About Psi Marketing Private Limited
Data last updated: 10 February 2026
Psi Marketing Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in medical equipment retail and distribution, a part of the broader healthcare sector. Incorporated on 17 April 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U04196MH1996PTC098919.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Sanjeev Nawalkishore Malani and Sushma Sanjeev Malani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Nagpur, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.98 Cr, a growth of 21% compared to the previous year.
The company is associated with 1 brand - Psi Marketing. As per MCA filings, the company has open charges of ₹25.71 Lakh and satisfied charges of ₹80.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website psisurgical.com.
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Registered AddressMalani House Ground Floor. Hrm Design Space Plot No. 90 – A Ram Nagar Ram Mandir Roa, D, Nagpur, Maharashtra, India – 440033
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IndustryHealthcare, Medical Equipment Retail & Distribution
- 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
Associated Brands with Psi Marketing Private Limited
Psi Marketing Private Limited operates one associated brand: PSI Marketing. These brands represent Psi Marketing Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Distribution of surgical and medical products in the healthcare sector. | psisurgical.com |
Business Activity of Psi Marketing Private Limited
Psi Marketing Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Psi Marketing Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Psi Marketing Private Limited
Psi Marketing Private Limited is audited by LOYA BAGRI & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LOYA BAGRI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Psi Marketing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Psi Marketing Private Limited
Psi Marketing Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sanjeev Nawalkishore Malani | Managing Director | 17 Apr 1996 | 30 Years 3 Months | Current |
| Sushma Sanjeev Malani | Director | 17 Apr 1996 | 30 Years 3 Months | Current |
| Siddharth Malani | Director | 01 May 2012 | 14 Years 2 Months | Current |
Financials of Psi Marketing Private Limited FY 2025 filings available
Psi Marketing Private Limited reported revenue of ₹8.98 Cr (up 21.00% YoY) for FY 2025.
Ten-year financial statements for Psi Marketing Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Psi Marketing Private Limited
Shareholding and ownership data for Psi Marketing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Psi Marketing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Feb 2010 | State Bank of India | ₹25.71 Lakh | Open |
| 03 Sep 2018 | Others | ₹75 Lakh | Satisfied |
| 07 Jun 2013 | State Bank of India | ₹5.5 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Psi Marketing Private Limited
View historical data on people associated with Psi Marketing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Psi Marketing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Psi Marketing Private Limited
GST registrations and filing compliance for Psi Marketing Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Psi Marketing Private Limited
Credit ratings, litigation, and regulatory alerts for Psi Marketing Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Psi Marketing Private Limited
MSME payment history for Psi Marketing Private 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
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Subsidiaries & Group Companies of Psi Marketing Private Limited
Corporate group structure for Psi Marketing Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Psi Marketing Private Limited
MCA filings and documents for Psi Marketing Private 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 Psi Marketing Private Limited
Frequently Asked Questions about Psi Marketing Private Limited
Psi Marketing Private Limited is an active private limited company in the healthcare sector based in Nagpur, Maharashtra, India. It was incorporated on 17 April 1996 (30+ years old) and is registered under CIN U04196MH1996PTC098919.
Psi Marketing Private Limited reported revenue of ₹8.98 Cr for FY 2025 (up 21.00% YoY).
The current directors of Psi Marketing Private Limited are:
- Sanjeev Nawalkishore Malani - Managing Director
- Sushma Sanjeev Malani - Director
- Siddharth Malani - Director
The primary industry of Psi Marketing Private Limited is healthcare. The company specifically operates in medical equipment retail and distribution. The company is currently active in this sector.
Psi Marketing Private Limited can be reached at the registered office: Malani House Ground Floor. Hrm Design Space Plot No. 90 – A Ram Nagar Ram Mandir Roa, D, Nagpur, Maharashtra, India – 440033, or through the website psisurgical.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4 Lakh.