Malsa Trading Private Limited
About Malsa Trading Private Limited
Data last updated:
Malsa Trading Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 09 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51100TN1995PTC033461.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.01 Lakh. It was formerly known as Malsa Financial Services Private Limited. It is led by directors Nathmaljain and Sampath Raj Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 37 Nambuliar Street Chennai – 79, Tamil Nadu, India – 600079.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.9 Lakh, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹6,140 (net margin 3.2%) and EBITDA of ₹8,300 (EBITDA margin 4.4%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 2% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Malsa Trading has one previous CIN (Corporate Identification Number): U67190TN1995PTC033461. The current CIN is U51100TN1995PTC033461, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100TN1995PTC033461 | Current |
| U67190TN1995PTC033461 | Previous |
Contact details
Malsa Trading Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address37 Nambuliar Street Chennai – 79, Tamil Nadu, India – 600079
- IndustryFinancial Services, Financial Activities
To see the full contact details of Malsa Trading 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 Malsa Trading is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Malsa Trading Private Limited, buy the company report.
Financials of Malsa Trading Private Limited
FY 2025 filings availableMalsa Trading Private Limited reported revenue of ₹1.9 Lakh (up 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years, including 6% growth in the latest year. EBITDA rose 34% in the latest year. 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 |
|---|---|---|---|---|---|
| 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 | ₹8,300 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6,140 | ||||
| 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.4% | ||||
| Net Profit Margin | 3.2% | ||||
| 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 Malsa Trading Private Limited, buy the company report.
Board of directors of Malsa Trading Private Limited
Malsa Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nathmaljain Also directs: Jindutt Safe Vaults Private Limited | Director | 09 Nov 1995 | 30 Years 11 Months | Current |
| Sampath Raj Jain | Director | 10 Mar 1998 | 28 Years 7 Months | Current |
Peer comparison
Malsa Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dhanamalyam Kuries Private Limited | ₹1.9 Lakh (FY 2021) | -8.0% | Thrissur, Kerala, India | |||
| Jaysree Health Products Private Limited | ₹1.9 Lakh (FY 2025) | 0.0% | Kolkata, West Bengal, India | |||
| Sukhi Jeevan Nidhi Limited | ₹1.9 Lakh (FY 2017) | 416.0% | Shahjahanpur, Uttar Pradesh, India | |||
| Polska India Nidhi Limited | ₹1.9 Lakh (FY 2024) | -71.0% | Mahindpur, Bihar, India | |||
| Mptouch Pay Private Limited | ₹1.9 Lakh (FY 2024) | Satna, Madhya Pradesh, India | ||||
| Malsa Trading Private Limitedthis company | ₹1.9 Lakh (FY 2025) | ₹6,140 | 3.2% | 6.0% | Chennai, Tamil Nadu, India | |
| Emanate Forex & Travels Private Limited | ₹1.89 Lakh (FY 2025) | 51.0% | Rohtak, Haryana, India | |||
| Amritsariya Fabrics Private Limited | ₹1.89 Lakh (FY 2025) | 6.0% | Bilaspur, Uttar Pradesh, India | |||
| SKJ Commercials Private Limited | ₹1.89 Lakh (FY 2025) | -88.0% | Kolkata, West Bengal, India | |||
| Kgfa Nidhi Limited | ₹1.89 Lakh (FY 2024) | -27.0% | Chavakkad, Kerala, India | |||
| Sri Sai Pravala Chit Funds India Private Limited | ₹1.89 Lakh (FY 2019) | -62.0% | Warangal, Telangana, India |
To see the full peer comparison of Malsa Trading Private Limited, buy the company report.
Auditor
Malsa Trading Private Limited is audited by BHARAT KUMAR N JAIN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHARAT KUMAR N JAIN | FY 2017 | 027891 |
Shareholding
The shareholding of Malsa Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Malsa Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Malsa Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malsa Trading 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 Malsa Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malsa Trading Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Sampath Raj Jain was appointed as Director on 10 Mar 1998.
Frequently asked questions
Malsa Trading is an active private limited company based in Chennai, Tamil Nadu, India. The company works in financial activities, within the financial services industry. It was incorporated on 09 November 1995 (31+ years old) and is registered under CIN U51100TN1995PTC033461.
Malsa Trading has 2 current directors:
- Nathmaljain - Director
- Sampath Raj Jain - Director
The latest financial statements of Malsa Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Malsa Trading is U51100TN1995PTC033461. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malsa Trading was incorporated on 09 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Malsa Trading by revenue are Dhanamalyam Kuries Private Limited, Jaysree Health Products Private Limited, Sukhi Jeevan Nidhi Limited, Polska India Nidhi Limited, Mptouch Pay Private Limited and 5 more, all in the same principal business activity (other financial activities).
Sampath Raj Jain was appointed as Director on 10 Mar 1998. Nathmaljain was appointed as Director on 09 Nov 1995.
The registered office of Malsa Trading is at 37 Nambuliar Street Chennai – 79, Tamil Nadu, India – 600079.
Malsa Trading operates in the financial services industry, in the financial activities segment.
The compliance status of Malsa Trading is compliant as of 18 September 2026. The company is actively filing with the Registrar of Companies.
Yes. Malsa Trading was formerly known as Malsa Financial Services Private Limited.