It is a financial services private limited company based in Delhi, Delhi, India, established in 1995.
1995 | Delhi, Delhi, India | ActiveMalwa Leasing And Credits Private Limited, a active private limited company, was established on 28 February 1995 in Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65100DL1995PTC065862. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.50 Cr.
It upholds a compliant status. Its leadership includes Kamlesh Sharma (Director), Nitin Sharma (Director), Chander Mohan Sharma (Director). It holds ₹8.50 M open charges and ₹2.54 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 15, Gokhale Market Opp. New Court, Delhi, Delhi, 110009.
U65100DL1995PTC065862
065862
28 February 1995
₹5.00 Cr
₹4.50 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kamlesh Sharma | Director | 28 Feb 1995 | Current |
| Nitin Sharma | Director | 28 Feb 1995 | Current |
| Chander Mohan Sharma | Director | 28 Feb 1995 | Current |
| Bal Krishan Sharma | Managing Director | 28 Feb 1995 | Current |
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Malwa Leasing And Credits Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 53.82% increase. The company also saw a substantial improvement in profitability, with a 60.9% increase in profit. The company's net worth moved up by a moderate rise of 1.05%.
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In 2023, Malwa Leasing And Credits had a public holding of 1.49%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹8,500,000.00
₹2,544,442.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2009 | Punjab National Bank | ₹8.50 M | Open |
| 26 May 2015 | Punjab National Bank | ₹0.60 M | Satisfied |
| 24 Feb 2015 | Punjab National Bank | ₹0.64 M | Satisfied |
| 19 Feb 2013 | Punjab National Bank | ₹0.80 M | Satisfied |
| 10 Mar 2007 | Punjab National Bank | ₹0.50 M | Satisfied |
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The activity Malwa Leasing And Credits Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Malwa Leasing And Credits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity A charge registered on 26 May 2015 via Charge ID 10581737 with Punjab National Bank was fully satisfied on 21 Apr 2022. was completed.
The activity A charge registered on 24 Feb 2015 via Charge ID 10552052 with Punjab National Bank was fully satisfied on 21 Apr 2022. was completed.
A charge registered on 19 Feb 2013 via Charge ID 10411158 with Punjab National Bank was fully satisfied on 21 Apr 2022. was recorded as a recent event.
Progress on A charge registered on 10 Mar 2007 via Charge ID 10043786 with Punjab National Bank was fully satisfied on 21 Apr 2022. was documented.
The CIN of Malwa Leasing And Credits Private Limited is U65100DL1995PTC065862.
Malwa Leasing And Credits Private Limited is headquartered at 15, Gokhale Market Opp. New Court, Delhi, Delhi, 110009.
Malwa Leasing And Credits Private Limited was incorporated on 28 February 1995.
The current directors of Malwa Leasing And Credits Private Limited are
The primary industry of Malwa Leasing And Credits Private Limited is Financial And Insurance Service.
Malwa Leasing And Credits Private Limited is unlisted.
The authorized capital of Malwa Leasing And Credits Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.50 Cr.
The compliance status of Malwa Leasing And Credits Private Limited is Compliant.
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