Malwa Carzone Private Limited, a active private limited company, was established on 14 December 2009 in New Delhi, Delhi, India. Engaging in auto dealership & trading within the manufacturing sector, it holds CIN: U50400DL2009PTC196895. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.84 M.
It upholds a compliant status. Employing 7 professional, Its leadership includes Nitin Sharma (Director), Priyanka Sharma (Director). Past directors included Kamlesh Sharma, Nitin Sharma, Chander Mohan Sharma. It holds no open charges and ₹32.75 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-32, Lajpat Nagar-Ii,, New Delhi, Delhi, 110024.
U50400DL2009PTC196895
196895
14 December 2009
₹1.00 Cr
₹7.84 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nitin Sharma | Director | 19 Aug 2013 | Current |
| Priyanka Sharma | Director | 03 Jun 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Jun 2023 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 19 Aug 2013 | Past |
| Pramod Abcsdd | Director | 30 Jan 2019 | Past |
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Malwa Carzone Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 67.04% decrease. The company also saw a substantial improvement in profitability, with a 224.99% increase in profit. The company's net worth moved up by a moderate rise of 3.79%.
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In 2021, Malwa Carzone had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹327,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Oct 2016 | Others | ₹3.75 Cr | Satisfied |
| 29 Dec 2011 | Hdfc Bank Limited | ₹15.00 Cr | Satisfied |
| 17 Oct 2011 | Hdfc Bank Limited | ₹5.00 Cr | Satisfied |
| 20 Feb 2011 | Hdfc Bank Limited | ₹3.00 Cr | Satisfied |
| 14 Jan 2011 | Punjab National Bank | ₹4.00 Cr | Satisfied |
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Malwa Carzone has a workforce of 7 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Malwa Carzone, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malwa Carzone's trajectory.
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Malwa Carzone Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Malwa Carzone Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on Priyanka Sharma was appointed as a Director was appointed as a Director on 03 Jun 2023 & has been associated with this company since 2 years 5 months . was documented.
Progress on A charge registered on 10 Oct 2016 via Charge ID 100079644 with Others was fully satisfied on 26 Aug 2021. was documented.
The activity A charge registered on 14 Jan 2011 via Charge ID 10271031 with Punjab National Bank was fully satisfied on 26 Aug 2021. was completed.
The activity A charge registered on 14 Jan 2011 via Charge ID 10271033 with Punjab National Bank was fully satisfied on 26 Aug 2021. was completed.
The CIN of Malwa Carzone Private Limited is U50400DL2009PTC196895.
Malwa Carzone Private Limited is headquartered at A-32, Lajpat Nagar-Ii,, New Delhi, Delhi, 110024.
Malwa Carzone Private Limited was incorporated on 14 December 2009.
The current directors of Malwa Carzone Private Limited are
The primary industry of Malwa Carzone Private Limited is Manufacturing.
Malwa Carzone Private Limited is unlisted.
The authorized capital of Malwa Carzone Private Limited is ₹1.00 Cr, and the paid-up capital is ₹7.84 M.
The compliance status of Malwa Carzone Private Limited is Compliant.
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