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 AUTOMOTIVES PRIVATE LIMITED
CIN: U50400DL2012PTC242020 As on: 2026-07-13
MALWA AUTOMOTIVES PRIVATE LIMITED (CIN: U50400DL2012PTC242020) is a Private company incorporated on 11 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 87477080.00.
MALWA AUTOMOTIVES 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 AUTOMOTIVES PRIVATE LIMITED's NIC code is 5040 (which is part of its CIN). As per the NIC code, it is inolved in Sale, maintenance and repair of motorcycles and related parts and accessories.
Directors of MALWA AUTOMOTIVES PRIVATE LIMITED are DIMPLE SHARMA, ABLAKSH SHARMA, and CHANDER MOHAN SHARMA.
MALWA AUTOMOTIVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U50400DL2012PTC242020 and its registration number is 242020. Users may contact MALWA AUTOMOTIVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALWA AUTOMOTIVES PRIVATE LIMITED is 15, GOKHALE MARKET, OPP. NEW COURT TIS HAZARI, , DELHI, Delhi, India - 110054.
Current status of MALWA AUTOMOTIVES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MALWA AUTOMOTIVES 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 AUTOMOTIVES
Purchase full report of MALWA AUTOMOTIVES
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 AUTOMOTIVES 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 AUTOMOTIVES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08727782 | DIMPLE SHARMA | Director | 2021-11-30 |
| 08879799 | ABLAKSH SHARMA | Director | 2021-11-30 |
| 00466920 | CHANDER MOHAN SHARMA | Director | 2012-09-11 |
Past Directors & Key Managerial Personnel of MALWA AUTOMOTIVES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08727782 | DIMPLE SHARMA | Additional Director | - | 2021-11-30 |
| 08879799 | ABLAKSH SHARMA | Additional Director | - | 2021-11-30 |
| 00466898 | BAL KRISHAN SHARMA | Director | - | 2021-11-08 |
Other Directorships of DIMPLE SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALWA FUEL CARRIER LLP | AAT-8378 | Designated Partner | 2020-09-15 | Ongoing |
| MALWA AUTOMOBILES PRIVATE LIMITED | U34102DL1997PTC088613 | Additional Director | - | 2020-12-31 |
| MALWA AUTOMOBILES PRIVATE LIMITED | U34102DL1997PTC088613 | Director | 2020-12-31 | Ongoing |
| MALWA MOTOCORP PRIVATE LIMITED | U45101DL2024PTC438971 | Director | 2024-11-20 | Ongoing |
| MALWA MOTOR SALES PRIVATE LIMITED | U74999DL2004PTC128216 | Additional Director | - | 2021-11-30 |
| MALWA MOTOR SALES PRIVATE LIMITED | U74999DL2004PTC128216 | Director | 2021-11-30 | Ongoing |
Other Directorships of ABLAKSH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALWA FUEL CARRIER LLP | AAT-8378 | Designated Partner | 2020-09-15 | Ongoing |
| MALWA AUTOMOBILES PRIVATE LIMITED | U34102DL1997PTC088613 | Additional Director | - | 2021-11-30 |
| MALWA AUTOMOBILES PRIVATE LIMITED | U34102DL1997PTC088613 | Director | 2021-11-08 | Ongoing |
| MALWA MOTOCORP PRIVATE LIMITED | U45101DL2024PTC438971 | Director | 2024-11-20 | Ongoing |
| MALWA MOTOR SALES PRIVATE LIMITED | U74999DL2004PTC128216 | Additional Director | - | 2021-11-30 |
| MALWA MOTOR SALES PRIVATE LIMITED | U74999DL2004PTC128216 | Director | 2021-11-30 | Ongoing |
Other Directorships of BAL KRISHAN SHARMA
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 AUTOSALES PRIVATE LIMITED | U34101DL2002PTC117802 | Director | - | 2011-04-04 |
| 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 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 |
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U34102DL1997PTC088613 | MALWA AUTOMOBILES PRIVATE LIMITED | 15, GOKHALE MARKET, OPP. NEW COURTS, TIS HAZARI, , DELHI, Delhi, India - 110054 |
| U34101DL2002PTC117802 | MALWA AUTOSALES 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 |
| AAV-8182 | SANGUINE LEGAL ASSOCIATES LLP | HOUSE NO 199A, TIS HAZARI COURT WESTERN WING, TIS HAZARI COURT COMPLEX NEW DELHI, Delhi, India - 110054 |
| U45201DL2006PTC147756 | MALWA INFRATECH PRIVATE LIMITED | 15 GOKHALE MARKETOPP TIS HASARI COURT , NEW DELHI, Delhi, India - 110054 |
| U40101DL2005PTC141882 | VASUNDHRA POWERTECH PRIVATE LIMITED | SHOP NO-2GOKHALE 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 |
| 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 |
| U18101DL2006PTC156156 | K.S.K IMPEX PRIVATE LIMITED | SHOP NO. 140 GROUND FLOOR RAJINDRA MARKET TIS HAZARI COURT LANDMARK BEHIND TIS HAZARI COURT , Delhi, Delhi, India - 110054 |
| U65910DL1997PTC085572 | UNIGROWTH LEASING & INVESTMENTS PRIVATE LIMITED | 149-RAJENDRA MARKET, OPP.TIS HAZARI COURT, , DELHI, Delhi, India - 110054 |
| U74899DL1990PTC040497 | ECONOMIC ROADLINES PRIVATE LIMITED | 4RAJENDRA MARKET OPP TIS HAZARI COURT , DELHI, Delhi, India - 110054 |
| U74140DL2011PTC226950 | MAXWELL INTERNATIONAL PRIVATE LIMITED | 62, Gokhale Market, Opposite Tis Hazari Court , Delhi, Delhi, India - 110054 |
| U29309DL2021PTC389911 | EVERYBATTERY INDIA PRIVATE LIMITED | 73-B, Gokhale Market, Opposite Tis Hazari Court, , 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 |
| U74899DL1989PTC038136 | TSL ELECTRO POWER PRIVATE LIMITED | 4 no 4 LANDMARK TIKONA PARK GOKHALE MARKET TIS HAZARI , NEW DELHI, Delhi, India - 110054 |
| U74140DL2015PTC280387 | TRU COVENANT PRIVATE LIMITED | House no. 9-J, Rajpur Road, Near Tis Hazari Court, Civil Lines, North Delhi , New Delhi, Delhi, India - 110054 |
| U51420DL2002PTC116801 | JEET METALS PRIVATE LIMITED | SHOP NO. 63 , GOKHALE MARKET BEHIND TIS HAZARI COURT , DELHI, Delhi, India - 110054 |
| U60210DL1996PTC078824 | ROORKIWAL TRANSPORTS PVT. LTD. | 149 RAJENDRA MARKETOPP. TIS HAZARI COURT NEW DELHI , DELHI, Delhi, India - 110054 |
| ABA-2821 | SPNM ASSOCIATES LLP | H No 123B Block BGS Tis Hazari Court New delhi Delhi, Delhi, India - 110054 |
| U45300DL2024PTC428129 | LEGACY MOTORS PRIVATE LIMITED | House No:15, Elec Work,,Landmark Opp. New Court,,Delhi,North Delhi,Delhi,110054-India |
| 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 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10479164 | 2014-01-02 | - | 2021-03-02 | 40,000,000.00 | Punjab National Bank | |
| 10526450 | 2014-08-22 | 2023-11-29 | - | 180,000,000.00 | punjab national bank | |
| 10625788 | 2016-01-27 | - | 2021-03-02 | 20,000,000.00 | Punjab National Bank | |
| 100102255 | 2017-03-22 | 2017-11-18 | 2021-03-02 | 225,000,000.00 | Punjab National Bank | |
| 100200647 | 2018-06-26 | - | 2020-11-12 | 29,467,523.00 | TATA MOTORS FINANCE LIMITED | |
| 100229064 | 2018-09-29 | - | 2020-11-12 | 19,102,694.00 | TATA MOTORS FINANCE LIMITED | |
| 100241963 | 2019-01-14 | - | 2020-11-12 | 24,195,310.00 | TATA MOTORS FINANCE LIMITED | |
| 100263779 | 2019-03-26 | - | 2020-11-12 | 42,106,353.00 | TATA MOTORS FINANCE LIMITED | |
| 100380852 | 2020-08-26 | - | - | 36,000,000.00 | Punjab National Bank | |
| 100385561 | 2020-09-08 | - | 2022-02-08 | 4,391,071.00 | TATA MOTORS FINANCE LIMITED | |
| 100385562 | 2020-10-15 | - | 2022-02-08 | 5,187,395.00 | TATA MOTORS FINANCE LIMITED | |
| 100389329 | 2020-09-07 | - | 2022-02-08 | 17,490,264.00 | TATA MOTORS FINANCE LIMITED | |
| 100399541 | 2020-11-12 | - | 2022-02-08 | 8,621,809.00 | TATA MOTORS FINANCE LIMITED | |
| 100410139 | 2020-12-31 | - | 2022-02-08 | 5,593,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100503361 | 2021-11-11 | - | - | 17,000,000.00 | Punjab National Bank | |
| 100607192 | 2022-09-07 | - | - | 9,379,000.00 | Axis Bank Limited | |
| 100659465 | 2022-10-10 | - | - | 6,998,130.00 | ICICI BANK LIMITED | |
| 100703185 | 2022-12-28 | - | 2024-03-27 | 20,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100926857 | 2024-05-07 | - | - | 62,500,000.00 | State 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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| 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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| 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.