Malwa Traders And Investments Pvt Ltd - Company Profile

It is a chemicals private limited company based in Kapurthala, Punjab, India, established in 1988.
1988 Kapurthala, Punjab, India Struck Off
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About Malwa Traders And Investments Pvt Ltd

Malwa Traders And Investments Pvt Ltd, a struck off private limited company, was established on 03 October 1988 in Kapurthala, Punjab, India. Engaging in other chemical product within the chemicals sector, it holds CIN: U24231PB1988PTC008714. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.61 M.

Its leadership includes Mohammad Sohil (Director), Kuttyplavil Cherian Babu (Director). Past directors included Mohammad Sohil, Raj Kumar Gupta, Amit Kumar. Its latest AGM occurred on 25 September 2014, with the balance sheet filed on 31 March 2014. It is based at No. 2, First Floor, Surya Complex, Opp. Tehsil,, Kapurthala, Punjab, 144601.

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

    U24231PB1988PTC008714

  • Registration Number

    008714

  • Incorporation Date

    03 October 1988

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.61 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.61 M
  • Company Age 37 Year, 5 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Malwa Traders And Investments Pvt Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at Malwa Traders And Investments Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Mohammad Sohil Director 09 Feb 2015 Current
Kuttyplavil Cherian Babu Director 09 Feb 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 08 Aug 2015 Past
Pramod Abcsdd Director 10 Feb 2015 Past
Pramod Abcsdd Director 12 Feb 2007 Past
Pramod Abcsdd Director 11 Feb 2015 Past
Pramod Abcsdd Director 10 Feb 2007 Past
Pramod Abcsdd Additional Director 08 Aug 2015 Past

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Financial Performance of Malwa Traders And Investments.

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Malwa Traders And Investments revenue growth over time
Malwa Traders And Investments 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 Traders And Investments?

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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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How Many Employees Work at Malwa Traders And Investments?

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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
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Latest Updates, News, and FAQs on Malwa Traders And Investments
Recent Activity within the Organization
  • Director Appointment

    Mohammad Sohil was appointed as a Director was appointed as a Director on 09 Feb 2015 & has been associated with this company since 11 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Kuttyplavil Cherian Babu was appointed as a Director was appointed as a Director on 09 Feb 2015 & has been associated with this company since 11 years 1 month . was completed.

  • Annual General Meeting

    The activity Malwa Traders And Investments Pvt Ltd last Annual general meeting of members was held on 25 Sep 2014 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Malwa Traders And Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Chandigarh. was completed.

  • Company Incorporation

    Malwa Traders And Investments Pvt Ltd was registered on 03 Oct 1988 with Roc Chandigarh & aged 37 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Malwa Traders And Investments Pvt Ltd?

The CIN of Malwa Traders And Investments Pvt Ltd is U24231PB1988PTC008714.

Where is Malwa Traders And Investments Pvt Ltd headquartered?

Malwa Traders And Investments Pvt Ltd is headquartered at No. 2, First Floor, Surya Complex, Opp. Tehsil,, Kapurthala, Punjab, 144601.

When was Malwa Traders And Investments Pvt Ltd incorporated?

Malwa Traders And Investments Pvt Ltd was incorporated on 03 October 1988.

Who are the current directors of Malwa Traders And Investments Pvt Ltd?

The current directors of Malwa Traders And Investments Pvt Ltd are

What is the primary industry of Malwa Traders And Investments Pvt Ltd?

The primary industry of Malwa Traders And Investments Pvt Ltd is Chemicals.

Is Malwa Traders And Investments Pvt Ltd a listed company?

Malwa Traders And Investments Pvt Ltd is unlisted.

What is the capital structure of Malwa Traders And Investments Pvt Ltd?

The authorized capital of Malwa Traders And Investments Pvt Ltd is ₹2.00 M, and the paid-up capital is ₹1.61 M.

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