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
MALWA OVERSEAS LIMITED
CIN: U17124MP1995PLC009448
MALWA OVERSEAS LIMITED (CIN: U17124MP1995PLC009448) is a Public company incorporated on 17 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9930000.00.
MALWA OVERSEAS LIMITED'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.MALWA OVERSEAS LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of MALWA OVERSEAS LIMITED are PRIYANK SAMARIA, PRAMEY SAWLA, and NIRMALA JAIN.
MALWA OVERSEAS LIMITED's Corporate Identification Number (CIN) is U17124MP1995PLC009448 and its registration number is 9448. Users may contact MALWA OVERSEAS LIMITED on its Email address - [email protected]. Registered address of MALWA OVERSEAS LIMITED is SADAR BAZARBHANPURA MANDSAUR , M.P., Madhya Pradesh, India - 000000.
Current status of MALWA OVERSEAS LIMITED 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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Previous CINs
ZaubaCorp's company report for MALWA OVERSEAS 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 MALWA OVERSEAS
Purchase full report of MALWA OVERSEAS
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 MALWA OVERSEAS 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.
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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 MALWA OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02435628 | PRIYANK SAMARIA | Whole-time director | 2015-10-01 |
| 08023224 | PRAMEY SAWLA | Director | 2018-09-29 |
| 00842645 | NIRMALA JAIN | Director | 2021-11-09 |
Past Directors & Key Managerial Personnel of MALWA OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02435628 | PRIYANK SAMARIA | Director | - | 2012-08-01 |
| 02978915 | SRUJIKA SAMARIA | Additional Director | - | 2010-09-30 |
| 02978915 | SRUJIKA SAMARIA | Director | - | 2012-08-01 |
| 02978915 | SRUJIKA SAMARIA | Whole-time director | - | 2018-03-12 |
| 08023224 | PRAMEY SAWLA | Additional Director | - | 2018-09-29 |
| 00842616 | RUCHITA JAIN | Director | - | 2012-08-01 |
| 00842616 | RUCHITA JAIN | Whole-time director | - | 2018-03-12 |
| 00842645 | NIRMALA JAIN | Additional Director | - | 2021-11-09 |
| 00842645 | NIRMALA JAIN | Director | - | 2018-03-12 |
| 00842703 | PREM CHAND JAIN | Director | - | 2021-04-13 |
Other Directorships of PRIYANK SAMARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SRUJIKA SAMARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMEY SAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUCHITA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIRMALA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREM CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANDESH YARN TRADING COMPNAY PRIVATE LIMITED | U52321MP1999PTC013511 | Director | - | 2013-03-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MP2006PTC018614 | PRINTEK ENGINEERING PRIVATE LIMITED | 2ND FLOOR NEAR MEHTA SADANOP. STATE BANK OF INDIA MANDSAUR M.P. 458001 , MANDSAUR M.P. 458001, Madhya Pradesh, India - 000000 |
| U29308MP1987PTC004211 | NEELESH ELECTRONICS PVT LTD | TAJ CO. 2, GAUTANNAGARKALAKHET MANDSAUR M.P. , M.P., Madhya Pradesh, India - 000000 |
| U27104MP1981PTC001874 | YASH STEELS PVT LTD | 18, DASPUR KUNJ ROAD, TRIVEDIBHAWAN, MANDSAUR,M.P. , M.P., Madhya Pradesh, India - 000000 |
| U15142MP1992PLC007114 | MANDSASUR SOYA LIMITED | M.P. M.P. , MANDSAUR, Madhya Pradesh, India - 000000 |
| U01122MP1979PTC001495 | SOMALI STRAW PRODUCTS & AGRO INDUSTRIES PVT LTD | M.P. M.P. , MANDSAUR, Madhya Pradesh, India - 000000 |
| U60221MP1989PTC005126 | PATWA ABHIKARAN MANDSAUR PVT LTD | M.P. M.P. , MANDSAUR, Madhya Pradesh, India - 000000 |
| U51109MP1985PTC002946 | MANDSAUR TRADING COMPANY PVT LTD | MANDSAUR STEELS COMPOUND,,INDUSTRIAL ESTATE ,MANDSAUR, , M.P., Madhya Pradesh, India - 000000 |
| U51909MP1992PTC006981 | SURABHI EXPORTS PVT LTD | M-218,AMBER COMPLEX,M.P.NAGARBHOPAL M.P , M.P., Madhya Pradesh, India - 000000 |
| U51101MP1997PTC012086 | SHREE LAL GULAB MARKETING PRIVATE LIMITED | SADAR BAZAR,MORENAM.P , M.P., Madhya Pradesh, India - 000000 |
| U13100MP2006PTC018628 | VIKASH CRESHAR AND MINES PRIVATE LIMITED | CONGRESI BHAWAN SHINDE KICHAWNI M.L.B. ROAD GWALIOR M.P , CHAWNI M.L.B. ROAD GWALIOR M.P, Madhya Pradesh, India - 000000 |
| U14107MP1998PTC012799 | VASUNDHRA KHANIJ PRIVATE LIMITED | M.P. M.P. , M.P., Madhya Pradesh, India - 000000 |
| U55101MP1985PLC003118 | P.J. HOTELS LTD | M.P. M.P. , INDORE M.P., Madhya Pradesh, India - 000000 |
| U63022MP1979PTC001492 | MALAV COLD STORAGE PVT LTD | M.P. M.P. , INDORE M.P., Madhya Pradesh, India - 000000 |
| U63090MP2002PTC015048 | BROADWAY AUTOMOBILES PRIVATE LIMITED | ZONE-I,M.P.NAGARBHOPAL M.P. , M.P., Madhya Pradesh, India - 000000 |
| U00221MP1987PTC004054 | RUDRA PUBLISHERS & PRINTERS PVT LTD | 83 JAORA COMPOUND INDORE,M.P.INDORE M.P. , M.P., Madhya Pradesh, India - 000000 |
| U24290MP1989PTC005100 | ASC CHEMCON PVT LTD | A-31 MIG, RAVI SHANKAR NAGAR,INDORE,M.P. M.P. , M.P., Madhya Pradesh, India - 000000 |
| U63023MP1987PLC004137 | REFCO APPLICANCES LIMITED | E5/18 ARERA COLONY BHOPAL,M.P.BHOPAL M.P. , M.P., Madhya Pradesh, India - 000000 |
| U02710MP2005PTC017815 | KAMAKHYA IRON AND STEEL COMPANY PRIVATE LIMITED | C/O. CAR CARE SHOP NO. 3,SABRI COMPLEX M.P. NAGAR, BHOPAL M.P. , M.P, Madhya Pradesh, India - 000000 |
| U50200MP2006PTC018464 | VIDHYA MOTORS PRIVATE LIMITED | PLOT NO. 235, ZONE-II, M.P.NAGAR BHOPAL M.P. , NAGAR BHOPAL M.P., Madhya Pradesh, India - 000000 |
| U06592MP1996PLC011166 | FENNY PLANTATION AND RESORTS LIMITED | M-8,SUN RISE-TOWER,578-M.G.-ROAD,INDORE.(M.P.) MP , INDORE.(M.P.), Madhya Pradesh, India - 000000 |
| U63022MP1987PTC004008 | PATI-RAM & SONS COLD STORAGE PVT LTD , | SADAR BAZARBHIND , M.P., Madhya Pradesh, India - 000000 |
| U02001MP1992PTC007171 | SAMRIDDHI FARMS AND FOREST PVT LTD | 38-GAUTAM NAGAR,MANDSAUR , M.P, Madhya Pradesh, India - 000000 |
| U55101MP1997PTC012308 | ROCK-N-ROYAL GARDEN RESORTS PRIVATE LIMI TED | 222-SADAR BAZAR,SHIVPURI , M.P, Madhya Pradesh, India - 000000 |
| U00141MP1982PTC002027 | DASHPUR CERAMICS PVT LTD | TALERA BHAWAN, NAI ABADI,MANDSAUR , M.P., Madhya Pradesh, India - 000000 |
| U02511MP1982PTC002039 | MANDSAUR TYRE RETREADING COMPANY (P) LTD . | INDUSTRIAL ESTATEMHOW NEEMUCH ROAD MANDSAUR , M.P., Madhya Pradesh, India - 000000 |
| U65993MP1996PTC010953 | NAVIN FINVEST PRIVATE LIMITED | 39-MAIN-ROAD,SHAMGARH,MANDSAUR , M.P., Madhya Pradesh, India - 000000 |
| U65991MP1996PLC011329 | NILAMBER FINANCE AND PLANTATION INDIA LI MITED | 17/31,SADAR-BAZAR,SAGAR , M.P., Madhya Pradesh, India - 000000 |
| U01401MP1995PTC009276 | DASHPUR AGRO PVT LTD | 3-SEVALDASANI COMPLEX,DHANMAANDI , MANDSAUR , M.P., Madhya Pradesh, India - 000000 |
| U45201MP1985PTC002947 | SHUBHAN TRADING COMPANY PVT LTD | SHIVAM GURU NANAK ROADNAI ABADI MANDSAUR , M.P., Madhya Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90209841 | 2005-01-31 | 2015-06-06 | 2017-11-07 | 25,000,000.00 | Bank of India | |
| 100133939 | 2017-10-26 | 2020-08-14 | 2023-01-20 | 24,133,000.00 | Axis Bank Limited | |
| 100659776 | 2022-09-23 | - | - | 1,194,000.00 | 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.