About Malwa Overseas Limited
Data last updated:
Malwa Overseas Limited is a public limited company based in Indore, Madhya Pradesh, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 17 May 1995, the company has been in operation for over 31 years.
Registered with ROC Gwalior under CIN U17124MP1995PLC009448.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.3 Lakh. It is led by directors including Nirmala Jain and Pramey Sawla.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Indore, Madhya Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.83 Cr, a decline of 11% compared to the previous year.
The company has a workforce of approximately 30 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹26.94 Lakh and satisfied charges of ₹4.91 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 malwaoverseas.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressUnit 22 – A Sector C Sanwer Road, Industrial Area Opposite Prem Textiles, Indore, Madhya Pradesh, India – 452015
- IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Malwa Overseas
The main business activity of Malwa Overseas is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Malwa Overseas Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Malwa Overseas
Malwa Overseas Limited is audited by Preeti Shinde & Associates for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Preeti Shinde & Associates | Locked | Locked | Locked |
Complete auditor history for Malwa Overseas Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Malwa Overseas Limited
Malwa Overseas has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmala Jain | Director | 13 Apr 2021 | 5 Years 5 Months | Current |
| Pramey Sawla | Director | 12 Mar 2018 | 8 Years 6 Months | Current |
| Priyank Samaria | Whole-Time Director | 01 Oct 2015 | 11 Years 0 Months | Current |
Financials of Malwa Overseas Limited FY 2025 filings available
Malwa Overseas Limited reported revenue of ₹1.83 Cr (down 11.00% YoY) for FY 2024.
Ten-year financial statements for Malwa Overseas Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Malwa Overseas
Shareholding and ownership data for Malwa Overseas Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malwa Overseas
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2024 | Others | ₹15 Lakh | Open |
| 23 Sep 2022 | Others | ₹11.94 Lakh | Open |
| 26 Oct 2017 | Axis Bank Limited | ₹2.41 Cr | Satisfied |
| 31 Jan 2005 | Bank of India | ₹2.5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Malwa Overseas
Malwa Overseas Limited has a workforce of 30 employees as of Apr 07, 2024.
Employee and EPFO history for Malwa Overseas Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Malwa Overseas
GST registrations and filing compliance for Malwa Overseas Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Malwa Overseas
Credit ratings, litigation, and regulatory alerts for Malwa Overseas Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malwa Overseas
MSME payment history for Malwa Overseas Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malwa Overseas
Corporate group structure for Malwa Overseas Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malwa Overseas
MCA filings and documents for Malwa Overseas Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Malwa Overseas
Frequently Asked Questions about Malwa Overseas Limited
Malwa Overseas is an active public limited company in the manufacturing sector based in Indore, Madhya Pradesh, India. It was incorporated on 17 May 1995 (31+ years old) and is registered under CIN U17124MP1995PLC009448. The company has 30 employees.
Malwa Overseas reported revenue of ₹1.83 Cr for FY 2024 (down 11.00% YoY).
The current directors of Malwa Overseas are:
- Nirmala Jain - Director
- Pramey Sawla - Director
- Priyank Samaria - Whole-Time Director
The primary industry of Malwa Overseas is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Malwa Overseas can be reached at the registered office: Unit 22 – A Sector C Sanwer Road, Industrial Area Opposite Prem Textiles, Indore, Madhya Pradesh, India – 452015, or through the website malwaoverseas.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹99.3 Lakh.