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 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.
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.
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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.
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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 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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DDE PIPING COMPONENTS PRIVATE LIMITED | U28932HR2009PTC039433 | Director | - | 2014-03-25 |
| DDE GREEN ENERGY PRIVATE LIMITED | U40107HR2010PTC041183 | Director | - | 2010-10-01 |
| THALASSA SOLAR POWER PROJECTS PRIVATE LI MITED | U40300AP2008PTC061269 | Director | - | 2010-09-12 |
| DDE POWER SYSTEMS PRIVATE LIMITED | U40300HR2009PTC039432 | Additional Director | - | 2013-09-30 |
| DDE POWER SYSTEMS PRIVATE LIMITED | U40300HR2009PTC039432 | Director | 2013-09-30 | Ongoing |
| DDE POWER SYSTEMS PRIVATE LIMITED | U40300HR2009PTC039432 | Director | - | 2012-04-01 |
| DDE RENEWABLE ENERGY PRIVATE LIMITED | U40300RJ2009PTC047153 | Director | - | 2011-03-30 |
| DEE DEVELOPMENT ENGINEERS LIMITED | U74140HR1988PLC030225 | Director | - | 2020-11-16 |
| DEE DEVELOPMENT ENGINEERS LIMITED | U74140HR1988PLC030225 | Whole-time director | - | 2018-04-01 |
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.
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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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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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.