Punjab Maltex Private Limited
About Punjab Maltex Private Limited
Data last updated:
Punjab Maltex Private Limited is a private limited company based in Punjab, India. It operates in the food segment of the food and beverages sector. It was incorporated on 06 September 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52201PB1991PTC011614.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹22.95 Lakh. It is led by directors including Tarwinder Singh and Kulwinder Singh.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at A 2 Sports & Surgical Complexkapurthala Road Jalandhar, Punjab, India.
As per MCA filings, the company has open charges of ₹91.85 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Punjab Maltex Private Limited's registered office is in Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA 2 Sports & Surgical Complexkapurthala Road Jalandhar, Punjab, India
- IndustryFood And Beverages, Food, Tobacco Products, Beverage
To see the full contact details of Punjab Maltex 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
Financials of Punjab Maltex Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Punjab Maltex Private Limited, buy the company report.
Board of directors of Punjab Maltex Private Limited
Punjab Maltex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarwinder Singh Also directs: Rajindra Deposits and Advances Ltd, Jalandhar Construction Company Limited, Venus Builders Private Limited and 2 more | Director | 24 Sep 1991 | 35 Years 1 Months | Current |
| Kulwinder Singh | Director | 15 May 2000 | 26 Years 5 Months | Current |
| Gurbachan Singh | Director | 06 Sep 1991 | 35 Years 1 Months | Current |
Auditor
Punjab Maltex Private Limited is audited by BUILDING NO. 11, SEHDEV MARKET, for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BUILDING NO. 11, SEHDEV MARKET, | FY 2017 | GAURAV DHALL & ASSOCIATES |
Shareholding
The shareholding of Punjab Maltex Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Punjab Maltex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jun 2000 | 90171071 | Canara Bank | ₹20 Lakh | Open | |
| 23 Feb 1993 | 90172624 | Punjab Naitional Corp. | ₹71.85 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Punjab Maltex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Punjab Maltex 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 Punjab Maltex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Punjab Maltex Private Limited has 4 board changes on record since 1991: 3 appointments and 1 cessation. The latest: Jaspreet Singh ceased to be Director on 09 May 2011.
Frequently asked questions
Punjab Maltex is an active private limited company based in Punjab, India. The company works in food, within the food and beverages industry. It was incorporated on 06 September 1991 (35+ years old) and is registered under CIN U52201PB1991PTC011614.
Punjab Maltex has 3 current directors:
- Tarwinder Singh - Director
- Kulwinder Singh - Director
- Gurbachan Singh - Director
The latest financial statements of Punjab Maltex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Punjab Maltex is U52201PB1991PTC011614. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Punjab Maltex was incorporated on 06 September 1991, making it 35+ years old. It is registered with the Registrar of Companies, Chandigarh.
Jaspreet Singh ceased to be Director on 09 May 2011. Kulwinder Singh was appointed as Director on 15 May 2000. Tarwinder Singh was appointed as Director on 24 Sep 1991. Punjab Maltex has 4 board changes on record in total.
The registered office of Punjab Maltex is at A 2 Sports & Surgical Complexkapurthala Road Jalandhar, Punjab, India.
Punjab Maltex operates in the food and beverages industry, in the food segment.
Punjab Maltex has open charges of ₹91.85 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Punjab Maltex is active non-compliant as of 16 July 2026. The company is actively filing with the Registrar of Companies.
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