MALPANI FINANCE AND INVESTMENTS LTD
OVERVIEW - MALPANI FINANCE AND INVESTMENTS LTD
Malpani Finance And Investments Ltd is an unlisted public company incorporated on 02 May, 1991. It is classified as a public limited company and is located in Surat, Gujarat. It's authorized share capital is INR 75.00 lac and the total paid-up capital is INR 72.54 lac.
The current status of Malpani Finance And Investments Ltd is - Active.
The last reported AGM (Annual General Meeting) of Malpani Finance And Investments Ltd, per our records, was held on 30 September, 2022.
Malpani Finance And Investments Ltd has five directors - Ravi Shankar Malpani Hari Prasad, Saroj Hariprasad Malpani, and others.
The Corporate Identification Number (CIN) of Malpani Finance And Investments Ltd is U65910GJ1991PLC015570. The registered office of Malpani Finance And Investments Ltd is at 6/1129 BHANU SMRUTI BLDGDALIA SHERI NAKA, MAHIDHERPURA, SURAT, Gujarat.
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REGISTERED DETAILS - MALPANI FINANCE AND INVESTMENTS LTD
CIN
U65910GJ1991PLC015570
Incorporation Date / Age
02 May, 1991 / 33 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 75.0 Lacs
Paidup Capital
INR 72.54 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
6/1129 BHANU SMRUTI BLDGDALIA SHERI NAKA
MAHIDHERPURA
SURAT - 000000
Gujarat - India
How to download MALPANI FINANCE AND INVESTMENTS LTD report
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MALPANI FINANCE AND INVESTMENTS LTD - Registration Details | ||||||
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CIN | U65910GJ1991PLC015570 | |||||
Incorporation Date / Age | 02 May, 1991 / 33 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 75.0 Lacs | |||||
Paidup Capital | INR 72.54 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Public Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 6/1129 BHANU SMRUTI BLDGDALIA SHERI NAKA MAHIDHERPURA SURAT - 000000 Gujarat - India |
FINANCIAL HIGHLIGHTS - MALPANI FINANCE AND INVESTMENTS LTD
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 MALPANI FINANCE AND INVESTMENTS LTD
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 - MALPANI FINANCE AND INVESTMENTS LTD
The company has 5 directors and no reported key management personnel.
The longest serving directors currently on board are Ravi Shankar Malpani Hari Prasad and Saroj Hariprasad Malpani who were appointed on 27 March, 2003. They have been on the board for more than 21 years. The most recently appointed directors are Vishnu Ganeshnarayan Malpani and Rita Vishnu Malpani, who were appointed on 10 March, 2016.
Ravi Shankar Malpani Hari Prasad has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 9 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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RAVI SHANKAR MALPANI HARI PRASAD | Director | 27 March, 2003 | Other directorships - TIRUPATI MARKET MAINTANANCE LIMITED, KASHISH TRAVELS & TOURS PRIVATE LIMITED, SHREE SALASAR BALAJI ESTATE LIMITED, KAJAL CONSTRUCTION PVT LTD, MAHESH ESTATE LIMITED, |
SAROJ HARIPRASAD MALPANI | Director | 27 March, 2003 | Other directorships - SHREE SALASAR BALAJI ESTATE LIMITED, MAHESH ESTATE LIMITED, |
VISHNU GANESHNARAYAN MALPANI | Director | 10 March, 2016 | Other directorships - MADHUREX CHEMICALS PVT LTD, CENTURY DYE AND PRINT MILLS LIMITED, SHIV SHAKTI DYEING AND PRINTING MILL PVT LTD., |
RITA VISHNU MALPANI | Director | 10 March, 2016 | Other directorships - MADHUREX CHEMICALS PVT LTD, BEAMISH EXPORTS LLP, CENTURY DYE AND PRINT MILLS LIMITED, SHIV SHAKTI DYEING AND PRINTING MILL PVT LTD., |
RISHABH MALPANI HARIPRASAD | Director | 27 January, 2014 | Other directorships - TIRUPATI MARKET MAINTANANCE LIMITED, KASHISH TRAVELS & TOURS PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||
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RAVI SHANKAR MALPANI HARI PRASAD | Director | 27 March, 2003 | View other directorships | ||||||||||||||||||||||||||||||||
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SAROJ HARIPRASAD MALPANI | Director | 27 March, 2003 | View other directorships | ||||||||||||||||||||||||||||||||
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VISHNU GANESHNARAYAN MALPANI | Director | 10 March, 2016 | View other directorships | ||||||||||||||||||||||||||||||||
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RITA VISHNU MALPANI | Director | 10 March, 2016 | View other directorships | ||||||||||||||||||||||||||||||||
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RISHABH MALPANI HARIPRASAD | Director | 27 January, 2014 | View other directorships | ||||||||||||||||||||||||||||||||
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RAVI SHANKAR MALPANI HARI PRASAD
Director
Director
Director
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 | |
---|---|---|---|---|
PARIKH INVESTMENT AND DEVELOPMENT PRIVATE LIMITED
It was formed in year 1988 in Maharashtra . The company currently has a paid up capital of INR 72.54 lac.
|
1988 | Maharashtra | 72.54 lac | Buy financial reports |
RAMSAY INTERNATIONAL LIMITED
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 72.53 lac.
|
1994 | West Bengal | 72.53 lac | Buy financial reports |
SHOURI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 72.50 lac.
|
1993 | Maharashtra | 72.50 lac | Buy financial reports |
KESHAV FINCAP PRIVATE LIMITED
It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 72.50 lac.
|
1995 | Gujarat | 72.50 lac | Buy financial reports |
RDS CHIT FUND PRIVATE LIMITED
It was formed in year 2002 in Haryana . The company currently has a paid up capital of INR 72.50 lac.
|
2002 | Haryana | 72.50 lac | Buy financial reports |
TEK HIRE PURCHASE AND LEASING PRIVATE LIMITED
It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 72.49 lac.
|
1995 | Delhi | 72.49 lac | Buy financial reports |
TASHE HOLDINGS PRIVATE LIMITED
It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 72.60 lac.
|
1997 | Maharashtra | 72.60 lac | Buy financial reports |
ANUBHA INVESTMENTS PVT. LTD.
It was formed in year 1994 in Orissa . The company currently has a paid up capital of INR 72.60 lac.
|
1994 | Orissa | 72.60 lac | Buy financial reports |
ULTRA TRADES & HOLDINGS COMPANY PVT LTD
It was formed in year 1989 in West Bengal . The company currently has a paid up capital of INR 72.46 lac.
|
1989 | West Bengal | 72.46 lac | Buy financial reports |
REVON CONSULTANCY & MANAGEMENT SERVICES PRIVATE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 72.63 lac.
|
1995 | Maharashtra | 72.63 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
PARIKH INVESTMENT AND DEVELOPMENT PRIVATE LIMITED | 1988 | Maharashtra | 72.54 lac |
RAMSAY INTERNATIONAL LIMITED | 1994 | West Bengal | 72.53 lac |
SHOURI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 1993 | Maharashtra | 72.50 lac |
KESHAV FINCAP PRIVATE LIMITED | 1995 | Gujarat | 72.50 lac |
RDS CHIT FUND PRIVATE LIMITED | 2002 | Haryana | 72.50 lac |
TEK HIRE PURCHASE AND LEASING PRIVATE LIMITED | 1995 | Delhi | 72.49 lac |
TASHE HOLDINGS PRIVATE LIMITED | 1997 | Maharashtra | 72.60 lac |
ANUBHA INVESTMENTS PVT. LTD. | 1994 | Orissa | 72.60 lac |
ULTRA TRADES & HOLDINGS COMPANY PVT LTD | 1989 | West Bengal | 72.46 lac |
REVON CONSULTANCY & MANAGEMENT SERVICES PRIVATE LIMITED | 1995 | Maharashtra | 72.63 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - MALPANI FINANCE AND INVESTMENTS LTD
How to use company network of MALPANI FINANCE AND INVESTMENTS LTD
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 - MALPANI FINANCE AND INVESTMENTS LTD
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What is the Incorporation date of MALPANI FINANCE AND INVESTMENTS LTD?
The Incorporation Date of MALPANI FINANCE AND INVESTMENTS LTD is 02 May, 1991.
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What is authorized share capital of MALPANI FINANCE AND INVESTMENTS LTD?
The authorized share capital of MALPANI FINANCE AND INVESTMENTS LTD is INR 75.0 Lacs.
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What is the paid-up capital of MALPANI FINANCE AND INVESTMENTS LTD?
The paid up capital of the MALPANI FINANCE AND INVESTMENTS LTD is INR 72.54 Lacs.
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What is the registered address of MALPANI FINANCE AND INVESTMENTS LTD?
The registered address of MALPANI FINANCE AND INVESTMENTS LTD is 6/1129 BHANU SMRUTI BLDGDALIA SHERI NAKA
MAHIDHERPURA
SURAT - 000000
Gujarat - India. -
What is the CIN number of MALPANI FINANCE AND INVESTMENTS LTD?
The CIN number of MALPANI FINANCE AND INVESTMENTS LTD is U65910GJ1991PLC015570.
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Who are the directors of MALPANI FINANCE AND INVESTMENTS LTD?
Malpani Finance And Investments Ltd has five directors - Ravi Shankar Malpani Hari Prasad, Saroj Hariprasad Malpani, and others.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
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MALPANI FINANCE AND INVESTMENTS LTD
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