Malwala Oils LTD
About Malwala Oils LTD
Data last updated:
Malwala Oils LTD was a public limited company based in Na, Telangana, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in vegetable oils and fats through solvent extraction, a part of the broader food and beverages sector. Incorporated on 14 September 1983.
Registered with ROC Hyderabad under CIN U15143TG1983PLC004130.
Capital: an authorised share capital of ₹10 Lakh.
Office: 201 Karan Centre S.D. Road Hyderabad, Na, Telangana, India.
As per MCA filings, the company had open charges of ₹3.5 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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- Registered Address201 Karan Centre S.D. Road Hyderabad, Na, Telangana, India
- IndustryFood And Beverages, Vegetable Oils And Fats Through Solvent Extraction, Processing And Preservation Of Meat, Manufacturing, Fish, Fruit Vegetables, Vegetable And Animal Oils And Fats
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Malwala Oils
Malwala Oils has one previous CIN (Corporate Identification Number): U15143AP1983PLC004130. The current CIN is U15143TG1983PLC004130, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15143TG1983PLC004130 | Current |
| U15143AP1983PLC004130 | Previous |
Board of Directors of Malwala Oils LTD
No directors are listed for Malwala Oils in the MCA records available to us.
Financials of Malwala Oils LTD
Ten-year financial statements for Malwala Oils LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malwala Oils
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jan 1988 | State Bank of India | ₹75 Lakh | Open |
| 20 Oct 1986 | Industrial Finance Corporation of India | ₹6.5 Lakh | Open |
| 17 Sep 1986 | Industrial Development Bank of India | ₹6.5 Lakh | Open |
| 10 Jul 1986 | Industrial Development Bank of India | ₹19 Lakh | Open |
| 05 Dec 1984 | Industrial Development Bank of India | ₹2.43 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Malwala Oils
Employment history and EPFO contributions of people linked to Malwala Oils.
Employee and EPFO history for Malwala Oils LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Malwala Oils
GST registrations and filing compliance for Malwala Oils LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Malwala Oils
Credit ratings, litigation, and regulatory alerts for Malwala Oils LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malwala Oils
MSME payment history for Malwala Oils LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malwala Oils
Corporate group structure for Malwala Oils LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malwala Oils
MCA filings and documents for Malwala Oils LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Malwala Oils
Frequently Asked Questions about Malwala Oils LTD
Malwala Oils has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Malwala Oils is a dissolved (liquidated) public limited company in the food and beverages sector based in Na, Telangana, India. It was incorporated on 14 September 1983 and is registered under CIN U15143TG1983PLC004130. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Malwala Oils was incorporated on 14 September 1983. Registered with ROC Hyderabad.
The CIN (Corporate Identification Number) of Malwala Oils is U15143TG1983PLC004130. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Malwala Oils is food and beverages. The company specifically operates in vegetable oils and fats through solvent extraction.
The company has its registered office at 201 Karan Centre S.D. Road Hyderabad, Na, Telangana, India.