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MALANI FINANCIAL SERVICES LIMITED

CIN: U67120CT2005PLC017271

ActivePublic CompanyUnlisted
Incorporated: 20 January 2005Age: 21 years, 3 months, 29 daysRoC: ROC ChhattisgarhLast Updated: 24 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹4 Cr

Paid-up Capital

₹3 Cr

Company Status

Active

Total Directors

3

Last AGM

30 Sept 2025

Balance Sheet

31 Mar 2025

MALANI FINANCIAL SERVICES LIMITED having CIN U67120CT2005PLC017271 is a public company incorporated with MCA on 20th January 2005. MALANI FINANCIAL SERVICES LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Chhattisgarh with an Authorized Share Capital of ₹4,00,00,000 and paid-up capital of ₹3,01,55,410. Current status of MALANI FINANCIAL SERVICES LIMITED is Active.

Company Information

CINU67120CT2005PLC017271
Company StatusActive
Registration Number017271
Date of Incorporation20 January 2005
RoCROC Chhattisgarh
Company Age21 years, 3 months, 29 days
Authorized Capital₹4,00,00,000
Paid-up Capital₹3,01,55,410
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
ActivitySecurity dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)].
Listing StatusUnlisted
Date of Last AGM30 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

1ST FLOOR, H.NO. 69 BEHIND AYURVEDIC COLLEGE, ROHINIPURAM RO, AD, RAIPUR, Chattisgarh, India,

492010

Email

*****raipur@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

3 Directors
SL
SWARN LATA MALANI

DIN: 00098255 · Director

Appointed: Locked

SM
SANTOSH MALANI

DIN: 00098283 · Director

Appointed: Locked

AK
ASHOK KUMAR MALANI

DIN: 00366997 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on MALANI FINANCIAL SERVICES LIMITED

Frequently asked questions about this company

MALANI FINANCIAL SERVICES LIMITED having CIN U67120CT2005PLC017271 is a 21 years, 3 months, 29 days old public company incorporated with MCA on 20 January 2005. It is classified as a Non-government company under the class of Public company, registered at ROC Chhattisgarh with an Authorized Share Capital of ₹4 Crore and Paid-up Capital of ₹3 Crore.

The Corporate Identification Number (CIN) of MALANI FINANCIAL SERVICES LIMITED is U67120CT2005PLC017271.

The registered office address of MALANI FINANCIAL SERVICES LIMITED is 1ST FLOOR, H.NO. 69 BEHIND AYURVEDIC COLLEGE, ROHINIPURAM RO, AD, RAIPUR, Chattisgarh, India — 492010.

As per MCA records, the current status of MALANI FINANCIAL SERVICES LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.

MALANI FINANCIAL SERVICES LIMITED has an Authorized Share Capital of ₹4 Crore and a Paid-up Capital of ₹3 Crore.

MALANI FINANCIAL SERVICES LIMITED is involved in Security dealing activities.

MALANI FINANCIAL SERVICES LIMITED has 3 directors: SWARN LATA MALANI (DIN: 00098255) and SANTOSH MALANI (DIN: 00098283) and ASHOK KUMAR MALANI (DIN: 00366997).