Malhan Industries Private Limited
About Malhan Industries Private Limited
Data last updated: 25 February 2026
Malhan Industries Private Limited is a private limited company based in Punjab, Punjab, India. It specialises in textile spinning and weaving, a part of the broader textiles sector. Incorporated on 07 March 2000, the company has been in operation for over 26 years.
Registered with ROC Chandigarh under CIN U17110PB2000PTC023454.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹4.04 Lakh. It is led by director Hardeepak Malhan.
Office: # 4840 Sunder Nagarludhiana Punjab, Punjab, India.
As per MCA filings, the company has open charges of ₹1.43 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address# 4840 Sunder Nagarludhiana Punjab, Punjab, India
-
IndustryTextile, Spinning & Weaving, Textile Weaving
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Malhan Industries Private Limited
Malhan Industries Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Hardeepak Malhan
Also directs:
Malhan Hosiery Mills Private Limited
|
Director | 07 Mar 2000 | 26 Years 6 Months | Current |
Financials of Malhan Industries Private Limited
Ten-year financial statements for Malhan Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malhan Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Oct 2003 | Punjab National Bank | ₹93 Lakh | Open |
| 13 Oct 2003 | State Bank of India | ₹50 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Malhan Industries Private Limited
View historical data on people associated with Malhan Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malhan Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Malhan Industries Private Limited
GST registrations and filing compliance for Malhan Industries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Malhan Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Malhan Industries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Malhan Industries Private Limited
MSME payment history for Malhan Industries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Malhan Industries Private Limited
Corporate group structure for Malhan Industries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Malhan Industries Private Limited
MCA filings and documents for Malhan Industries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Malhan Industries Private Limited
Frequently Asked Questions about Malhan Industries Private Limited
Malhan Industries Private Limited is an active private limited company in the textile sector based in Punjab, Punjab, India. It was incorporated on 07 March 2000 (26+ years old) and is registered under CIN U17110PB2000PTC023454.
The current directors of Malhan Industries Private Limited are:
- Hardeepak Malhan - Director
The primary industry of Malhan Industries Private Limited is textile. The company specifically operates in spinning and weaving. The company is currently active in this sector.
Malhan Industries Private Limited can be reached at the registered office: # 4840 Sunder Nagarludhiana Punjab, Punjab, India.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹4.04 Lakh.
The company has its registered office at # 4840 Sunder Nagarludhiana Punjab, Punjab, India.