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 AUTOSALES PRIVATE LIMITED
CIN: U34101DL2002PTC117802 As on: 2026-07-13
MALWA AUTOSALES PRIVATE LIMITED (CIN: U34101DL2002PTC117802) is a Private company incorporated on 26 Nov 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13200000.00.
MALWA AUTOSALES PRIVATE 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 AUTOSALES PRIVATE LIMITED's NIC code is 3410 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of motor vehicles.
Directors of MALWA AUTOSALES PRIVATE LIMITED are NITIN SHARMA, and PRIYANKA SHARMA.
MALWA AUTOSALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U34101DL2002PTC117802 and its registration number is 117802. Users may contact MALWA AUTOSALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALWA AUTOSALES PRIVATE LIMITED is 15, GOKHALE MARKET, OPP. NEW COURTS, TIS HAZARI, , DELHI, Delhi, India - 110054.
Current status of MALWA AUTOSALES PRIVATE 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 AUTOSALES 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 AUTOSALES
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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 AUTOSALES 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 AUTOSALES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00466925 | NITIN SHARMA | Director | 2002-11-26 |
| 06473444 | PRIYANKA SHARMA | Director | 2023-07-19 |
Past Directors & Key Managerial Personnel of MALWA AUTOSALES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00466898 | BAL KRISHAN SHARMA | Managing Director | - | 2011-04-04 |
| 00466912 | KAMLESH SHARMA | Additional Director | - | 2011-09-30 |
| 00466912 | KAMLESH SHARMA | Director | - | 2023-06-07 |
| 00466920 | CHANDER MOHAN SHARMA | Director | - | 2011-04-04 |
Other Directorships of BAL KRISHAN SHARMA
Other Directorships of KAMLESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALWA AUTOMOBILES PRIVATE LIMITED | U34102DL1997PTC088613 | Director | - | 2020-03-27 |
| MALWA INFRATECH PRIVATE LIMITED | U45201DL2006PTC147756 | Additional Director | - | 2014-09-30 |
| MALWA INFRATECH PRIVATE LIMITED | U45201DL2006PTC147756 | Director | 2014-09-30 | Ongoing |
| MALWA CARZONE PRIVATE LIMITED | U50400DL2009PTC196895 | Director | - | 2023-06-07 |
| HARBANS MOTORS PRIVATE LIMITED | U50400DL2021PTC386858 | Director | - | 2023-06-06 |
| MALWA MOTORS (P) LTD | U51909DL1999PTC098719 | Director | - | 2023-06-08 |
| MALWA LEASING AND CREDITS PRIVATE LIMITED | U65100DL1995PTC065862 | Director | 1995-02-28 | Ongoing |
Other Directorships of CHANDER MOHAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALWA FUEL CARRIER LLP | AAT-8378 | Designated Partner | 2023-08-12 | Ongoing |
| MALWA AUTOMOBILES PRIVATE LIMITED | U34102DL1997PTC088613 | Director | 1997-07-17 | Ongoing |
| MALWA MOTOCORP PRIVATE LIMITED | U45101DL2024PTC438971 | Director | 2024-11-20 | Ongoing |
| MALWA INFRATECH PRIVATE LIMITED | U45201DL2006PTC147756 | Director | 2006-03-20 | Ongoing |
| MALWA CARZONE PRIVATE LIMITED | U50400DL2009PTC196895 | Director | - | 2013-08-19 |
| MALWA AUTOMOTIVES PRIVATE LIMITED | U50400DL2012PTC242020 | Director | 2012-09-11 | Ongoing |
| MALWA MOTORS (P) LTD | U51909DL1999PTC098719 | Director | - | 2013-08-19 |
| MALWA LEASING AND CREDITS PRIVATE LIMITED | U65100DL1995PTC065862 | Director | 1995-02-28 | Ongoing |
| MALWA MOTOR SALES PRIVATE LIMITED | U74999DL2004PTC128216 | Director | 2004-08-10 | Ongoing |
Other Directorships of NITIN SHARMA
Other Directorships of PRIYANKA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALWA MOTORS INDIA PRIVATE LIMITED | U50100DL2013PTC257330 | Director | 2023-07-19 | Ongoing |
| MALWA MOTORS INDIA PRIVATE LIMITED | U50100DL2013PTC257330 | Director | - | 2020-02-20 |
| MALWA CARZONE PRIVATE LIMITED | U50400DL2009PTC196895 | Director | 2023-07-19 | Ongoing |
| HARBANS MOTORS PRIVATE LIMITED | U50400DL2021PTC386858 | Director | 2023-07-19 | Ongoing |
| HARBANS MOTORS PRIVATE LIMITED | U50400DL2021PTC386858 | Director | - | 2022-08-10 |
| MALWA AUTO TECH PRIVATE LIMITED | U50404DL2018PTC337976 | Director | 2023-07-19 | Ongoing |
| MALWA AUTO TECH PRIVATE LIMITED | U50404DL2018PTC337976 | Director | - | 2022-02-28 |
| ICONIC MOTORS PRIVATE LIMITED | U50404DL2019PTC346069 | Director | 2023-07-19 | Ongoing |
| MALWA MOTORS (P) LTD | U51909DL1999PTC098719 | Director | 2023-07-19 | Ongoing |
| MALWA FINANCIAL SERVICES PRIVATE LIMITED | U77100DL2023PTC420314 | Director | 2023-09-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U34102DL1997PTC088613 | MALWA AUTOMOBILES PRIVATE LIMITED | 15, GOKHALE MARKET, OPP. NEW COURTS, TIS HAZARI, , DELHI, Delhi, India - 110054 |
| U51909DL1999PTC098719 | MALWA MOTORS (P) LTD | 15, GOKHALE MARKET, OPP. NEW COURTS, TIS HAZARI, , DELHI, Delhi, India - 110054 |
| U74999DL2004PTC128216 | MALWA MOTOR SALES PRIVATE LIMITED | 15, GOKHALE MARKET, OPP. NEW COURTS, TIS HAZARI, , DELHI, Delhi, India - 110054 |
| U45200DL2008PTC179230 | BISHA DEVELOPERS PRIVATE LIMITED | 73-B, GOKHALE MARKET, OPP. TIS HAZARI COURTS , NEW DELHI, Delhi, India - 110054 |
| U50400DL2012PTC242020 | MALWA AUTOMOTIVES PRIVATE LIMITED | 15, GOKHALE MARKET, OPP. NEW COURT TIS HAZARI, , DELHI, Delhi, India - 110054 |
| U70109DL2016PTC315753 | SKSP INFRA PRIVATE LIMITED | House No. 47 Landmark Opp. New Court Gokhale Market Tis Hazari , New Delhi, Delhi, India - 110054 |
| U51909DL2019PTC351935 | NAMOH SALES INDIA PRIVATE LIMITED | House No. 61, Landmark Tis Hazari Court Gokhale Market, Tis Hazari, , NEW DELHI, Delhi, India - 110054 |
| U50404DL2019PTC346069 | ICONIC MOTORS PRIVATE LIMITED | 15, Gokhle Market, Opposite New Courts, Tis Hazari, , DELHI, Delhi, India - 110054 |
| U50404DL2018PTC337976 | MALWA AUTO TECH PRIVATE LIMITED | 15, Gokhle Market, Opposite New Courts, Tis Hazari, , DELHI, Delhi, India - 110054 |
| U40101DL2005PTC141882 | VASUNDHRA POWERTECH PRIVATE LIMITED | SHOP NO-2GOKHALE MARKET TIS HAZARI , NEW DELHI, Delhi, India - 110054 |
| U74999DL2018PTC328766 | SAFAR EXPRESS PRIVATE LIMITED | SHOP NO-65, MORI GATE, GOKHALE MARKET, TIS HAZARI , NEW DELHI, Delhi, India - 110054 |
| U63030DL2013PTC256582 | UGS LOGISTICS PRIVATE LIMITED | FLAT NO 27-28 FLOOR 2ND GOKHALE MARKET TIS HAZARI , NEW DELHI, Delhi, India - 110054 |
| U74899DL1989PTC038136 | TSL ELECTRO POWER PRIVATE LIMITED | 4 no 4 LANDMARK TIKONA PARK GOKHALE MARKET TIS HAZARI , NEW DELHI, Delhi, India - 110054 |
| U29100DL1997PTC085790 | C-FAB PROCESS ENGINEERING CO. PRIVATE LI MITED | 138,RAJINDRA MARKET,. TIS HAZARI, , NEW DELHI, Delhi, India - 110054 |
| U63013DL2005PTC139152 | ASHA CARGO MOVERS PRIVATE LIMITED | 25 KHANNA MARKET TIS HAZARI , NEW DELHI, Delhi, India - 110054 |
| U74999DL2019PTC357176 | SCORE ACCOUNTING PRIVATE LIMITED | 124 Rajendra Market Tis Hazari , NEW DELHI, Delhi, India - 110054 |
| U72300DL2007PTC158226 | MX MARTHUB INFOCOM PRIVATE LIMITED | 63, KHANNA MARKET TIS HAZARI , NEW DELHI, Delhi, India - 110054 |
| U74899DL1978PTC009031 | CHADHA SALES PRIVATE LIMITED | 137RAJENDRA MARKET TIS HAZARI , NEW DELHI, Delhi, India - 110054 |
| U60231DL1996PTC079782 | HARMEET TRANSPORT CO. PRIVATE LIMITED | 8-9, KHANNA MARKET TIS HAZARI , NEW DELHI, Delhi, India - 110054 |
| U45201DL2006PTC147756 | MALWA INFRATECH PRIVATE LIMITED | 15 GOKHALE MARKETOPP TIS HASARI COURT , NEW DELHI, Delhi, India - 110054 |
| U51109DL2005PTC363394 | CHAITAK GOODS PVT LTD | F-29/30 GOKHLE MARKET, Tis Hazari , NEW DELHI, Delhi, India - 110054 |
| U51909DL2004PTC363392 | AYEASHA COMMO TRADE PRIVATE LIMITED | F-29/30, Gokhle Market, Tis Hazari , New Delhi, Delhi, India - 110054 |
| U51909DL2005PTC141113 | MAHENDRA IMPEX PRIVATE LIMITED | 149RAJENDRA MARKET OPPOSITE TIS HAZARI COURT , NEW DELHI, Delhi, India - 110054 |
| U74899DL1992PTC048550 | FINE AUTO LE3ASING AND FINANCE PRIVATE LIMITED | 67, KHANNA MARKET NEAR TIS HAZARI COURT , NEW DELHI, Delhi, India - 110054 |
| U74999DL2017PTC323649 | CATHODE PHARMACEUTICALS PRIVATE LIMITED | Shop No. 42, Ground Floor Shankar Market, Tis Hazari , New Delhi, Delhi, India - 110054 |
| U74140DL2014PTC267688 | MEDIPRIO PHARMACUETICALS PRIVATE LIMITED | House Number -91, First floor Rajindra Market, Tis hazari , New Delhi, Delhi, India - 110054 |
| U51109DL2008PTC181014 | VAS FURNISHINGS PRIVATE LIMITED | SHOP NO. - 85, 2ND FLOOR, KHANNA MARKET, TIS HAZARI , NEW DELHI, Delhi, India - 110054 |
| U65921DL1979PTC009550 | CAPITAL HIND FINANCE PRIVATE LIMITED | HOUSE NO 114 1ST FLOOR RAJINDRA MARKET TIS HAZARI LANDMARK NEAR MTNL EXCHANGE , New Delhi, Delhi, India - 110054 |
| AAV-8182 | SANGUINE LEGAL ASSOCIATES LLP | HOUSE NO 199A, TIS HAZARI COURT WESTERN WING, TIS HAZARI COURT COMPLEX NEW DELHI, Delhi, India - 110054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10137741 | 2008-11-24 | - | 2010-08-25 | 10,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10137745 | 2008-11-24 | - | 2010-08-25 | 10,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10232661 | 2010-06-15 | - | - | 7,000,000.00 | PUNJAB NATIONAL BANK | |
| 10235612 | 2010-06-15 | 2023-11-29 | - | 80,000,000.00 | PUNJAB NATIONAL BANK | |
| 10448393 | 2013-08-19 | 2013-09-23 | - | 5,000,000.00 | Punjab National Bank | |
| 10455481 | 2013-10-09 | - | - | 20,000,000.00 | Punjab National Bank | |
| 10493794 | 2014-03-28 | - | - | 15,000,000.00 | Punjab National Bank | |
| 10507528 | 2014-06-20 | - | - | 15,000,000.00 | Punjab National Bank | |
| 10536144 | 2014-12-08 | - | - | 10,000,000.00 | Punjab National Bank | |
| 10576055 | 2015-04-29 | 2019-06-26 | - | 30,000,000.00 | INDUSIND BANK LTD. | |
| 10578048 | 2015-06-30 | - | - | 15,000,000.00 | Punjab National Bank | |
| 10606442 | 2015-10-20 | - | - | 15,000,000.00 | Punjab National Bank | |
| 100051771 | 2016-07-23 | - | - | 40,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100358873 | 2020-08-14 | 2024-05-07 | - | 500,000,000.00 | ICICI BANK LIMITED | |
| 100379594 | 2020-08-31 | - | - | 13,500,000.00 | PUNJAB NATIONAL BANK | |
| 100456422 | 2021-03-31 | - | - | 7,650,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100526376 | 2022-01-19 | - | - | 6,700,000.00 | PUNJAB NATIONAL BANK | |
| 100534932 | 2022-02-05 | - | 2023-08-16 | 350,500,000.00 | Axis Bank Limited | |
| 100750214 | 2023-07-13 | 2023-11-01 | - | 475,800,000.00 | HDFC BANK LIMITED | |
| 100752553 | 2023-07-17 | - | - | 50,000,000.00 | ICICI BANK LIMITED | |
| 100753396 | 2023-07-28 | - | - | 62,500,000.00 | Bank Of Baroda | |
| 100886417 | 2024-03-18 | - | - | 50,000,000.00 | Axis Bank Limited | |
| 100924218 | 2024-05-29 | - | - | 100,000,000.00 | Bank of Baroda |
- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.