Malwa Packers Private Limited - Company Profile

It is a logistics private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Malwa Packers Private Limited

Malwa Packers Private Limited, a struck off private limited company, was established on 14 January 1997 in Mumbai, Maharashtra, India. Engaging in movers & packers within the support service to organizations sector, it holds CIN: U28129MH1997PTC105102. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Manraj Singh Surinder Singh Matharoo (Director), Surindersingh Kartar Singh Matharoo (Director). Past directors included Kartarsingh Bachansingh Sardar, Jasbir Singh Matharoo, Basant Kaur. It holds no open charges and ₹1.27 M settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Gurumukh Hira No 3Kalina Vidyanagari Marg Santacruz East, Mumbai, Maharashtra, 400098.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U28129MH1997PTC105102

  • Registration Number

    105102

  • Incorporation Date

    14 January 1997

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2017
  • Satisfied Charges ₹ 1.27 M
Company report

Malwa Packers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Malwa Packers Private 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 Packers Private Limited?
Current Directors
Name Designation Appointment Date Status
Manraj Singh Surinder Singh Matharoo Director 25 Sep 2013 Current
Surindersingh Kartar Singh Matharoo Director 14 Jan 1997 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Sep 2013 Past
Pramod Abcsdd Director 18 Nov 2010 Past
Pramod Abcsdd Director 18 Nov 2010 Past

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Financial Performance of Malwa Packers.

Malwa Packers Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Malwa Packers revenue growth over time
Malwa Packers profit and loss trends over time
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Hana Financial Group , GGV Capital
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Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Malwa Packers?

In 2017, Malwa Packers had a promoter holding of 67.00% and a public holding of 33.00%. 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

₹0

Satisfied Charges

₹1,266,000.00

Charges Breakdown by Lending Institutions
  • Canara Bank : 0.13 Cr
Latest Charge Details
Date Lender Amount Status
20 Sep 1999 Canara Bank ₹1.00 M Satisfied
06 May 1998 Canara Bank ₹0.27 M Satisfied

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How Many Employees Work at Malwa Packers?

Unlock and access historical data on people associated with Malwa Packers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Packers, 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 Packers's trajectory.

Rating
Graph displaying rating trends over time

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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 Packers
Recent Activity within the Organization
  • Charges

    A charge registered on 20 Sep 1999 via Charge ID 90157286 with Canara Bank was fully satisfied on 06 Apr 2018. was recorded as a recent event.

  • Charges

    The activity A charge registered on 06 May 1998 via Charge ID 90156866 with Canara Bank was fully satisfied on 06 Apr 2018. was completed.

  • Annual General Meeting

    The activity Malwa Packers Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Malwa Packers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was completed.

  • Director Appointment

    Manraj Singh Surinder Singh Matharoo was appointed as a Director was appointed as a Director on 25 Sep 2013 & has been associated with this company since 12 years 5 months . was recorded as a recent event.

  • Charges

    A charge with Canara Bank amounted to Rs. 1.00 M with Charge ID 90157286 was registered on 20 Sep 1999. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Malwa Packers Private Limited?

The CIN of Malwa Packers Private Limited is U28129MH1997PTC105102.

Where is Malwa Packers Private Limited headquartered?

Malwa Packers Private Limited is headquartered at Gurumukh Hira No 3Kalina Vidyanagari Marg Santacruz East, Mumbai, Maharashtra, 400098.

When was Malwa Packers Private Limited incorporated?

Malwa Packers Private Limited was incorporated on 14 January 1997.

Who are the current directors of Malwa Packers Private Limited?

The current directors of Malwa Packers Private Limited are

What is the primary industry of Malwa Packers Private Limited?

The primary industry of Malwa Packers Private Limited is Support Service To Organizations.

Is Malwa Packers Private Limited a listed company?

Malwa Packers Private Limited is unlisted.

What is the capital structure of Malwa Packers Private Limited?

The authorized capital of Malwa Packers Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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