Malbros International Private Limited
About Malbros International Private Limited
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Malbros International Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 24 March 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL1988PTC449849. Its GSTIN is 03AADCM7203R1ZB (Punjab). The company holds 6 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹6.21 Cr. It was formerly known as Malhotra Builders P Ltd. It is led by directors Dimpy Malhotra and Shivanand Singh.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 40 North Avenue, Punjab.
As per the financials filed for FY 2023, the company reported a revenue of ₹253.23 Cr, a decline of 13% compared to the previous year. For the same year it recorded a net loss of ₹11.61 Cr (net margin -4.6%) and EBITDA of ₹16.77 Cr (EBITDA margin 6.6%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 4% over five years.
The company has about 213 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹293.97 Cr and satisfied charges of ₹78.4 Cr on record. Court records list 59 cases involving the company, including 29 filed by the company and 31 filed against it; 19 cases are pending. The company has 9 deals on record (5 funding rounds, 4 secondary share transfers), with disclosed funding of ₹58.75 Cr; the latest was in February 2024. Its 6 peer companies in the Food and Beverages industry (Alcoholic Beverages), with the same principal business activity (food, beverages and tobacco products) are compared by revenue, 3 larger and 3 smaller; the largest is Kalpatharu Breweries & Distilleries Private Limited with revenue of ₹275.64 Cr. The company has 5 MSME Form 1 returns on record between 2019 and 2020, listing 457 overdue payments to 60 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Malbros International has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70109DL1988PTC449849, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109DL1988PTC449849 | Current |
| U70109PB1988PTC060968 | Previous |
| U70109DL1988PTC031085 | Previous |
Contact details
Malbros International Private Limited's registered office is in New Delhi, Delhi.
- Registered Address40 North Avenue, Punjabi Bagh, New Delhi, Delhi, India – 110026
- IndustryFood and Beverages, Alcoholic Beverage Manufacturing & Distribution
- 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
Business activity
The main business activities of Malbros International are manufacturing and trade. In detail, this covers food, beverages and tobacco products and wholesale trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | |
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Malbros International Private Limited, buy the company report.
Financials of Malbros International Private Limited
FY 2024 filings availableMalbros International Private Limited reported revenue of ₹253.23 Cr (down 13% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 13% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA fell 45% 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹16.77 Cr | ||||
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| Net Profit (PAT) | -₹11.61 Cr | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.6% | ||||
| Net Profit Margin | -4.6% | ||||
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To see the full financial statements and ratios of Malbros International Private Limited, buy the company report.
Board of directors of Malbros International Private Limited
Malbros International has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dimpy Malhotra Also directs: Oasis Agrotech Private Limited, Malbros Agro Industries Private Limited, Oasis Greenfuel Private Limited and 5 more | Director | 16 Mar 2022 | 4 Years 7 Months | Current |
| Shivanand Singh | Director | 18 Jan 2025 | 1 Years 9 Months | Current |
Peer comparison
Malbros International Private Limited is compared with the 6 companies closest to it by revenue in the Food and Beverages industry (Alcoholic Beverages), with the same principal business activity (food, beverages and tobacco products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kalpatharu Breweries & Distilleries Private Limited | ₹275.64 Cr (FY 2024) | 25.0% | Bangalore, Karnataka, India | |||
| Mohan Goldwater Breweries Limited | ₹275.21 Cr (FY 2025) | 37.0% | Kanpur, Uttar Pradesh, India | |||
| Transways Exim Private Limited | ₹253.57 Cr (FY 2025) | -51.0% | Kolkata, West Bengal, India | |||
| Malbros International Private Limitedthis company | ₹253.23 Cr (FY 2023) | -₹11.61 Cr | -4.6% | -13.0% | New Delhi, Delhi, India | |
| Autade Sugar and Distilleries Private Limited | ₹244.95 Cr (FY 2025) | 6.0% | Pune, Maharashtra, India | |||
| Grainotch Industries Limited | ₹239.87 Cr (FY 2025) | 5.0% | Nashik, Maharashtra, India | |||
| Leade Liquor Manufacturing Private Limited | ₹236.35 Cr (FY 2025) | 5.0% | Pandua, West Bengal, India |
To see the full peer comparison of Malbros International Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2025 | 101161357 | Others | ₹12 Lakh | Open | |
| 26 Jul 2022 | 100627855 | Hdfc Bank Limited | ₹2.25 Cr | Open | |
| 09 May 2022 | 100574140 | Hdfc Bank Limited | ₹157 Cr | Open | |
| 24 Nov 2021 | 100505120 | Sbicap Trustee Company Limited | ₹111 Cr | Open | |
| 07 Sep 2021 | 100485512 | Hdfc Bank Limited | ₹10 Lakh | Open |
To see the full charge records of Malbros International Private Limited, buy the company report.
Total charge records: 9 View all charges
Deals & funding
Malbros International Private Limited has 9 deals on record (5 funding rounds, 4 secondary share transfers), with disclosed funding of ₹58.75 Cr; the latest was in February 2024.
Deals on record (5 of 9)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2024 | Funding round | ₹25 Cr | Investors: Omsons Marketing Private Limited |
| Oct 2021 | Funding round | ₹25 Cr | Investors: Sandhu Electronics Pvt Ltd , 3 individuals |
| Mar 2014 | Funding round | ₹1.75 Cr | Investors: Deep Malhotra HUF, an individual |
| Oct 2013 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2007 | Funding round | ₹6.88 Cr | Investors: Malbros Enterprises Private Limited , Oasis Commercial Private Limited , Gee Emm Bros Distributors Private Limited |
To see the full deal history of Malbros International Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Malbros International Private Limited has 59 court cases on record: 29 filed by Malbros International, 31 filed against it. 19 cases are pending and 40 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 31 | 20 | 4 |
| High courts | 24 | 9 | 14 |
| Supreme Court | 4 | 2 | 1 |
Cases on record (5 of 59)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1601-Direct Taxation : Income Tax Act, 1961, Wealth Tax Act, 1957, Gift Tax Act, 1958, Excess Profits Tax Act, 1940, Business Profit Tax Act, 1947 [other than matters covered by categories 1602-1605]) | Filed against the company by Deputy Commissioner of Income Tax and 2 others | Pending |
| High Court, HARYANA | Writ petition | Filed against the company by M/S Malbros International Pvt Ltd and Anr and 1 other | Pending |
| High Court, HARYANA | Writ petition | Filed by the company against M/S Malbros International Pvt Ltd and 3 others | Pending |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Premium Pulman Private Limited Through Autho. Representative Nirav Thakar | Disposed |
| High Court of Punjab and Haryana | Tax appeal | Filed against the company by The PR Commissioner of Income Tax, Central, Ludhiana | Pending |
To see the full case history of Malbros International Private Limited, buy the company report.
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.
MSME payment delays
Malbros International Private Limited has 5 MSME Form 1 returns on record between 2019 and 2020, listing 457 overdue payments to 60 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 60)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Rajan Packers | |||
| M D Enterprises | |||
| Flavrich Flavours Andfragrances Private Limited | |||
| Printrays | |||
| an individual supplier |
To see the full MSME payment records of Malbros International Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Malbros International has 6 GST registrations: 2 active and 4 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AADCM7203R1ZB | Punjab | Active | 01 Jul 2017 |
| 09AADCM7203R1ZZ | Uttar Pradesh | Active | 25 Jan 2021 |
To see the full GST registrations and return filing status of Malbros International Private Limited, buy the company report.
Recent activity
Malbros International Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Satish Sood ceased to be Director on 06 May 2025.
14 earlier events are in the company report.
Frequently asked questions
Malbros International is an active private limited company based in New Delhi, Delhi, India. The company works in alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 24 March 1988 (38+ years old) and is registered under CIN U70109DL1988PTC449849.
Malbros International has 2 current directors:
- Dimpy Malhotra - Director
- Shivanand Singh - Director
The latest financial statements of Malbros International on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Malbros International is 03AADCM7203R1ZB, registered in Punjab. The company has 6 GST registrations in all, of which 2 are active and 4 are cancelled or inactive. Other active GSTINs include 09AADCM7203R1ZZ (Uttar Pradesh).
The CIN (Corporate Identification Number) of Malbros International is U70109DL1988PTC449849. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malbros International has 59 court cases on record: 29 filed by the company and 31 filed against it. 19 are pending. Most are in the district courts.
Malbros International was incorporated on 24 March 1988, making it 38+ years old. It is registered with the Registrar of Companies, Delhi.
Malbros International has 9 deals on record (5 funding rounds, 4 secondary share transfers), with disclosed funding of ₹58.75 Cr; the latest was in February 2024.
The peers of Malbros International by revenue are Kalpatharu Breweries & Distilleries Private Limited, Mohan Goldwater Breweries Limited, Transways Exim Private Limited, Autade Sugar and Distilleries Private Limited, Grainotch Industries Limited and 1 more, all in the Food and Beverages industry (Alcoholic Beverages), with the same principal business activity (food, beverages and tobacco products).
Satish Sood ceased to be Director on 06 May 2025. Shivanand Singh was appointed as Director on 18 Jan 2025. Erawat Singh ceased to be Director on 19 Dec 2022. Malbros International has 9 board changes on record in total.
Malbros International has 5 MSME Form 1 returns on record between 2019 and 2020, listing 457 overdue payments to 60 micro and small suppliers. The latest return was filed on 15 Jun 2021.
The registered office of Malbros International is at 40 North Avenue, Punjabi Bagh, New Delhi, Delhi, India – 110026.
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