Maliwal Impex Private Limited - Company Profile

It is a metals and minerals private limited company based in Ahmedabad, Gujarat, India, established in 2002.
2002 Ahmedabad, Gujarat, India Active
Last Updated:
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About Maliwal Impex Private Limited

Maliwal Impex Private Limited, a active private limited company, was established on 17 June 2002 in Ahmedabad, Gujarat, India. Engaging in materials retail & distribution within the manufacturing sector, it holds CIN: U27320GJ2002PTC040870. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹1.80 Cr.

It upholds a compliant status. Its leadership includes Vishal Omprakash Maliwal (Director), Omprakash Mangilal Maliwal (Director). It holds no open charges and ₹53.10 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Bholeshiv Compound, Singarva, Daskroi Kujads, Ahmedabad, Gujarat, 382340.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U27320GJ2002PTC040870

  • Registration Number

    040870

  • Incorporation Date

    17 June 2002

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹1.80 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.80 Cr
  • Company Age 24 Year, 16 Days
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 53.10 Cr
  • Revenue Growth **** -83.33%
  • Profit Growth **** -100.34%
  • Ebitda **** -99.67%
  • Net Worth -0.01%
  • Total Assets -42.42%
Company report

Maliwal Impex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Maliwal Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Maliwal Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Vishal Omprakash Maliwal Director 17 Oct 2005 Current
Omprakash Mangilal Maliwal Director 17 Jun 2002 Current

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Financial Performance of Maliwal Impex.

Maliwal Impex Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 83.33% decrease. The company also saw a substantial fall in profitability, with a 100.34% decrease in profit. The company's net worth dipped by a decrease of 0.01%.

Maliwal Impex revenue growth over time
Maliwal Impex 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -83.33%
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*******
*******
*******
Revenue from Operations
*******
 -83.09%
*******
*******
*******
*******
Total Assets
*******
 -42.42%
*******
*******
*******
*******
Profit or Loss
*******
 -100.34%
*******
*******
*******
*******
Net Worth
*******
 -0.01%
*******
*******
*******
*******
EBITDA
*******
 -99.67%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Maliwal Impex?

In 2021, Maliwal Impex had a promoter holding of 67.74% and a public holding of 32.26%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹0

Satisfied Charges

₹531,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 45.00 Cr
  • The Karur Vysya Bank Limited : 8.10 Cr
Latest Charge Details
Date Lender Amount Status
05 Apr 2008 Bank Of India ₹22.50 Cr Satisfied
21 Mar 2008 Bank Of India ₹22.50 Cr Satisfied
01 Aug 2003 The Karur Vysya Bank Limited ₹8.10 Cr Satisfied

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How Many Employees Work at Maliwal Impex?

Unlock and access historical data on people associated with Maliwal Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Maliwal Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Maliwal Impex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Maliwal Impex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Maliwal Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Maliwal Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was recorded as a recent event.

  • Charges

    The activity A charge registered on 21 Mar 2008 via Charge ID 10094455 with Bank Of India was fully satisfied on 25 Jul 2016. was completed.

  • Charges

    A charge registered on 05 Apr 2008 via Charge ID 10094456 with Bank Of India was fully satisfied on 14 Jul 2016. was recorded as a recent event.

  • Charges

    A charge with Bank Of India of Rs. 22.50 Cr registered on 21 Mar 2008 with Charge ID 10094455 was modified on 31 Mar 2011. was recorded as a recent event.

  • Charges

    The activity A charge with Bank Of India of Rs. 22.50 Cr registered on 05 Apr 2008 with Charge ID 10094456 was modified on 18 Dec 2009. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Maliwal Impex Private Limited?

The CIN of Maliwal Impex Private Limited is U27320GJ2002PTC040870.

Where is Maliwal Impex Private Limited headquartered?

Maliwal Impex Private Limited is headquartered at Bholeshiv Compound, Singarva, Daskroi Kujads, Ahmedabad, Gujarat, 382340.

When was Maliwal Impex Private Limited incorporated?

Maliwal Impex Private Limited was incorporated on 17 June 2002.

Who are the current directors of Maliwal Impex Private Limited?

The current directors of Maliwal Impex Private Limited are

What is the primary industry of Maliwal Impex Private Limited?

The primary industry of Maliwal Impex Private Limited is Manufacturing.

Is Maliwal Impex Private Limited a listed company?

Maliwal Impex Private Limited is unlisted.

What is the capital structure of Maliwal Impex Private Limited?

The authorized capital of Maliwal Impex Private Limited is ₹3.00 Cr, and the paid-up capital is ₹1.80 Cr.

What is the compliance status of Maliwal Impex Private Limited?

The compliance status of Maliwal Impex Private Limited is Compliant.

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