Malwa Ispat Private Limited
About Malwa Ispat Private Limited
Data last updated:
Malwa Ispat Private Limited is a private limited company based in Dhar, Madhya Pradesh, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 19 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U27102MP2012PTC028862. Its GSTIN is 23AARCS7740R1ZF (Madhya Pradesh). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹70 Lakh. It was formerly known as Satyamitra Ispat India Private Limited. It is led by directors Neha Khandelwal and Rohit Shakyawar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No. 574 Industrial Area Sector – 3 Pithampur, Dhar, Madhya Pradesh, India – 454774.
As per the financials filed for FY 2025, the company reported a revenue of ₹63.12 Cr, a decline of 24% compared to the previous year. For the same year it recorded a net profit of ₹36.87 Lakh (net margin 0.6%) and EBITDA of ₹1.82 Cr (EBITDA margin 2.9%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 16% over five years.
As per MCA filings, the company has open charges of ₹16.92 Cr and satisfied charges of ₹1.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No. 574 Industrial Area Sector – 3 Pithampur, Dhar, Madhya Pradesh, India – 454774
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Malwa Ispat Private Limited
The main business activity of Malwa Ispat is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Malwa Ispat Private Limited FY 2025 filings available
Malwa Ispat Private Limited reported revenue of ₹63.12 Cr (down 24% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Malwa Ispat Private Limited
Revenue fell 24% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 16%. EBITDA rose 22% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Malwa Ispat Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.82 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹36.87 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Malwa Ispat Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Malwa Ispat are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Malwa Ispat Private Limited
Malwa Ispat Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Anurathan Metals Private Limited | ₹63.91 Cr (FY 2024) | •••• | •••• | 5214.0% | •••• | Chennai, Tamil Nadu, India |
| Rawalwasia Yarn Dyeing Private Limited | ₹63.83 Cr (FY 2025) | •••• | •••• | -60.0% | •••• | Surat, Gujarat, India |
| Specta Traders Private Limited | ₹63.81 Cr (FY 2025) | •••• | •••• | 69.0% | •••• | New Delhi, Delhi, India |
| Univabs Sleepers Private Limited | ₹63.57 Cr (FY 2025) | •••• | •••• | -8.0% | •••• | Durg, Chhattisgarh, India |
| Shri Narsingh Micro Alloys Private Limited | ₹63.45 Cr (FY 2025) | •••• | •••• | 49.0% | •••• | Ahmedabad, Gujarat, India |
| Malwa Ispat Private Limited this company | ₹63.12 Cr (FY 2025) | •••• | •••• | -24.0% | •••• | Dhar, Madhya Pradesh, India |
| A3 Minerals and Metal Export Private Limited | ₹63.02 Cr (FY 2025) | •••• | •••• | 49.0% | •••• | Jagatpur, Odisha, India |
| Leela Trade-Link Private Limited | ₹62.99 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Bhavnagar, Gujarat, India |
| Shanker Fuels Private Limited | ₹62.98 Cr (FY 2025) | •••• | •••• | 117.0% | •••• | Varanasi, Uttar Pradesh, India |
| Aghora Enterprises (India) Private Limited | ₹62.93 Cr (FY 2024) | •••• | •••• | 22.0% | •••• | Kancheepuram, Tamil Nadu, India |
| Redisson Metals & Alloys Private Limited | ₹62.82 Cr (FY 2025) | •••• | •••• | -7.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Malwa Ispat by revenue in the Metals and Minerals industry (Materials Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Malwa Ispat Private Limited
Malwa Ispat Private Limited is audited by N. PARIK & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N. PARIK & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Malwa Ispat Private Limited
Malwa Ispat has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Khandelwal Also directs: Satyamitra Infotech & Consultancy Private Limited | Director | 25 Sep 2019 | 7 Years 0 Months | Current |
| Rohit Shakyawar Also directs: Dhanvesh Mining Private Limited | Director | 09 Oct 2015 | 11 Years 0 Months | Current |
Ownership and Shareholding of Malwa Ispat Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malwa Ispat Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Apr 2025 | Hdfc Bank Limited | ₹11.37 Cr | Open |
| 04 Aug 2023 | Others | ₹4 Cr | Open |
| 21 Nov 2022 | Others | ₹1.54 Cr | Open |
| 28 Feb 2017 | Others | ₹1.25 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Malwa Ispat Private Limited
Malwa Ispat Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Malwa Ispat Private Limited
Malwa Ispat Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Neha Khandelwal was appointed as Director on 25 Sep 2019.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Malwa Ispat Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Ispat Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Ispat Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Malwa Ispat Private Limited
Malwa Ispat has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AARCS7740R1ZF | Madhya Pradesh | Active | 01 Jul 2017 |
| 23AARCS7740R1DO | Madhya Pradesh | Active | 08 Nov 2024 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malwa Ispat Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Malwa Ispat Private Limited
Malwa Ispat is an active private limited company based in Dhar, Madhya Pradesh, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 19 July 2012 (14+ years old) and is registered under CIN U27102MP2012PTC028862.
Malwa Ispat reported revenue of ₹63.12 Cr for FY 2025 (down 24% YoY).
Malwa Ispat has 2 current directors:
- Neha Khandelwal - Director
- Rohit Shakyawar - Director
Malwa Ispat reported a net profit of ₹36.87 Lakh (net margin 0.6%) and EBITDA of ₹1.82 Cr (EBITDA margin 2.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Malwa Ispat is -9% over three years and 16% over five years. In the latest year (FY 2025) revenue fell 24%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Malwa Ispat is 23AARCS7740R1ZF, registered in Madhya Pradesh. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 23AARCS7740R1DO (Madhya Pradesh).
The CIN (Corporate Identification Number) of Malwa Ispat is U27102MP2012PTC028862. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malwa Ispat was incorporated on 19 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Malwa Ispat by revenue are Anurathan Metals Private Limited, Rawalwasia Yarn Dyeing Private Limited, Specta Traders Private Limited, Univabs Sleepers Private Limited, Shri Narsingh Micro Alloys Private Limited and 5 more, all in the Metals and Minerals industry (Materials Retail and Distribution).
Neha Khandelwal was appointed as Director on 25 Sep 2019. Manoj Khandelwal ceased to be Director on 01 Apr 2019. Shobha Khandelwal ceased to be Director on 01 Apr 2019. Malwa Ispat has 8 board changes on record in total.
The registered office of Malwa Ispat is at Plot No. 574 Industrial Area Sector – 3 Pithampur, Dhar, Madhya Pradesh, India – 454774.