Malwa Wines India Private Limited
About Malwa Wines India Private Limited
Data last updated:
Malwa Wines India Private Limited is a private limited company based in Gwalior, Madhya Pradesh, India. It operates in the alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 03 February 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U15510MP2015PTC033792.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rahul Shivhare and Ayushi Shivhare.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Gwalior, Madhya Pradesh.
As per the financials filed for FY 2020, the company reported a revenue of ₹14.57 Cr. For the same year it recorded a net profit of ₹9.86 Lakh (net margin 0.7%) and EBITDA of ₹13.33 Lakh (EBITDA margin 0.9%).
As per MCA filings, the company has open charges of ₹77 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Malwa Wines India Private Limited's registered office is in Gwalior, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressIst Floor Maa Bhagwati Apartment Near Gokul Apartment Patel Nagar City, Centre, Gwalior, Madhya Pradesh, India – 474011
- IndustryFood and Beverages, Alcoholic Beverage Manufacturing & Distribution
To see the full contact details of Malwa Wines India Private Limited, buy the company report.
- 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 Wines India is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products |
To see the full business activity and turnover split of Malwa Wines India Private Limited, buy the company report.
Financials of Malwa Wines India Private Limited
FY 2020 filings availableMalwa Wines India Private Limited reported revenue of ₹14.57 Cr for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹14.57 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
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| Finance Costs | |||||
| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹13.33 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹9.86 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.9% | ||||
| Net Profit Margin | 0.7% | ||||
| 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 Wines India Private Limited, buy the company report.
Board of directors of Malwa Wines India Private Limited
Malwa Wines India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Shivhare | Director | 08 May 2020 | 6 Years 5 Months | Current |
| Ayushi Shivhare Also directs: Gwalior Wines LLP, Empresa Hotels Private Limited | Director | 08 May 2020 | 6 Years 5 Months | Current |
Peer comparison
Malwa Wines India Private Limited is compared with the 4 companies closest to it by revenue in the Food and Beverages industry (Alcoholic Beverages), with the same principal business activity (food, beverages and tobacco products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sinq Beverages Private Limited | ₹15.57 Cr (FY 2023) | 1.0% | Gtk Ind Area, Delhi, India | |||
| Wild Drum Beverages Private Limited | ₹15.47 Cr (FY 2025) | 110.0% | Indore, Madhya Pradesh, India | |||
| Aegis Beverages Private Limited | ₹15.19 Cr (FY 2025) | -38.0% | Kolkata, West Bengal, India | |||
| Soaring Spirits Private Limited | ₹15.04 Cr (FY 2024) | 3.0% | Secunderabad, Telangana, India | |||
| Malwa Wines India Private Limitedthis company | ₹14.57 Cr (FY 2020) | ₹9.86 Lakh | 0.7% | Gwalior, Madhya Pradesh, India |
To see the full peer comparison of Malwa Wines India Private Limited, buy the company report.
Auditor
Malwa Wines India Private Limited is audited by ASHISH ANIL AGARWAL & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHISH ANIL AGARWAL & ASSOCIATES | FY 2020 | 017537C |
Shareholding
The shareholding of Malwa Wines India Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Malwa Wines India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Apr 2019 | 100272175 | Uco Bank | ₹77 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Malwa Wines India Private Limited has 2 court cases on record: 2 filed by Malwa Wines India. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
| Supreme Court | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against The State of Madhya Pradesh Through the Principal Secretary Commercial Tax Department, Vallabh Bhawan, ,Bhopal , Madhya Pradesh and 4 others | Pending |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against The State of Madhya Pradesh | Pending |
To see the full case history of Malwa Wines India Private Limited, 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 Wines India Private Limited; 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 Wines India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malwa Wines India Private Limited has 7 board changes on record since 2018: 2 appointments and 5 cessations. The latest: Vandana Shanky Jaiswal ceased to be Director on 11 May 2020.
Frequently asked questions
Malwa Wines India is an active private limited company based in Gwalior, Madhya Pradesh, India. The company works in alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 03 February 2015 (11+ years old) and is registered under CIN U15510MP2015PTC033792.
Malwa Wines India has 2 current directors:
- Rahul Shivhare - Director
- Ayushi Shivhare - Director
The latest financial statements of Malwa Wines India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Malwa Wines India is U15510MP2015PTC033792. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malwa Wines India has 2 court cases on record: 2 filed by the company. 2 are pending. Most are in the high courts.
Malwa Wines India was incorporated on 03 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Malwa Wines India by revenue are Sinq Beverages Private Limited, Wild Drum Beverages Private Limited, Aegis Beverages Private Limited, Soaring Spirits Private Limited, all in the Food and Beverages industry (Alcoholic Beverages), with the same principal business activity (food, beverages and tobacco products).
Vandana Shanky Jaiswal ceased to be Director on 11 May 2020. Vineet Shivhare ceased to be Director on 11 May 2020. Ayushi Shivhare was appointed as Director on 08 May 2020. Malwa Wines India has 7 board changes on record in total.
The registered office of Malwa Wines India is at Ist Floor Maa Bhagwati Apartment Near Gokul Apartment Patel Nagar City, Centre, Gwalior, Madhya Pradesh, India – 474011.
Malwa Wines India operates in the food and beverages industry, in the alcoholic beverage manufacturing and distribution segment.
Malwa Wines India has open charges of ₹77 Lakh and no satisfied charges on record as per latest MCA filings.