CIN |
|
|
Company Name |
MALWA INDUSTRIES LTD |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
13187 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
30 March 1993 |
|
Age of Company |
31 years, 0 month, 26 days |
|
Activity |
Manufacture of other textiles Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000,000 |
|
Paid up capital |
₹969,263,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MALWA INDUSTRIES LTD
Email ID: [email protected]
Website: Click here to add.
Address:
88, Industrial Area-A Oswal Road Ludhiana Ludhiana PB 141003 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00202889 |
Managing Director |
30 November 1996 |
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00514357 |
Director |
30 June 1998 |
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00764596 |
Director |
14 November 2022 |
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00967443 |
Additional Director |
14 November 2022 |
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ABIPA4847J |
CFO(KMP) |
04 September 2014 |
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ACAPG4571E |
CFO(KMP) |
02 September 2019 |
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ANJPL2294F |
Company Secretary |
30 June 2015 |
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AUDPS0943H |
CFO(KMP) |
01 April 2023 |
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CWQPP5800D |
Company Secretary |
01 April 2023 |
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GEWPS6087F |
Company Secretary |
01 May 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U18101PB1999PLC022120 |
MALWA MILLENNIUM DESIGNS LIMITED | 88, Industrial Area-A Oswal Road Ludhiana Ludhiana PB 141003 IN |
U18101PB2000PLC023834 |
OSWAL DREAMZ LIMITED | 88, Industrial Area-A Oswal Road Ludhiana Ludhiana PB 141003 IN |
U17219PB1993PLC013187 |
MALWA INDUSTRIES LTD | 88, Industrial Area-A Oswal Road Ludhiana Ludhiana PB 141003 IN |
U00000PB2003PLC026430 |
OSWAL CORP LIMITED | 88, Industrial Area-A Oswal Road Ludhiana Ludhiana PB 141003 IN |
U74999PB2018PTC047399 |
ARCHIS ENVIRO PRIVATE LIMITED | 2581/A, FIRST FLOOR, NEAR ZOOM HOTEL, R.K.ROAD, INDUSTRIAL AREA A LUDHIANA Ludhiana PB 141003 IN |
U17115PB1990PLC010560 |
OSWAL COTTEX EXPORTS LIMITED | PLOT NO. 92, OSWAL ROAD, INDUSTRIAL AREA-A, LUDHIANA PB 141003 IN |
U00000PB1983PLC005469 |
OSWAL SPINNING LIMITED | PLOT NO. 92, OSWAL ROAD, INDUSTRIAL AREA-A, LUDHIANA PB 141003 IN |
U17115PB1982PTC005234 |
SAMBHAV OVERSEAS PRIVATE LIMITED | PLOT NO. 92, OSWAL ROAD, INDUSTRIAL AREA-A, LUDHIANA PB 141003 IN |
U29256PB1967PTC002703 |
RAJEN AND SANTOSH PRIVATE LTD | PLOT NO. 92, OSWAL ROAD, INDUSTRIAL AREA-A, LUDHIANA PB 141003 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10021264 |
2006-09-28 |
2012-07-21 |
2023-05-19 |
131,200,000 |
STATE BANK OF PATIALA |
|
10023904 |
2006-10-26 |
- |
2008-09-22 |
Immovable property or any interest therein; Movable property (not being pledge) |
1,200,000,000 |
State Bank of India |
10027836 |
2006-11-28 |
- |
2007-11-20 |
Movable property (not being pledge) |
250,000,000 |
CANARA BANK |
10046741 |
2007-03-30 |
2012-07-21 |
- |
40,000,000 |
STATE BANK OF PATIALA |
|
10050847 |
2007-05-07 |
2012-07-21 |
- |
80,300,000 |
State Bank of Hyderabad |
|
10064081 |
2007-07-30 |
2012-07-21 |
- |
200,000,000 |
STATE BANK OF INDIA |
|
10076181 |
2007-11-01 |
- |
2013-03-01 |
200,000,000 |
YES BANK LIMITED |
|
10078742 |
2007-11-20 |
2012-07-21 |
- |
300,000,000 |
CANARA BANK |
|
10130008 |
2008-09-28 |
2012-07-21 |
- |
250,000,000 |
STATE BANK OF INDIA |
|
10167661 |
2009-06-29 |
2012-07-21 |
- |
88,600,000 |
CANARA BANK |
|
10167768 |
2009-06-29 |
2012-01-31 |
2012-08-04 |
1,433,000 |
JAMMU & KASHMIR BANK LIMITED |
|
10167770 |
2009-06-29 |
2012-07-21 |
- |
23,600,000 |
STATE BANK OF PATIALA |
|
10172416 |
2009-06-30 |
2012-07-21 |
- |
69,000,000 |
STATE BANK OF INDIA |
|
10190064 |
2009-11-24 |
- |
2014-05-15 |
Book debts; Movable property (not being pledge) |
40,000,000 |
Canara Bank |
10225151 |
2010-05-01 |
- |
- |
Book debts; Movable property (not being pledge) |
100,000,000 |
IDBI Bank Limited |
10301983 |
2011-06-24 |
- |
2014-05-15 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
33,000,000 |
Canara Bank |
10311211 |
2011-08-26 |
2012-07-21 |
- |
6,600,000 |
IDBI BANK LIMITED |
|
10337671 |
2011-12-29 |
2012-07-21 |
- |
10,000,000 |
CANARA BANK |
|
10337758 |
2011-12-29 |
2013-08-29 |
- |
90,700,000 |
CANARA BANK |
|
10343182 |
2012-01-28 |
2013-08-29 |
- |
76,300,000 |
STATE BANK OF INDIA |
|
10343183 |
2012-01-28 |
2012-07-21 |
- |
310,000,000 |
STATE BANK OF INDIA |
|
10343184 |
2012-01-28 |
2013-08-29 |
- |
10,000,000 |
STATE BANK OF INDIA |
|
10344239 |
2012-01-31 |
2013-08-29 |
- |
7,300,000 |
State Bank of Hyderabad |
|
10344264 |
2012-01-31 |
2018-09-05 |
- |
3,835,000 |
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED |
|
10365868 |
2012-05-30 |
2012-07-21 |
- |
202,100,000 |
STATE BANK OF PATIALA |
|
10365941 |
2012-05-30 |
2013-08-29 |
- |
37,115,000 |
STATE BANK OF PATIALA |
|
10375037 |
2012-07-21 |
2013-08-29 |
- |
7,500,000 |
STATE BANK OF PATIALA |
|
10376019 |
2012-07-21 |
2013-08-29 |
- |
7,500,000 |
IDBI BANK LIMITED |
|
10376021 |
2012-07-21 |
2013-08-29 |
- |
28,700,000 |
IDBI BANK LIMITED |
|
10456126 |
2013-08-29 |
2019-03-12 |
- |
7,600,000 |
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED |
|
80012724 |
2005-10-29 |
- |
2006-10-23 |
100,000,000 |
CANARA BANK |
|
80014156 |
2005-09-07 |
2012-07-21 |
- |
240,000,000 |
IDBI BANK LIMITED |
|
80019194 |
2005-08-29 |
- |
2011-09-20 |
3,200,000 |
STATE BANK OF INDIA |
|
80019195 |
2006-03-20 |
2012-07-21 |
- |
115,000,000 |
STATE BANK OF PATIALA |
|
80019197 |
2006-02-03 |
- |
2007-01-17 |
150,000,000 |
CANARA BANK |
|
80019198 |
2006-01-06 |
- |
2007-01-16 |
390,000,000 |
STATE BANK OF INDIA |
|
80019199 |
2006-01-05 |
2012-07-21 |
- |
100,000,000 |
CANARA BANK |
|
90173412 |
1997-04-17 |
2012-07-21 |
- |
58,000,000 |
IDBI BANK LIMITED |
|
90173495 |
1997-11-13 |
2005-07-23 |
2014-05-15 |
180,000,000 |
Canara Bank |
|
90173496 |
1997-11-17 |
2013-08-29 |
- |
1,188,900,000 |
CANARA BANK-SBI-SBOP-IDBI BANK LTD & STANDARD CHARTERED BANK. |
|
90173549 |
1998-03-17 |
2006-10-07 |
- |
50,000,000 |
IFCI LIMITED |
|
90173593 |
1998-07-17 |
2000-03-27 |
2006-08-30 |
66,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90174084 |
2002-05-28 |
- |
2014-05-15 |
200,000,000 |
Canara Bank |
|
90174478 |
2005-01-25 |
2012-07-21 |
- |
128,900,000 |
The Jammu and Kashmir Bank Limited |
|
90174495 |
2005-02-22 |
- |
- |
100,000,000 |
STATE BANK OF INDIA |
|
90174517 |
2005-03-24 |
2012-07-21 |
- |
300,000,000 |
STATE BANK OF INDIA |
|
90174929 |
1998-04-17 |
2000-03-27 |
- |
66,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90309124 |
1997-11-11 |
1998-08-26 |
2014-05-15 |
270,000,000 |
Canara Bank |
|
90309711 |
2005-05-28 |
2012-07-21 |
- |
200,000,000 |
CANARA BANK |
|
100243714 |
2019-01-31 |
2019-05-10 |
- |
200,000,000 |
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED |
| Establishment Name | City | Pincode | Address |
MALWA INDUSTRIES LTD. |
LUDHIANA |
141115 |
VILL HARIAN MACHHIWARA ROADKOHARALUDHIANA138PB |
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Change of directors
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Satisfaction of loans
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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