Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MALBROS PLASTICS INDIA PVT LTD
CIN: U25209PB1993PTC013563
MALBROS PLASTICS INDIA PVT LTD (CIN: U25209PB1993PTC013563) is a Private company incorporated on 27 Jul 1993. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7138800.00.
MALBROS PLASTICS INDIA PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALBROS PLASTICS INDIA PVT LTD's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of MALBROS PLASTICS INDIA PVT LTD are POONAM MALHOTRA, RANJEEV MALHOTRA, SANJEEV MALHOTRA, and VANDNA MALHOTRA.
MALBROS PLASTICS INDIA PVT LTD's Corporate Identification Number (CIN) is U25209PB1993PTC013563 and its registration number is 13563. Users may contact MALBROS PLASTICS INDIA PVT LTD on its Email address - [email protected]. Registered address of MALBROS PLASTICS INDIA PVT LTD is PLOT NO.BXXIX-1250/C/2-A, KANGANWAL, P.O. JASPAL BANGAR, INDUSTRIAL AREA-C , LUDHIANA, Punjab, India - 141122.
Current status of MALBROS PLASTICS INDIA PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MALBROS PLASTICS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MALBROS PLASTICS INDIA
Purchase full report of MALBROS PLASTICS INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MALBROS PLASTICS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALBROS PLASTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01914293 | POONAM MALHOTRA | Director | 2019-09-01 |
| 01914503 | RANJEEV MALHOTRA | Director | 1993-07-27 |
| 01954170 | SANJEEV MALHOTRA | Director | 1993-07-27 |
| 02506248 | VANDNA MALHOTRA | Director | 2019-09-01 |
Past Directors & Key Managerial Personnel of MALBROS PLASTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01914293 | POONAM MALHOTRA | Additional Director | - | 2022-09-01 |
| 01954015 | SHASHI MALHOTRA | Director | - | 2019-08-07 |
| 02506248 | VANDNA MALHOTRA | Additional Director | - | 2022-09-01 |
Other Directorships of POONAM MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADIANT COMPONENTS PRIVATE LIMITED | U51109PB1999PTC022598 | Director | - | 2019-10-21 |
Other Directorships of RANJEEV MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHASHI MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADIANT COMPONENTS PRIVATE LIMITED | U51109PB1999PTC022598 | Director | 2009-11-02 | Ongoing |
Other Directorships of SANJEEV MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VANDNA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADIANT COMPONENTS PRIVATE LIMITED | U51109PB1999PTC022598 | Director | - | 2019-10-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900PB2020PTC051715 | TEALIGHT INNOVATIONS PRIVATE LIMITED | C/o.Raj Karan Bansal, Jaspal Bangar Road Opp, Industrial Zone C Kapson Kanda , Ludhiana, Punjab, India - 141122 |
| ACL-2772 | JAX INDUSTRIES LLP | Jaspal Bangar Road,,Industrial Area-C,,Ludhiana,Ludhiana,Punjab,India-141122 |
| U46620PB2024PTC061240 | AMRIK SINGH METAL INDUSTRIES PRIVATE LIMITED | Sarpanch Colony Industrial Area C,Jaspal Bangar Road,Ludhiana,Ludhiana,Punjab,141122-India |
| U25939PB2023PTC060363 | KAPSONS INDIA PRIVATE LIMITED | 1250/D/10073, JASPAL BANG,INDUSTRIAL AREA - C,,Ludhiana,Ludhiana,Punjab,141122-India |
| U24232PB2012PTC036307 | TRUKEM LIFECARE PRIVATE LIMITED | Industrial Area C Kanganwal Road, Jaspal Banger , Ludhiana, Punjab, India - 141122 |
| AAN-8397 | JDY REAL ESTATE & BUILDERS LLP | JASPAL BANGAR ROAD, INDUSTRIAL AREA-C, DHANDARI KALAN LUDHIANA, Punjab, India - 141122 |
| U35921PB2015PTC039209 | JAGDAMBAY CYCLES PRIVATE LIMITED | INDUSTRIAL AREA-C, SARPANCH COLONY JASPAL BANGAR ROAD , LUDHIANA, Punjab, India - 141122 |
| AAU-7760 | NDD DEVELOPERS LLP | 780/1, JASPAL BANGAR ROAD, INDUSTRIAL AREA C, DHANDARI KALAN LUDHIANA, Punjab, India - 141122 |
| U17299PB2019PTC049417 | MARRINO TEXCRAFT PRIVATE LIMITED | 1250/C7 INDUSTRIAL AREA-C , LUDHIANA, Punjab, India - 141122 |
| U88100PB2026NPL068554 | KAPSONS CARE FOUNDATION | 1250/D/10073, JASPAL,BANGER ROAD, IND AREA- C,Ludhiana,Ludhiana,Punjab,141122-India |
| U18101PB1997PLC019717 | DEMARTE INDUSTRIES LIMITED | KANGANWAL VILL. & P.O. JASPAL BANGAR , LUDHIANA, Punjab, India - 141122 |
| U28932PB2011PTC035664 | SHRINATHJI INTERNATIONAL PRIVATE LIMITED | M/S P C GUPTA OVERSEAS PVT LTD, V.P.O NATT SAHNEWAL ROAD, LUDHIANA , Ludhiana, Punjab, India - 141122 |
| U47910PB2024PTC060703 | AURAQUEST RETAILS PRIVATE LIMITED | BACKSIDE MANN KANDA,INDUSTRIAL AREA-C,Ludhiana,Ludhiana,Punjab,141122-India |
| U46419PB2023PTC060068 | TOUGH & DOPE FASHION PRIVATE LIMITED | Industrial Area-C,,Near Khushi Kanda,Ludhiana,Ludhiana,Punjab,141122-India |
| U25939PB2025PTC063475 | SB INDUSTRIAL CORPORATION PRIVATE LIMITED | M/s SB Industrial Corporation Private Limited,Near Eastman Chownk, Ind Area C,,Ludhiana,Ludhiana,Punjab,141122-India |
| U31100PB2022PTC057446 | BIZ BATTERY INDIA PRIVATE LIMITED | Plot No. 1113, First Floor Jaspal Bangar Road , Ludhiana, Punjab, India - 141122 |
| U27200PB2022PTC055345 | NAE FASTENERS PRIVATE LIMITED | Plot No.15, Guru Gobind Singh Colony Jaspal Bangar Road, Dhandari Kalan, , Ludhiana, Punjab, India - 141014 |
| U86100PB2024PTC062350 | ANHAD HOSPITAL PRIVATE LIMITED | C/O GURBACHAN SINGH,BRAHMAN MAJRA,Ludhiana,Ludhiana,Punjab,141122-India |
| U24319PB2025PTC065573 | GREEN GRASS METAL AND ALLOYS PRIVATE LIMITED | GREEN GRASS METAL AND ALL,C/o Aman Kumar,Panu Kanda,Ludhiana,Ludhiana,Punjab,141122-India |
| U70102PB2009PTC032635 | RAUNI DEVELOPERS PRIVATE LIMITED | SHOP NO. 14 & 15,PALM HEIGHTS,VPO JASPAL BANGAR, SOUTHERN BYE PASS,LUDHIANA , Ludhiana, Punjab, India - 141122 |
| U35999PB2018PTC048447 | NORTHSTAR AUTOCOMP PRIVATE LIMITED | Kanganwal Road, Village Jaspal Bangar, , Ludhiana, Punjab, India - 141122 |
| U01122PB2021PTC054297 | PROWEST AGRO SOLUTIONS PRIVATE LIMITED | Plot No. 13-DA-2, Village Rania , Ludhiana, Punjab, India - 141122 |
| U51909PB2021PTC054300 | PROWEST PHARMA PRIVATE LIMITED | Plot No. 13-DA-2, Village Rania , Ludhiana, Punjab, India - 141122 |
| U80301PB2021PTC054304 | PROWEST EDU WORLD PRIVATE LIMITED | Plot No. 13-DA-2, Village Rania , Ludhiana, Punjab, India - 141122 |
| U74999PB2021PTC054299 | TRITON SETTLERZ VISA EXPERTS PRIVATE LIMITED | Plot No. 13-DA-2, Village Rania , Ludhiana, Punjab, India - 141122 |
| U85110PB2021PTC054303 | PROWEST MED-CONSULT PRIVATE LIMITED | Plot No. 13-DA-2, Village Rania , Ludhiana, Punjab, India - 141122 |
| U85100PB2021PTC054302 | PROWEST DIAGNOSTICS PRIVATE LIMITED | Plot No. 13-DA-2, Village Rania , Ludhiana, Punjab, India - 141122 |
| U29309PB2022PTC057064 | PBH IMPEX PRIVATE LIMITED | Hadbast no 259, village jaspal bangar, Guru Nanak Colony , Ludhiana, Punjab, India - 141122 |
| AAY-5419 | KARAN MALHOTRA REALTY LLP | Shop No. 14/15, Palm Heights, VPO Jaspal Bangar, Southern Bye Pass, Ludhiana, Punjab, India - 141122 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10278166 | 2011-03-15 | - | 2024-03-01 | 12,500,000.00 | PUNJAB NATIONAL BANK | |
| 10278170 | 2011-03-15 | - | 2023-01-03 | 6,200,000.00 | PUNJAB NATIONAL BANK | |
| 10278171 | 2011-03-15 | 2012-03-21 | 2023-01-03 | 24,725,000.00 | PUNJAB NATIONAL BANK | |
| 90173186 | 1995-04-26 | 1995-06-20 | 2024-03-21 | 150,000.00 | PUNJAB NATIONAL BANK | |
| 90174206 | 2003-08-14 | - | 2024-03-21 | 2,500,000.00 | PUNJAB NAITONAL BANK | |
| 90175796 | 1995-04-26 | 2003-08-14 | 2024-03-21 | 350,000.00 | PUNJAB NATIONAL BANK | |
| 90176095 | 2003-08-14 | - | 2024-03-21 | 2,500,000.00 | PUNJAB NATIONAL BANK | |
| 100483654 | 2021-07-15 | - | - | 12,500,000.00 | PUNJAB NATIONAL BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.