Malwa Trexim Private Limited - Company Profile

It is a trading private limited company based in Indore, Madhya Pradesh, India, established in 2009.
2009 Indore, Madhya Pradesh, India Active
Last Updated:
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About Malwa Trexim Private Limited

Malwa Trexim Private Limited, a active private limited company, was established on 23 March 2009 in Indore, Madhya Pradesh, India. Engaging in retail trading within the trading sector, it holds CIN: U51101MP2009PTC021748. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹2.40 M and a paid-up capital of ₹0.70 M.

It upholds a compliant status. Its leadership includes Rohit Verma (Director), Tarachand Verma (Director). Past directors included Chandra Bhan Kakwani, Ashwin Gupta, Rohit Verma. Its latest AGM occurred on 28 September 2025, with the balance sheet filed on 31 March 2025. It is based at A 69, 321 Professor Colony, Tower Square, Indore, Madhya Pradesh, 452001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51101MP2009PTC021748

  • Registration Number

    021748

  • Incorporation Date

    23 March 2009

  • Authorized Capital

    ₹2.40 M

  • Paid-Up Capital

    ₹0.70 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.40 M
  • Paid Up Capital ₹ 0.70 M
  • Company Age 17 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 119.69%
  • Profit Growth **** -68.47%
  • Ebitda **** -1068.87%
  • Net Worth 2.33%
  • Total Assets -22.09%
Company report

Malwa Trexim Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Malwa Trexim 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 Trexim Private Limited?
Current Directors
Name Designation Appointment Date Status
Rohit Verma Director 20 Dec 2019 Current
Tarachand Verma Director 24 Dec 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 May 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Additional Director 28 Sep 2020 Past
Pramod Abcsdd Director 24 Feb 2022 Past
Pramod Abcsdd Additional Director 16 Sep 2019 Past
Pramod Abcsdd Director 24 Dec 2024 Past

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Financial Performance of Malwa Trexim.

Malwa Trexim Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 119.69% increase. The company also saw a substantial fall in profitability, with a 68.47% decrease in profit. The company's net worth moved up by a moderate rise of 2.33%.

Malwa Trexim revenue growth over time
Malwa Trexim 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 119.69%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -22.09%
*******
*******
*******
*******
Profit or Loss
*******
 -68.47%
*******
*******
*******
*******
Net Worth
*******
 2.33%
*******
*******
*******
*******
EBITDA
*******
 -1068.87%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Malwa Trexim?

In 2019, Malwa Trexim had a promoter holding of 61.43% and a public holding of 38.57%. 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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How Many Employees Work at Malwa Trexim?

Unlock and access historical data on people associated with Malwa Trexim, 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 Trexim, 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 Trexim's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Trexim
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Malwa Trexim Private Limited last Annual general meeting of members was held on 28 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Malwa Trexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was completed.

  • Director Appointment

    The activity Tarachand Verma was appointed as a Director was appointed as a Director on 24 Dec 2024 & has been associated with this company since 1 year 5 months . was completed.

  • Director Appointment

    The activity Rohit Verma was appointed as a Director was appointed as a Director on 20 Dec 2019 & has been associated with this company since 6 years 5 months . was completed.

  • Company Incorporation

    Malwa Trexim Private Limited was registered on 23 Mar 2009 with Roc Gwalior & aged 17 years 2 months as per MCA records. was recorded as a recent event.

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

The CIN of Malwa Trexim Private Limited is U51101MP2009PTC021748.

Where is Malwa Trexim Private Limited headquartered?

Malwa Trexim Private Limited is headquartered at A 69, 321 Professor Colony, Tower Square, Indore, Madhya Pradesh, 452001.

When was Malwa Trexim Private Limited incorporated?

Malwa Trexim Private Limited was incorporated on 23 March 2009.

Who are the current directors of Malwa Trexim Private Limited?

The current directors of Malwa Trexim Private Limited are

What is the primary industry of Malwa Trexim Private Limited?

The primary industry of Malwa Trexim Private Limited is Trading.

Is Malwa Trexim Private Limited a listed company?

Malwa Trexim Private Limited is unlisted.

What is the capital structure of Malwa Trexim Private Limited?

The authorized capital of Malwa Trexim Private Limited is ₹2.40 M, and the paid-up capital is ₹0.70 M.

What is the compliance status of Malwa Trexim Private Limited?

The compliance status of Malwa Trexim Private Limited is Compliant.

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