Malu Financial Securities Limited
About Malu Financial Securities Limited
Data last updated: 07 February 2026
Malu Financial Securities Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 June 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U65990MH2000PTC127213.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors Vinod Mali and Mitesh Jain.
Last AGM: 27 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address903 Floor – 9 Plot – 108/112 5 Sumer Tower Seth Motishah Lane Kopargaon Estate Ma, Zgaon, Mumbai, Maharashtra, India – 400010
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Malu Financial Securities Limited
Malu Financial Securities Limited has one previous CIN (Corporate Identification Number): U65990MH2000PTC127213. The current CIN is U65990MH2000PLC127213, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH2000PLC127213 | Current |
| U65990MH2000PTC127213 | Previous |
Business Activity of Malu Financial Securities Limited
Malu Financial Securities Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Malu Financial Securities Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Board of Directors of Malu Financial Securities Limited
Malu Financial Securities Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Vinod Mali | Additional Director | 07 Feb 2024 | 2 Years 6 Months | Current |
| Mitesh Jain | Additional Director | 07 Feb 2024 | 2 Years 6 Months | Current |
Financials of Malu Financial Securities Limited FY 2023 filings available
Ten-year financial statements for Malu Financial Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Malu Financial Securities Limited
Malu Financial Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malu Financial Securities Limited
View historical data on people associated with Malu Financial Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malu Financial Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Malu Financial Securities Limited
GST registrations and filing compliance for Malu Financial Securities 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
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Credit Ratings, Litigation & Regulatory Alerts for Malu Financial Securities Limited
Credit ratings, litigation, and regulatory alerts for Malu Financial Securities 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
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MSME Payment Delays by Malu Financial Securities Limited
MSME payment history for Malu Financial Securities 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
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Subsidiaries & Group Companies of Malu Financial Securities Limited
Corporate group structure for Malu Financial Securities 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
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MCA Filings & Documents of Malu Financial Securities Limited
MCA filings and documents for Malu Financial Securities 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
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Recent Activity on Malu Financial Securities Limited
Frequently Asked Questions about Malu Financial Securities Limited
Malu Financial Securities Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 June 2000 (26+ years old) and is registered under CIN U65990MH2000PLC127213.
The current directors of Malu Financial Securities Limited are:
- Vinod Mali - Additional Director
- Mitesh Jain - Additional Director
The primary industry of Malu Financial Securities Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Malu Financial Securities Limited can be reached at the registered office: 903 Floor – 9 Plot – 108112 5 Sumer Tower Seth Motishah Lane Kopargaon Estate Ma, Zgaon, Mumbai, Maharashtra, India – 400010.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹5 Cr.
The company has its registered office at 903 Floor – 9 Plot – 108112 5 Sumer Tower Seth Motishah Lane Kopargaon Estate Ma, Zgaon, Mumbai, Maharashtra, India – 400010.