MALANI FINANCIAL SERVICES LIMITED
OVERVIEW - MALANI FINANCIAL SERVICES LIMITED
Malani Financial Services Limited is an unlisted public company incorporated on 20 January, 2005. It is classified as a public limited company and is located in Raipur, Chattisgarh. It's authorized share capital is INR 4.00 cr and the total paid-up capital is INR 3.02 cr.
The current status of Malani Financial Services Limited is - Active.
The last reported AGM (Annual General Meeting) of Malani Financial Services Limited, per our records, was held on 30 September, 2022.
Malani Financial Services Limited has three directors - Swarn Lata Malani, Santosh Malani, and others.
The Corporate Identification Number (CIN) of Malani Financial Services Limited is U67120CT2005PLC017271. The registered office of Malani Financial Services Limited is at 1ST FLOOR, H.NO. 69, BEHIND AYURVEDIC COLLEGE, ROHINIPURAM ROAD, RAIPUR, Chattisgarh.
REGISTERED DETAILS - MALANI FINANCIAL SERVICES LIMITED
CIN
U67120CT2005PLC017271
Incorporation Date / Age
20 January, 2005 / 19 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 400.0 Lacs
Paidup Capital
INR 301.5541 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
1ST FLOOR, H.NO. 69
BEHIND AYURVEDIC COLLEGE, ROHINIPURAM ROAD
RAIPUR - 492010
Chattisgarh - India
FINANCIAL HIGHLIGHTS - MALANI FINANCIAL SERVICES LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - MALANI FINANCIAL SERVICES LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Santosh Malani and Ashok Kumar Malani who were appointed on 20 January, 2005. They have been on the board for more than 19 years. The most recently appointed director is Swarn Lata Malani, who was appointed on 25 May, 2011.
Swarn Lata Malani has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 2 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SWARN LATA MALANI | Director | 25 May, 2011 | View other directorships |
| SANTOSH MALANI | Director | 20 January, 2005 | No other directorships |
| ASHOK KUMAR MALANI | Director | 20 January, 2005 | View other directorships |
Previous Names
| MALANI FINANCIAL SERVICES PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
SARVOTTAM SECURITIES PRIVATE LIMITED
It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 3.02 cr.
|
1996 | Delhi | 3.02 cr | Buy financial reports |
|
WEALTH MANTRA LIMITED
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|
2000 | Uttar Pradesh | 3.01 cr | Buy financial reports |
|
MALLARD SECURITIES PRIVATE LIMITED
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|
2012 | Haryana | 3.01 cr | Buy financial reports |
|
HOLOGRAM HOLDINGS PRIVATE LIMITED
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|
2012 | Haryana | 3.01 cr | Buy financial reports |
|
NAK SECURITIES LIMITED
It was formed in year 1992 in Uttar Pradesh . The company currently has a paid up capital of INR 3.01 cr.
|
1992 | Uttar Pradesh | 3.01 cr | Buy financial reports |
|
CUSP HOLDINGS PRIVATE LIMITED
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|
2012 | Haryana | 3.01 cr | Buy financial reports |
|
LONE FURROW INVESTMENTS PRIVATE LIMITED
It was formed in year 2020 in Telangana . The company currently has a paid up capital of INR 3.01 cr.
|
2020 | Telangana | 3.01 cr | Buy financial reports |
|
TWENTY FIRST CENTURY SECURITIES LTD.
It was formed in year 1985 in West Bengal . The company currently has a paid up capital of INR 3.01 cr.
|
1985 | West Bengal | 3.01 cr | Buy financial reports |
|
TIRUMANI INVESTMENT PRIVATE LIMITED
It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 3.02 cr.
|
1992 | West Bengal | 3.02 cr | Buy financial reports |
|
KSK SHARE & STOCK BROKERS PVT. LTD.
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 3.01 cr.
|
1995 | West Bengal | 3.01 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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