Malwa Packers Private Limited
About Malwa Packers Private Limited
Data last updated:
Malwa Packers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the movers and packers segment of the logistics and supply chain sector. It was incorporated on 14 January 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U28129MH1997PTC105102.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manraj Singh Surinder Singh Matharoo and Surindersingh Kartar Singh Matharoo.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Gurumukh Hira No 3 Kalina Vidyanagari Marg Santacruz East, Mumbai, Maharashtra, India – 400098.
As per MCA filings, the company had satisfied charges of ₹12.66 Lakh on record.
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- Registered AddressGurumukh Hira No 3 Kalina Vidyanagari Marg Santacruz East, Mumbai, Maharashtra, India – 400098
- IndustryLogistics, Movers & Packers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Malwa Packers Private Limited
The main business activity of Malwa Packers is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details
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.
Financials of Malwa Packers Private Limited FY 2017 filings available
Malwa Packers Private Limited reported revenue of ₹449 (down 100% YoY) for FY 2017.
Financial Statement Summary of Malwa Packers Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹449 | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Malwa Packers Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Malwa Packers are in the company report.
Financial statements from 2015
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.
Peer Comparison of Malwa Packers Private Limited
Malwa Packers Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other support services to organizations). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vision Initiatives Private Limited | ₹480 (FY 2025) | •••• | •••• | -100.0% | •••• | Gurgaon, Haryana, India |
| Acyclic Technologies Private Limited | ₹480 (FY 2025) | •••• | •••• | -100.0% | •••• | Bangalore, Karnataka, India |
| Allincare Welfare Foundation | ₹465 (FY 2023) | •••• | •••• | •••• | Muzaffarpur, Bihar, India | |
| Greenfield Ventures India Private Limited | ₹462 (FY 2023) | •••• | •••• | •••• | Coimbatore, Tamil Nadu, India | |
| C & T Publicom Private Limited | ₹450 (FY 2022) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Malwa Packers Private Limited this company | ₹449 (FY 2017) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Innovative Strategies and Practices Consulting Private Limited | ₹440 (FY 2025) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| Macbit Solutions Private Limited | ₹415 (FY 2022) | •••• | •••• | 6929.0% | •••• | Pune, Maharashtra, India |
| Gluma Technocom Private Limited | ₹414 (FY 2018) | •••• | •••• | •••• | Narnaul, Haryana, India | |
| Golden Thread Events Private Limited | ₹410 (FY 2022) | •••• | •••• | -99.0% | •••• | New Delhi, Delhi, India |
| Matasri Ecommerce Private Limited | ₹406 (FY 2023) | •••• | •••• | •••• | Hyderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below Malwa Packers by revenue in the same principal business activity (Other support services to organizations), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Malwa Packers Private Limited
Malwa Packers Private Limited is audited by GYANESHWAR KATARAM AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GYANESHWAR KATARAM AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Packers Private Limited
Malwa Packers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manraj Singh Surinder Singh Matharoo | Director | 25 Sep 2013 | 13 Years 0 Months | As last reported |
| Surindersingh Kartar Singh Matharoo | Director | 14 Jan 1997 | 29 Years 9 Months | As last reported |
Ownership and Shareholding of Malwa Packers Private Limited
Shareholding and ownership data
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 Packers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 1999 | Canara Bank | ₹10 Lakh | Satisfied |
| 06 May 1998 | Canara Bank | ₹2.66 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Malwa Packers Private Limited
Employment history and EPFO contributions of people linked to Malwa Packers.
Employee and EPFO history
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.
Recent Activity on Malwa Packers Private Limited
Malwa Packers Private Limited has 5 board changes on record since 1997: 2 appointments and 3 cessations. The latest: Manraj Singh Surinder Singh Matharoo was appointed as Director on 25 Sep 2013.
Credit Ratings, Litigation & Regulatory Alerts for Malwa Packers Private Limited
Credit ratings, litigation, and regulatory alerts
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 Packers Private Limited
MSME payment history
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 Packers Private Limited
Corporate group structure
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.
GST Compliance of Malwa Packers Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Malwa Packers Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Malwa Packers Private Limited
Malwa Packers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Malwa Packers was a private limited company based in Mumbai, Maharashtra, India. The company worked in movers and packers, within the logistics industry. It was incorporated on 14 January 1997 and is registered under CIN U28129MH1997PTC105102. The company has been struck off by the Registrar of Companies and is no longer operational.
Malwa Packers had 2 directors:
- Manraj Singh Surinder Singh Matharoo - Director
- Surindersingh Kartar Singh Matharoo - Director
The CIN (Corporate Identification Number) of Malwa Packers is U28129MH1997PTC105102. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Malwa Packers is at Gurumukh Hira No 3 Kalina Vidyanagari Marg Santacruz East, Mumbai, Maharashtra, India – 400098.
Malwa Packers was incorporated on 14 January 1997. It is registered with the Registrar of Companies, Mumbai.
Malwa Packers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Malwa Packers operated in the logistics industry, in the movers and packers segment. It worked in this industry before it was struck off.
No. Malwa Packers is not listed on any stock exchange. It is an unlisted company.
The peers of Malwa Packers by revenue are Vision Initiatives Private Limited, Acyclic Technologies Private Limited, Allincare Welfare Foundation, Greenfield Ventures India Private Limited, C & T Publicom Private Limited and 5 more, all in the same principal business activity (Other support services to organizations).
Manraj Singh Surinder Singh Matharoo was appointed as Director on 25 Sep 2013. Kartarsingh Bachansingh Sardar ceased to be Director on 22 Sep 2013. Basant Kaur ceased to be Director on 18 Nov 2010. Malwa Packers has 5 board changes on record in total.