Indian Company Master Data Made Simple

Malani Financial Services Limited

Founded in 2005, Malani Financial Services Limited has been operating for more than 20 years. Malani Financial Services Limited holds the CIN U67120CT2005PLC017271 and registration number 17271. Malani Financial Services Limited is identified as company limited by shares in the corporate registry. The firm’s authorized share capital totals ₹4.00 crore. Malani Financial Services Limited’s paid-up capital stands at ₹3.02 crore.

The main line of business is 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 i. Its registered office is located in Chhattisgarh. Malani Financial Services Limited’s registered office is at 1st Floor, H.no. 69 Behind Ayurvedic College, Rohinipuram Ro, Ad, Raipur, Chattisgarh, India, 492010. The firm continues to be in active status. For inquiries or official matters, please email [email protected].

Profile data last updated: 16/12/2024

Company Overview

CIN
U67120CT2005PLC017271
Date of Incorporation
20/01/2005
Company Status
Active
RoC
Chhattisgarh
Registration Number
017271
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
-
Authorized Capital
₹4,00,00,000.00
Paid up Capital
₹3,01,55,410.00
Activity
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 i
PAN
-

Directors

AppointmentDirector nameDINDesignation
20/01/2005Santosh Malani00098283DirectorView other directorships
20/01/2005Ashok Kumar Malani00366997DirectorView other directorships
25/05/2011Swarn Lata Malani00098255DirectorView other directorships

Latest Documents

Category:
DateTitleSize
26/11/2024
Form MGT-7-26112024_signed
-
30/10/2024
Form AOC-4-30102024
-

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Address

1st Floor, H.no. 69 Behind Ayurvedic College, Rohinipuram Ro, Ad, Raipur, Chattisgarh, India, 492010

FAQ

What is the incorporation date of Malani Financial Services Limited?
The incorporation date of Malani Financial Services Limited is 20/01/2005.
Who are the current board members & directors of Malani Financial Services Limited?

The current board member of Malani Financial Services Limited are:

  • Swarn Lata Malani
  • Santosh Malani
  • Ashok Kumar Malani
What is the registered address of Malani Financial Services Limited?
The registered address of Malani Financial Services Limited is 1st Floor, H.no. 69 Behind Ayurvedic College, Rohinipuram Ro, Ad, Raipur, Chattisgarh, India, 492010.
What is the Corporate Identification Number of Malani Financial Services Limited?
The Corporate Identification Number of Malani Financial Services Limited is U67120CT2005PLC017271.