MALANI FINANCIAL SERVICES LIMITED
is a Public Company that was incorporated on 20 January 2005 with the Corporate Identification Number (CIN) U67120CT2005PLC017271. It has been in operation for 19 Years , 11 Months , 7 Days as of today.
The company is registered at the Registrar of Companies in ROC-CHHATTISGARH.
MALANI FINANCIAL SERVICES LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 40000000 and a paid-up capital of Rs. 40000000.
The main activity of MALANI FINANCIAL SERVICES LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 017271 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1ST, FLOOR, H.NO., 69, BEHIND, AYURVEDIC, COLLEGE, ROHINIPURAM, ROAD RAIPUR CT IN 492010. For any Query You can reach this company by email address or Postal address.
MALANI FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of MALANI FINANCIAL SERVICES LIMITED :
Santosh Malani
Current status of MALANI FINANCIAL SERVICES LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
017271
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
20 January 2005 View all Companies Registration with similar Date
Age of The Company :
19 Years , 11 Months , 7 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 40000000
Paid up capital :
₹ 40000000
Number of Employees in MALANI FINANCIAL SERVICES LIMITED :
Login to Get information related to Number of employees in MALANI FINANCIAL SERVICES LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00098283 | Santosh Malani | Director | 20 January 2005 | View other directorships |
Email ID:
Website:
Registered Office Address:
1ST, FLOOR, H.NO., 69, BEHIND, AYURVEDIC, COLLEGE, ROHINIPURAM, ROAD RAIPUR CT IN 492010
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MALANI FINANCIAL SERVICES LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of MALANI FINANCIAL SERVICES LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U67120CT1992PTC006946 | MALANI HOLDINGS PRIVATE LIMITED | 1ST, FLOOR,, H.NO., 69, BEHIND, AYURVEDIC, COLLEGE,, ROHINIPURAM, ROAD |
| U64202CT2009PTC021259 | TRIPCO SERVICES PRIVATE LIMITED | 1ST, FLOOR,, H., NO., 69, BEHIND, AYURVEDIC, COLLEGE,, ROHINIPURAM, ROAD |
| U85499OD2023PTC042381 | EXCELABRIDGE PRIVATE LIMITED | 319, RANI, NIVAS, AYURVEDIC, HOSPITAL, ROAD, BACK, SIDE, OF, GOVT, AYURVEDIC, HOSPITAL |
| U17119GJ1986PTC008698 | TEX-O- TWIST (BARODA) PVT. LTD. | 34-A, TRILOKNAGAR, SOCIETY,BEHIND, AYURVEDIC, COLLEGE,, PANIGATE |
| U24230CT2009PTC021003 | HELICTERES LIFE SCIENCES PRIVATE LIMITED | B-25,, KANCHANGANGA,, PHASE-2,, OPP., SHABRI, KANYA, ASHRAM,, BEHIND, AYURVEDIC, COLLEGE |
| U40200MP2022PTC061148 | AADHYA AIR PRODUCTS PRIVATE LIMITED | C/O, HITKISHOR, SINGH, KIRAR, BEHIND, AYURVEDIC, COLLEGE, AAMKHO, LASHKAR, GWALIOR |
| U51909GJ2020PTC117258 | EARNMARK VENTURES PRIVATE LIMITED | BLOCK, NO-84,GF, TO, 1ST, FLOOR,, SARDAR, NAGAR, H.SOC,, BEHIND, AYURVEDIC, HOSPITAL,STATION, ROAD, SURAT |
| U80903CT2015PTC001654 | CHANDNI DUBEY TRAININGS INDIA PRIVATE LIMITED | Opp., Milk, dairy,, Behind, Shahnai, Garden, Rohinipuram, Raipur |
| U74999CT2016PTC007577 | EASY MY WAY E-COMMERCE PRIVATE LIMITED | House, No., 15,, 1st, Floor, P.N.T., Colony,, Danganiya,, Rohinipuram, Raipur |
| U72900GJ2017PTC095041 | CORUSCATE SOLUTIONS PRIVATE LIMITED | 9TH, FLOOR,, INFINITY, TOWER,BESIDE, AYURVEDIC, COLLEGE, STATION, ROAD,, LAL, DARWAJA, SURAT |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MALANI FINANCIAL SERVICES LIMITED | CT | 492010 | 1ST, FLOOR, H.NO., 69, BEHIND, AYURVEDIC, COLLEGE, ROHINIPURAM, ROAD |