Malpani And Associates - Company overview

Malpani And Associates (legal name: Malpani And Associates Private Limited) is an MCA-registered Indian company: a Private Limited Indian No…

2002-01-24 Mumbai, Maharashtra Active Unlisted Active Compliant
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MA Malpani And Associates

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -64.0%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▲ 156.5%
FY 2022
EBITDA
₹1–10 Lakh
▲ 721.1%
FY 2022
NET WORTH
₹50 Lakh–1 Cr
▲ 0.2%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -1.8%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
24 Years 8 Months
since 2002-01-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 01:52:15
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Malpani And Associates covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (95) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Malpani And Associates Company identity, industry, contact, and registration details from MCA and company records.

Malpani And Associates (legal name: Malpani And Associates Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140MH2002PTC134672). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on January 24, 2002 (24+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Business Outsourcing ••••••••
  • Location 307 Chartered House, D R C H Street Near Marine Lines Church, Mumbai, Maharashtra - 400002
  • Website smalpani.com
Legal NameMalpani And Associates Private Limited
CIN / LLPINU74140MH2002PTC134672
Company No.134672
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-01-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Malpani And Associates (2) Current board members from MCA filings, including designation and appointment details.

S
Shyam Radhakishan Malpani
Director | Since 2002-01-24 | DIN: 00205471
S
Sunita Shyam Malpani
Director | Since 2016-07-05 | DIN: 00207162

Financial Performance of Malpani And Associates Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▼ -64.0%
P&L Under ₹1 Lakh ▲ 156.5%
EBITDA ₹1–10 Lakh ▲ 721.1%
Net worth ₹50 Lakh–1 Cr ▲ 0.2%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, scientific and technical activitiesOther professional, scientific and technical activities100

Financial Ratios of Malpani And Associates Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Malpani And Associates Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Malpani And Associates GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Malpani And Associates MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Malpani And Associates Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Malpani And Associates Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Malpani And Associates?
The Corporate Identification Number (CIN) for Malpani And Associates is U74140MH2002PTC134672. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 134672 as per MCA.
When was Malpani And Associates incorporated?
Malpani And Associates was incorporated 24 years 8 months ago on 24 Jan 2002.
Who are the current board members and directors of Malpani And Associates?
Malpani And Associates shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Malpani And Associates?
Malpani And Associates is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Malpani And Associates?
The official website of Malpani And Associates is https://smalpani.com.
What is the ROC code of Malpani And Associates?
Malpani And Associates ROC code is Roc Mumbai I.
What is the company classification of Malpani And Associates?
Malpani And Associates is classified as Private Limited Indian Non-Government Company.
Malpani And Associates - is it listed or unlisted?
Malpani And Associates is a Unlisted company.
What is the current status of Malpani And Associates?
Malpani And Associates is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Malpani And Associates associated with?
Malpani And Associates lists activity aligned with: Business Outsourcing - Business & IT Consulting - Other professional, scientific and technical activities. See the Overview and Competition sections for fuller industry context.
Does Malpani And Associates have GST registrations on file?
Malpani And Associates shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Malpani And Associates?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Malpani And Associates?
Use the official website at https://smalpani.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Malpani And Associates?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Malpani And Associates?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.