About Malwa Industries Ltd
Data last updated: 22 December 2025
Malwa Industries Ltd is a public limited company based in Ludhiana, Punjab, India. It specialises in denim and casual wear, a part of the broader fashion and textiles sector. Incorporated on 30 March 1993, the company has been in operation for over 33 years.
Registered with ROC Chandigarh under CIN U17219PB1993PLC013187.
Capital: an authorised share capital of ₹100 Cr and a paid-up capital of ₹96.93 Cr. It is led by directors including Manish Mahajan and Rishi Oswal.
Last AGM: 08 September 2025. Financial statements filed for year ended 31 March 2025. Office: 88 Industrial Area – A Oswal Road, Ludhiana, Punjab, India – 141003.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.71 Lakh, a decline of 100% compared to the previous year.
The company has a workforce of approximately 60 employees as per the latest available data.
The company is associated with 1 brand - Malwa. As per MCA filings, the company has satisfied charges of ₹791.84 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website malwagroup.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address88 Industrial Area – A Oswal Road, Ludhiana, Punjab, India – 141003
-
IndustryFashion and Textile, Denim & Casual Wear
- 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
CIN History of Malwa Industries Ltd
Malwa Industries Ltd has one previous CIN (Corporate Identification Number): L17219PB1993PLC013187. The current CIN is U17219PB1993PLC013187, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17219PB1993PLC013187 | Current |
| L17219PB1993PLC013187 | Previous |
Associated Brands with Malwa Industries Ltd
Malwa Industries Ltd operates one associated brand: Malwa. These brands represent Malwa Industries Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Denim fabric manufacturing and innovative textile production in India. | malwagroup.com |
Business Activity of Malwa Industries Ltd
Malwa Industries Ltd is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Malwa Industries Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Malwa Industries Ltd
Malwa Industries Ltd is audited by SPAA And Associates 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 |
|---|---|---|---|
| SPAA And Associates | Locked | Locked | Locked |
Complete auditor history for Malwa Industries Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Malwa Industries Ltd
Malwa Industries Ltd is currently managed by 3 directors, with 23 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 |
|---|---|---|---|---|
| Manish Mahajan | Director | 01 Aug 2024 | 2 Years 0 Months | Current |
|
Rishi Oswal
Also directs:
Malwa Capital And Finance Limited, Kyga Wellness Llp
|
Managing Director | 30 Nov 1996 | 29 Years 8 Months | Current |
|
Ashok Kumar Jain
Also directs:
Malwa Cotton Spinning Mills Ltd, Malwa Corp Limited, Oswal Knitting And Spinning Industries Limited and 5 more
|
Director | 25 Mar 2025 | 1 Years 4 Months | Current |
Financials of Malwa Industries Ltd FY 2025 filings available
Malwa Industries Ltd reported revenue of ₹4.71 Lakh (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Malwa Industries Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Malwa Industries Ltd
Shareholding and ownership data for Malwa Industries Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malwa Industries Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2019 | Others | ₹20 Cr | Satisfied |
| 29 Aug 2013 | Others | ₹76 Lakh | Satisfied |
| 21 Jul 2012 | Idbi Bank Limited | ₹2.87 Cr | Satisfied |
| 21 Jul 2012 | Idbi Bank Limited | ₹75 Lakh | Satisfied |
| 21 Jul 2012 | State Bank of Patiala | ₹75 Lakh | Satisfied |
Total charge records: 50 View all charges
Employees and EPFO Compliance at Malwa Industries Ltd
Malwa Industries Ltd has a workforce of 60 employees as of Apr 08, 2024.
Employee and EPFO history for Malwa Industries Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Malwa Industries Ltd
GST registrations and filing compliance for Malwa Industries 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Malwa Industries Ltd
Credit ratings, litigation, and regulatory alerts for Malwa Industries 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malwa Industries Ltd
MSME payment history for Malwa Industries 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malwa Industries Ltd
Corporate group structure for Malwa Industries 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malwa Industries Ltd
MCA filings and documents for Malwa Industries 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
Verified entity values are shown only after access is granted.
Recent Activity on Malwa Industries Ltd
Recent News on Malwa Industries Ltd
Frequently Asked Questions about Malwa Industries Ltd
Malwa Industries Ltd is an active public limited company in the fashion and textile sector based in Ludhiana, Punjab, India. It was incorporated on 30 March 1993 (33+ years old) and is registered under CIN U17219PB1993PLC013187. The company has 60 employees.
Malwa Industries Ltd reported revenue of ₹4.71 Lakh for FY 2025 (down 100.00% YoY).
The current directors of Malwa Industries Ltd are:
- Manish Mahajan - Director
- Rishi Oswal - Managing Director
- Ashok Kumar Jain - Director
The primary industry of Malwa Industries Ltd is fashion and textile. The company specifically operates in denim and casual wear. The company is currently active in this sector.
Malwa Industries Ltd can be reached at the registered office: 88 Industrial Area – A Oswal Road, Ludhiana, Punjab, India – 141003, or through the website malwagroup.com.
The authorised capital is ₹100 Cr, and the paid-up capital is ₹96.93 Cr.