Punjab Maltex Private Limited
About Punjab Maltex Private Limited
Data last updated: 25 February 2026
Punjab Maltex Private Limited is a private limited company based in Punjab, Punjab, India. It specialises in food, a part of the broader food and beverages sector. Incorporated on 06 September 1991, the company has been in operation for over 35 years.
Registered with ROC Chandigarh under CIN U52201PB1991PTC011614.
Capital: 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.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: A 2 Sports & Surgical Complexkapurthala Road Jalandhar, Punjab, 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.
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Registered AddressA 2 Sports & Surgical Complexkapurthala Road Jalandhar, Punjab, Punjab, India
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IndustryFood And Beverages, Food, Tobacco Products, Beverage
- 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
Business Activity of Punjab Maltex Private Limited
Punjab Maltex Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Food, beverages and tobacco products | Locked |
Detailed business activity records for Punjab Maltex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Punjab Maltex Private Limited
Punjab Maltex Private Limited is audited by BUILDING NO. 11, SEHDEV MARKET, for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BUILDING NO. 11, SEHDEV MARKET, | Locked | Locked | Locked |
Complete auditor history for Punjab Maltex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Punjab Maltex Private Limited
Punjab Maltex Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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
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Director | 24 Sep 1991 | 34 Years 10 Months | Current |
| Kulwinder Singh | Director | 15 May 2000 | 26 Years 2 Months | Current |
| Gurbachan Singh | Director | 06 Sep 1991 | 34 Years 11 Months | Current |
Financials of Punjab Maltex Private Limited FY 2021 filings available
Ten-year financial statements for Punjab Maltex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Punjab Maltex Private Limited
Shareholding and ownership data for Punjab Maltex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Punjab Maltex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jun 2000 | Canara Bank | ₹20 Lakh | Open |
| 23 Feb 1993 | Punjab Naitional Corp. | ₹71.85 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Punjab Maltex Private Limited
View historical data on people associated with Punjab Maltex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Punjab Maltex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Punjab Maltex Private Limited
GST registrations and filing compliance for Punjab Maltex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Punjab Maltex Private Limited
Credit ratings, litigation, and regulatory alerts for Punjab Maltex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Punjab Maltex Private Limited
MSME payment history for Punjab Maltex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Punjab Maltex Private Limited
Corporate group structure for Punjab Maltex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Punjab Maltex Private Limited
MCA filings and documents for Punjab Maltex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Punjab Maltex Private Limited
Frequently Asked Questions about Punjab Maltex Private Limited
Punjab Maltex Private Limited is an active private limited company in the food and beverages sector based in Punjab, Punjab, India. It was incorporated on 06 September 1991 (35+ years old) and is registered under CIN U52201PB1991PTC011614.
The current directors of Punjab Maltex Private Limited are:
- Tarwinder Singh - Director
- Kulwinder Singh - Director
- Gurbachan Singh - Director
The primary industry of Punjab Maltex Private Limited is food and beverages. The company specifically operates in food. The company is currently active in this sector.
Punjab Maltex Private Limited can be reached at the registered office: A 2 Sports & Surgical Complexkapurthala Road Jalandhar, Punjab, Punjab, India.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹22.95 Lakh.
The company has its registered office at A 2 Sports & Surgical Complexkapurthala Road Jalandhar, Punjab, Punjab, India.