Malwa Minerals Private Limited - Company Profile

It is a metals and minerals private limited company based in Gwalior, Madhya Pradesh, India, established in 1997.
1997 Gwalior, Madhya Pradesh, India Active
Last Updated:
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About Malwa Minerals Private Limited

Malwa Minerals Private Limited, a active private limited company, was established on 30 May 1997 in Gwalior, Madhya Pradesh, India. Engaging in materials retail & distribution within the mining and quarrying sector, it holds CIN: U45203MP1997PTC011958. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.86 M.

Formerly known as Chakrapani Stones Company Private Limited. It upholds a compliant status. Its leadership includes Ramprakash Goyal (Additional Director), Nand Kishor (Additional Director). Past directors included Sourabh Bansal, Renu Bansal, Ravi Kant Bansal. It holds ₹1.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-784, Anand Nagar Bahodapur, Gwalior, Madhya Pradesh, 474012.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U45203MP1997PTC011958

  • Registration Number

    011958

  • Incorporation Date

    30 May 1997

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.86 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.86 M
  • Company Age 28 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.50 Cr
  • Revenue Growth **** -27.10%
  • Profit Growth **** 5.83%
  • Ebitda **** -26.38%
  • Net Worth 8.41%
  • Total Assets **** 6.16%
Company report

Malwa Minerals Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Malwa Minerals 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 Minerals Private Limited?
Current Directors
Name Designation Appointment Date Status
Ramprakash Goyal Additional Director 19 Nov 2018 Current
Nand Kishor Additional Director 19 Nov 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Nov 2018 Past
Pramod Abcsdd Director 20 Nov 2018 Past
Pramod Abcsdd Director 20 Nov 2018 Past

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Financial Performance of Malwa Minerals.

Malwa Minerals Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 27.1% decrease. The company also saw a slight improvement in profitability, with a 5.83% increase in profit. The company's net worth moved up by a moderate rise of 8.41%.

Malwa Minerals revenue growth over time
Malwa Minerals 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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 -27.10%
*******
*******
*******
*******
Revenue from Operations
*******
 -27.10%
*******
*******
*******
*******
Total Assets
*******
 6.16%
*******
*******
*******
*******
Profit or Loss
*******
 5.83%
*******
*******
*******
*******
Net Worth
*******
 8.41%
*******
*******
*******
*******
EBITDA
*******
 -26.38%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Malwa Minerals?

In 2023, Malwa Minerals had a public holding of 51.55%. 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

₹15,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 1.50 Cr
Latest Charge Details
Date Lender Amount Status
30 Aug 2024 Others ₹7.00 M Open
07 Aug 2019 Others ₹8.00 M Open

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How Many Employees Work at Malwa Minerals?

Unlock and access historical data on people associated with Malwa Minerals, 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 Minerals, 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 Minerals'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 Minerals
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Malwa Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    A charge with Others amounted to Rs. 7.00 M with Charge ID 100983539 was registered on 30 Aug 2024. was recorded as a recent event.

  • Balance Sheet

    The activity Malwa Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was completed.

  • Charges

    A charge with Others amounted to Rs. 8.00 M with Charge ID 100288029 was registered on 07 Aug 2019. was recorded as a recent event.

  • Director Appointment

    Ramprakash Goyal was appointed as a Additional Director was appointed as a Additional Director on 19 Nov 2018 & has been associated with this company since 7 years 2 months . was recorded as a recent event.

  • Director Appointment

    Nand Kishor was appointed as a Additional Director was appointed as a Additional Director on 19 Nov 2018 & has been associated with this company since 7 years 2 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Malwa Minerals Private Limited?

The CIN of Malwa Minerals Private Limited is U45203MP1997PTC011958.

Where is Malwa Minerals Private Limited headquartered?

Malwa Minerals Private Limited is headquartered at B-784, Anand Nagar Bahodapur, Gwalior, Madhya Pradesh, 474012.

When was Malwa Minerals Private Limited incorporated?

Malwa Minerals Private Limited was incorporated on 30 May 1997.

Who are the current directors of Malwa Minerals Private Limited?

The current directors of Malwa Minerals Private Limited are

What is the primary industry of Malwa Minerals Private Limited?

The primary industry of Malwa Minerals Private Limited is Mining And Quarrying.

Is Malwa Minerals Private Limited a listed company?

Malwa Minerals Private Limited is unlisted.

What is the capital structure of Malwa Minerals Private Limited?

The authorized capital of Malwa Minerals Private Limited is ₹2.00 M, and the paid-up capital is ₹1.86 M.

What is the compliance status of Malwa Minerals Private Limited?

The compliance status of Malwa Minerals Private Limited is Compliant.

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