Malwa Roadways Pvt Ltd
About Malwa Roadways Pvt Ltd
Data last updated:
Malwa Roadways Pvt Ltd was a private limited company based in Moga, Punjab, 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 land transportation segment of the transportation sector. It was incorporated on 17 August 1987.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U60221PB1987PTC007608.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.88 Lakh. It was led by directors Nimrat Sangha and Sandeep Singh.
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 Amritsar Road Moga, Punjab, India – 142001.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.26 Cr, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹73,965 (net margin 0.6%) and EBITDA of ₹17.63 Lakh (EBITDA margin 14%).
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Malwa Roadways Pvt Ltd's registered office is in Moga, Punjab.
- Registered AddressAmritsar Road Moga, Punjab, India – 142001
- IndustryTransportation, Land Transportation
- 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
Business activity
The main business activity of Malwa Roadways is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Malwa Roadways Pvt Ltd, buy the company report.
Financials of Malwa Roadways Pvt Ltd
FY 2017 filings availableMalwa Roadways Pvt Ltd reported revenue of ₹1.26 Cr (down 2% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 2% in the latest year. EBITDA rose 5% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
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| Revenue from Operations | ||
| Other Income | ||
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| EBITDA | ₹17.63 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹73,965 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 14% | |
| Net Profit Margin | 0.6% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
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To see the full financial statements and ratios of Malwa Roadways Pvt Ltd, buy the company report.
Board of directors of Malwa Roadways Pvt Ltd
Malwa Roadways has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nimrat Sangha | Director | 17 Dec 2003 | 22 Years 10 Months | As last reported |
| Sandeep Singh | Director | 09 Feb 2016 | 10 Years 8 Months | As last reported |
Peer comparison
Malwa Roadways Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vajpayee Cargo Private Limited | ₹1.27 Cr (FY 2017) | -70.0% | Kolkata, West Bengal, India | |||
| Interstate Transsolution Private Limited | ₹1.27 Cr (FY 2017) | 160.0% | Faridabad, Haryana, India | |||
| Shriman Narayan Constructions Private Limited | ₹1.27 Cr (FY 2025) | -44.0% | Bhojpur, Bihar, India | |||
| Wheelgram Logistics Private Limited | ₹1.27 Cr (FY 2024) | 63.0% | Shahdol, Madhya Pradesh, India | |||
| One-Log Solutions Private Limited | ₹1.26 Cr (FY 2024) | 14.0% | Chennai, Tamil Nadu, India | |||
| Malwa Roadways Pvt Ltdthis company | ₹1.26 Cr (FY 2016) | ₹73,965 | 0.6% | -2.0% | Moga, Punjab, India | |
| Trinayani Vyapaar Private Limited | ₹1.26 Cr (FY 2025) | 136773.0% | Kolkata, West Bengal, India | |||
| Pragati Cargo Movers Private Limited | ₹1.26 Cr (FY 2019) | Ghaziabad, Uttar Pradesh, India | ||||
| Silverline Transport Corporation Private Limited | ₹1.26 Cr (FY 2025) | 48.0% | Ahmedabad, Gujarat, India | |||
| Ride Easy Technologies Limited | ₹1.26 Cr (FY 2024) | 12.0% | Hyderabad, Telangana, India | |||
| Kaushik Global Logistics Limited | ₹1.25 Cr (FY 2021) | -83.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Malwa Roadways Pvt Ltd, buy the company report.
Legal cases
Malwa Roadways Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Fatehgarh Sahib, Punjab | Civil miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Malwa Roadways Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malwa Roadways Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malwa Roadways Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malwa Roadways Pvt Ltd has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Rupinder Kaur ceased to be Director on 12 Feb 2016.
Frequently asked questions
Malwa Roadways 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 Roadways was a private limited company based in Moga, Punjab, India. The company worked in land transportation, within the transportation industry. It was incorporated on 17 August 1987 and is registered under CIN U60221PB1987PTC007608. The company has been struck off by the Registrar of Companies and is no longer operational.
Malwa Roadways had 2 directors:
- Nimrat Sangha - Director
- Sandeep Singh - Director
The CIN (Corporate Identification Number) of Malwa Roadways is U60221PB1987PTC007608. 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 Roadways is at Amritsar Road Moga, Punjab, India – 142001.
Malwa Roadways was incorporated on 17 August 1987. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Malwa Roadways on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Malwa Roadways operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
The peers of Malwa Roadways by revenue are Vajpayee Cargo Private Limited, Interstate Transsolution Private Limited, Shriman Narayan Constructions Private Limited, Wheelgram Logistics Private Limited, One-Log Solutions Private Limited and 5 more, all in the same principal business activity (land transport via road).
Malwa Roadways has 1 court case on record: 1 filed against it.
Rupinder Kaur ceased to be Director on 12 Feb 2016. Sandeep Singh was appointed as Director on 09 Feb 2016. Nimrat Sangha was appointed as Director on 17 Dec 2003.