Cr
Latest Charge Details
Date Lender Amount Status
05 Mar 2025 Others ₹100.00 Cr Open
15 Jun 2024 Others ₹90.00 Cr Open

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How Many Employees Work at Malpani Retails?

Malpani Retails has a workforce of 375 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Malpani Retails
Recent Activity within the Organization
  • Charges

    A charge with Others of Rs. 1,000.00 M registered on 05 Mar 2025 with Charge ID 101066419 was modified on 06 May 2025. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 1,000.00 M with Charge ID 101066419 was registered on 05 Mar 2025. was recorded as a recent event.

  • Charges

    Progress on A charge with Others of Rs. 900.00 M registered on 15 Jun 2024 with Charge ID 100944158 was modified on 14 Feb 2025. was documented.

  • Annual General Meeting

    Progress on Malpani Retails Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    A charge with Others amounted to Rs. 900.00 M with Charge ID 100944158 was registered on 15 Jun 2024. was recorded as a recent event.

  • Balance Sheet

    Malpani Retails Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was recorded as a recent event.

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

The CIN of Malpani Retails Private Limited is U63030PN2022PTC212455.

Where is Malpani Retails Private Limited headquartered?

Malpani Retails Private Limited is headquartered at Office No.6, Building No.A, Second Floor 1Modi Baug, Bhamburda, Ganesh Khind Road, Pune, Maharashtra, 411016.

When was Malpani Retails Private Limited incorporated?

Malpani Retails Private Limited was incorporated on 24 June 2022.

Who are the current directors of Malpani Retails Private Limited?

The current directors of Malpani Retails Private Limited are

What is the primary industry of Malpani Retails Private Limited?

The primary industry of Malpani Retails Private Limited is Transportation.

Is Malpani Retails Private Limited a listed company?

Malpani Retails Private Limited is unlisted.

What is the capital structure of Malpani Retails Private Limited?

The authorized capital of Malpani Retails Private Limited is ₹0.90 M, and the paid-up capital is ₹0.90 M.

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