About Malwa Motors (P) Ltd
Data last updated: 05 January 2026
Malwa Motors (P) Ltd is a private limited company based in Delhi, Delhi, India. It specialises in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 08 March 1999, the company has been in operation for over 27 years.
Registered with ROC Delhi under CIN U51909DL1999PTC098719.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹55.82 Lakh. It is led by directors Nitin Sharma and Priyanka Sharma.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 15 Gokhale Market Opp. New Courts Tis Hazari, Delhi, Delhi, India – 110054.
As per the financials filed for FY 2025, the company reported a revenue of ₹68.33 Cr, a growth of 20% compared to the previous year.
The company has a workforce of approximately 14 employees as per the latest available data.
The company is associated with 1 brand - Malwa Motors Pvt. As per MCA filings, the company has open charges of ₹10.9 Cr and satisfied charges of ₹8.13 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website malwahonda.com.
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Registered Address15 Gokhale Market Opp. New Courts Tis Hazari, Delhi, Delhi, India – 110054
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IndustryAutomotive, Auto Dealership & Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Associated Brands with Malwa Motors (P) Ltd
Malwa Motors (P) Ltd operates one associated brand: Malwa Motors Pvt. These brands represent Malwa Motors (P) Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| A dealership providing new vehicles and financing options to customers. | malwahonda.com |
Competitors & Alternatives of Malwa Motors (P) Ltd
Brands and companies operating in the same space as Malwa Motors (P) Ltd include Popular Vehicles & Services, COYOTE, Pendragon and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
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Car dealership group | Kochi, India, India | 1983 |
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Integrated solutions for fleet management and vehicle tracking | Suresnes, France, France | 2005 |
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Car dealership, repair, and leasing services are provided. | Nottingham, United Kingdom, United Kingdom | 1989 |
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New and used cars are retailed in Patiala, India. | Patiala, India, India | 1989 |
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Dealership services for automotive vehicle sales are provided in India. | Madurai, India, India | 1911 |
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Offers comprehensive dealership services for new and used automotive vehicles. | Bengaluru, India, India | 1972 |
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Provides new and used car sales, servicing, and maintenance across various locations. | Delhi, India, India | 1999 |
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Offers comprehensive automotive dealership services for vehicle sales and support. | Jaipur, India, India | 1992 |
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Authorized Mahindra dealer providing vehicle sales and services in Kerala. | Malappuram, India, India | 2010 |
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Operates as a car dealership offering sales and related services. | Thiruvananthapuram, India, India | 2019 |
Business Activity of Malwa Motors (P) Ltd
Malwa Motors (P) Ltd is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Malwa Motors (P) Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Malwa Motors (P) Ltd
Malwa Motors (P) Ltd is audited by S.P. Kapoor & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.P. Kapoor & Co. | Locked | Locked | Locked |
Complete auditor history for Malwa Motors (P) Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Malwa Motors (P) Ltd
Malwa Motors (P) Ltd is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nitin Sharma
Also directs:
Malwa Autosales Private Limited, Malwa Auto World Private Limited, Legacy Motors Private Limited and 5 more
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Director | 08 Mar 1999 | 27 Years 4 Months | Current |
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Priyanka Sharma
Also directs:
Malwa Autosales Private Limited, Malwa Motors India Private Limited, Malwa Carzone Private Limited and 4 more
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Director | 05 Jun 2023 | 3 Years 1 Months | Current |
Financials of Malwa Motors (P) Ltd FY 2024 filings available
Malwa Motors (P) Ltd reported revenue of ₹68.33 Cr (up 20.00% YoY) for FY 2025.
Ten-year financial statements for Malwa Motors (P) Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Malwa Motors (P) Ltd
Shareholding and ownership data for Malwa Motors (P) Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Malwa Motors (P) Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Aug 2023 | Axis Bank Limited | ₹3 Cr | Open |
| 31 Aug 2020 | Others | ₹65 Lakh | Open |
| 18 May 2017 | Hdfc Bank Limited | ₹2.5 Cr | Open |
| 08 Jun 2010 | Others | ₹4.75 Cr | Open |
| 22 Mar 2017 | Others | ₹95 Lakh | Satisfied |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Malwa Motors (P) Ltd
Malwa Motors (P) Ltd has a workforce of 14 employees as of Apr 08, 2024.
Employee and EPFO history for Malwa Motors (P) Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Malwa Motors (P) Ltd
GST registrations and filing compliance for Malwa Motors (P) Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Malwa Motors (P) Ltd
Credit ratings, litigation, and regulatory alerts for Malwa Motors (P) Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Malwa Motors (P) Ltd
MSME payment history for Malwa Motors (P) Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Malwa Motors (P) Ltd
Corporate group structure for Malwa Motors (P) Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Malwa Motors (P) Ltd
MCA filings and documents for Malwa Motors (P) Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Malwa Motors (P) Ltd
Frequently Asked Questions about Malwa Motors (P) Ltd
Malwa Motors (P) Ltd is an active private limited company in the automotive sector based in Delhi, Delhi, India. It was incorporated on 08 March 1999 (27+ years old) and is registered under CIN U51909DL1999PTC098719. The company has 14 employees.
Malwa Motors (P) Ltd reported revenue of ₹68.33 Cr for FY 2025 (up 20.00% YoY).
The current directors of Malwa Motors (P) Ltd are:
- Nitin Sharma - Director
- Priyanka Sharma - Director
The primary industry of Malwa Motors (P) Ltd is automotive. The company specifically operates in auto dealership and trading. The company is currently active in this sector.
Malwa Motors (P) Ltd can be reached at the registered office: 15 Gokhale Market Opp. New Courts Tis Hazari, Delhi, Delhi, India – 110054, or through the website malwahonda.com.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹55.82 Lakh.