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MALPANI FINANCIAL SERVICES PRIVATE LIMITED - U65929AS1997PTC004950

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 Last updated :  07-05-2025  |  

Company Overview

MALPANI FINANCIAL SERVICES PRIVATE LIMITED is a 28.4 Years old company, incorporated on 16 Jan 1997. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹1,00,00,000.00 ( ₹1.00 Cr ) and its paid up capital is ₹1,00,00,000.00 ( ₹1.00 Cr ). As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding.

MALPANI FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.

MALPANI FINANCIAL SERVICES PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U65929AS1997PTC004950 and its registration number is 4950. It is registered at RoC-Shillong.

The company is incorporated with the address Flat No 1; Borgola Market; Marwadi Patty; Jorhat; Jorhat; Assam; 785001; India.

The current status of the company is Active.

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Summary Financial Statements

[Amount in Rs. Lakhs]

Financial Year 2024 2023 2022
Paid Up Capital XXXX.XX XXXX.XX XXXX.XX
Net Worth XXXX.XX XXXX.XX XXXX.XX
Total Income XXXX.XX XXXX.XX XXXX.XX
Total Expenditure XXXX.XX XXXX.XX XXXX.XX
Profit Before Tax XXXX.XX XXXX.XX XXXX.XX
Income Tax XXXX.XX XXXX.XX XXXX.XX
Profit After Tax(PAT) XXXX.XX XXXX.XX XXXX.XX

Company Highlights

Company CINU65929AS1997PTC004950Authorized Capital₹1,00,00,000.00 ( ₹1.00 Cr )
Age (Incorp. Date)28.4 Years (16-01-1997)Paid up Capital₹1,00,00,000.00 ( ₹1.00 Cr )
Company StatusActiveLast AGM Date30-09-2024
Company ClassPrivate CompanyBalance Sheet Date31-03-2024
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceACTIVE compliantStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No4950
AddressFlat No 1; Borgola Market; Marwadi Patty; Jorhat; Jorhat; Assam; 785001; IndiaCompany IndustryFinancial Intermediation; Except Insurance And Pension Funding

Industry Classification

Financial Intermediation; Except Insurance And Pension Funding
Other Financial Intermediation. [this Group Includes Financial Intermediation Other Than That Conducted BY Monetary Institutions.]
Other Credit Granting.[this Class Includes Financial Intermediation Primarily Concerned With Making Loans BY Institutions Not Involved IN Monetary Intermediation; Including The Granting Of Consumer Credit; The Provision Of Long- Term Finance TO Industry And Money Lending Outside The Banking System.(financial Leasing Is Classified IN Class 6591 And Operational Leasing IN Division 71)]

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About MALPANI FINANCIAL SERVICES PRIVATE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of MALPANI FINANCIAL SERVICES PRIVATE LIMITED?
MALPANI FINANCIAL SERVICES PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2024.

What is the status of MALPANI FINANCIAL SERVICES PRIVATE LIMITED?
MALPANI FINANCIAL SERVICES PRIVATE LIMITED is having Active status.

When was MALPANI FINANCIAL SERVICES PRIVATE LIMITED Incorporated (Created)?
MALPANI FINANCIAL SERVICES PRIVATE LIMITED was incorporated on 16-01-1997.

What is the address of MALPANI FINANCIAL SERVICES PRIVATE LIMITED?
MALPANI FINANCIAL SERVICES PRIVATE LIMITED is having registered office at Flat No 1; Borgola Market; Marwadi Patty; Jorhat; Jorhat; Assam; 785001; India.


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