Psi Marketing Private Limited, a active private limited company, was established on 17 April 1996 in Nagpur, Maharashtra, India. Engaging in medical equipment retail & distribution within the trade sector, it holds CIN: U04196MH1996PTC098919. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.40 M.
It upholds a compliant status. Its leadership includes Sanjeev Nawalkishore Malani (Managing Director), Sushma Sanjeev Malani (Director), Siddharth Malani (Director). Past directors included Siddharth Malani. It holds ₹2.57 M open charges and ₹8.05 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Malani House, Ground Floor. Hrm Design Space, Plot No. 90-A, Ram Nagar, Ram Mandir Roa, D,, Nagpur, Maharashtra, 440033.
U04196MH1996PTC098919
098919
17 April 1996
₹0.50 M
₹0.40 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Psi Marketing Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjeev Nawalkishore Malani | Managing Director | 17 Apr 1996 | Current |
| Sushma Sanjeev Malani | Director | 17 Apr 1996 | Current |
| Siddharth Malani | Director | 01 May 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Psi Marketing Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 23.16% decrease. The company also saw a substantial fall in profitability, with a 14.15% decrease in profit. The company's net worth Soared by an impressive increase of 18.34%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Psi Marketing's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹2,571,000.00
₹8,050,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Feb 2010 | State Bank Of India | ₹2.57 M | Open |
| 03 Sep 2018 | Others | ₹7.50 M | Satisfied |
| 07 Jun 2013 | State Bank Of India | ₹0.55 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Psi Marketing, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Psi Marketing, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Psi Marketing's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Psi Marketing Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Psi Marketing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
A charge registered on 03 Sep 2018 via Charge ID 100241824 with Others was fully satisfied on 04 Mar 2025. was recorded as a recent event.
Progress on A charge with State Bank Of India of Rs. 2.57 M registered on 16 Feb 2010 with Charge ID 10204011 was modified on 23 Dec 2021. was documented.
Progress on A charge registered on 07 Jun 2013 via Charge ID 10435238 with State Bank Of India was fully satisfied on 23 Jun 2021. was documented.
The activity A charge with Others amounted to Rs. 7.50 M with Charge ID 100241824 was registered on 03 Sep 2018. was completed.
The CIN of Psi Marketing Private Limited is U04196MH1996PTC098919.
Psi Marketing Private Limited is headquartered at Malani House, Ground Floor. Hrm Design Space, Plot No. 90-A, Ram Nagar, Ram Mandir Roa, D,, Nagpur, Maharashtra, 440033.
Psi Marketing Private Limited was incorporated on 17 April 1996.
The current directors of Psi Marketing Private Limited are
The primary industry of Psi Marketing Private Limited is Trade.
Psi Marketing Private Limited is unlisted.
The authorized capital of Psi Marketing Private Limited is ₹0.50 M, and the paid-up capital is ₹0.40 M.
The compliance status of Psi Marketing Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX