Malwa Finance Pvt Ltd
About Malwa Finance Pvt Ltd
Data last updated: 08 March 2026
Malwa Finance Pvt Ltd is a private limited company based in Punjab, Punjab, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 03 March 1958, the company has been in operation for over 68 years.
Registered with ROC Chandigarh under CIN U65921PB1958PTC002236.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹30,000.
Office: Railway Roadmuktar Ferozepur, Punjab, Punjab, India.
As per MCA filings, the company has open charges of ₹2 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressRailway Roadmuktar Ferozepur, Punjab, Punjab, India
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IndustryFinancial Services, Other Financial Intermediation, Hire Purchase, Credit Allocation Agencies
- 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
Board of Directors of Malwa Finance Pvt Ltd
The Directors information for Malwa Finance Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Malwa Finance Pvt Ltd
Ten-year financial statements for Malwa Finance Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Malwa Finance Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 May 1960 | Punjab National Bank | ₹2 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Malwa Finance Pvt Ltd
View historical data on people associated with Malwa Finance Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Malwa Finance Pvt Ltd
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 Finance Pvt Ltd
GST registrations and filing compliance for Malwa Finance Pvt Ltd
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Malwa Finance Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Malwa Finance Pvt Ltd
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 Finance Pvt Ltd
MSME payment history for Malwa Finance Pvt Ltd
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
- Vendor payment signals
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Subsidiaries & Group Companies of Malwa Finance Pvt Ltd
Corporate group structure for Malwa Finance Pvt Ltd
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 Finance Pvt Ltd
MCA filings and documents for Malwa Finance Pvt Ltd
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 Finance Pvt Ltd
Frequently Asked Questions about Malwa Finance Pvt Ltd
Malwa Finance Pvt Ltd is an active private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 03 March 1958 (68+ years old) and is registered under CIN U65921PB1958PTC002236.
The primary industry of Malwa Finance Pvt Ltd is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Malwa Finance Pvt Ltd can be reached at the registered office: Railway Roadmuktar Ferozepur, Punjab, Punjab, India.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹30,000.
The company has its registered office at Railway Roadmuktar Ferozepur, Punjab, Punjab, India.
Malwa Finance Pvt Ltd was incorporated on 03 March 1958, making it 68+ years old. Registered with ROC Chandigarh.