It is a food and beverages public limited company based in Indore, Madhya Pradesh, India, established in 1945.
1945 | Indore, Madhya Pradesh, India | ActiveThe Malwa Vanaspati & Chemical Co Ltd, a active public limited company, was established on 28 July 1945 in Indore, Madhya Pradesh, India. Engaging in fish within the food and beverages sector, it holds CIN: U15143MP1945PLC000278. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹1.81 Cr.
It upholds a compliant status. Its leadership includes Panduranga Rao (Director), Virendrakumar Brijratan Mohatta (Director), Rameshchandra Poonamchand Jain (Director). Past directors included Panduranga Rao, Tarun Matadeen Purohit, Vinay Solanki. It holds no open charges and ₹169.49 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 415 A City Centre 570, M G Road Indore, Indore, Madhya Pradesh, 452001.
U15143MP1945PLC000278
000278
28 July 1945
₹5.00 Cr
₹1.81 Cr
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Panduranga Rao | Director | 29 May 2018 | Current |
| Virendrakumar Brijratan Mohatta | Director | 02 Jun 1986 | Current |
| Rameshchandra Poonamchand Jain | Director | 16 Sep 2003 | Current |
| Sachin Vikram Vyas | Director | 07 Aug 2024 | Current |
| Ramesh Shrinarayan Saboo | Director | 06 Jun 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 20 Sep 2018 | Past |
| Pramod Abcsdd | Whole-Time Director | 01 Jul 2018 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2023 | Past |
| Pramod Abcsdd | Company Secretary | 02 Jul 2020 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Key Managerial Personnel | - | Past |
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The Malwa Vanaspati & Chemical Co Ltd, for the financial year ended 2019, experienced significant reduction in revenue, with a 93.43% decrease. The company also saw a substantial fall in profitability, with a 174.39% decrease in profit. The company's net worth dipped by a decrease of 1.01%.
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In 2019, The Malwa Vanaspati & Chemical Co had a promoter holding of 88.51% and a public holding of 11.49%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹1,694,875,103.50
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2011 | L & T Finance Limited | ₹9.00 Cr | Satisfied |
| 03 Mar 2003 | Madhya Pradesh Financial Corporation | ₹7.50 M | Satisfied |
| 28 Dec 2002 | Invent Assets Securitisation And Reconstruction Private Limited | ₹55.88 Cr | Satisfied |
| 20 May 2002 | Madhya Pradesh Financial Corporation | ₹3.00 Cr | Satisfied |
| 30 Jan 2002 | Invent Assets Securitisation And Reconstruction Private Limited | ₹55.88 Cr | Satisfied |
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The activity The Malwa Vanaspati & Chemical Co Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Sachin Vikram Vyas was appointed as a Director was appointed as a Director on 07 Aug 2024 & has been associated with this company since 1 year 3 months . was recorded as a recent event.
Progress on The Malwa Vanaspati & Chemical Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.
Progress on Panduranga Rao was appointed as a Cfo was appointed as a Cfo on 20 Sep 2018 & has been associated with this company since 7 years 2 months . was documented.
Progress on Ramesh Shrinarayan Saboo was appointed as a Director was appointed as a Director on 06 Jun 2018 & has been associated with this company since 7 years 5 months . was documented.
The activity Panduranga Rao was appointed as a Director was appointed as a Director on 29 May 2018 & has been associated with this company since 7 years 6 months . was completed.
The CIN of The Malwa Vanaspati & Chemical Co Ltd is U15143MP1945PLC000278.
The Malwa Vanaspati & Chemical Co Ltd is headquartered at 415 A City Centre 570, M G Road Indore, Indore, Madhya Pradesh, 452001.
The Malwa Vanaspati & Chemical Co Ltd was incorporated on 28 July 1945.
The current directors of The Malwa Vanaspati & Chemical Co Ltd are
The primary industry of The Malwa Vanaspati & Chemical Co Ltd is Food And Beverages.
The Malwa Vanaspati & Chemical Co Ltd is unlisted.
The authorized capital of The Malwa Vanaspati & Chemical Co Ltd is ₹5.00 Cr, and the paid-up capital is ₹1.81 Cr.
The compliance status of The Malwa Vanaspati & Chemical Co Ltd is Compliant.
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