Malvika Finance Private Limited
About Malvika Finance Private Limited
Data last updated: 10 February 2026
Malvika Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 19 January 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U65920MH1994PTC076143.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kairus Kaikhushru Kavarana and Sunaina Carl Saldanha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ceejay House Level 6 Shiv Sagar Estate Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressCeejay House Level 6 Shiv Sagar Estate Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Malvika Finance Private Limited
Malvika Finance Private Limited is audited by GANDHI&LAKHANI for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GANDHI&LAKHANI | Locked | Locked | Locked |
Complete auditor history for Malvika Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Malvika Finance Private Limited
Malvika Finance Private Limited is currently managed by 2 directors, with 6 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 |
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Kairus Kaikhushru Kavarana
Also directs:
40 Ridge Management Llp, Ollie Consultancy Llp
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Director | 16 Aug 2018 | 8 Years 0 Months | Current |
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Sunaina Carl Saldanha
Also directs:
40 Ridge Management Llp
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Director | 16 Aug 2018 | 8 Years 0 Months | Current |
Financials of Malvika Finance Private Limited FY 2025 filings available
Ten-year financial statements for Malvika Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Malvika Finance Private Limited
Shareholding and ownership data for Malvika Finance Private Limited
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Charges & Borrowings Malvika Finance Private Limited
Malvika Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malvika Finance Private Limited
View historical data on people associated with Malvika Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malvika Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Malvika Finance Private Limited
GST registrations and filing compliance for Malvika Finance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Malvika Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Malvika Finance Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Malvika Finance Private Limited
MSME payment history for Malvika Finance Private Limited
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- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Malvika Finance Private Limited
Corporate group structure for Malvika Finance Private Limited
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- Parent company
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MCA Filings & Documents of Malvika Finance Private Limited
MCA filings and documents for Malvika Finance Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Malvika Finance Private Limited
Frequently Asked Questions about Malvika Finance Private Limited
Malvika Finance Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 January 1994 (32+ years old) and is registered under CIN U65920MH1994PTC076143.
The current directors of Malvika Finance Private Limited are:
- Kairus Kaikhushru Kavarana - Director
- Sunaina Carl Saldanha - Director
The primary industry of Malvika Finance Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Malvika Finance Private Limited can be reached at the registered office: Ceejay House Level 6 Shiv Sagar Estate Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Ceejay House Level 6 Shiv Sagar Estate Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.