S L Malani Infrastructure Private Limited
About S L Malani Infrastructure Private Limited
Data last updated: 10 February 2026
S L Malani Infrastructure Private Limited is a private limited company based in Akola, Maharashtra, India. It specialises in land transportation, a part of the broader transportation sector. Incorporated on 11 March 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U45203MH2002PTC135135.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sunil Laxminarayan Malani and Sacchidanand Laxminarayan Malani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Malani House Murtizapur, Akola, Maharashtra, India – 444107.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.8 Cr, a growth of 114% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressMalani House Murtizapur, Akola, Maharashtra, India – 444107
-
IndustryTransportation, Land Transportation
- 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
Business Activity of S L Malani Infrastructure Private Limited
S L Malani Infrastructure Private Limited is engaged in principal business activities including transportation and storage and administrative and support service activities, with detailed activities including land transport and transport via pipelines, rental and leasing activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
| N | Administrative and support service activities | 77 | Rental and leasing activities | Locked |
Business activity turnover details for S L Malani Infrastructure Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of S L Malani Infrastructure Private Limited
S L Malani Infrastructure Private Limited is audited by ARTH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARTH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for S L Malani Infrastructure Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of S L Malani Infrastructure Private Limited
S L Malani Infrastructure Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Laxminarayan Malani | Director | 11 Mar 2002 | 24 Years 4 Months | Current |
| Sacchidanand Laxminarayan Malani | Director | 11 Mar 2002 | 24 Years 4 Months | Current |
| Sudha Parmanand Malani | Director | 11 Mar 2002 | 24 Years 4 Months | Current |
Financials of S L Malani Infrastructure Private Limited FY 2025 filings available
S L Malani Infrastructure Private Limited reported revenue of ₹1.8 Cr (up 114.00% YoY) for FY 2024.
Ten-year financial statements for S L Malani Infrastructure Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of S L Malani Infrastructure Private Limited
Shareholding and ownership data for S L Malani Infrastructure Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings S L Malani Infrastructure Private Limited
S L Malani Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S L Malani Infrastructure Private Limited
View historical data on people associated with S L Malani Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S L Malani Infrastructure Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of S L Malani Infrastructure Private Limited
GST registrations and filing compliance for S L Malani Infrastructure Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for S L Malani Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for S L Malani Infrastructure Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by S L Malani Infrastructure Private Limited
MSME payment history for S L Malani Infrastructure 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of S L Malani Infrastructure Private Limited
Corporate group structure for S L Malani Infrastructure Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of S L Malani Infrastructure Private Limited
MCA filings and documents for S L Malani Infrastructure 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
Verified entity values are shown only after access is granted.
Recent Activity on S L Malani Infrastructure Private Limited
Frequently Asked Questions about S L Malani Infrastructure Private Limited
S L Malani Infrastructure Private Limited is an active private limited company in the transportation sector based in Akola, Maharashtra, India. It was incorporated on 11 March 2002 (24+ years old) and is registered under CIN U45203MH2002PTC135135.
S L Malani Infrastructure Private Limited reported revenue of ₹1.8 Cr for FY 2024 (up 114.00% YoY).
The current directors of S L Malani Infrastructure Private Limited are:
- Sunil Laxminarayan Malani - Director
- Sacchidanand Laxminarayan Malani - Director
- Sudha Parmanand Malani - Director
The primary industry of S L Malani Infrastructure Private Limited is transportation. The company specifically operates in land transportation. The company is currently active in this sector.
S L Malani Infrastructure Private Limited can be reached at the registered office: Malani House Murtizapur, Akola, Maharashtra, India – 444107.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.