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MALANI HOLDINGS PRIVATE LIMITED

CIN : U67120CT1992PTC006946
|
ROC : RoC-Chhattisgarh
Active
Last Updated On : 22-06-2023
CINU67120CT1992PTC006946
Company NameMALANI HOLDINGS PRIVATE LIMITED
ROC CodeRoC-Chhattisgarh
Registration Number006946
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)4,00,00,000
Paid up Capital (Rs)3,86,12,770
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-02-1992
Registered Address1ST FLOOR, H.NO. 69 BEHIND AYURVEDIC COLLEGE, ROHINIPURAM ROAD RAIPUR CT 492010 IN
Email Idmhpl.raipur@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00098255SWARN LATA MALANI18-02-1992
00268970SUSHIL KUMAR MALANI18-02-1992
MALANI HOLDINGS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chhattisgarh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-02-1992. Its Corporate Identification Number (CIN) is U67120CT1992PTC006946, and it carries the registration number 006946. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MALANI HOLDINGS PRIVATE LIMITED has an authorised share capital of ₹4,00,00,000 and paid-up capital of ₹3,86,12,770. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1ST FLOOR, H.NO. 69 BEHIND AYURVEDIC COLLEGE, ROHINIPURAM ROAD RAIPUR CT 492010 IN. Correspondence or inquiries may be sent to the official email address, mhpl.raipur@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MALANI HOLDINGS PRIVATE LIMITED?
    1ST FLOOR, H.NO. 69 BEHIND AYURVEDIC COLLEGE, ROHINIPURAM ROAD RAIPUR CT 492010 IN
  • Who are the owners / directors of MALANI HOLDINGS PRIVATE LIMITED?
    • SWARN LATA MALANI
    • SUSHIL KUMAR MALANI
  • How can I contact MALANI HOLDINGS PRIVATE LIMITED?
    mhpl.raipur@gmail.com
  • When was MALANI HOLDINGS PRIVATE LIMITED established?
    It was founded on 18-02-1992 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.