Malbro Exim Pvt Ltd - Company Profile

It is a trading private limited company based in Ut, Chandigarh, India, established in 1998.
1998 Ut, Chandigarh, India Active
Last Updated:
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About Malbro Exim Pvt Ltd

Malbro Exim Pvt Ltd, a active private limited company, was established on 10 August 1998 in Ut, Chandigarh, India. Engaging in other wholesale within the trade sector, it holds CIN: U46696CH1998PTC021680. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a compliant status. Its leadership includes Mohit Malhotra (Director), Amrita Malhotra (Director). Past directors included Parminder Singh Dhindsa, Manik Malhotra. It holds ₹40.07 Cr open charges and ₹24.06 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at H No 1177Sector 8 C Chandigarh, Ut, Chandigarh.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U46696CH1998PTC021680

  • Registration Number

    021680

  • Incorporation Date

    10 August 1998

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 27 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 40.07 Cr
  • Satisfied Charges ₹ 24.06 Cr
Company report

Malbro Exim Pvt Ltd

Company Report FY 2026-2027

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Who are the key members and board of directors at Malbro Exim Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Mohit Malhotra Director 10 Aug 1998 Current
Amrita Malhotra Director 11 Jan 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 May 2019 Past
Pramod Abcsdd Director 11 Jan 2023 Past

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Financial Performance of Malbro Exim.
Malbro Exim revenue growth over time
Malbro Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Malbro Exim?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹400,666,000.00

Satisfied Charges

₹240,600,000.00

Charges Breakdown by Lending Institutions
  • Others : 23.57 Cr
  • State Bank Of India : 16.50 Cr
Latest Charge Details
Date Lender Amount Status
17 Feb 2025 Others ₹1.90 M Open
01 Feb 2025 Others ₹2.10 M Open
22 Nov 2023 State Bank Of India ₹16.50 Cr Open
29 May 2023 Others ₹3.00 Cr Open
23 Dec 2022 Others ₹2.80 M Open

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How Many Employees Work at Malbro Exim?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Malbro Exim
Recent Activity within the Organization
  • Charges

    The activity A charge with State Bank Of India of Rs. 16.50 Cr registered on 22 Nov 2023 with Charge ID 100830135 was modified on 31 Jul 2025. was completed.

  • Charges

    A charge with Others of Rs. 19.50 Cr registered on 11 Mar 2022 with Charge ID 100558252 was modified on 19 Jul 2025. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.19 Cr with Charge ID 101057521 was registered on 17 Feb 2025. was documented.

  • Charges

    A charge with Others of Rs. 0.21 Cr registered on 01 Feb 2025 with Charge ID 101052059 was modified on 10 Feb 2025. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 0.21 Cr with Charge ID 101052059 was registered on 01 Feb 2025. was recorded as a recent event.

  • Annual General Meeting

    The activity Malbro Exim Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Malbro Exim Pvt Ltd?

The CIN of Malbro Exim Pvt Ltd is U46696CH1998PTC021680.

Where is Malbro Exim Pvt Ltd headquartered?

Malbro Exim Pvt Ltd is headquartered at H No 1177Sector 8 C Chandigarh, Ut, Chandigarh.

When was Malbro Exim Pvt Ltd incorporated?

Malbro Exim Pvt Ltd was incorporated on 10 August 1998.

Who are the current directors of Malbro Exim Pvt Ltd?

The current directors of Malbro Exim Pvt Ltd are

What is the primary industry of Malbro Exim Pvt Ltd?

The primary industry of Malbro Exim Pvt Ltd is Trade.

Is Malbro Exim Pvt Ltd a listed company?

Malbro Exim Pvt Ltd is unlisted.

What is the capital structure of Malbro Exim Pvt Ltd?

The authorized capital of Malbro Exim Pvt Ltd is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Malbro Exim Pvt Ltd?

The compliance status of Malbro Exim Pvt Ltd is Compliant.

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