About Malwa Autosales Private Limited
Data last updated: 24 December 2025
Malwa Autosales Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 26 November 2002, the company has been in operation for over 24 years.
Registered with ROC Delhi under CIN U34101DL2002PTC117802.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.32 Cr. It is led by directors Nitin Sharma and Priyanka Sharma.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 15 Gokhale Market Opp. New Courts Tis Hazari, Delhi, Delhi, India – 110054.
As per the financials filed for FY 2025, the company reported a revenue of ₹306.35 Cr, a growth of 8% compared to the previous year.
The company has a workforce of approximately 17 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹160.99 Cr and satisfied charges of ₹46.3 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 malwahyundai.com.
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Registered Address15 Gokhale Market Opp. New Courts Tis Hazari, Delhi, Delhi, India – 110054
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IndustryAutomotive, Auto Dealership & Trading
- 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
Business Activity of Malwa Autosales Private Limited
Malwa Autosales Private Limited is engaged in multiple principal business activities such as trade, manufacturing, and financial and insurance service, with detailed activities including wholesale trading, repair & installation of machinery & equipment, motor vehicles, other financial activities. The company has 3 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| C | Manufacturing | C12 | Repair & installation of machinery & equipment, motor vehicles | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Malwa Autosales Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Malwa Autosales Private Limited
Malwa Autosales Private Limited is audited by Shiromany Tyagi & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shiromany Tyagi & Co. | Locked | Locked | Locked |
Complete auditor history for Malwa Autosales Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Malwa Autosales Private Limited
Malwa Autosales Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nitin Sharma
Also directs:
Malwa Auto World Private Limited, Legacy Motors Private Limited, Malwa Motors India Private Limited and 5 more
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Director | 26 Nov 2002 | 23 Years 8 Months | Current |
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Priyanka Sharma
Also directs:
Malwa Motors India Private Limited, Malwa Carzone Private Limited, Harbans Motors Private Limited and 4 more
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Director | 03 Jun 2023 | 3 Years 2 Months | Current |
Financials of Malwa Autosales Private Limited FY 2024 filings available
Malwa Autosales Private Limited reported revenue of ₹306.35 Cr (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Malwa Autosales Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Malwa Autosales Private Limited
Shareholding and ownership data for Malwa Autosales Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Malwa Autosales Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2025 | Others | ₹7.5 Cr | Open |
| 29 May 2024 | Others | ₹13 Cr | Open |
| 18 Mar 2024 | Axis Bank Limited | ₹5 Cr | Open |
| 17 Jul 2023 | Others | ₹5 Cr | Open |
| 13 Jul 2023 | Hdfc Bank Limited | ₹54.5 Cr | Open |
Total charge records: 24 View all charges
Employees and EPFO Compliance at Malwa Autosales Private Limited
Malwa Autosales Private Limited has a workforce of 17 employees as of Apr 05, 2024.
Employee and EPFO history for Malwa Autosales 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
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GST Compliance of Malwa Autosales Private Limited
GST registrations and filing compliance for Malwa Autosales 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
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Credit Ratings, Litigation & Regulatory Alerts for Malwa Autosales Private Limited
Credit ratings, litigation, and regulatory alerts for Malwa Autosales 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
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MSME Payment Delays by Malwa Autosales Private Limited
MSME payment history for Malwa Autosales 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
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Subsidiaries & Group Companies of Malwa Autosales Private Limited
Corporate group structure for Malwa Autosales 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
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MCA Filings & Documents of Malwa Autosales Private Limited
MCA filings and documents for Malwa Autosales 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
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Recent Activity on Malwa Autosales Private Limited
Frequently Asked Questions about Malwa Autosales Private Limited
Malwa Autosales Private Limited is an active private limited company in the automotive sector based in Delhi, Delhi, India. It was incorporated on 26 November 2002 (24+ years old) and is registered under CIN U34101DL2002PTC117802. The company has 17 employees.
Malwa Autosales Private Limited reported revenue of ₹306.35 Cr for FY 2025 (up 8.00% YoY).
The current directors of Malwa Autosales Private Limited are:
- Nitin Sharma - Director
- Priyanka Sharma - Director
The primary industry of Malwa Autosales Private Limited is automotive. The company specifically operates in auto dealership and trading. The company is currently active in this sector.
Malwa Autosales Private Limited can be reached at the registered office: 15 Gokhale Market Opp. New Courts Tis Hazari, Delhi, Delhi, India – 110054, or through the website malwahyundai.com.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.32 Cr.