Malwa Express Highways Pvt Ltd
About Malwa Express Highways Pvt Ltd
Data last updated:
Malwa Express Highways Pvt Ltd is a private limited company based in Moga, Punjab, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 05 May 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U63040PB1988PTC008346.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.2 Lakh. It is led by directors including Rajinder Kaur (Managing Director) and Shubhkarmn Brar (Whole-Time Director).
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at Corrt Road Moga, Punjab, India – 142001.
As per MCA filings, the company has open charges of ₹3 Lakh on record. Court records list 8 cases involving the company, including 4 filed by the company and 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Malwa Express Highways Pvt Ltd's registered office is in Moga, Punjab.
- Registered AddressCorrt Road Moga, Punjab, India – 142001
- IndustryTransportation, Transportation Services
- 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
Financials of Malwa Express Highways Pvt Ltd
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Malwa Express Highways Pvt Ltd, buy the company report.
Board of directors of Malwa Express Highways Pvt Ltd
Malwa Express Highways has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajinder Kaur Also directs: The Malwa Bus Service Pvt Ltd | Managing Director | 04 Jun 2001 | 25 Years 5 Months | Current |
| Samarjit Singh Brar Also directs: The Malwa Bus Service Pvt Ltd, Malwa Tourist Pvt Ltd | Additional Director | 01 Dec 2008 | 17 Years 11 Months | Current |
| Shubhkarmn Brar Also directs: The Malwa Bus Service Pvt Ltd, Malwa Tourist Pvt Ltd | Whole-Time Director | 01 Dec 2008 | 17 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Oct 2002 | 90183028 | Punjaba & Sind Bank | ₹3 Lakh | Open |
To see the full charge records of Malwa Express Highways Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Malwa Express Highways Pvt Ltd has 8 court cases on record: 4 filed by Malwa Express Highways, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 0 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Moga, Punjab | Appeal | Filed against the company by an individual | Disposed |
| District court, Moga, Punjab | Appeal | Filed against the company by an individual | Disposed |
| High Court, PUNJAB | Writ petition | Filed by the company against State of Punjab and Anr | Disposed |
| District court, Moga, Punjab | Civil suit | Filed by the company against Ms Malwa Highway Express Pvt Ltd | Disposed |
| District court, Amritsar, Punjab | Motor accident claim | Filed against the company | Disposed |
To see the full case history of Malwa Express Highways Pvt Ltd, 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 Express Highways Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malwa Express Highways Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malwa Express Highways Pvt Ltd has 3 board changes on record since 2001: 3 appointments. The latest: Samarjit Singh Brar was appointed as Additional Director on 01 Dec 2008.
Frequently asked questions
Malwa Express Highways is an active private limited company based in Moga, Punjab, India. The company works in transportation services, within the transportation industry. It was incorporated on 05 May 1988 (38+ years old) and is registered under CIN U63040PB1988PTC008346.
Malwa Express Highways has 3 current directors:
- Rajinder Kaur - Managing Director
- Shubhkarmn Brar - Whole-Time Director
- Samarjit Singh Brar - Additional Director
The latest financial statements of Malwa Express Highways on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Malwa Express Highways is U63040PB1988PTC008346. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malwa Express Highways has 8 court cases on record: 4 filed by the company and 4 filed against it. Most are in the district courts.
Malwa Express Highways was incorporated on 05 May 1988, making it 38+ years old. It is registered with the Registrar of Companies, Chandigarh.
Samarjit Singh Brar was appointed as Additional Director on 01 Dec 2008. Shubhkarmn Brar was appointed as Whole-Time Director on 01 Dec 2008. Rajinder Kaur was appointed as Managing Director on 04 Jun 2001.
The registered office of Malwa Express Highways is at Corrt Road Moga, Punjab, India – 142001.
Malwa Express Highways operates in the transportation industry, in the transportation services segment.
Malwa Express Highways has open charges of ₹3 Lakh and no satisfied charges on record as per latest MCA filings.
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