Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MALPANI FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65929AS1997PTC004950
MALPANI FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65929AS1997PTC004950) is a Private company incorporated on 16 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1000000.00.
MALPANI FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALPANI FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in 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 longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of MALPANI FINANCIAL SERVICES PRIVATE LIMITED are KRISHNAGOPAL MOTILAL CHANDAK, and RISHI KRISHNAGOPAL CHANDAK.
MALPANI FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929AS1997PTC004950 and its registration number is 4950. Users may contact MALPANI FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALPANI FINANCIAL SERVICES PRIVATE LIMITED is Flat No 1, Borgola Market Marwadi Patty, , Jorhat, Assam, India - 785001.
Current status of MALPANI FINANCIAL SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MALPANI FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MALPANI FINANCIAL SERVICES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MALPANI FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALPANI FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02836448 | KRISHNAGOPAL MOTILAL CHANDAK | Director | 2019-09-30 |
| 09321641 | RISHI KRISHNAGOPAL CHANDAK | Additional Director | 2021-09-17 |
Past Directors & Key Managerial Personnel of MALPANI FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00734849 | BINOD KUMAR MALPANI | Managing Director | - | 2019-10-01 |
| 00734923 | SUNITA MALPANI | Director | - | 2019-10-01 |
| 02836448 | KRISHNAGOPAL MOTILAL CHANDAK | Director | - | 2019-09-29 |
| 07863729 | SHEKHAR JEETMAL ASAWA | Director | - | 2019-09-29 |
Other Directorships of BINOD KUMAR MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNAGOPAL MOTILAL CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIKHAR CONSULTANTS LTD | L74140MH1993PLC071225 | Director | - | 2018-02-27 |
| SCL FLORICULTURE PRIVATE LIMITED | U01100MH1996PTC099370 | Director | 2016-09-30 | Ongoing |
| BOLD MINES AND MINERALS LIMITED | U10300MH1992PLC065722 | Additional Director | - | 2011-09-30 |
| BOLD MINES AND MINERALS LIMITED | U10300MH1992PLC065722 | Director | - | 2018-06-22 |
| SCL ENGINEERING PRIVATE LIMITED | U29100MH1996PTC099758 | Director | - | 2018-06-22 |
| AAKAR ENTERPRISES PRIVATE LIMITED | U65990MH1994PTC084065 | Director | - | 2018-06-22 |
| ENNAR STAR TRADE LIMITED | U67120MH1993PLC073931 | Director | - | 2017-04-24 |
| SPIRE3D TECHNOLOGIES PRIVATE LIMITED | U72200PN2020PTC190401 | Director | 2024-05-10 | Ongoing |
| MONTER TECHNOLOGIES PRIVATE LIMITED | U72900PN2017PTC170291 | Director | 2023-03-30 | Ongoing |
Other Directorships of SHEKHAR JEETMAL ASAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIKHAR CONSULTANTS LTD | L74140MH1993PLC071225 | Director | - | 2018-02-27 |
| BOLD MINES AND MINERALS LIMITED | U10300MH1992PLC065722 | Director | 2017-06-28 | Ongoing |
| ASAWA FOOD AND BEVERAGES PRIVATE LIMITED | U15131PN2018PTC178058 | Director | 2018-08-07 | Ongoing |
| SCL ENGINEERING PRIVATE LIMITED | U29100MH1996PTC099758 | Additional Director | - | 2019-09-30 |
| SCL ENGINEERING PRIVATE LIMITED | U29100MH1996PTC099758 | Director | 2019-09-30 | Ongoing |
| AAKAR ENTERPRISES PRIVATE LIMITED | U65990MH1994PTC084065 | Additional Director | - | 2019-09-30 |
| AAKAR ENTERPRISES PRIVATE LIMITED | U65990MH1994PTC084065 | Director | 2019-09-30 | Ongoing |
Other Directorships of RISHI KRISHNAGOPAL CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPIRE3D TECHNOLOGIES PRIVATE LIMITED | U72200PN2020PTC190401 | Director | 2024-05-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U42101AS2024PTC026994 | SUNMAYA INFRASTRUCTURE PRIVATE LIMITED | FLAT NO. A1-802/7, 8TH FLOOR, BLOCK A1, ROYAL AAWAS,JORHAT(PHASE-1), CHENGELIGAON, CHARIGAON,,Jorhat,Jorhat,Assam,785001-India |
| U26990AS2019PTC019494 | KONMAI BLOCKS & PAVERS PRIVATE LIMITED | C/O SURANJANA APERTMENT,NA ALI JORHAT, FLAT NO -1B , JORHAT, Assam, India - 785001 |
| U51109AS1985PTC002401 | METRO COMMERCIAL COMPANY PRIVATE LTD | B. R. CHANDAK MARKET, MARUWARI PATTY WARD NO 6,GUWAHATI,Jorhat,Assam,785001-India |
| U68200AS2026PTC029841 | CFI INFRATECH PRIVATE LIMITED | Lakhimi nagar no 1,Pulibor jorhat ASSAM,Jorhat,Jorhat,Assam,785001-India |
| U47510AS2023PTC024550 | ABEGA COMMMUNITY PRIVATE LIMITED | LAKHIMNAGAR NO- 1,JORHAT,Jorhat,Jorhat,Assam,785001-India |
| U66290AS2025PTC028270 | SVAAN FINANCIAL ADVISORS PRIVATE LIMITED | R/O- 1 No Sonari Gaon,Tarajan, Jorhat Town,Jorhat,Jorhat,Assam,785001-India |
| U80904AS2020PTC020524 | VOLUKA EDUCOM PRIVATE LIMITED | HOUSE NO. 1190, WARD NO. 15 KUSHAL NAGAR, BY LANE -1A , JORHAT, Assam, India - 785001 |
| U01100AS2021PTC021074 | JANJI AGRO PRODUCER COMPANY LIMITED | 1 NO. BAMUN GAON, P/S- JORHAT , JORHAT, Assam, India - 785001 |
| U14201AS2024OPC026656 | PHOREO ARTISANAL CRAFTS (OPC) PRIVATE LIMITED | C/o Biren Shyam, No 1,Chawdang, Baghchung,,Jorhat,Jorhat,Assam,785001-India |
| U88900AS2026NPL030259 | GEMSTARS EDUCATION FOUNDATION | HOUSE NO.1, BR AMBEDKAR, PATH, MILAN NAGAR,Jorhat,Jorhat,Assam,785001-India |
| U15549AS2022PTC023097 | SPECTRAMIND TEA SOLUTIONS PRIVATE LIMITED | C/o Ajanto Kumar Hazarika, H No. 1 Progoti Nagar, Bongal Pukhuri,Jorhat,Jorhat,Assam,785001-India |
| U74999AS2016PTC017691 | SG MARKETING SOLUTIONS PRIVATE LIMITED | NO.1 Sonari Gaon, Tarajan Near LP School P O JORHAT , JORHAT, Assam, India - 785001 |
| ACM-0372 | LUSAR INTERNATIONAL LLP | C/O PROTIMA HAZARIKA,RAJAMOIDAM , NEW COLONY RAMDHENU PATH WARD NO 1,Jorhat,Jorhat,Assam,India-785001 |
| U86909AS2023NPL025078 | NEW LIFE JORHAT FOUNDATION | H.NO-NIL, SHAPURIA GOAN,,JORHAT, ASSAM-785001,Jorhat,Jorhat,Assam,785001-India |
| U74900AS2009PTC009262 | ASHA KIRAN MARKETING PRIVATE LIMITED | TARAJAN 1 NO. SONARIGAON , JORHAT, Assam, India - 785001 |
| U01117AS2005PTC007685 | FRONTAL AGRITECH PRIVATE LIMITED | NO. 1 SONARI GAON TARAJAN , JORHAT, Assam, India - 785001 |
| U72900AS2016PTC017575 | SHIVERSTEEL PRIVATE LIMITED | NO 1 SONARI GAON TARAJAN , JORHAT, Assam, India - 785001 |
| U01110AS2020PTC020314 | ANGEL UGAAN PRIVATE LIMITED | GULMOHUR APARTMENT, F/NO-1B, CHOLADHARA , JORHAT, Assam, India - 785001 |
| U45201AS2008PTC008606 | ARCH TECH BUILDERS & DEVELOPERS PRIVATE LIMITED | 1st FLOOR, BARKATAKI MARKET A. T. ROAD , JORHAT, Assam, India - 785001 |
| AAW-7601 | PAR LIFECARE LLP | C/O RANJIT BORUAH, TARAJAN, A.T.ROAD, BYLANE NO. 1 JORHAT, Assam, India - 785001 |
| U74999AS2018PTC018866 | DESOI HITECH INDUSTRIES PRIVATE LIMITED | Nand Nikunj, Flat No.204B A.T. Road, Seuni Ali , JORHAT, Assam, India - 785001 |
| U24100AS2019PTC019351 | VAANIKA AGRIBIOTECH PRIVATE LIMITED | C/o Murlidhar Gattani, House No MD House Gangabishan Murlidhar, Marwari Patty , JORHAT, Assam, India - 785001 |
| U70109AS2010PTC010269 | YUBRAJ DYNASTY REAL ESTATES PRIVATE LIMITED | 3RD FLOOR, FLAT NO - A-6, GAURI ENCLAVE DOHA BORA ROAD , JORHAT, Assam, India - 785001 |
| U51109AS1987PTC012282 | VSG TRADE PVT LTD | C/o HIGHTENSION ELECTRICALS, BLOCK NO-1, MOUZA A.T.ROAD, NEAR TOKLAI BRIDGE , JORHAT, Assam, India - 785001 |
| U65929AS1992PTC012349 | TOPLINE FINVEST PVT LTD | C/o HIGHTENSION ELECTRICALS, BLOCK NO-1, MOUZA A.T.ROAD, NEAR TOKLAI BRIDGE , JORHAT, Assam, India - 785001 |
| U65929AS1983PTC002032 | JALAN FINANCE PVT LTD | Marwari Patty, Jorhat-785001 Jorhat , ASSAM, Assam, India - 785001 |
| U86905AS2025PTC028583 | MEDIAXIS ALLIANCE PRIVATE LIMITED | HOLDING NO 1257,WARD NO 15, JAIL ROAD,Jorhat,Jorhat,Assam,785001-India |
| ABZ-9792 | JASS REALINFRA LLP | PATTA NO. 31, BLOCK NO. 2., THANA ROAD,JORHAT Jorhat, Assam, India - 785001 |
| U47733AS2026PTC030180 | RAM AVTAR LAHOTY & SONS JEWELLERS PRIVATE LIMITED | HOLDING NO.181, WARD NO.6,OLD BALIBAT ROAD,Jorhat,Jorhat,Assam,785001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.