It is a metals and minerals private limited company based in Dhar, Madhya Pradesh, India, established in 2012.
2012 | Dhar, Madhya Pradesh, India | ActiveMalwa Ispat Private Limited, a active private limited company, was established on 19 July 2012 in Dhar, Madhya Pradesh, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U27102MP2012PTC028862. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹7.00 M.
Formerly known as Satyamitra Ispat India Private Limited. It upholds a compliant status. Its leadership includes Neha Khandelwal (Director), Rohit Shakyawar (Director). Past directors included Sailesh Jain, Manoj Khandelwal, Shobha Khandelwal. It holds ₹16.92 Cr open charges and ₹1.25 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 574,Industrial Area, Sector-3, Pithampur, Dhar, Madhya Pradesh, 454774.
U27102MP2012PTC028862
028862
19 July 2012
₹7.50 M
₹7.00 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neha Khandelwal | Director | 25 Sep 2019 | Current |
| Rohit Shakyawar | Director | 09 Oct 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Nov 2014 | Past |
| Pramod Abcsdd | Director | 01 Apr 2019 | Past |
| Pramod Abcsdd | Director | 01 Apr 2019 | Past |
| Pramod Abcsdd | Director | 19 Oct 2015 | Past |
| Pramod Abcsdd | Director | 04 Sep 2015 | Past |
| Pramod Abcsdd | Director | 01 Nov 2014 | Past |
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Malwa Ispat Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 43.3% decrease. The company also saw a substantial fall in profitability, with a 46.66% decrease in profit. The company's net worth moved up by a moderate rise of 9.24%.
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In 2023, Malwa Ispat had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹169,152,000.00
₹12,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Apr 2025 | Hdfc Bank Limited | ₹11.37 Cr | Open |
| 04 Aug 2023 | Others | ₹4.00 Cr | Open |
| 21 Nov 2022 | Others | ₹1.54 Cr | Open |
| 28 Feb 2017 | Others | ₹1.25 Cr | Satisfied |
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Malwa Ispat has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Malwa Ispat, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malwa Ispat's trajectory.
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Progress on A charge with Hdfc Bank Limited amounted to Rs. 113.74 M with Charge ID 101106514 was registered on 22 Apr 2025. was documented.
Progress on Malwa Ispat Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Malwa Ispat Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was completed.
A charge with Others amounted to Rs. 40.00 M with Charge ID 100770229 was registered on 04 Aug 2023. was recorded as a recent event.
A charge registered on 28 Feb 2017 via Charge ID 100082982 with Others was fully satisfied on 01 Aug 2023. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 15.41 M with Charge ID 100651685 was registered on 21 Nov 2022. was completed.
The CIN of Malwa Ispat Private Limited is U27102MP2012PTC028862.
Malwa Ispat Private Limited is headquartered at Plot No. 574,Industrial Area, Sector-3, Pithampur, Dhar, Madhya Pradesh, 454774.
Malwa Ispat Private Limited was incorporated on 19 July 2012.
The current directors of Malwa Ispat Private Limited are
The primary industry of Malwa Ispat Private Limited is Trade.
Malwa Ispat Private Limited is unlisted.
The authorized capital of Malwa Ispat Private Limited is ₹7.50 M, and the paid-up capital is ₹7.00 M.
The compliance status of Malwa Ispat Private Limited is Compliant.
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