MALANI HOLDINGS PRIVATE LIMITED
OVERVIEW - MALANI HOLDINGS PRIVATE LIMITED
Malani Holdings Private Limited is an unlisted private company incorporated on 18 February, 1992. It is classified as a private 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 3.86 cr.
The current status of Malani Holdings Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Malani Holdings Private Limited, per our records, was held on 30 September, 2022.
Malani Holdings Private Limited has two directors - Swarn Lata Malani and Sushil Kumar Malani.
The Corporate Identification Number (CIN) of Malani Holdings Private Limited is U67120CT1992PTC006946. The registered office of Malani Holdings Private Limited is at 1ST FLOOR, H.NO. 69, BEHIND AYURVEDIC COLLEGE, ROHINIPURAM ROAD, RAIPUR, Chattisgarh.
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REGISTERED DETAILS - MALANI HOLDINGS PRIVATE LIMITED
CIN
U67120CT1992PTC006946
Incorporation Date / Age
18 February, 1992 / 32 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 400.0 Lacs
Paidup Capital
INR 386.1277 Lacs
industry*
Finance
type
Unlisted Private 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
How to download MALANI HOLDINGS PRIVATE LIMITED report
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MALANI HOLDINGS PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67120CT1992PTC006946 | |||||
Incorporation Date / Age | 18 February, 1992 / 32 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 400.0 Lacs | |||||
Paidup Capital | INR 386.1277 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 1ST FLOOR, H.NO. 69 BEHIND AYURVEDIC COLLEGE, ROHINIPURAM ROAD RAIPUR - 492010 Chattisgarh - India |
FINANCIAL HIGHLIGHTS - MALANI HOLDINGS PRIVATE 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.
How to get financial reports of MALANI HOLDINGS PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - MALANI HOLDINGS PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Swarn Lata Malani and Sushil Kumar Malani who were appointed on 18 February, 1992. They have been on the board for more than 32 years.
Sushil Kumar Malani has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 3 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SWARN LATA MALANI | Director | 18 February, 1992 | Other directorships - MALANI FINANCIAL SERVICES LIMITED, |
SUSHIL KUMAR MALANI | Director | 18 February, 1992 | Other directorships - SANGWARI FOUNDATION, ROTOCAST INDUSTRIES LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SWARN LATA MALANI | Director | 18 February, 1992 | View other directorships | ||||||||||||||||||||
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SUSHIL KUMAR MALANI | Director | 18 February, 1992 | View other directorships | ||||||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
STEPTRADE SHARE SERVICES PRIVATE LIMITED
It was formed in year 1993 in Gujarat . The company currently has a paid up capital of INR 3.86 cr.
|
1993 | Gujarat | 3.86 cr | Buy financial reports |
VERTEX COMMODITIES AND FINPRO PRIVATE LIMITED
It was formed in year 1995 in Kerala . The company currently has a paid up capital of INR 3.86 cr.
|
1995 | Kerala | 3.86 cr | Buy financial reports |
PRAVIN RATILAL SHARE AND STOCK BROKERS LIMITED
It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 3.86 cr.
|
1994 | Gujarat | 3.86 cr | Buy financial reports |
SHUBHAM INVESTMENT AND FINANCE PRIVATE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 3.86 cr.
|
1995 | Maharashtra | 3.86 cr | Buy financial reports |
KRISHNA SECURITIES LIMITED
It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 3.86 cr.
|
1994 | Delhi | 3.86 cr | Buy financial reports |
SKYGUARD HOLDING PRIVATE LIMITED
It was formed in year 1996 in Chandigarh . The company currently has a paid up capital of INR 3.86 cr.
|
1996 | Chandigarh | 3.86 cr | Buy financial reports |
NITIKA FINANCE PVT.LTD.
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 3.85 cr.
|
1994 | West Bengal | 3.85 cr | Buy financial reports |
GBC SHARE BROKING LIMITED
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 3.85 cr.
|
1995 | West Bengal | 3.85 cr | Buy financial reports |
VSS HOLDINGS PRIVATE LIMITED
It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 3.85 cr.
|
2020 | Delhi | 3.85 cr | Buy financial reports |
RAMSNEHI VINIYOG PRIVATE LIMITED
It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 3.84 cr.
|
1997 | West Bengal | 3.84 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
STEPTRADE SHARE SERVICES PRIVATE LIMITED | 1993 | Gujarat | 3.86 cr |
VERTEX COMMODITIES AND FINPRO PRIVATE LIMITED | 1995 | Kerala | 3.86 cr |
PRAVIN RATILAL SHARE AND STOCK BROKERS LIMITED | 1994 | Gujarat | 3.86 cr |
SHUBHAM INVESTMENT AND FINANCE PRIVATE LIMITED | 1995 | Maharashtra | 3.86 cr |
KRISHNA SECURITIES LIMITED | 1994 | Delhi | 3.86 cr |
SKYGUARD HOLDING PRIVATE LIMITED | 1996 | Chandigarh | 3.86 cr |
NITIKA FINANCE PVT.LTD. | 1994 | West Bengal | 3.85 cr |
GBC SHARE BROKING LIMITED | 1995 | West Bengal | 3.85 cr |
VSS HOLDINGS PRIVATE LIMITED | 2020 | Delhi | 3.85 cr |
RAMSNEHI VINIYOG PRIVATE LIMITED | 1997 | West Bengal | 3.84 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - MALANI HOLDINGS PRIVATE LIMITED
How to use company network of MALANI HOLDINGS PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - MALANI HOLDINGS PRIVATE LIMITED
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What is the Incorporation date of MALANI HOLDINGS PRIVATE LIMITED?
The Incorporation Date of MALANI HOLDINGS PRIVATE LIMITED is 18 February, 1992.
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What is authorized share capital of MALANI HOLDINGS PRIVATE LIMITED?
The authorized share capital of MALANI HOLDINGS PRIVATE LIMITED is INR 400.0 Lacs.
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What is the paid-up capital of MALANI HOLDINGS PRIVATE LIMITED?
The paid up capital of the MALANI HOLDINGS PRIVATE LIMITED is INR 386.1277 Lacs.
-
What is the registered address of MALANI HOLDINGS PRIVATE LIMITED?
The registered address of MALANI HOLDINGS PRIVATE LIMITED is 1ST FLOOR, H.NO. 69
BEHIND AYURVEDIC COLLEGE, ROHINIPURAM ROAD
RAIPUR - 492010
Chattisgarh - India. -
What is the CIN number of MALANI HOLDINGS PRIVATE LIMITED?
The CIN number of MALANI HOLDINGS PRIVATE LIMITED is U67120CT1992PTC006946.
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Who are the directors of MALANI HOLDINGS PRIVATE LIMITED?
Malani Holdings Private Limited has two directors - Swarn Lata Malani and Sushil Kumar Malani.
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MALANI HOLDINGS PRIVATE LIMITED
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