Malwa Leasing And Credits Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1995.
1995 Delhi, Delhi, India Active
Last Updated:
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About Malwa Leasing And Credits Private Limited

Malwa 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 2025, with the balance sheet filed on 31 March 2025. It is based at 15, Gokhale Market Opp. New Court, Delhi, Delhi, 110009.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65100DL1995PTC065862

  • Registration Number

    065862

  • Incorporation Date

    28 February 1995

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹4.50 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.50 Cr
  • Company Age 31 Year, 5 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 8.50 M
  • Satisfied Charges ₹ 2.54 M
  • Revenue Growth **** 53.82%
  • Profit Growth **** 60.90%
  • Ebitda **** 52.77%
  • Net Worth 1.05%
  • Total Assets **** 75.74%
Company report

Malwa Leasing And Credits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Malwa Leasing And Credits Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Malwa Leasing And Credits Private Limited?
Current Directors
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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Financial Performance of Malwa Leasing And Credits.

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%.

Malwa Leasing And Credits revenue growth over time
Malwa Leasing And Credits profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 53.82%
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*******
*******
*******
Revenue from Operations
*******
 40.25%
*******
*******
*******
*******
Total Assets
*******
 75.74%
*******
*******
*******
*******
Profit or Loss
*******
 60.90%
*******
*******
*******
*******
Net Worth
*******
 1.05%
*******
*******
*******
*******
EBITDA
*******
 52.77%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Malwa Leasing And Credits?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹8,500,000.00

Satisfied Charges

₹2,544,442.00

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 0.85 Cr
Latest Charge Details
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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How Many Employees Work at Malwa Leasing And Credits?

Unlock and access historical data on people associated with Malwa Leasing And Credits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malwa Leasing And Credits, 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 Leasing And Credits's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Malwa Leasing And Credits
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Malwa Leasing And Credits Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Malwa Leasing And Credits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Charges

    A charge registered on 26 May 2015 via Charge ID 10581737 with Punjab National Bank was fully satisfied on 21 Apr 2022. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 24 Feb 2015 via Charge ID 10552052 with Punjab National Bank was fully satisfied on 21 Apr 2022. was documented.

  • Charges

    The activity A charge registered on 19 Feb 2013 via Charge ID 10411158 with Punjab National Bank was fully satisfied on 21 Apr 2022. was completed.

  • Charges

    The activity A charge registered on 10 Mar 2007 via Charge ID 10043786 with Punjab National Bank was fully satisfied on 21 Apr 2022. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Malwa Leasing And Credits Private Limited?

The CIN of Malwa Leasing And Credits Private Limited is U65100DL1995PTC065862.

Where is Malwa Leasing And Credits Private Limited headquartered?

Malwa Leasing And Credits Private Limited is headquartered at 15, Gokhale Market Opp. New Court, Delhi, Delhi, 110009.

When was Malwa Leasing And Credits Private Limited incorporated?

Malwa Leasing And Credits Private Limited was incorporated on 28 February 1995.

Who are the current directors of Malwa Leasing And Credits Private Limited?

The current directors of Malwa Leasing And Credits Private Limited are

What is the primary industry of Malwa Leasing And Credits Private Limited?

The primary industry of Malwa Leasing And Credits Private Limited is Financial And Insurance Service.

Is Malwa Leasing And Credits Private Limited a listed company?

Malwa Leasing And Credits Private Limited is unlisted.

What is the capital structure of Malwa Leasing And Credits Private Limited?

The authorized capital of Malwa Leasing And Credits Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.50 Cr.

What is the compliance status of Malwa Leasing And Credits Private Limited?

The compliance status of Malwa Leasing And Credits Private Limited is Compliant.

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