Malviya Leasing And Finance Company Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1991.
1991 New Delhi, Delhi, India Struck Off
Last Updated:
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About Malviya Leasing And Finance Company Private Limited

Malviya Leasing And Finance Company Private Limited, a struck off private limited company, was established on 13 August 1991 in New Delhi, Delhi, India. Engaging in financial & credit leasing within the financial services sector, it holds CIN: U74899DL1991PTC045347. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a active non-compliant status. Its leadership includes Suman Verma (Director), Sanjay Verma (Additional Director). Past directors included Manish Sharma, Sarita Bhatnagar, Narendra Sinha. Its latest AGM occurred on 28 September 2015, with the balance sheet filed on 31 March 2015. It is based at 306, 3Rd Floor Bhagwati Business Center S-561, 2Nd School Block Shakarpur, New Delhi, Delhi, 110092.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U74899DL1991PTC045347

  • Registration Number

    045347

  • Incorporation Date

    13 August 1991

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 34 Year, 7 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Malviya Leasing And Finance Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Malviya Leasing And Finance Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Suman Verma Director 05 Oct 2012 Current
Sanjay Verma Additional Director 20 Mar 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 20 Mar 2010 Past
Pramod Abcsdd Additional Director 20 Mar 2010 Past
Pramod Abcsdd Additional Director 07 Aug 2009 Past
Pramod Abcsdd Additional Director 17 Apr 2009 Past
Pramod Abcsdd Additional Director 25 May 2009 Past
Pramod Abcsdd Director 25 May 2009 Past

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Financial Performance of Malviya Leasing And Finance Company.

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Malviya Leasing And Finance Company revenue growth over time
Malviya Leasing And Finance Company 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
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What is the Ownership and Shareholding Structure of Malviya Leasing And Finance Company?

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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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How Many Employees Work at Malviya Leasing And Finance Company?

Unlock and access historical data on people associated with Malviya Leasing And Finance Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Malviya Leasing And Finance Company
Recent Activity within the Organization
  • Annual General Meeting

    Malviya Leasing And Finance Company Private Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Malviya Leasing And Finance Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Suman Verma was appointed as a Director was appointed as a Director on 05 Oct 2012 & has been associated with this company since 13 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sanjay Verma was appointed as a Additional Director was appointed as a Additional Director on 20 Mar 2010 & has been associated with this company since 15 years 11 months . was documented.

  • Company Incorporation

    Progress on Malviya Leasing And Finance Company Private Limited was registered on 13 Aug 1991 with Roc Delhi & aged 34 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Malviya Leasing And Finance Company Private Limited?

The CIN of Malviya Leasing And Finance Company Private Limited is U74899DL1991PTC045347.

Where is Malviya Leasing And Finance Company Private Limited headquartered?

Malviya Leasing And Finance Company Private Limited is headquartered at 306, 3Rd Floor Bhagwati Business Center S-561, 2Nd School Block Shakarpur, New Delhi, Delhi, 110092.

When was Malviya Leasing And Finance Company Private Limited incorporated?

Malviya Leasing And Finance Company Private Limited was incorporated on 13 August 1991.

Who are the current directors of Malviya Leasing And Finance Company Private Limited?

The current directors of Malviya Leasing And Finance Company Private Limited are

What is the primary industry of Malviya Leasing And Finance Company Private Limited?

The primary industry of Malviya Leasing And Finance Company Private Limited is Financial Services.

Is Malviya Leasing And Finance Company Private Limited a listed company?

Malviya Leasing And Finance Company Private Limited is unlisted.

What is the capital structure of Malviya Leasing And Finance Company Private Limited?

The authorized capital of Malviya Leasing And Finance Company Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Malviya Leasing And Finance Company Private Limited?

The compliance status of Malviya Leasing And Finance Company Private Limited is Active Non-Compliant.

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