About Malpani Plastics Private Limited
Data last updated:
Malpani Plastics Private Limited is a private limited company based in Ratlam, Madhya Pradesh, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 08 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U25205MP2017PTC042581.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors Hirendra Malpani and Deepak Malpani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 60 – A – 4 Sector B Industrial Area, Ratlam, Madhya Pradesh, India – 457001.
As per the financials filed for FY 2024, the company reported a revenue of ₹19.84 Lakh, a decline of 27% compared to the previous year. For the same year it recorded a net profit of ₹98,374 (net margin 5%) and EBITDA of ₹2.55 Lakh (EBITDA margin 12.8%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 2% over five years.
As per MCA filings, the company has open charges of ₹5.07 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website malpaniworld.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address60 – A – 4 Sector B Industrial Area, Ratlam, Madhya Pradesh, India – 457001
- IndustryTrading, Other Wholesale, Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Malpani Plastics Private Limited
The main business activity of Malpani Plastics is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Malpani Plastics Private Limited FY 2024 filings available
Malpani Plastics Private Limited reported revenue of ₹19.84 Lakh (down 27% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Malpani Plastics Private Limited
Revenue fell 27% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 2%. EBITDA fell 15% 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 Malpani Plastics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹2.55 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹98,374 | •••• | •••• | •••• | •••• |
| 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 Malpani Plastics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 12.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 5% | •••• | •••• | •••• | •••• |
| 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 Malpani Plastics are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Malpani Plastics Private Limited
Malpani Plastics Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Clearview Surveillance Systems Private Limited | ₹19.85 Lakh (FY 2025) | •••• | •••• | 457.0% | •••• | Hyderabad, Telangana, India |
| Nams Impex Private Limited | ₹19.84 Lakh (FY 2017) | •••• | •••• | -17.0% | •••• | Thane, Maharashtra, India |
| Ayyan Life Sciences Private Limited | ₹19.84 Lakh (FY 2024) | •••• | •••• | •••• | Hyderabad, Telangana, India | |
| TJ Fashions Private Limited | ₹19.84 Lakh (FY 2022) | •••• | •••• | 3.0% | •••• | Chennai, Tamil Nadu, India |
| Unitech Exim Private Limited | ₹19.84 Lakh (FY 2025) | •••• | •••• | -3.0% | •••• | Kota, Rajasthan, India |
| Malpani Plastics Private Limited this company | ₹19.84 Lakh (FY 2024) | •••• | •••• | -27.0% | •••• | Ratlam, Madhya Pradesh, India |
| Siromoni Consultants Private Limited | ₹19.83 Lakh (FY 2021) | •••• | •••• | -68.0% | •••• | Kolkata, West Bengal, India |
| Accretion Global Limited | ₹19.83 Lakh (FY 2025) | •••• | •••• | -4.0% | •••• | Indore, Madhya Pradesh, India |
| Hexim Trades Private Limited | ₹19.83 Lakh (FY 2025) | •••• | •••• | 20.0% | •••• | Kappucad, Tamil Nadu, India |
| Ciaao Garments Private Limited | ₹19.83 Lakh (FY 2021) | •••• | •••• | -23.0% | •••• | Saharanpur, Uttar Pradesh, India |
| Ammolite Meditech Private Limited | ₹19.83 Lakh (FY 2019) | •••• | •••• | -57.0% | •••• | Raipur, Chhattisgarh, India |
Peers are the five companies nearest above and the five nearest below Malpani Plastics by revenue in the same principal business activity (Wholesale Trading), 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 Malpani Plastics Private Limited
Malpani Plastics Private Limited is audited by Maniyar Sant & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Maniyar Sant & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Malpani Plastics Private Limited
Malpani Plastics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hirendra Malpani Also directs: Terex Industries Private Limited | Director | 08 Feb 2017 | 9 Years 8 Months | Current |
| Deepak Malpani Also directs: Terex Industries Private Limited | Director | 08 Feb 2017 | 9 Years 8 Months | Current |
Ownership and Shareholding of Malpani Plastics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malpani Plastics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jun 2024 | Yes Bank Limited | ₹5 Cr | Open |
| 07 Apr 2020 | Others | ₹7.01 Lakh | Open |
Total charge records: 2 View all charges
MSME Payment Delays by Malpani Plastics Private Limited
Malpani Plastics Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2020, listing 1 overdue payment to 1 micro and small supplier. 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 (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 1 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Malpani Plastics Private Limited
Employment history and EPFO contributions of people linked to Malpani Plastics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Malpani Plastics Private Limited
Malpani Plastics Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Deepak Malpani was appointed as Director on 08 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Malpani Plastics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malpani Plastics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Malpani Plastics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malpani Plastics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Malpani Plastics Private Limited
Malpani Plastics is an active private limited company based in Ratlam, Madhya Pradesh, India. The company works in other wholesale, within the trading industry. It was incorporated on 08 February 2017 (9+ years old) and is registered under CIN U25205MP2017PTC042581.
Malpani Plastics reported revenue of ₹19.84 Lakh for FY 2024 (down 27% YoY).
Malpani Plastics has 2 current directors:
- Hirendra Malpani - Director
- Deepak Malpani - Director
Malpani Plastics reported a net profit of ₹98,374 (net margin 5%) and EBITDA of ₹2.55 Lakh (EBITDA margin 12.8%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Malpani Plastics is -20% over three years and 2% over five years. In the latest year (FY 2024) revenue fell 27%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Malpani Plastics is U25205MP2017PTC042581. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malpani Plastics was incorporated on 08 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Malpani Plastics by revenue are Clearview Surveillance Systems Private Limited, Nams Impex Private Limited, Ayyan Life Sciences Private Limited, TJ Fashions Private Limited, Unitech Exim Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Deepak Malpani was appointed as Director on 08 Feb 2017. Hirendra Malpani was appointed as Director on 08 Feb 2017.
Malpani Plastics has 1 MSME Form 1 return on record for the period ending Mar 2020, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 04 Jan 2021.
Malpani Plastics can be reached through the website malpaniworld.com. Its registered office is in Ratlam, Madhya Pradesh, India.
The registered office of Malpani Plastics is at 60 – A – 4 Sector B Industrial Area, Ratlam, Madhya Pradesh, India – 457001.