Malwa Roadways Pvt Ltd
About Malwa Roadways Pvt Ltd
Data last updated:
Malwa Roadways Pvt Ltd was a private limited company based in Moga, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the land transportation segment of the transportation sector. It was incorporated on 17 August 1987.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U60221PB1987PTC007608.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.88 Lakh. It was led by directors Nimrat Sangha and Sandeep Singh.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Amritsar Road Moga, Punjab, India – 142001.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.26 Cr, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹73,965 (net margin 0.6%) and EBITDA of ₹17.63 Lakh (EBITDA margin 14%).
Court records list 1 case involving the company, including 1 filed against it.
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- Registered AddressAmritsar Road Moga, Punjab, India – 142001
- IndustryTransportation, Land Transportation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Malwa Roadways Pvt Ltd
The main business activity of Malwa Roadways is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Malwa Roadways Pvt Ltd FY 2017 filings available
Malwa Roadways Pvt Ltd reported revenue of ₹1.26 Cr (down 2% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Malwa Roadways Pvt Ltd
Revenue fell 2% in the latest year. EBITDA rose 5% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Malwa Roadways Pvt Ltd
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹17.63 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹73,965 | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Malwa Roadways Pvt Ltd
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 14% | •••• |
| Net Profit Margin | 0.6% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Malwa Roadways are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Malwa Roadways Pvt Ltd
Malwa Roadways has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nimrat Sangha | Director | 17 Dec 2003 | 22 Years 10 Months | As last reported |
| Sandeep Singh | Director | 09 Feb 2016 | 10 Years 8 Months | As last reported |
Peer Comparison of Malwa Roadways Pvt Ltd
Malwa Roadways Pvt Ltd is compared with the companies closest to it by revenue in the same principal business activity (Land Transport via Road). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vajpayee Cargo Private Limited | ₹1.27 Cr (FY 2017) | •••• | •••• | -70.0% | •••• | Kolkata, West Bengal, India |
| Interstate Transsolution Private Limited | ₹1.27 Cr (FY 2017) | •••• | •••• | 160.0% | •••• | Faridabad, Haryana, India |
| Shriman Narayan Constructions Private Limited | ₹1.27 Cr (FY 2025) | •••• | •••• | -44.0% | •••• | Bhojpur, Bihar, India |
| Wheelgram Logistics Private Limited | ₹1.27 Cr (FY 2024) | •••• | •••• | 63.0% | •••• | Shahdol, Madhya Pradesh, India |
| One-Log Solutions Private Limited | ₹1.26 Cr (FY 2024) | •••• | •••• | 14.0% | •••• | Chennai, Tamil Nadu, India |
| Malwa Roadways Pvt Ltd this company | ₹1.26 Cr (FY 2016) | •••• | •••• | -2.0% | •••• | Moga, Punjab, India |
| Trinayani Vyapaar Private Limited | ₹1.26 Cr (FY 2025) | •••• | •••• | 136773.0% | •••• | Kolkata, West Bengal, India |
| Pragati Cargo Movers Private Limited | ₹1.26 Cr (FY 2019) | •••• | •••• | •••• | Ghaziabad, Uttar Pradesh, India | |
| Silverline Transport Corporation Private Limited | ₹1.26 Cr (FY 2025) | •••• | •••• | 48.0% | •••• | Ahmedabad, Gujarat, India |
| Ride Easy Technologies Limited | ₹1.26 Cr (FY 2024) | •••• | •••• | 12.0% | •••• | Hyderabad, Telangana, India |
| Kaushik Global Logistics Limited | ₹1.25 Cr (FY 2021) | •••• | •••• | -83.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Malwa Roadways by revenue in the same principal business activity (Land Transport via Road), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Malwa Roadways Pvt Ltd
Malwa Roadways Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Malwa Roadways Pvt Ltd
Malwa Roadways Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Fatehgarh Sahib, Punjab | Civil miscellaneous application | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Malwa Roadways Pvt Ltd
Employment history and EPFO contributions of people linked to Malwa Roadways.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Malwa Roadways Pvt Ltd
Malwa Roadways Pvt Ltd has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Rupinder Kaur ceased to be Director on 12 Feb 2016.
Credit Ratings, Litigation & Regulatory Alerts for Malwa Roadways Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malwa Roadways Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malwa Roadways Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Malwa Roadways Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malwa Roadways Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Malwa Roadways Pvt Ltd
Malwa Roadways has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Malwa Roadways was a private limited company based in Moga, Punjab, India. The company worked in land transportation, within the transportation industry. It was incorporated on 17 August 1987 and is registered under CIN U60221PB1987PTC007608. The company has been struck off by the Registrar of Companies and is no longer operational.
Malwa Roadways had 2 directors:
- Nimrat Sangha - Director
- Sandeep Singh - Director
The CIN (Corporate Identification Number) of Malwa Roadways is U60221PB1987PTC007608. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Malwa Roadways is at Amritsar Road Moga, Punjab, India – 142001.
Malwa Roadways was incorporated on 17 August 1987. It is registered with the Registrar of Companies, Chandigarh.
Malwa Roadways reported revenue of ₹1.26 Cr for FY 2016 (down 2% YoY).
Malwa Roadways has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.88 Lakh.
Malwa Roadways reported a net profit of ₹73,965 (net margin 0.6%) and EBITDA of ₹17.63 Lakh (EBITDA margin 14%) for FY 2016, as per its filed financial statements.
Malwa Roadways operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
No. Malwa Roadways is not listed on any stock exchange. It is an unlisted company.