It is a metals and minerals private limited company based in Ahmedabad, Gujarat, India, established in 2002.
2002 | Ahmedabad, Gujarat, India | ActiveMaliwal 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 2024, with the balance sheet filed on 31 March 2024. It is based at Bholeshiv Compound, Singarva, Daskroi Kujads, Ahmedabad, Gujarat, 382340.
U27320GJ2002PTC040870
040870
17 June 2002
₹3.00 Cr
₹1.80 Cr
Roc Ahmedabad
Unlisted
Active
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| 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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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%.
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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.
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₹0
₹531,000,000.00
| 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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Progress on Maliwal Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Maliwal Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.
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.
The activity A charge registered on 05 Apr 2008 via Charge ID 10094456 with Bank Of India was fully satisfied on 14 Jul 2016. was completed.
The activity 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 completed.
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.
The CIN of Maliwal Impex Private Limited is U27320GJ2002PTC040870.
Maliwal Impex Private Limited is headquartered at Bholeshiv Compound, Singarva, Daskroi Kujads, Ahmedabad, Gujarat, 382340.
Maliwal Impex Private Limited was incorporated on 17 June 2002.
The current directors of Maliwal Impex Private Limited are
The primary industry of Maliwal Impex Private Limited is Manufacturing.
Maliwal Impex Private Limited is unlisted.
The authorized capital of Maliwal Impex Private Limited is ₹3.00 Cr, and the paid-up capital is ₹1.80 Cr.
The compliance status of Maliwal Impex Private Limited is Compliant.
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