About Malwa Carzone Private Limited
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Malwa Carzone Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 14 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U50400DL2009PTC196895. Its GSTIN is 06AAGCM3192G1ZH (Haryana).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹78.4 Lakh. It is led by directors Nitin Sharma and Priyanka Sharma.
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 A – 32 Lajpat Nagar – II, New Delhi, Delhi, India – 110024.
The company has about 7 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹32.75 Cr on record. Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website malwanissan.co.in.
Company details
Contact details
Malwa Carzone Private Limited's registered office is in New Delhi, Delhi. Its website is malwanissan.co.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressA – 32 Lajpat Nagar – II, New Delhi, Delhi, India – 110024
- IndustryAutomotive, Auto Dealership & Trading
To see the full contact details of Malwa Carzone Private Limited, buy the company report.
- 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
Business activity
The main business activity of Malwa Carzone is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Malwa Carzone Private Limited, buy the company report.
Financials of Malwa Carzone Private Limited
FY 2025 filings availableMalwa Carzone Private Limited reported revenue of ₹7,488 (down 100% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 85% over five years. 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
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Financial Ratios
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To see the full financial statements and ratios of Malwa Carzone Private Limited, buy the company report.
Board of directors of Malwa Carzone Private Limited
Malwa Carzone has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Sharma Also directs: Malwa Autosales Private Limited, Malwa Auto World Private Limited, Legacy Motors Private Limited and 5 more | Director | 19 Aug 2013 | 13 Years 2 Months | Current |
| Priyanka Sharma Also directs: Malwa Autosales Private Limited, Malwa Motors India Private Limited, Harbans Motors Private Limited and 4 more | Director | 03 Jun 2023 | 3 Years 4 Months | Current |
Auditor
Malwa Carzone Private Limited is audited by SHIROMANY TYAGI & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHIROMANY TYAGI & CO | FY 2021 | 006117N |
Shareholding
The shareholding of Malwa Carzone Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Malwa Carzone Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Oct 2016 | 100079644 | Others | ₹3.75 Cr | Satisfied | |
| 29 Dec 2011 | 10332421 | Hdfc Bank Limited | ₹15 Cr | Satisfied | |
| 17 Oct 2011 | 10316904 | Hdfc Bank Limited | ₹5 Cr | Satisfied | |
| 20 Feb 2011 | 10275899 | Hdfc Bank Limited | ₹3 Cr | Satisfied | |
| 14 Jan 2011 | 10271031 | Punjab National Bank | ₹4 Cr | Satisfied |
To see the full charge records of Malwa Carzone Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Malwa Carzone Private Limited has 5 court cases on record: 4 filed by Malwa Carzone, 1 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Criminal case | Filed by the company against an individual | Pending |
| District court, North, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, Karnal, Haryana | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| District court, Sonepat, Haryana | Commercial suit | Filed by the company against an individual | Disposed |
| District court, Karnal, Haryana | Court case (RP) | Filed against the company by an individual | Disposed |
To see the full case history of Malwa Carzone Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malwa Carzone Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Malwa Carzone Private Limited has a workforce of 7 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Malwa Carzone has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAGCM3192G1ZH | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Malwa Carzone Private Limited, buy the company report.
Recent activity
Malwa Carzone Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Kamlesh Sharma ceased to be Director on 07 Jun 2023.
9 earlier events are in the company report.
Frequently asked questions
Malwa Carzone is an active private limited company based in New Delhi, Delhi, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 14 December 2009 (17+ years old) and is registered under CIN U50400DL2009PTC196895.
Malwa Carzone has 2 current directors:
- Nitin Sharma - Director
- Priyanka Sharma - Director
The latest financial statements of Malwa Carzone on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Malwa Carzone is 06AAGCM3192G1ZH, registered in Haryana.
The CIN (Corporate Identification Number) of Malwa Carzone is U50400DL2009PTC196895. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malwa Carzone has 5 court cases on record: 4 filed by the company and 1 filed against it. 1 is pending.
Malwa Carzone was incorporated on 14 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Kamlesh Sharma ceased to be Director on 07 Jun 2023. Priyanka Sharma was appointed as Director on 03 Jun 2023. Bal Krishan Sharma ceased to be Director on 30 Jan 2019. Malwa Carzone has 6 board changes on record in total.
Malwa Carzone can be reached through the website malwanissan.co.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Malwa Carzone is at A – 32 Lajpat Nagar – II, New Delhi, Delhi, India – 110024.
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