About Malpani Retails Private Limited
Data last updated:
Malpani Retails Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 24 June 2022.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U63030PN2022PTC212455.
The company has an authorised share capital of ₹9 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors including Sanjay Omkarnath Malpani and Rajesh Omkarnath Malpani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Office No.6 Building No.A Second Floor 1 Modi Baug Bhamburda Ganesh Khind Road, Pune, Maharashtra, India – 411016.
As per the financials filed for FY 2024, the company reported a revenue of ₹859.11 Cr, a growth of 27% compared to the previous year. For the same year it recorded a net profit of ₹145.56 Cr (net margin 16.9%) and EBITDA of ₹213 Cr (EBITDA margin 24.8%).
The company has about 375 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹190 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 4 cases are pending.
For more details, the company can be reached via its website malpani.com.
Company details
Contact details
Malpani Retails Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressOffice No.6 Building No.A Second Floor 1 Modi Baug Bhamburda Ganesh Khind Road, Pune, Maharashtra, India – 411016
- IndustryTransportation, Transportation Services
- 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 Retails is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Malpani Retails Private Limited, buy the company report.
Financials of Malpani Retails Private Limited
FY 2024 filings availableMalpani Retails Private Limited reported revenue of ₹859.11 Cr (up 27% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 27% in the latest year. EBITDA rose 11% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹213 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹145.56 Cr | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 24.8% | |
| Net Profit Margin | 16.9% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Malpani Retails Private Limited, buy the company report.
Board of directors of Malpani Retails Private Limited
Malpani Retails has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Omkarnath Malpani | Director | 10 Jul 2023 | 3 Years 3 Months | Current |
| Rajesh Omkarnath Malpani | Director | 24 Jun 2022 | 4 Years 4 Months | Current |
| Girish Madhav Malpani | Director | 24 Jun 2022 | 4 Years 4 Months | Current |
| Manish Madhav Malpani | Director | 10 Jul 2023 | 3 Years 3 Months | Current |
| Ashish Madhav Malpani | Director | 10 Jul 2023 | 3 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Mar 2025 | 101066419 | Others | ₹100 Cr | Open | |
| 15 Jun 2024 | 100944158 | Others | ₹90 Cr | Open |
To see the full charge records of Malpani Retails Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Malpani Retails Private Limited has 5 court cases on record: 1 filed by Malpani Retails, 4 filed against it. 4 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 4 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmednagar, Maharashtra | Court case (Civil M.A.) | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Ahmednagar, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Pending |
| District court, Ahmednagar, Maharashtra | Criminal miscellaneous application | Filed by the company against The State of Maharashra | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by The State of Maharashtra | Disposed |
To see the full case history of Malpani Retails 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 Retails Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malpani Retails Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malpani Retails Private Limited has 5 board changes on record since 2022: 5 appointments. The latest: Ashish Madhav Malpani was appointed as Director on 10 Jul 2023.
Frequently asked questions
Malpani Retails is an active private limited company based in Pune, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 24 June 2022 (4+ years old) and is registered under CIN U63030PN2022PTC212455.
Malpani Retails has 5 current directors:
- Sanjay Omkarnath Malpani - Director
- Rajesh Omkarnath Malpani - Director
- Girish Madhav Malpani - Director
- Manish Madhav Malpani - Director
- Ashish Madhav Malpani - Director
The latest financial statements of Malpani Retails on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Malpani Retails is U63030PN2022PTC212455. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malpani Retails has 5 court cases on record: 1 filed by the company and 4 filed against it. 4 are pending.
Malpani Retails was incorporated on 24 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Pune.
Ashish Madhav Malpani was appointed as Director on 10 Jul 2023. Manish Madhav Malpani was appointed as Director on 10 Jul 2023. Sanjay Omkarnath Malpani was appointed as Director on 10 Jul 2023. Malpani Retails has 5 board changes on record in total.
Malpani Retails can be reached through the website malpani.com. Its registered office is in Pune, Maharashtra, India.
The registered office of Malpani Retails is at Office No.6 Building No.A Second Floor 1 Modi Baug Bhamburda Ganesh Khind Road, Pune, Maharashtra, India – 411016.
Malpani Retails operates in the transportation industry, in the transportation services segment.
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