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 TRANSLAMINATION (INDIA) PVT LTD.,
CIN: U31102MP1986PTC003715
MALWA TRANSLAMINATION (INDIA) PVT LTD., (CIN: U31102MP1986PTC003715) is a Private company incorporated on 18 Dec 1986. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 4984000.00 and its paid up capital is Rs. 984000.00.
MALWA TRANSLAMINATION (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.MALWA TRANSLAMINATION (INDIA) PVT LTD.,'s NIC code is 3110 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electric motors, generators and transformers.
Directors of MALWA TRANSLAMINATION (INDIA) PVT LTD., are RAMESH CHAND MAHESHWARI, SUMEET RAJDEV, and ANKIT CHITLANGIA.
MALWA TRANSLAMINATION (INDIA) PVT LTD.,'s Corporate Identification Number (CIN) is U31102MP1986PTC003715 and its registration number is 3715. Users may contact MALWA TRANSLAMINATION (INDIA) PVT LTD., on its Email address - [email protected]. Registered address of MALWA TRANSLAMINATION (INDIA) PVT LTD., is 173-176 SECTOR--E SANWER ROAD , INDORE., Madhya Pradesh, India - 000000.
Current status of MALWA TRANSLAMINATION (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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Previous CINs
ZaubaCorp's company report for MALWA TRANSLAMINATION (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.
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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 TRANSLAMINATION (INDIA) .,
Purchase full report of MALWA TRANSLAMINATION (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 MALWA TRANSLAMINATION (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.
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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 TRANSLAMINATION (INDIA) .,
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07043230 | RAMESH CHAND MAHESHWARI | Director | 2015-09-28 |
| 07929584 | SUMEET RAJDEV | Director | 2018-09-29 |
| 07037606 | ANKIT CHITLANGIA | Director | 2015-09-28 |
Past Directors & Key Managerial Personnel of MALWA TRANSLAMINATION (INDIA) .,
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07043230 | RAMESH CHAND MAHESHWARI | Additional Director | - | 2015-09-28 |
| 07929584 | SUMEET RAJDEV | Additional Director | - | 2018-09-29 |
| 01859752 | BHAGWAN DAS MAHESHWARI | Director | - | 2015-01-07 |
| 01859759 | RAMDAS MAHESHWARI | Director | - | 2014-12-12 |
| 07037606 | ANKIT CHITLANGIA | Additional Director | - | 2015-09-28 |
Other Directorships of RAMESH CHAND MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI LAXMI VENKTESH DEVELOPERS LLP | ACB-7908 | Designated Partner | 2023-06-29 | Ongoing |
| MAJESTIC BUILDWELL PRIVATE LIMITED | U45200MP2007PTC020012 | Additional Director | - | 2021-06-03 |
| MAJESTIC BUILDWELL PRIVATE LIMITED | U45200MP2007PTC020012 | Whole-time director | 2021-06-03 | Ongoing |
| JASHN HOTEL PRIVATE LIMITED | U55101MP2010PTC024669 | Director | - | 2016-03-21 |
Other Directorships of SUMEET RAJDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE ANGARESHWAR DEVELOPERS LLP | ABA-9010 | Partner | 2022-10-13 | Ongoing |
| SHRI LAXMI VENKTESH DEVELOPERS LLP | ACB-7908 | Designated Partner | 2023-06-29 | Ongoing |
Other Directorships of BHAGWAN DAS MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMDAS MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKIT CHITLANGIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE ANGARESHWAR DEVELOPERS LLP | ABA-9010 | Partner | 2022-10-13 | Ongoing |
| SHRI LAXMI VENKTESH DEVELOPERS LLP | ACB-7908 | Designated Partner | 2023-06-29 | Ongoing |
| JASHN HOTEL PRIVATE LIMITED | U55101MP2010PTC024669 | Director | 2016-01-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17111MP1996PTC011409 | SHANKAR THREADS PRIVATE LIMITED | E-28, SECTOR-C, INDUSTRIAL AREA SANWER ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U28129MP1996PTC011235 | ASHOKA TINCANS PRIVATE LIMITED | plot No, 228/229, sector, F, sanwer.Road, Indore, , INDORE, Madhya Pradesh, India - 000000 |
| U24239MP1994PLC008360 | NEON FORMULATIONS LIMITED | 309,SECTER 'E' SANWER ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U02710MP1996FTC011439 | OMEGA FASTENERS PRIVATE LIMITED | 41 B SECTOR F SANWER ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U51397MP1991PTC006674 | KELVIN MEDICO PVT LTD | 32-E, C SECTOR,SANWAR ROAD, , INDORE, Madhya Pradesh, India - 000000 |
| U23201MP2000PTC013971 | ADARSH OXYGEN PRIVATE LIMITED | 42-43, SECTOR-D-2SANWER ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U25202MP1996PTC010911 | ESSEE PACKAGINGS PRIVATE LIMITED | 227-228/B,SECTOR 'F' SANWER ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U00171MP2005PTC017445 | SAMARIA PROCESSING COMPANY PRIVATE LIMIT ED | 21, SECTOR-C SANWER ROAD INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 000000 |
| U15549MP1990PLC006124 | SKYLINE AUTO PRODUCTS LIMITED | 187-B/188-A,E-SECTOR, SANWAR ROAD, , INDORE,, Madhya Pradesh, India - 000000 |
| U17101MP1989PTC005426 | APEX HOSIERY PVT. LTD. | PLOT NO. 115, A SECTOR E, SANWAR ROAD, , INDORE., Madhya Pradesh, India - 000000 |
| U02520MP1991PTC006238 | POONAM PLASTICS PVT LTD | 209-A , SECTOR- E ,SANWER INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 000000 |
| U52520MP1993PTC007809 | HARDA HYDRAULICS PVT LTD | PLOT NO.1-A,SECTOR 'E' SANWAR ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U24232MP1985PTC002978 | SUDARSHAN PHARMACEUTICALS PVT LTD | 17-b/18A, sector. F industrial. area, sanwer, road , INDORE., Madhya Pradesh, India - 000000 |
| U24231MP2004PTC016318 | OPTIMA FORMULATIONS PRIVATE LIMITED | PLOT NO. 166 SECTOR 2-DINDUSTRIAL AREA SANWER ROAD , INDORE MP, Madhya Pradesh, India - 000000 |
| U24222MP2004PTC016407 | COLOR N COLORANTS PRIVATE LIMITED | PLOT NO. 17 SECTOR D-1SANWER ROAD , INDORE M.P., Madhya Pradesh, India - 000000 |
| U28113MP2003PTC016117 | MALWA TOOLS PRIVATE LIMITED | SHED NO. D-51 SECTOR-FINDUSTRIAL AREA SANWER ROAD , INDORE M.P., Madhya Pradesh, India - 000000 |
| U17303MP1993PTC007926 | SHEETAL, POLYMERS PVT LTD | 227-SECTOR 'E'SANWAR ROAD, INDORE , M.P., Madhya Pradesh, India - 000000 |
| U28232MP1988PTC004769 | INDORE PRECISION TOOLS & DIES PVT LTD | 15B/2, SECTOR A, INDUSTRIALAREA, SANWER ROAD INDORE. , M.P., Madhya Pradesh, India - 000000 |
| U19202MP1995PTC009872 | WINNER FOOTWEAR PVT LTD | 51-A,SECTOR-A, INDUSTRIAL AREA, , SANWAR ROAD, INDORE, Madhya Pradesh, India - 000000 |
| U17121MP1997PTC011827 | KHANDELWAL TEXTILES PRIVATE LIMITED | MAIN ROAD SANWER , INDORE, Madhya Pradesh, India - 000000 |
| U24211MP1993PTC007716 | ANKUR PESTICIDES PVT LTD | 244, SECTOR ESANWER ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U02911MP1992PLC007378 | S.K. MACHINE TOOLS ( INDIA ) LTD | SECTER A SANWER ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U15314MP1998PTC012739 | SANWAR AGRO (INDIA) PRIVATE LIMITED | 51, MAIN ROAD SANWER , INDORE, Madhya Pradesh, India - 000000 |
| U27103MP1983PTC002130 | SURAJ INDUSTRIAL MACHINE PVT LTD | 9-E, INDUSTRIAL ESTATE, SANVER ROAD, , INDORE,, Madhya Pradesh, India - 000000 |
| U28910MP1992PTC007377 | HARBANS FORGINGS PVT LTD | E-32 HIG COLONY A.B. ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U25202MP1999PTC013700 | BARON PACKAGING PRIVATE LIMITED | 149-SECTOR 'B'VAIBHAV NAGAR, KANADIA ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U31102MP2000PTC013940 | FRIENDS ARC PRIVATE LIMITED | 193-SECTOR 'F' SANWAR ROAD INDUSTRIAL ESTATE, , INDORE, Madhya Pradesh, India - 000000 |
| U74140MP2005PTC018231 | SHREE DEVNIDHI CONSULTANCY PRIVATE LIMITED | 53,SCHEME NO.94, SECTOR -GRING ROAD, , INDORE, Madhya Pradesh, India - 000000 |
| U28932MP1998PTC012918 | TRIYAMI TOOLS PRIVATE LIMITED | MPLUN PLOT NO.21, SECTOR-F SANWAR ROAD, , INDORE, Madhya Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100074332 | 2016-11-28 | - | 2019-01-29 | 20,000,000.00 | State Bank of India | |
| 100120001 | 2017-07-15 | - | - | 950,000.00 | STAE BANK OF INDIA | |
| 100255910 | 2019-03-27 | - | 2022-05-13 | 30,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100594636 | 2022-05-26 | 2023-09-28 | - | 50,000,000.00 | Standard Chartered 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.