Malwa Holdings Pvt Ltd
About Malwa Holdings Pvt Ltd
Data last updated: 21 December 2025
Malwa Holdings Pvt Ltd is a private limited company based in Chandigarh, Chandigarh, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 11 September 1989, the company has been in operation for over 37 years.
Registered with ROC Chandigarh under CIN U67120CH1989PTC009688.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.9 Lakh. It is led by directors Humesh Kumar Singhal and Sanjay Garg.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sco 49 50Sector 26 Madhya Marg, Chandigarh, Chandigarh, India – 160019.
As per the financials filed for FY 2023, the company reported a revenue of ₹31,200, a growth of 0.65% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSco 49 50Sector 26 Madhya Marg, Chandigarh, Chandigarh, India – 160019
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Malwa Holdings Pvt Ltd
Malwa Holdings Pvt Ltd engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Malwa Holdings Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Malwa Holdings Pvt Ltd
Malwa Holdings Pvt Ltd is audited by S.C.DEWAN & 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 |
|---|---|---|---|
| S.C.DEWAN & CO. | Locked | Locked | Locked |
Complete auditor history for Malwa Holdings Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Malwa Holdings Pvt Ltd
Malwa Holdings Pvt Ltd is currently managed by 2 directors, with 2 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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Humesh Kumar Singhal
Also directs:
Sab Industries Limited, Steel Strips Infrastructures Limited, Malwa Chemtex Udyog Ltd and 5 more
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Director | 11 Sep 1989 | 36 Years 11 Months | Current |
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Sanjay Garg
Also directs:
Sab Industries Limited, Steel Strips Wheels Ltd, Steel Strips Infrastructures Limited and 5 more
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Director | 27 Jul 2017 | 9 Years 0 Months | Current |
Financials of Malwa Holdings Pvt Ltd FY 2025 filings available
Malwa Holdings Pvt Ltd reported revenue of ₹31,200 (up 0.65% YoY) for FY 2023.
Ten-year financial statements for Malwa Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Malwa Holdings Pvt Ltd
Shareholding and ownership data for Malwa Holdings Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Malwa Holdings Pvt Ltd
Malwa Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malwa Holdings Pvt Ltd
View historical data on people associated with Malwa Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Malwa Holdings Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Malwa Holdings Pvt Ltd
GST registrations and filing compliance for Malwa Holdings Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Malwa Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Malwa Holdings Pvt Ltd
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MSME Payment Delays by Malwa Holdings Pvt Ltd
MSME payment history for Malwa Holdings Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Malwa Holdings Pvt Ltd
Corporate group structure for Malwa Holdings Pvt Ltd
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MCA Filings & Documents of Malwa Holdings Pvt Ltd
MCA filings and documents for Malwa Holdings Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Malwa Holdings Pvt Ltd
Frequently Asked Questions about Malwa Holdings Pvt Ltd
Malwa Holdings Pvt Ltd is an active private limited company in the agriculture sector based in Chandigarh, Chandigarh, India. It was incorporated on 11 September 1989 (37+ years old) and is registered under CIN U67120CH1989PTC009688.
Malwa Holdings Pvt Ltd reported revenue of ₹31,200 for FY 2023 (up 0.65% YoY).
The current directors of Malwa Holdings Pvt Ltd are:
- Humesh Kumar Singhal - Director
- Sanjay Garg - Director
The primary industry of Malwa Holdings Pvt Ltd is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Malwa Holdings Pvt Ltd can be reached at the registered office: Sco 49 50Sector 26 Madhya Marg, Chandigarh, Chandigarh, India – 160019.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹19.9 Lakh.