Malwa Motors (P) Ltd, a active private limited company, was established on 08 March 1999 in Delhi, Delhi, India. Engaging in auto dealership & trading within the trade sector, it holds CIN: U51909DL1999PTC098719. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹5.58 M.
It upholds a compliant status. Employing 14 professional, Its leadership includes Nitin Sharma (Director), Priyanka Sharma (Director). Past directors included Kamlesh Sharma, Chander Mohan Sharma, Bal Krishan Sharma. It holds ₹10.90 Cr open charges and ₹8.13 Cr 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 Courts, Tis Hazari,, Delhi, Delhi, 110054.
U51909DL1999PTC098719
098719
08 March 1999
₹7.50 M
₹5.58 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nitin Sharma | Director | 08 Mar 1999 | Current |
| Priyanka Sharma | Director | 05 Jun 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Jun 2023 | Past |
| Pramod Abcsdd | Director | 19 Aug 2013 | Past |
| Pramod Abcsdd | Managing Director | 30 Jan 2019 | Past |
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Malwa Motors (P) Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 37.76% increase. The company also saw a substantial improvement in profitability, with a 49.37% increase in profit. The company's net worth Soared by an impressive increase of 17.82%.
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In 2023, Malwa Motors (P) 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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₹109,000,000.00
₹81,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Aug 2023 | Axis Bank Limited | ₹3.00 Cr | Open |
| 31 Aug 2020 | Others | ₹6.50 M | Open |
| 18 May 2017 | Hdfc Bank Limited | ₹2.50 Cr | Open |
| 08 Jun 2010 | Others | ₹4.75 Cr | Open |
| 22 Mar 2017 | Others | ₹9.50 M | Satisfied |
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Malwa Motors (P) has a workforce of 14 employees as of Apr 08, 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 Motors (P), 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 Motors (P)'s trajectory.
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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.
The activity Malwa Motors (P) Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Malwa Motors (P) Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge with Others of Rs. 47.50 M registered on 08 Jun 2010 with Charge ID 10232663 was modified on 29 Nov 2023. was recorded as a recent event.
The activity A charge with Axis Bank Limited amounted to Rs. 30.00 M with Charge ID 100785549 was registered on 28 Aug 2023. was completed.
Progress on Priyanka Sharma was appointed as a Director was appointed as a Director on 05 Jun 2023 & has been associated with this company since 2 years 5 months . was documented.
A charge registered on 22 Mar 2017 via Charge ID 100102265 with Others was fully satisfied on 07 Dec 2022. was recorded as a recent event.
The CIN of Malwa Motors (P) Ltd is U51909DL1999PTC098719.
Malwa Motors (P) Ltd is headquartered at 15, Gokhale Market, Opp. New Courts, Tis Hazari,, Delhi, Delhi, 110054.
Malwa Motors (P) Ltd was incorporated on 08 March 1999.
The current directors of Malwa Motors (P) Ltd are
The primary industry of Malwa Motors (P) Ltd is Trade.
Malwa Motors (P) Ltd is unlisted.
The authorized capital of Malwa Motors (P) Ltd is ₹7.50 M, and the paid-up capital is ₹5.58 M.
The compliance status of Malwa Motors (P) Ltd is Compliant.
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