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ActiveRaipur, ChhattisgarhSince 1992

Malani Holdings Private Limited

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Set up in 1992 in Raipur. It has pledged its assets against loans of up to ₹315.98 crore from 1 lender.

CINU67120CT1992PTC006946
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34 years at a glance

Loans against its assets, and when today's people joined

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹91.4 crore, 28 Feb 2004 to still openUnion Bank of India, up to ₹1.5 crore, 6 Mar 2007 to 21 Aug 2012State Bank of India, up to ₹224.58 crore, 28 Apr 2010 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 18 Feb 1992.
  • 2010Its biggest loan against assets, ₹224.58 crore with State Bank of India, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹315.98 crorein loans backed by its assets, from 1 lender

  • State Bank of India₹315.98 crore

    2 open loans, taken out 2004 to 2010

1 earlier loan, now paid off
  • Union Bank of India6 Mar 2007 to 21 Aug 2012₹1.5 crore

What its filings add

Malani Holdings files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.