Malbro Exim Pvt Ltd
About Malbro Exim Pvt Ltd
Data last updated:
Malbro Exim Pvt Ltd is a private limited company based in UT, Chandigarh, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 10 August 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U46696CH1998PTC021680. Its GSTIN is 03AACCM0213G1ZB (Punjab). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Mohit Malhotra and Amrita Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at H No 1177 Sector 8 C Chandigarh, UT, Chandigarh, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹93.4 Cr, a decline of 12% compared to the previous year. For the same year it recorded a net profit of ₹52.64 Lakh (net margin 0.6%) and EBITDA of ₹3.56 Cr (EBITDA margin 3.8%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years and 43% over five years.
As per MCA filings, the company has open charges of ₹40.07 Cr and satisfied charges of ₹24.06 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH No 1177 Sector 8 C Chandigarh, UT, Chandigarh, India
- IndustryTrading, Other Wholesale, Wholesale
- 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
CIN History of Malbro Exim Pvt Ltd
Malbro Exim has one previous CIN (Corporate Identification Number): U51399CH1998PTC021680. The current CIN is U46696CH1998PTC021680, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46696CH1998PTC021680 | Current |
| U51399CH1998PTC021680 | Previous |
Business Activity of Malbro Exim Pvt Ltd
The main business activity of Malbro Exim is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | 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.
Board of Directors of Malbro Exim Pvt Ltd
Malbro Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Malhotra Also directs: Harjog Trading Company Private Limited | Director | 10 Aug 1998 | 28 Years 1 Months | Current |
| Amrita Malhotra Also directs: Harjog Trading Company Private Limited | Director | 11 Jan 2023 | 3 Years 8 Months | Current |
Financials of Malbro Exim Pvt Ltd FY 2024 filings available
Malbro Exim Pvt Ltd reported revenue of ₹93.4 Cr (down 12% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Malbro Exim Pvt Ltd
Revenue fell 12% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 43%. EBITDA rose 34% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Malbro Exim Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹3.56 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹52.64 Lakh | •••• | •••• | •••• | •••• |
| 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 Malbro Exim Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.8% | •••• | •••• | •••• | •••• |
| 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 Malbro Exim 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.
Charges & Borrowings of Malbro Exim Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Feb 2025 | Others | ₹19 Lakh | Open |
| 01 Feb 2025 | Others | ₹21 Lakh | Open |
| 22 Nov 2023 | State Bank of India | ₹16.5 Cr | Open |
| 29 May 2023 | Others | ₹3 Cr | Open |
| 23 Dec 2022 | Others | ₹28 Lakh | Open |
Total charge records: 16 View all charges
Employees and EPFO Compliance at Malbro Exim Pvt Ltd
Employment history and EPFO contributions of people linked to Malbro Exim.
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.
GST Compliance of Malbro Exim Pvt Ltd
Malbro Exim has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AACCM0213G1ZB | Punjab | Active | 01 Jul 2017 |
| 02AACCM0213G1ZD | Himachal Pradesh | Active | 16 Mar 2023 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Malbro Exim 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 Malbro Exim 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 Malbro Exim 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.
MCA Filings & Documents of Malbro Exim 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.
Recent Activity on Malbro Exim Pvt Ltd
Frequently Asked Questions about Malbro Exim Pvt Ltd
Malbro Exim is an active private limited company based in UT, Chandigarh, India. The company works in other wholesale, within the trading industry. It was incorporated on 10 August 1998 (28+ years old) and is registered under CIN U46696CH1998PTC021680.
Malbro Exim reported revenue of ₹93.4 Cr for FY 2025 (down 12% YoY).
Malbro Exim has 2 current directors:
- Mohit Malhotra - Director
- Amrita Malhotra - Director
Malbro Exim reported a net profit of ₹52.64 Lakh (net margin 0.6%) and EBITDA of ₹3.56 Cr (EBITDA margin 3.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Malbro Exim is 30% over three years and 43% over five years. In the latest year (FY 2025) revenue fell 12%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Malbro Exim is 03AACCM0213G1ZB, registered in Punjab. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 02AACCM0213G1ZD (Himachal Pradesh).
The CIN (Corporate Identification Number) of Malbro Exim is U46696CH1998PTC021680. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malbro Exim was incorporated on 10 August 1998, making it 28+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Malbro Exim is at H No 1177 Sector 8 C Chandigarh, UT, Chandigarh, India.