Maliwal Impex Private Limited

Maliwal Impex Private Limited - metals and minerals in Ahmedabad, Gujarat, India. FY 2026 financials & compliance.
CIN U27320GJ2002PTC040870 Incorporated 17 June 2002 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Private Limited Company metals and minerals
Data last updated
Revenue · FY 2025
₹10.67 Cr
▲ 7% YoY
Net loss · FY 2025
₹3.46 Lakh
Net margin -0.3%
EBITDA · FY 2025
-₹3.34 Lakh
EBITDA margin -0.3%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹1.8 Cr
Issued & subscribed
Satisfied charges
₹53.1 Cr
No open charges
Company age
24 yrs
Est. 2002
Directors on board
2
As per MCA filings

About Maliwal Impex Private Limited

Data last updated:

Maliwal Impex Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 17 June 2002 and has been in existence for over 24 years.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U27320GJ2002PTC040870. Its GSTIN is 24AADCM1160H1ZW (Gujarat). The company holds 3 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.8 Cr. It is led by directors Vishal Omprakash Maliwal and Omprakash Mangilal Maliwal.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Bholeshiv Compound Singarva Daskroi Kujads, Ahmedabad, Gujarat, India – 382340.

As per the financials filed for FY 2025, the company reported a revenue of ₹10.67 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net loss of ₹3.46 Lakh (net margin -0.3%) and EBITDA of -₹3.34 Lakh (EBITDA margin -0.3%). Revenue has declined at a compounded annual rate (CAGR) of 16% over three years and 3% over five years.

As per MCA filings, the company has satisfied charges of ₹53.1 Cr on record. Court records list 19 cases involving the company, including 6 filed by the company and 9 filed against it.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Maliwal Impex Private Limited
CIN U27320GJ2002PTC040870
Registration Number 040870
Incorporation Date 17 June 2002
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Vishal Omprakash Maliwal Director Omprakash Mangilal Maliwal Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Bholeshiv Compound Singarva Daskroi Kujads, Ahmedabad, Gujarat, India – 382340
  • Industry
    Metals and Minerals, Materials Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Maliwal Impex Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Maliwal Impex Private Limited

The main business activity of Maliwal Impex is manufacturing. In detail, this covers metal and metal products.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
CManufacturingC7Metal and metal productsLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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Financials of Maliwal Impex Private Limited FY 2025 filings available

Maliwal Impex Private Limited reported revenue of ₹10.67 Cr (up 7% YoY) for FY 2025.

Revenue · FY 2025
₹10.67 Cr ▲ 7%
Net loss · FY 2025
₹3.46 Lakh margin -0.3%
EBITDA · FY 2025
-₹3.34 Lakh margin -0.3%

Compounded Annual Growth Rate (CAGR) of Maliwal Impex Private Limited

Revenue CAGR growth
1 year
▲ 7%
3 years · compounded
▼ 16%
5 years · compounded
▼ 3%
EBITDA CAGR growth
1 year
▼ 198%
3 years · compounded
▼ 26%
5 years · compounded
▼ 15%

Revenue rose 7% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 3%. EBITDA fell 198% 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 Maliwal Impex Private Limited

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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-₹3.34 Lakh••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)-₹3.46 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 Maliwal Impex Private Limited

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin-0.3%••••••••••••••••
Net Profit Margin-0.3%••••••••••••••••
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 Maliwal Impex are in the company report.

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Financial statements from 2015

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Peer Comparison of Maliwal Impex Private Limited

Maliwal Impex Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Balpankh Green Private Limited₹10.84 Cr (FY 2024)••••••••••••Gandhinagar, Gujarat, India
Ri-Bhoi Enterprise Private Limited₹10.81 Cr (FY 2025)••••••••-15.0%••••Jorabat, Meghalaya, India
Ma Chhinmastika Coke Industries Private Limited₹10.8 Cr (FY 2025)••••••••-6.0%••••Ranchi, Jharkhand, India
Top Research Hicrop (India) Private Limited₹10.73 Cr (FY 2025)••••••••0.0%••••Mansa, Gujarat, India
Lucky Star Entertainment Limited₹10.73 Cr (FY 2025)••••••••1353937.0%••••New Delhi, Delhi, India
Maliwal Impex Private Limited this company₹10.67 Cr (FY 2025)••••••••7.0%••••Ahmedabad, Gujarat, India
Aruneshwar Engineering Works Private Limited₹10.66 Cr (FY 2025)••••••••6.0%••••Jamshedpur, Jharkhand, India
KNRR Tradecom Private Limited₹10.64 Cr (FY 2024)••••••••••••Barpeta Road, Assam, India
Dignity Soltech Private Limited₹10.62 Cr (FY 2025)••••••••-50.0%••••New Delhi, Delhi, India
Maven Resources Private Limited₹10.61 Cr (FY 2025)••••••••18.0%••••Pune, Maharashtra, India
Three6 Incommerce Ventures Private Limited₹10.56 Cr (FY 2016)••••••••28.0%••••Bangalore, Karnataka, India

Peers are the five companies nearest above and the five nearest below Maliwal Impex by revenue in the Metals and Minerals industry (Materials Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Maliwal Impex Private Limited

Maliwal Impex Private Limited is audited by R A Y S & ASSOCIATES for the financial year 2021.

NameStatusAppointment DateCessation Date
R A Y S & ASSOCIATESLockedLockedLocked
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Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Maliwal Impex Private Limited

Maliwal Impex has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Vishal Omprakash Maliwal
Also directs: Sai Flipped Coil Limited
Director17 Oct 200520 Years 11 MonthsCurrent
Omprakash Mangilal Maliwal
Also directs: Sai Flipped Coil Limited
Director17 Jun 200224 Years 3 MonthsCurrent
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Ownership and Shareholding of Maliwal Impex Private Limited

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Charges & Borrowings of Maliwal Impex Private Limited

Open charges
None
Satisfied charges
₹53.1 Cr
Breakdown by lending institutions
Bank of India₹45.00 Cr
The Karur Vysya Bank Limited₹8.10 Cr
Latest charge details
DateLenderAmountStatus
05 Apr 2008Bank of India₹22.5 CrSatisfied
21 Mar 2008Bank of India₹22.5 CrSatisfied
01 Aug 2003The Karur Vysya Bank Limited₹8.1 CrSatisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Maliwal Impex Private Limited

Employment history and EPFO contributions of people linked to Maliwal Impex.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Maliwal Impex Private Limited

Maliwal Impex Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Vishal Omprakash Maliwal was appointed as Director on 17 Oct 2005.

AGM
Maliwal Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Maliwal Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge registered on 21 Mar 2008 via Charge ID 10094455 with Bank Of India was fully satisfied on 25 Jul 2016.
Charges
A charge registered on 05 Apr 2008 via Charge ID 10094456 with Bank Of India was fully satisfied on 14 Jul 2016.
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.
Charges
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.
Charges
A charge with Bank Of India amounted to Rs. 22.50 Cr with Charge ID 10094456 was registered on 05 Apr 2008.
Charges
A charge registered on 01 Aug 2003 via Charge ID 90105264 with The Karur Vysya Bank Limited was fully satisfied on 04 Apr 2008.
Charges
A charge with Bank Of India amounted to Rs. 22.50 Cr with Charge ID 10094455 was registered on 21 Mar 2008.
Charges
A charge with The Karur Vysya Bank Limited of Rs. 8.10 Cr registered on 01 Aug 2003 with Charge ID 90105264 was modified on 08 Dec 2006.
Appointed
Vishal Omprakash Maliwal was appointed as Director.
Charges
A charge with The Karur Vysya Bank Limited amounted to Rs. 8.10 Cr with Charge ID 90105264 was registered on 01 Aug 2003.

2 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Maliwal Impex Private Limited

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MSME Payment Delays by Maliwal Impex Private Limited

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Subsidiaries & Group Companies of Maliwal Impex Private Limited

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GST Compliance of Maliwal Impex Private Limited

Maliwal Impex has 3 GST registrations: 1 active and 2 cancelled or inactive.

Total GSTINs
3
Active
1
Cancelled / inactive
2
GSTINStateStatusRegistered on
24AADCM1160H1ZWGujaratActive01 Jul 2017
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GST registrations and filing compliance

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MCA Filings & Documents of Maliwal Impex Private Limited

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Frequently Asked Questions about Maliwal Impex Private Limited

Maliwal Impex is an active private limited company based in Ahmedabad, Gujarat, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 17 June 2002 (24+ years old) and is registered under CIN U27320GJ2002PTC040870.

Maliwal Impex reported revenue of ₹10.67 Cr for FY 2025 (up 7% YoY).

Maliwal Impex has 2 current directors:

Maliwal Impex reported a net loss of ₹3.46 Lakh (net margin -0.3%) and EBITDA of -₹3.34 Lakh (EBITDA margin -0.3%) for FY 2025, as per its filed financial statements.

The compounded annual growth rate (CAGR) of the revenue of Maliwal Impex is -16% over three years and -3% over five years. In the latest year (FY 2025) revenue rose 7%. CAGR is the steady yearly rate that links the first and the last year.

The GSTIN of Maliwal Impex is 24AADCM1160H1ZW, registered in Gujarat. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.

The CIN (Corporate Identification Number) of Maliwal Impex is U27320GJ2002PTC040870. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Maliwal Impex has 19 court cases on record: 6 filed by the company and 9 filed against it. Most are in the district courts.

Maliwal Impex was incorporated on 17 June 2002, making it 24+ years old. It is registered with the Registrar of Companies, Ahmedabad.

The peers of Maliwal Impex by revenue are Balpankh Green Private Limited, Ri-Bhoi Enterprise Private Limited, Ma Chhinmastika Coke Industries Private Limited, Top Research Hicrop (India) Private Limited, Lucky Star Entertainment Limited and 5 more, all in the Metals and Minerals industry (Materials Retail and Distribution).

Vishal Omprakash Maliwal was appointed as Director on 17 Oct 2005. Omprakash Mangilal Maliwal was appointed as Director on 17 Jun 2002.

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