Malwa Overseas Limited - Company Profile

It is a manufacturing public limited company based in Indore, Madhya Pradesh, India, established in 1995.
1995 Indore, Madhya Pradesh, India Active
Last Updated:
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About Malwa Overseas Limited

Malwa Overseas Limited, a active public limited company, was established on 17 May 1995 in Indore, 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 2025, with the balance sheet filed on 31 March 2025. It is based at Unit 22-A Sector C Sanwer Road, Industrial Area, Opposite Prem Textiles, Indore, Madhya Pradesh, 452015.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U17124MP1995PLC009448

  • Registration Number

    009448

  • Incorporation Date

    17 May 1995

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.93 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.93 M
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.69 M
  • Satisfied Charges ₹ 4.91 Cr
  • Revenue Growth **** -4.70%
  • Profit Growth **** -804.74%
  • Ebitda **** 13.09%
  • Net Worth -17.36%
  • Total Assets -17.47%
Company report

Malwa Overseas Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Malwa Overseas Limited?
Current Directors
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
Past Directors
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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Financial Performance of Malwa Overseas.

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%.

Malwa Overseas revenue growth over time
Malwa Overseas 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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 -4.70%
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*******
*******
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Revenue from Operations
*******
 -4.92%
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*******
*******
Total Assets
*******
 -17.47%
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*******
*******
Profit or Loss
*******
 -804.74%
*******
*******
*******
*******
Net Worth
*******
 -17.36%
*******
*******
*******
*******
EBITDA
*******
 13.09%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Malwa Overseas?

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.

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

₹2,694,000.00

Satisfied Charges

₹49,133,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.27 Cr
Latest Charge Details
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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How Many Employees Work at Malwa Overseas?

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.

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 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.

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 Overseas
Recent Activity within the Organization
  • Annual General Meeting

    The activity Malwa Overseas Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Malwa Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.15 Cr with Charge ID 100982687 was registered on 25 Sep 2024. was documented.

  • Charges

    The activity A charge registered on 26 Oct 2017 via Charge ID 100133939 with Axis Bank Limited was fully satisfied on 20 Jan 2023. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.12 Cr with Charge ID 100659776 was registered on 23 Sep 2022. was documented.

  • Director Appointment

    The activity 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 9 months . was completed.

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Frequently Asked Questions
What is the CIN of Malwa Overseas Limited?

The CIN of Malwa Overseas Limited is U17124MP1995PLC009448.

Where is Malwa Overseas Limited headquartered?

Malwa Overseas Limited is headquartered at Unit 22-A Sector C Sanwer Road, Industrial Area, Opposite Prem Textiles, Indore, Madhya Pradesh, 452015.

When was Malwa Overseas Limited incorporated?

Malwa Overseas Limited was incorporated on 17 May 1995.

Who are the current directors of Malwa Overseas Limited?

The current directors of Malwa Overseas Limited are

What is the primary industry of Malwa Overseas Limited?

The primary industry of Malwa Overseas Limited is Manufacturing.

Is Malwa Overseas Limited a listed company?

Malwa Overseas Limited is unlisted.

What is the capital structure of Malwa Overseas Limited?

The authorized capital of Malwa Overseas Limited is ₹1.00 Cr, and the paid-up capital is ₹9.93 M.

What is the compliance status of Malwa Overseas Limited?

The compliance status of Malwa Overseas Limited is Compliant.

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