Malwa Tourist Pvt Ltd - Company Profile

It is a transport and logistics private limited company based in Punjab, Punjab, India, established in 1988.
1988 Punjab, Punjab, India Active
Last Updated:
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About Malwa Tourist Pvt Ltd

Malwa Tourist Pvt Ltd, a active private limited company, was established on 14 July 1988 in Punjab, Punjab, India. Engaging in passenger transport within the transport and logistics sector, it holds CIN: U60210PB1988PTC008553. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.14 M.

It upholds a active non-compliant status. Its leadership includes Dimen Jit Brar (Additional Director), Samarjit Singh Brar (Managing Director), Shubhkarmn Brar (Additional Director). Past directors included Harcharan Singh, Nirmal Singh, Rajinder Singh. It holds ₹7.57 M open charges and no settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Court Road Distt Moga, Punjab, Punjab.

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

    U60210PB1988PTC008553

  • Registration Number

    008553

  • Incorporation Date

    14 July 1988

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.14 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.14 M
  • Company Age 37 Year, 8 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 7.57 M
Company report

Malwa Tourist Pvt Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at Malwa Tourist Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Dimen Jit Brar Additional Director 01 Jan 2009 Current
Samarjit Singh Brar Managing Director 03 Mar 2008 Current
Shubhkarmn Brar Additional Director 01 Jan 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 08 Jan 2009 Past
Pramod Abcsdd Director 08 Jan 2009 Past
Pramod Abcsdd Director 08 Jan 2009 Past
Pramod Abcsdd Director 08 Jan 2009 Past
Pramod Abcsdd Additional Director 30 Sep 2008 Past

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Financial Performance of Malwa Tourist.

Enhance accessibility to Malwa Tourist's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Malwa Tourist revenue growth over time
Malwa Tourist 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
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What is the Ownership and Shareholding Structure of Malwa Tourist?

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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

₹7,569,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of Patiala : 0.60 Cr
  • Punjab And Sindh Bank : 0.10 Cr
  • Others : 0.06 Cr
Latest Charge Details
Date Lender Amount Status
15 Mar 2021 Others ₹0.57 M Open
30 Jul 2009 State Bank Of Patiala ₹6.00 M Open
23 Apr 2009 Punjab And Sindh Bank ₹1.00 M Open

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How Many Employees Work at Malwa Tourist?

Malwa Tourist has a workforce of 0 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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Malwa Tourist
Recent Activity within the Organization
  • Charges

    The activity A charge with Others amounted to Rs. 0.57 M with Charge ID 100426639 was registered on 15 Mar 2021. was completed.

  • Annual General Meeting

    Progress on Malwa Tourist Pvt Ltd last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Malwa Tourist Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Chandigarh. was documented.

  • Charges

    Progress on A charge with State Bank Of Patiala amounted to Rs. 6.00 M with Charge ID 10171926 was registered on 30 Jul 2009. was documented.

  • Charges

    A charge with Punjab And Sindh Bank amounted to Rs. 1.00 M with Charge ID 10159864 was registered on 23 Apr 2009. was recorded as a recent event.

  • Director Appointment

    The activity Dimen Jit Brar was appointed as a Additional Director was appointed as a Additional Director on 01 Jan 2009 & has been associated with this company since 17 years 2 months . was completed.

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Frequently Asked Questions
What is the CIN of Malwa Tourist Pvt Ltd?

The CIN of Malwa Tourist Pvt Ltd is U60210PB1988PTC008553.

Where is Malwa Tourist Pvt Ltd headquartered?

Malwa Tourist Pvt Ltd is headquartered at Court Road Distt Moga, Punjab, Punjab.

When was Malwa Tourist Pvt Ltd incorporated?

Malwa Tourist Pvt Ltd was incorporated on 14 July 1988.

Who are the current directors of Malwa Tourist Pvt Ltd?

The current directors of Malwa Tourist Pvt Ltd are

What is the primary industry of Malwa Tourist Pvt Ltd?

The primary industry of Malwa Tourist Pvt Ltd is Transport And Logistics.

Is Malwa Tourist Pvt Ltd a listed company?

Malwa Tourist Pvt Ltd is unlisted.

What is the capital structure of Malwa Tourist Pvt Ltd?

The authorized capital of Malwa Tourist Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹0.14 M.

What is the compliance status of Malwa Tourist Pvt Ltd?

The compliance status of Malwa Tourist Pvt Ltd is Active Non-Compliant.

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