• 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 POWER PRIVATE LIMITED

CIN: U40107HR2002PTC067195

MALWA POWER PRIVATE LIMITED (CIN: U40107HR2002PTC067195) is a Private company incorporated on 07 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 130000000.00 and its paid up capital is Rs. 122096800.00.

MALWA POWER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALWA POWER PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

Directors of MALWA POWER PRIVATE LIMITED are KRISHAN LALIT BANSAL, ASHIMA BANSAL, and SHRUTI AGGARWAL.

MALWA POWER PRIVATE LIMITED's Corporate Identification Number (CIN) is U40107HR2002PTC067195 and its registration number is 67195. Users may contact MALWA POWER PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALWA POWER PRIVATE LIMITED is 1255 Sector-14 , Faridabad, Haryana, India - 121007.

Current status of MALWA POWER 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 Names

Previous CINs

ZaubaCorp's company report for MALWA POWER 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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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 POWER 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MALWA POWER
DIN Director Name Designation Appointment Date
01125121 KRISHAN LALIT BANSAL Managing Director 2002-01-07
01928449 ASHIMA BANSAL Director 2017-09-30
08598962 SHRUTI AGGARWAL Director 2021-02-26
Past Directors & Key Managerial Personnel of MALWA POWER
DIN Director Name Designation Appointment Date Cessation
00058198 SAMIR KUMAR GANGULI Additional Director - 2014-06-28
00058198 SAMIR KUMAR GANGULI Director - 2016-03-29
00058198 SAMIR KUMAR GANGULI Nominee Director - 2014-03-01
00456070 SATYENDRA CHAUHAN Company Secretary - 2010-05-01
01928449 ASHIMA BANSAL Additional Director - 2013-07-01
01928449 ASHIMA BANSAL Director - 2013-07-01
01928449 ASHIMA BANSAL Managing Director - 2017-09-30
03208327 AJAY KUMAR MARCHANDA Additional Director - 2016-09-30
03208327 AJAY KUMAR MARCHANDA Director - 2017-06-29
02216008 ATUL KRISHAN BANSAL Additional Director - 2013-09-23
02216008 ATUL KRISHAN BANSAL Director - 2020-11-16
07104899 SATISH KUMAR Additional Director - 2016-09-30
07104899 SATISH KUMAR Director - 2017-07-10
08598962 SHRUTI AGGARWAL Additional Director - 2021-10-07
Other Directorships of SAMIR KUMAR GANGULI
Other Directorships of SATYENDRA CHAUHAN
Company Name CIN Designation Appointment Date Cessation
REVANPALLI RAYTU SANGAM AGRI SERVICES LL P AAG-0840 Designated Partner 2018-03-21 Ongoing
HARITHA RAITHU MITHRA AGRI SERVICES LLP AAG-3463 Designated Partner 2018-03-21 Ongoing
BABACHANDANESWAR AGRI SERVICES LLP AAG-9090 Designated Partner 2017-07-14 Ongoing
JAYJAGANNATH AGRI SERVICES LLP AAG-9091 Designated Partner 2017-07-14 Ongoing
PANCHA SAKHA AGRI SERVICES LLP AAG-9093 Designated Partner 2017-07-14 Ongoing
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Company Secretary - 2024-02-29
MOLLYCODDLE IMPEX PRIVATE LIMITED U51909DL2004PTC128876 Director - 2009-04-08
ESCORTS DEALERS DEVELOPMENT ASSOCIATION LIMITED U51909HR1901PLC008636 Company Secretary - 2019-12-31
ESCORTS CONSUMER CREDIT LIMITED U65991DL1991PLC174993 Additional Director - 2017-09-30
ESCORTS CONSUMER CREDIT LIMITED U65991DL1991PLC174993 Director - 2024-02-29
EEWL LIMITED U91200DL1983NPL015855 Director - 2024-02-29
Other Directorships of KRISHAN LALIT BANSAL
Other Directorships of ASHIMA BANSAL
Company Name CIN Designation Appointment Date Cessation
DEE FABRICOM INDIA PRIVATE LIMITED U28990HR2018PTC076325 Director 2018-10-09 Ongoing
ASV FABRICATION PRIVATE LIMITED U28999HR2021PTC093771 Director - 2023-03-01
PSM ENGINEERS PRIVATE LIMITED U31200DL1998PTC092598 Additional Director - 2012-09-29
PSM ENGINEERS PRIVATE LIMITED U31200DL1998PTC092598 Director 2012-09-29 Ongoing
PSM ENGINEERS PRIVATE LIMITED U31200DL1998PTC092598 Director - 2012-04-01
AVB ENERGY PRIVATE LIMITED U40100HR2022PTC104290 Director - 2023-03-01
DDE POWER SYSTEMS PRIVATE LIMITED U40300HR2009PTC039432 Additional Director - 2013-09-30
DDE POWER SYSTEMS PRIVATE LIMITED U40300HR2009PTC039432 Director - 2014-11-13
DEE DEVELOPMENT ENGINEERS LIMITED U74140HR1988PLC030225 Director - 2017-10-01
DEE DEVELOPMENT ENGINEERS LIMITED U74140HR1988PLC030225 Whole-time director 2017-10-01 Ongoing
DEE DEVELOPMENT ENGINEERS LIMITED U74140HR1988PLC030225 Whole-time director - 2013-06-30
Other Directorships of AJAY KUMAR MARCHANDA
Company Name CIN Designation Appointment Date Cessation
GREEN GAS LIMITED U23201UP2005PLC030834 Additional Director - 2011-09-12
GREEN GAS LIMITED U23201UP2005PLC030834 Director - 2012-09-28
GATEWAY ENERGY MUMBAI PRIVATE LIMITED U38210HR2023FTC110023 Director 2023-03-19 Ongoing
MANJRA ENERGY SOLUTIONS PRIVATE LIMITED U38210HR2023FTC110175 Director 2023-03-23 Ongoing
HARVEST WASTE INDIA PRIVATE LIMITED U39000HR2023FTC117230 Director 2023-12-13 Ongoing
GSPL INDIA GASNET LIMITED U40200GJ2011SGC067449 Additional Director - 2012-09-26
GSPL INDIA GASNET LIMITED U40200GJ2011SGC067449 Director - 2014-03-31
GSPL INDIA TRANSCO LIMITED U40200GJ2011SGC067450 Additional Director - 2012-09-26
GSPL INDIA TRANSCO LIMITED U40200GJ2011SGC067450 Director - 2014-03-31
DEE DEVELOPMENT ENGINEERS LIMITED U74140HR1988PLC030225 Additional Director - 2014-12-26
DEE DEVELOPMENT ENGINEERS LIMITED U74140HR1988PLC030225 Director - 2015-12-26
Other Directorships of ATUL KRISHAN BANSAL
Other Directorships of SATISH KUMAR
Company Name CIN Designation Appointment Date Cessation
DEE DEVELOPMENT ENGINEERS LIMITED U74140HR1988PLC030225 Additional Director - 2017-09-30
DEE DEVELOPMENT ENGINEERS LIMITED U74140HR1988PLC030225 Director - 2017-03-07
Other Directorships of SHRUTI AGGARWAL
Company Name CIN Designation Appointment Date Cessation
ASA GREEN INNOVATIONS LLP AAQ-9274 Designated Partner 2019-10-30 Ongoing
DEE FABRICOM INDIA PRIVATE LIMITED U28990HR2018PTC076325 Additional Director - 2021-09-30
DEE FABRICOM INDIA PRIVATE LIMITED U28990HR2018PTC076325 Director 2021-03-02 Ongoing
AVB ENERGY PRIVATE LIMITED U40100HR2022PTC104290 Director - 2023-03-01

CIN Company Name Company Address
ACO-1577 UPRISE TRADE SOLUTIONS LLP 1255,Sector 14,Faridabad,Faridabad,Haryana,India-121007
U62099HR2026PTC140152 CUBEBIT AI LABS PRIVATE LIMITED 1237, Sector 14,Sector-14,Faridabad,Faridabad,Haryana,121007-India
U28932HR2009PTC039433 DDE PIPING COMPONENTS PRIVATE LIMITED 1255 SECTOR-14 , FARIDABAD, Haryana, India - 121007
U28990HR2018PTC076325 DEE FABRICOM INDIA PRIVATE LIMITED 1255 Sector-14 , FARIDABAD, Haryana, India - 121007
ACI-4801 RUNGTA MANAGEMENT CONSULTANTS LLP 2F-14, Ozone Centre, Sector -12,Faridabad, Haryana,Faridabad,Faridabad,Haryana,India-121007
ABC-8468 S K M Buildtech LLP H.No-182 ,First Floor , Sector-14,Faridabad ,Haryana,Faridabad,Faridabad,Haryana,India-121007
U63000HR2019PTC080517 SARANAYA LUXURY TOUR PRIVATE LIMITED 57, SECTOR-14 FARIDABAD, HARYANA , FARIDABAD, Haryana, India - 121007
AAH-3202 AVEER REALTY LLP Scf-136 Sector-14 Faridabad , Haryana FARIDABAD, Haryana, India - 121007
U14101HR2026OPC141624 SKD-APPAREL (OPC) PRIVATE LIMITED 510 Sector 14,Faridabad,Faridabad,Faridabad,Haryana,121007-India
U29309HR2022PTC103108 LANDMASTER MANUFACTURING PRIVATE LIMITED 1162 SECTOR-14 FARIDABAD,FARIDABAD,Faridabad,Haryana,121007-India
U27101HR2023PTC112924 ADVAN DRIVE TECHNOLOGIES PRIVATE LIMITED 714, Sector-14, Faridabad,Faridabad,Faridabad,Haryana,121007-India
U74909HR2025PTC131412 APPRISERS PRIVATE LIMITED 1397, Sector-14,,Escortsnagar, Faridabad,Faridabad,Faridabad,Haryana,121007-India
U27500HR2025PLC131532 BRIGHTFLAME APPLIANCES INDIA LIMITED HOUSE NO. 1415, SECTOR-14,FARIDABAD,Faridabad,Faridabad,Haryana,121007-India
ACG-5581 GURUKRIPA HUMAN RESOURCES LLP House No.58, Sector-14,Faridabad,Faridabad,Faridabad,Haryana,India-121007
ABB-1259 ANANDSIVA FARMS LLP HOUSE NO. 672, SECTOR-14, FARIDABAD,Faridabad,Faridabad,Haryana,India-121007
U62099HR2025PTC136090 ORANGESHARK AI TECHNOLOGIES PRIVATE LIMITED H.NO. 1262, Sector 14, Escortsnagar,FARIDABAD,Faridabad,Faridabad,Haryana,121007-India
U86900HR2025OPC136978 SECOND PULSE (OPC) PRIVATE LIMITED House No. 385, Sector-14,Escortnagar Faridabad,Faridabad,Faridabad,Haryana,121007-India
U10799HR2023PTC111155 AMPRI FOODS PRIVATE LIMITED 211,SECTOR-14,Faridabad,Faridabad,Haryana,121007-India
ACG-0561 MORNI STUDIOS LLP 1348,Sector 14,Faridabad,Faridabad,Haryana,India-121007
ACL-9234 SIDSAM REALTY LLP 785,Sector-14,Faridabad,Faridabad,Haryana,India-121007
ACQ-0690 DEVORAE ADVISORY LLP 465, Sector-14,Faridabad,Faridabad,Haryana,India-121007
U40100HR2022PTC104290 AVB ENERGY PRIVATE LIMITED 1173, Sector 14,Faridabad,Faridabad,Haryana,121007-India
U63122HR2023PTC117313 NOWSKO TECHNOLOGIES PRIVATE LIMITED 263,Sector 14,,Faridabad,Faridabad,Haryana,121007-India
U72900HR2016PTC139134 GREY CHAIN TECHNOLOGY PRIVATE LIMITED 796 Sector 14,Faridabad,Faridabad,Haryana,121007-India
ACT-8057 BER INDIAN GOURMET LLP SCF 136,SECTOR 14,Faridabad,Faridabad,Haryana,India-121007
ACN-9328 OMREA REALTY LLP SCF-136,SECTOR 14,Faridabad,Faridabad,Haryana,India-121007
ACY-6038 GAUSHAN INFRA LLP H NO 427 SECTOR 14,Faridabad,Faridabad,Haryana,India-121007
ACI-2671 NSGS DEFTECH LLP H.No 332 Sector 14,Faridabad,Faridabad,Haryana,India-121007
ACI-9015 TECHXSHERPA LLP H.NO 753, SECTOR 14,Faridabad,Faridabad,Haryana,India-121007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10317534 2011-10-29 - 2023-04-19 15,000,000.00 Bank of India
80022980 2005-04-29 2019-06-13 - 97,100,000.00 Bank Of India
90058452 2004-03-11 2004-04-02 2014-02-17 147,000,000.00 INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD.
100372562 2020-07-16 - - 17,800,000.00 Bank of India
100625485 2022-11-07 - 2023-04-19 17,500,000.00 Bank of India
100646248 2022-11-25 - - 8,960,000.00 Bank of India
100743557 2023-06-19 - - 17,500,000.00 Bank of India

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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