Malwa Overseas Limited, a active public limited company, was established on 17 May 1995 in M.P., Madhya Pradesh, India. Engaging in textile & fabric production within the manufacturing sector, it holds CIN: U17124MP1995PLC009448. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.93 M.
It upholds a compliant status. Employing 30 professional, Its leadership includes Nirmala Jain (Director), Pramey Sawla (Director), Priyank Samaria (Whole-Time Director). Past directors included Nirmala Jain, Ruchita Jain, Prem Chand Jain. It holds ₹2.69 M open charges and ₹4.91 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sadar Bazarbhanpura Mandsaur, M.P., Madhya Pradesh.
U17124MP1995PLC009448
009448
17 May 1995
₹1.00 Cr
₹9.93 M
Roc Gwalior
Unlisted
Active
Explore comprehensive insights into Malwa Overseas 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nirmala Jain | Director | 13 Apr 2021 | Current |
| Pramey Sawla | Director | 12 Mar 2018 | Current |
| Priyank Samaria | Whole-Time Director | 01 Oct 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Mar 2018 | Past |
| Pramod Abcsdd | Whole-Time Director | 12 Mar 2018 | Past |
| Pramod Abcsdd | Director | 13 Apr 2021 | Past |
| Pramod Abcsdd | Whole-Time Director | 12 Mar 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 01 Aug 2012 | Past |
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Malwa Overseas Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 4.7% decrease. The company also saw a substantial fall in profitability, with a 804.74% decrease in profit. The company's net worth observed a substantial decline by a decrease of 17.36%.
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In 2022, Malwa Overseas 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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₹2,694,000.00
₹49,133,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2024 | Others | ₹1.50 M | Open |
| 23 Sep 2022 | Others | ₹1.19 M | Open |
| 26 Oct 2017 | Axis Bank Limited | ₹2.41 Cr | Satisfied |
| 31 Jan 2005 | Bank Of India | ₹2.50 Cr | Satisfied |
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Malwa Overseas has a workforce of 30 employees as of Apr 07, 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 Overseas, 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 Overseas's trajectory.
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Progress on Malwa Overseas Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on A charge with Others amounted to Rs. 0.15 Cr with Charge ID 100982687 was registered on 25 Sep 2024. was documented.
Malwa Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.
Progress on A charge registered on 26 Oct 2017 via Charge ID 100133939 with Axis Bank Limited was fully satisfied on 20 Jan 2023. was documented.
A charge with Others amounted to Rs. 0.12 Cr with Charge ID 100659776 was registered on 23 Sep 2022. was recorded as a recent event.
Nirmala Jain was appointed as a Director was appointed as a Director on 13 Apr 2021 & has been associated with this company since 4 years 7 months . was recorded as a recent event.
The CIN of Malwa Overseas Limited is U17124MP1995PLC009448.
Malwa Overseas Limited is headquartered at Sadar Bazarbhanpura Mandsaur, M.P., Madhya Pradesh.
Malwa Overseas Limited was incorporated on 17 May 1995.
The current directors of Malwa Overseas Limited are
The primary industry of Malwa Overseas Limited is Manufacturing.
Malwa Overseas Limited is unlisted.
The authorized capital of Malwa Overseas Limited is ₹1.00 Cr, and the paid-up capital is ₹9.93 M.
The compliance status of Malwa Overseas Limited is Compliant.
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