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 VEHICLES PVT LTD
CIN: U34300MP1990PTC006172
MALWA VEHICLES PVT LTD (CIN: U34300MP1990PTC006172) is a Private company incorporated on 28 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 47500000.00 and its paid up capital is Rs. 47500000.00.
MALWA VEHICLES PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALWA VEHICLES PVT LTD's NIC code is 3430 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of parts and accessories for motor vehicles and their engines [brakes, gear boxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, steering wheels, steering columns and steering boxes and other parts and accessories n.e.c.].
Directors of MALWA VEHICLES PVT LTD are ANITA BANSAL, and SANJAY BANSAL.
MALWA VEHICLES PVT LTD's Corporate Identification Number (CIN) is U34300MP1990PTC006172 and its registration number is 6172. Users may contact MALWA VEHICLES PVT LTD on its Email address - [email protected]. Registered address of MALWA VEHICLES PVT LTD is 22 VIKAS NAGAR NEAR RATAN JYOTI NETRALAY PHOOLBAGH , GWALIOR, Madhya Pradesh, India - 474002.
Current status of MALWA VEHICLES 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 VEHICLES 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 VEHICLES
Purchase full report of MALWA VEHICLES
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 VEHICLES 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 VEHICLES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01659338 | ANITA BANSAL | Director | 2000-12-20 |
| 01659354 | SANJAY BANSAL | Director | 1998-02-03 |
Past Directors & Key Managerial Personnel of MALWA VEHICLES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01659304 | PREM PRAKASH AGRAWAL | Director | - | 2023-04-18 |
| 02691884 | ASHUTOSH BANSAL | Director | - | 2021-10-15 |
| 03534087 | RICHA BANSAL | Director | - | 2021-10-15 |
| 06923200 | SHUBHRA AGARWAL | Director | - | 2016-10-06 |
Other Directorships of PREM PRAKASH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIKASH SYNTHETIC MILLS LLP | ACG-4168 | Partner | 2024-04-03 | Ongoing |
| VIKASH SYNTHETIC MILLS PRIVATE LIMITED | U17111UP1982PTC005815 | Director | - | 2023-04-17 |
| VIMAL CARS PRIVATE LIMITED | U50100DL2012PTC238423 | Director | - | 2023-04-15 |
| PRAKASH VEHICLES PRIVATE LIMITED | U50103UP1998PTC023529 | Director | - | 2023-04-19 |
| PREM WHEELS PRIVATE LIMITED | U74999UP2018PTC105498 | Additional Director | - | 2019-10-18 |
| PREM WHEELS PRIVATE LIMITED | U74999UP2018PTC105498 | Director | - | 2023-04-17 |
Other Directorships of ANITA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIKASH SYNTHETIC MILLS LLP | ACG-4168 | Designated Partner | 2024-04-03 | Ongoing |
| VIKASH SYNTHETIC MILLS PRIVATE LIMITED | U17111UP1982PTC005815 | Director | 2020-11-02 | Ongoing |
| VIMAL CARS PRIVATE LIMITED | U50100DL2012PTC238423 | Director | 2015-01-04 | Ongoing |
| PREM HOLIDAYS PRIVATE LIMITED | U55101DL2009PTC193281 | Director | 2009-08-18 | Ongoing |
Other Directorships of SANJAY BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIKASH SYNTHETIC MILLS LLP | ACG-4168 | Designated Partner | 2024-04-03 | Ongoing |
| VIKASH SYNTHETIC MILLS PRIVATE LIMITED | U17111UP1982PTC005815 | Director | 2013-06-18 | Ongoing |
| VIMAL CARS PRIVATE LIMITED | U50100DL2012PTC238423 | Director | - | 2021-10-06 |
| PRAKASH VEHICLES PRIVATE LIMITED | U50103UP1998PTC023529 | Director | - | 2021-02-01 |
| PRAKASH VEHICLES PRIVATE LIMITED | U50103UP1998PTC023529 | Managing Director | 2021-02-01 | Ongoing |
| PREM HOLIDAYS PRIVATE LIMITED | U55101DL2009PTC193281 | Director | 2009-08-18 | Ongoing |
| PREM WHEELS PRIVATE LIMITED | U74999UP2018PTC105498 | Director | 2023-03-18 | Ongoing |
| PREM WHEELS PRIVATE LIMITED | U74999UP2018PTC105498 | Director | - | 2021-10-11 |
Other Directorships of ASHUTOSH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIKASH SYNTHETIC MILLS LLP | ACG-4168 | Partner | 2024-04-03 | Ongoing |
| VIMAL CARS PRIVATE LIMITED | U50100DL2012PTC238423 | Director | 2012-07-05 | Ongoing |
| PRAKASH VEHICLES PRIVATE LIMITED | U50103UP1998PTC023529 | Director | 2009-12-15 | Ongoing |
| PREM HOLIDAYS PRIVATE LIMITED | U55101DL2009PTC193281 | Director | 2009-08-27 | Ongoing |
| PREM WHEELS PRIVATE LIMITED | U74999UP2018PTC105498 | Director | 2018-06-19 | Ongoing |
Other Directorships of RICHA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIKASH SYNTHETIC MILLS LLP | ACG-4168 | Designated Partner | 2024-04-03 | Ongoing |
| VIKASH SYNTHETIC MILLS PRIVATE LIMITED | U17111UP1982PTC005815 | Director | 2013-06-15 | Ongoing |
| VIMAL CARS PRIVATE LIMITED | U50100DL2012PTC238423 | Director | 2015-01-10 | Ongoing |
| PREM WHEELS PRIVATE LIMITED | U74999UP2018PTC105498 | Director | 2023-06-26 | Ongoing |
Other Directorships of SHUBHRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARFIELD RENEWABLES PRIVATE LIMITED | U40200UP2013PTC060362 | Director | 2017-12-04 | Ongoing |
| SHUBHRA GRANITE PRIVATE LIMITED | U74999UP2017PTC093783 | Director | 2017-06-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24230MP2021PTC057634 | ZAGS HEALTHCARE PRIVATE LIMITED | 17, VIKAS NAGAR, NEAR SAI BABA MANDIR PHOOLBAGH , GWALIOR, Madhya Pradesh, India - 474002 |
| U45201MP2022PTC061427 | AUMSUN REALTY PRIVATE LIMITED | 16 PREM NAGAR,N FRONT OF RATAN JYOTI NETRALAYA PHOOLBAGH,Gird,Gwalior,Madhya Pradesh,474002-India |
| U74999MP2016PTC041098 | NEXTGEN INTERNET TECHNOLOGIES PRIVATE LIMITED | 22 PREM NAGAR PHOOLBAGH,GWALIOR,Gwalior,Madhya Pradesh,474002-India |
| U41001MP2026PTC084396 | MNYD INFRASOL PRIVATE LIMITED | 13-VIKAS NAGAR,,SEWANAGAR, PHOOLBAGH,Gird,Gwalior,Madhya Pradesh,474002-India |
| U85300MP2022PTC062947 | RATANJYOTI SUPERSPECIALITY HOSPITALS PRIVATE LIMITED | C/o Dr Purendra Bhasin 17 Vikas Nagar, Near Sai Baba Mandir , Gwalior, Madhya Pradesh, India - 474002 |
| U74999MP2019PTC047470 | NAZISAIF TRADING AND ADVISORY SERVICES PRIVATE LIMITED | H-22, Gandhi Nagar, Gird, Gwalior,R.S, , MADHYA PRADESH, Madhya Pradesh, India - 474002 |
| U45309MP2017OPC042753 | BENI RASTOGI VENTURES (OPC) PRIVATE LIMITED | 41, VIKAS NAGAR GANDHI NAGAR , GWALIOR, Madhya Pradesh, India - 474002 |
| U46411MP2022PTC061508 | RITU AND RAY FASHIONS PRIVATE LIMITED | 42, Kundan Nagar, Near AG Office City Centre,Gwalior,Gwalior,Madhya Pradesh,474002-India |
| U34300MP2017PTC043859 | AWESOME AUTO PART BAZAR PRIVATE LIMITED | D-15 C JAGMAYA, CHANDRA NAGAR NEAR MANGAL NURSING HOME,GWALIOR,Gwalior,Madhya Pradesh,474002-India |
| U15400MP2012PTC029515 | NUTRIFRESH FOODS PRIVATE LIMITED | A-22 GANDHI NAGAR , GWALIOR, Madhya Pradesh, India - 474002 |
| AAU-4665 | JAGIRDAR DEVELOPERS LLP | F 22, GANDHI NAGAR PADAV GWALIOR, Madhya Pradesh, India - 474002 |
| U51909MP2017PTC042146 | SCHNELL OVERSEAS EXPORT HOUSE PRIVATE LIMITED | A-22, GANDHI NAGAR , GWALIOR, Madhya Pradesh, India - 474002 |
| U51909MP2021PTC056584 | CSA VENTURES PRIVATE LIMITED | 28-VIKAS NAGAR-32 , GWALIOR, Madhya Pradesh, India - 474002 |
| U72900MP2016PTC041345 | SMITHUB TECHNOLOGIES PRIVATE LIMITED | I-22 Gandhi Nagar, , Gwalior, Madhya Pradesh, India - 474002 |
| U72900MP2021PTC057027 | FELIXX HI-TECH SOLUTION INDIA PRIVATE LIMITED | 50, Ravi Nagar Near GDA Office , Gwalior, Madhya Pradesh, India - 474002 |
| U72200MP2014PTC032579 | TACTS INFOSOFT PRIVATE LIMITED | 58, PREM NAGAR NEAR SAI TEMPLE , GWALIOR, Madhya Pradesh, India - 474002 |
| U85491MP2024PTC069736 | BHAUTIKI PLUS EDUTECH PRIVATE LIMITED | Pramodam Tower, Near BOI,MLB Road, Phoolbagh,Gird,Gwalior,Madhya Pradesh,474002-India |
| U27101MP1985PLC003064 | SPRING STEEL LTD | 18, Vikas Nagar, , GWALIOR M.P., Madhya Pradesh, India - 474002 |
| U71200MP2025PTC075506 | PAVANI CONSULTANCY & CALIBRATION SERVICES PRIVATE LIMITED | Gali No1 Sarashwati Nagar,Near Government Mahalgao,Gird,Gwalior,Madhya Pradesh,474002-India |
| U74999MP2019PTC048575 | MAXPRO ADVISORS PRIVATE LIMITED | H-22, Gandhi Nagar, Phoolbag, Padav Gird, , GWALIOR, Madhya Pradesh, India - 474002 |
| U40109MP2014PTC032085 | MAA BAGULAMUKHI POWER TRANSMISSION PRIVATE LIMITED | 6/1 BALAJI VILLA, NEAR LOCO, TANSEN NAGAR , GWALIOR, Madhya Pradesh, India - 474002 |
| U55207MP2021PTC057328 | XAHAR ADDA PRIVATE LIMITED | I-6 GANDHI NAGAR NEAR NANDGIRI GUEST HOUSE , GWALIOR, Madhya Pradesh, India - 474002 |
| U88100MP2025NPL079442 | ENVIRONMENTAL RENAISSANCE GLOBAL FOUNDATION FOR EARTH, ENERGY & EDUCATION | 7-8 B, New Prem Nagar,Near Sai Baba Temple,Gird,Gwalior,Madhya Pradesh,474002-India |
| U70101MP2012PTC028652 | KBS VILLA BUILDCON INDIA PRIVATE LIMITED | H.NO. 44-22, WARD NO. 8 DURGA NAGAR, GADAIPURA , GWALIOR, Madhya Pradesh, India - 474002 |
| U70109MP2021PTC054809 | KAVYAA CIVICON INDIA PRIVATE LIMITED | c/o shri tan singh narvariya, quarter 01 siksha nagar tansen road phoolbagh , gwalior, Madhya Pradesh, India - 474002 |
| U41001MP2023PTC066180 | INDUMESH CONSTRUCTION PRIVATE LIMITED | Shripal ka Bagicha, Ravi,Nagar, Gwalior, MP 474002,Gird,Gwalior,Madhya Pradesh,474002-India |
| AAG-1856 | PREM MOTORS INDIA LLP | NEAR PHOOLBAGH CROSSING MLB ROAD GWALIOR, Madhya Pradesh, India - 474002 |
| U36999MP2022PTC060722 | BRAMHAGANGA AGRO ORGANICS PRIVATE LIMITED | A-226, Patel Nagar, City Centre, Gwalior,Gwalior,Gwalior,Madhya Pradesh,474002-India |
| U80302MP2012PTC028305 | AGROHA ACADEMICS PRIVATE LIMITED | 9 Kherapati Apartments Near Phoolbagh Railway Crossing, Phoolba gh , GWALIOR, Madhya Pradesh, India - 474002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10126057 | 2008-09-03 | - | 2016-08-20 | 2,500,000.00 | BANK OF INDIA | |
| 10307321 | 2011-08-23 | 2013-07-25 | 2016-09-06 | 25,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10559268 | 2015-02-13 | - | 2016-08-20 | 36,900,000.00 | BANK OF INDIA | |
| 10580441 | 2015-07-20 | - | 2019-08-19 | 100,000,000.00 | Ford Credit India Private Limited | |
| 10606949 | 2015-10-20 | 2021-09-04 | 2021-12-02 | 70,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10608820 | 2015-11-26 | 2020-05-31 | - | 55,300,000.00 | State Bank of India | |
| 90209898 | 2005-03-12 | 2012-05-28 | 2016-08-20 | 40,000,000.00 | BANK OF INDIA | |
| 100367208 | 2020-05-31 | - | 2023-03-13 | 9,000,000.00 | State Bank of India | |
| 100367743 | 2020-05-31 | - | 2023-03-13 | 5,300,000.00 | State Bank of India | |
| 100720064 | 2023-03-18 | - | - | 12,000,000.00 | HDFC BANK LIMITED |
- 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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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.