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MALWA COTTON SPINNING MILLS LTD




Malwa Cotton Spinning Mills Ltd is a Public incorporated on 01 December 1976. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 450,000,000 and its paid up capital is Rs. 351,489,984. It is inolved in Spinning, weaving and finishing of textiles.

Malwa Cotton Spinning Mills Ltd's Annual General Meeting (AGM) was last held on 29 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Malwa Cotton Spinning Mills Ltd are Surinder Vig Kumar, Jangi Lal Oswal, Ashok Kumar Jain, .

Malwa Cotton Spinning Mills Ltd's Corporate Identification Number is (CIN) L17115PB1976PLC003702 and its registration number is 3702.Its Email address is company.secretary@malwagroup.com and its registered address is INDUSTRIAL AREA-A LUDHIANA PUNJAB PB 141003 IN , - , .

Current status of Malwa Cotton Spinning Mills Ltd is - Active.

Company Details

CIN

L17115PB1976PLC003702

Company Name

MALWA COTTON SPINNING MILLS LTD

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

3702

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

01 December 1976

Age of Company

43 years, 7 month, 3 days

Activity

Spinning, weaving and finishing of textiles.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹450,000,000

Paid up capital

₹351,489,984

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2017

Date of Latest Balance Sheet

31 March 2017

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: company.secretary@malwagroup.com

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Address:

INDUSTRIAL AREA-A LUDHIANA PUNJAB PB 141003 IN

Director Details

DIN Director Name Designation Appointment Date

00764596

SURINDER VIG KUMAR

Director

31 January 2008

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SHRI VIJAY VALLABH HOLDINGS LIMITED

Director

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Company Designation Appointment Date Cessation Date

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00257644

JANGI LAL OSWAL

Managing Director

01 January 2009

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Company Designation Appointment Date

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Director

30 June 1993

OSWAL INTERMEDIATES PRIVATE LIMITED

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07 October 2003

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VIDYA SAGAR ESTATES PRIVATE LIMITED

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OSWAL MULTIMEDIA K. I. D. LIMITED

Director

07 January 1999

RISHI GROWTH FUND PRIVATE LIMITED

Director

14 February 1991

OSWAL KNIT INDIA LIMITED

Director

10 September 1994

MALWA INDUSTRIES LTD

Director

30 November 1996

MALWA CAPITAL AND FINANCE LIMITED

Director

09 June 2012

JANGI GROWTH FUND PRIVATE LIMITED

Director

14 February 1991

OSWEGO TRADING AND INVESTMENT COMPANYLIMITED

Director

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NORTH INDIA CARPET COMPANY PRIVATELIMITED

Director

30 June 1993

OSWAL FIBRES PRIVATE LIMITED

Director

30 June 1993

NEELAM GROWTH FUND PRIVATE LIMITED

Director

14 February 1991

S.A. GROWTH FUND PRIVATE LIMITED

Director

14 February 1991

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Company Designation Appointment Date Cessation Date

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00027116

ASHOK KUMAR JAIN

Director

30 November 2018

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Company Designation Appointment Date

OSWAL KNITTING AND SPINNING INDUSTRIESLIMITED

Director

28 February 2002

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Director

01 August 2018

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Director

20 July 2005

V S GROWTH FUND PRIVATE LIMITED

Director

22 January 2019

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10159727

2006-07-11

2010-01-06

-

10,200,000

STATE BANK OF INDIA

10166725

2009-06-22

2010-01-15

-

125,300,000

PUNJAB NATIONAL BANK

10167663

2009-06-30

2010-01-15

-

130,700,000

VIJAYA BANK

10167664

2009-06-30

2010-01-15

-

457,500,000

STATE BANK OF INDIA

10303263

2011-08-06

-

2012-03-02

Movable property (not being pledge)

80,000,000

Punjab National Bank

90167828

1983-04-20

-

-

Immovable property or any interest therein

1,493,000

INDIAN BANK

90168026

1986-07-22

1987-03-25

-

44,800,000

PUNJAB NATIONAL BANK

90168228

1988-12-23

1989-09-14

1994-11-10

Immovable property or any interest therein

7,500,000

THE INDUSTRIAL FIN. CORP. OF INDIA LTD

90168276

1989-05-15

1989-09-14

1994-05-10

Immovable property or any interest therein

8,500,000

THE INDUSTRIAL FIN. CORP. OF INDIA LTD

90168300

1989-09-14

1989-09-14

1996-01-17

Immovable property or any interest therein; Movable property (not being pledge)

2,500,000

THE INDUSTRIAL FIN. CORP. OF INDIA LTD

90168446

1991-11-08

1995-05-03

-

50,000,000

THE INDUSTRIAL FIN. CORP. OF INDIA LTD

90168469

1992-03-26

1998-09-10

-

Immovable property or any interest therein; Movable property (not being pledge)

183,600,000

THE IND. FINANCE CORP. OF INDIA LTD

90168526

1993-01-29

1998-09-10

-

10,000,000

THE IND. FINANCE CORP. OF INDIA LTD

90168542

1993-03-31

1998-09-10

1998-12-18

Immovable property or any interest therein; Movable property (not being pledge)

50,000,000

THE IND. FINANCE CORP. OF INDIA LTD

90169023

1998-02-13

-

-

150,000,000

THE IND. FINANCE .CORP. OF INDIA

90169064

1998-04-23

1992-04-30

-

2,102,700

THE IND. FINANCE CORP. OF INDIA

90169170

1999-02-12

-

2000-03-10

Immovable property or any interest therein

100,000,000

IDBI BANK

90170327

1984-12-28

-

-

Immovable property or any interest therein

700,000

DIR. OF INDU.

90170489

1989-11-17

-

-

Immovable property or any interest therein

700,000

DIRECTOR OF INDUSTRIES

90171481

2005-02-19

-

-

55,800,000

STATE OF BANK INDIA

90171536

2005-08-03

-

-

100,000,000

PUNJAB NATIONAL BANK

10138515

2008-12-27

2011-02-26

-

1,250,600,000

PUNJAB NATIONAL BANK

10183131

2009-10-20

2010-01-15

-

133,700,000

IFCI LIMITED

10196565

2009-12-31

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

35,000,000

IFCI LIMITED

10197046

2010-01-01

2010-01-15

-

702,800,000

IFCI LIMITED

10197047

2010-01-01

2010-01-15

-

35,000,000

IFCI LIMITED

10212322

2009-10-20

-

-

Immovable property or any interest therein

23,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

80012980

2005-08-17

2010-01-15

-

207,600,000

PUNJAB NATIONAL BANK

80057503

1998-01-15

2010-01-15

-

90,000,000

IDBI Bank Limited

90167188

1981-03-16

-

-

Book debts

1,250,000

INDIAN BANK

90167762

1982-02-13

1995-05-03

-

17,000,000

THE INDUSTRIAL FIN. CORP. OF INDIA LTD

90167764

1982-02-24

-

-

5,000,000

LIFE INSU. CORP. OF INDIA

90167765

1982-02-25

1989-09-14

1996-01-17

Immovable property or any interest therein; Movable property (not being pledge)

12,000,000

THE INDUSTRIAL FIN. CORP. OF INDIA LTD

90167801

1982-11-08

-

-

2,000,000

INDIAN BANK

90167818

1983-02-23

-

-

1,403,802

PUNJAB NATIONAL BANK

90167836

1983-06-20

-

-

721,577

INDIAN BANK

90167985

1986-02-13

1989-09-14

1996-01-17

Immovable property or any interest therein; Movable property (not being pledge)

17,000,000

THE INDUSTRIAL FIN. CORP. OF INDIA LTD

90168016

1986-06-22

1987-09-16

-

38,100,000

PUNJAB NATIONAL BANK

90168178

1988-06-10

1988-06-10

1994-11-10

Immovable property or any interest therein

20,000,000

INDUSTRIAL FIN. CORP. OF INDIA

90168232

1988-12-30

1989-10-16

-

38,100,000

PUNJAB NATIONAL BANK

90168274

1989-05-12

1998-09-10

-

130,000,000

THE IND. FINANCE CORP. OF INDIA LTD

90168519

1992-12-24

1998-09-10

-

Immovable property or any interest therein

86,400,000

THE IND. FINANCE CORP. OF INDIA LTD

90168706

1995-03-24

1992-04-30

-

Immovable property or any interest therein

4,000,000

THE IND. FINANCE CORP. OF INDIA

90168822

1996-03-30

1996-07-10

-

10,598,000

THE IND. FINANCE .CORP. OF INDIA

90168845

1996-07-10

1998-09-10

-

260,000,000

THE IND. FINANCE CORP. OF INSIA LTD.

90169012

1998-10-26

1998-10-26

-

Immovable property or any interest therein; Movable property (not being pledge)

155,000,000

THE IND. FINANCE CORP. OF INDIA

90170284

1981-03-16

1996-03-29

-

1,250,000

PUNJAB NATIONAL BANK

90171489

2005-03-09

-

-

24,400,000

VIJAYA BANK

90172608

1991-10-21

2008-05-19

-

1,375,000,000

PUNJAB NATIONAL BANK

10113472

2008-05-19

-

2009-02-05

Movable property (not being pledge)

100,000,000

PUNJAB NATIONAL BANK

10166727

2009-06-22

2010-01-15

-

86,700,000

PUNJAB NATIONAL BANK

10183132

2009-10-20

2011-12-27

-

10,900,000

IDBI Bank Limited

10183716

2009-09-23

2010-01-15

-

8,400,000

JAMMU AND KASHMIR BANK LIMITED

10189824

2009-11-19

2010-01-15

-

23,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10285038

2011-03-28

2012-02-25

-

2,238,900,000

PUNJAB NATIONAL BANK

80059838

1998-01-15

-

-

Immovable property or any interest therein

90,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

80059839

1998-04-23

-

-

Immovable property or any interest therein; Movable property (not being pledge)

137,000,000

THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED

90167824

1983-03-22

1984-04-25

-

16,700,000

PUNJAB NATIONAL BANK

90167843

1983-07-28

-

-

386,900

INDIAN BANK

90168072

1987-01-06

1989-09-14

1996-01-17

Immovable property or any interest therein; Movable property (not being pledge)

4,000,000

THE INDUSTRIAL FIN. CORP. OF INDIA LTD

90168146

1987-12-22

1989-09-14

1994-05-10

Immovable property or any interest therein

7,500,000

THE INDUSTRIAL FIN. CORP. OF INDIA LTD

90168325

1990-01-25

1990-02-19

1995-04-24

Immovable property or any interest therein; Movable property (not being pledge)

19,000,000

THE IND. FINANCE CORP. OF INDIA LTD

90168406

1991-02-15

1991-06-28

-

129,000,000

PUNJAB NATIONAL BANK

90168418

1991-03-26

1995-05-03

1996-12-17

Immovable property or any interest therein

12,500,000

THE INDUSTRIAL FIN. CORP. OF INDIA LTD

90168443

1991-10-21

2002-03-21

-

172,000,000

PUNJAB NATIONAL BANK

90168455

1992-01-24

1998-09-10

1998-11-05

Immovable property or any interest therein; Movable property (not being pledge)

45,000,000

THE IND. FINANCE CORP. OF INDIA LTD

90168466

1992-03-24

1998-09-10

1998-11-05

Immovable property or any interest therein; Movable property (not being pledge)

21,027,000

THE IND. FINANCE CORP. OF INDIA LTD

90168477

1992-04-30

1995-05-03

1999-07-27

Immovable property or any interest therein; Movable property (not being pledge)

35,000,000

THE INDUSTRIAL FIN. CORP. OF INDIA LTD

90168496

1992-07-31

1995-05-03

1999-09-01

Immovable property or any interest therein; Movable property (not being pledge)

12,500,000

THE INDUSTRIAL FIN. CORP. OF INDIA LTD

90168587

1993-11-29

-

-

10,000,000

THE IND. FINANCE CORP. OF INDIA

90168728

1995-05-31

-

-

27,500,000

THE IND. FINANCE .CORP. OF INDIA

90168824

1996-04-09

1996-07-14

1999-07-30

Immovable property or any interest therein; Movable property (not being pledge)

17,800,000

THE IND. FINANCE .CORP. OF INDIA

90168869

1996-11-19

-

-

60,000,000

THE INDUSTRIAL FINANCE CORP. OF INDIA LTD

90168909

1997-05-12

-

-

130,000,000

THE IND. FIN. CORP. OF INDIA

90169316

2000-02-16

2010-01-15

-

100,000,000

IDBI Bank Limited

90169327

1992-06-23

1998-09-10

1998-11-05

Immovable property or any interest therein; Movable property (not being pledge)

15,500,000

THE IND. FINANCE CORP. OF INDIA LTD.

90170307

1983-08-02

-

-

Immovable property or any interest therein

5,500,000

DIRECTOR OF IND.

90170357

1986-08-12

1989-03-29

-

54,000,000

PUNJAB NATIONAL BANK

Establishments Details

Establishment Name City Pincode Address

MALWA COTTON SPPINING MILLS LTD.

SHIMLA

173025

PAONTA SAHIBPAONTA SAHIBSIRMOUR126HP

MALWA COTTON SPINNING MILLS LTD.

SHIMLA

173025

VILL.PATLIONP.O. BATA MANDIPONTA SAHIB126HP

MALWA COTTON SPNG. MILLS LTD.,

LUDHIANA

141001

VILL HARIYANKOHARA MACHHIWARA ROADLUDHIANA138PB

MALWA COTTON SPNG. MILLS. LTD,

LUDHIANA

141001

VILL.KOHARA, MACHIWARA ROAD,MACHHIWARA,LUDHIANA138PB

MALWA COTTON SPINNING MILLS LTD

LUDHIANA

141003

INDUSTRIAL AREA ALUDHIANALUDHIANA138PB

MALWA COTTAN SPINNING MILLS LTD

BHATINDA

148101

RAIKOT ROADRAIKOT ROADBARNALA789PB

MALWA COTTON SPINNING MILLS LTD

BHATINDA

148101

RAIKOT ROADBARNALABARNALA789PB

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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