Ask Prime Research about MALWA-TOURIST-PVT-LTD
Grounded answers about this company — financials, peers, risks. Free to start.
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 TOURIST PVT LTD
CIN: U60210PB1988PTC008553 As on: 2026-07-13
MALWA TOURIST PVT LTD (CIN: U60210PB1988PTC008553) is a Private company incorporated on 14 Jul 1988. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 143250.00.
MALWA TOURIST PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.MALWA TOURIST PVT LTD's NIC code is 6021 (which is part of its CIN). As per the NIC code, it is inolved in Other scheduled passenger land transport [Includes activities providing regular urban, suburban or inter urban transport of passengers on scheduled routes, other than inter urban railway transport. They may be carried out with motor bus, tramway, trolley bus, underground and elevated railways. Also included are the operation of school buses, town-to-airport/station lines, sightseeing buses, aerial cableways etc.].
Directors of MALWA TOURIST PVT LTD are SHUBHKARMN BRAR, SAMARJIT SINGH, and DIMEN JIT BRAR.
MALWA TOURIST PVT LTD's Corporate Identification Number (CIN) is U60210PB1988PTC008553 and its registration number is 8553. Users may contact MALWA TOURIST PVT LTD on its Email address - [email protected]. Registered address of MALWA TOURIST PVT LTD is Court Road DISTT MOGA , PUNJAB, Punjab, India - 000000.
Current status of MALWA TOURIST 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MALWA TOURIST 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 TOURIST
Purchase full report of MALWA TOURIST
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 TOURIST 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 TOURIST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02293955 | SHUBHKARMN BRAR | Additional Director | 2009-01-01 |
| 02293949 | SAMARJIT SINGH | Managing Director | 2009-01-08 |
| 02293954 | DIMEN JIT BRAR | Additional Director | 2009-01-01 |
Past Directors & Key Managerial Personnel of MALWA TOURIST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02293949 | SAMARJIT SINGH | Additional Director | - | 2008-09-30 |
| 02293949 | SAMARJIT SINGH | Director | - | 2009-01-08 |
Other Directorships of SHUBHKARMN BRAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE NEW MALWA BUS SERVICE PRIVATE LIMITED | U60210PB2003PTC026477 | Director | 2003-10-23 | Ongoing |
| THE MALWA BUS SERVICE PVT LTD | U60221PB1939PTC000291 | Additional Director | 2008-12-01 | Ongoing |
| MALWA EXPRESS HIGHWAYS PVT LTD | U63040PB1988PTC008346 | Whole-time director | 2008-12-01 | Ongoing |
Other Directorships of SAMARJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE NEW MALWA BUS SERVICE PRIVATE LIMITED | U60210PB2003PTC026477 | Managing Director | 2010-06-30 | Ongoing |
| THE MALWA BUS SERVICE PVT LTD | U60221PB1939PTC000291 | Additional Director | 2008-12-01 | Ongoing |
| MALWA EXPRESS HIGHWAYS PVT LTD | U63040PB1988PTC008346 | Additional Director | 2008-12-01 | Ongoing |
Other Directorships of DIMEN JIT BRAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE NEW MALWA BUS SERVICE PRIVATE LIMITED | U60210PB2003PTC026477 | Additional Director | 2010-06-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65921PB1994PTC014561 | RAONTA BRAR INVESTMENTS PVT LTD | NEAR PUNJAB NATIONAL BANKG T ROAD MOGA DISTT FARIDKOT , PUNJAB, Punjab, India - 000000 |
| U21015PB1995PTC015981 | KK DUPLEX AND PAPER MILLS PRIVATE LIMITE D | # 103COURT ROAD MOGA , PUNJAB, Punjab, India - 000000 |
| U45203PB1989PTC009290 | COUNTY BUILDERS PVT LTD | Baldev Complex, Court Road Moga , PUNJAB, Punjab, India - 000000 |
| U36103PB2003PTC026075 | ESS GILL FURNITURES & FURNISHERS PRIVATE LIMITED | ESSGILL HOUSEAKALSAR ROAD DISTT MOGA , PUNJAB, Punjab, India - 000000 |
| U70101PB1993PTC013255 | SANGHA REAL ESTATE PVT LTD | AMRITSAR ROAD ,MOGA DISTT FARIDKOT , PUNJAB, Punjab, India - 000000 |
| U63040PB1998PTC021042 | SHIV ROADLINES PRIVATE LIMITED | NEAR TRUCK UNIONFEROZEPUR ROAD DISTT MOGA , PUNJAB, Punjab, India - 000000 |
| U92140PB2005PTC028398 | SADA ENTERTAINMENTS PRIVATE LIMITED | GREEN COTTAGEG T ROAD DISTT MOGA , PUNJAB, Punjab, India - 000000 |
| U65921PB1967PTC002739 | MOHAN MAYA CHIT FUND AND FINANCIRS PVT L TD | NEAR DISTT COURT CIVIL LINESG T ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U64204PB2003PTC025911 | INTERRELATIONS NETWORKING PRIVATE LIMITE D | HARBAX NAGARKOTKAPOORA ROAD MOGA , DISTT.MOGA, Punjab, India - 000000 |
| U15312PB1999PTC022721 | MOGA FOODS PRIVATE LIMITED | VILL. LANDEKEAMRITSAR ROAD MOGA PUNJAB , punjab, Punjab, India - 000000 |
| U52392PB2003PTC026054 | ESS GILL EDU TECH PRIVATE LIMITED | PUNJAB KAUR BUILDINGAKALSAR ROAD MOGA , punjab, Punjab, India - 000000 |
| U15142PB1988PTC008131 | GANGA BISHAN SHUBH KARAN AND CO PVT LTD | MOGA DISTT MOGA , PUNJAB, Punjab, India - 000000 |
| U51100PB2005PTC028243 | SAMANA FOODS PRIVATE LIMITED | HOUSE OF N K SOODGOVT CONTRACTOR POST OFFICE ROAD SAMANA , DISTT PATIALA PUNJAB, Punjab, India - 000000 |
| U52599PB2005PTC027916 | STARPARIVAR NETWORK MARKETING PRIVATE LI MITED | ADJOINING BHARAT PETROLEUM,PETROL PUMP G T ROAD OPP GURUDWARA DUKHNIWARAN SIRHIND , DISTT. PATIALA PUNJAB, Punjab, India - 000000 |
| U29299PB2006PTC030311 | AKAL INDUSTION PRIVATE LIMITED | NEAR B N DUGGAL PATROL PUMPOPP GURUNANK BHAI LALO COLOEGE G T ROAD PHAGWARA , DISTT KAPURTALA PUNJAB, Punjab, India - 000000 |
| U00892PB2005PTC029140 | ASCOMM I.C.T.SYSTEMS PRIVATE LIMITED | VILL. & P.O. SEKHAKALAN,TEH.BAGAPURANA, DISTT. MOGA. , DISTT MOGA, Punjab, India - 000000 |
| U00899PB2005PTC029350 | B.N.T.BROADCASTING PRIVATE LIMITED | SUPER MARKET,SUNAM, DISTT.SANGRUR (PUNJAB) , SUNAM, DISTT.SANGRUR (PUNJAB), Punjab, India - 000000 |
| U00060PB2006PTC029592 | BINDAL REAL ESTATES PRIVATE LIMITED | SCF-5, KALGIDHAR ENCLAVE,BALTANA, ZIRAKPUR, DISTT.PATIALA (PUNJAB). , DISTT.PATIALA (PUNJAB)., Punjab, India - 000000 |
| U22130PB2005PTC029145 | FRIENDLY WEB TECHNOLOGIES & MEDIA PRIVATE LIMITED | SCO 587, SECTOR 70,MOHALI, DISTT.ROPAR (PUNJAB). , MOHALI, DISTT.ROPAR (PUNJAB)., Punjab, India - 000000 |
| U74995PB2005PTC029086 | COSMIC IMMIGRATION AND HOSPITALITY SERVI CES PRIVATE LIMITED | SCO 546, IST FLOOR,SECTOR 70, MOHALI, DISTT.ROPAR (PUNJAB). , DISTT.ROPAR (PUNJAB)., Punjab, India - 000000 |
| U65921PB1970PLC002902 | AMAR HITKARI FINANCE AND TRADING CO LTD | DISTT MOGA , PUNJAB, Punjab, India - 000000 |
| U20299PB1994PTC014433 | ROOPSONS AGRO TECH PVT LTD | Ara Road MOGA , PUNJAB, Punjab, India - 000000 |
| U51221PB1996PTC017637 | BHAGWATI OVERSEAS PRIVATE LIMITED | Aara Road MOGA , PUNJAB, Punjab, India - 000000 |
| U60210PB1975PTC003589 | PUNAM BUS SERVICES PVT LTD | DHARAMPUR ROAD MOGA , PUNJAB, Punjab, India - 000000 |
| U65921PB1985PTC006232 | LAKSHMI HIRE PURCHASE PVT LTD | COURT ROAD NAWANSHAHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1991PTC011464 | NAWANSHAHR HIRE PURCHASE PRIVATE LIMITED | Court Road NAWANSHAHR , PUNJAB, Punjab, India - 000000 |
| U65921PB1995PTC015902 | GURBAX HIRE PURCHASE PRIVATE LIMITED | DUT ROAD MOGA , PUNJAB, Punjab, India - 000000 |
| U65992PB1973PTC003240 | SAVERA FINANCE AND CHIT FUND PRIVATE LIM ITED | RAILWAY ROAD MOGA , PUNJAB, Punjab, India - 000000 |
| U92490PB1979PTC004060 | SANDHU THEATRES PVT LTD | COURT ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10159864 | 2009-04-23 | - | - | 1,000,000.00 | PUNJAB AND SINDH BANK | |
| 10171926 | 2009-07-30 | - | - | 6,000,000.00 | STATE BANK OF PATIALA | |
| 100426639 | 2021-03-15 | - | - | 569,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY 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.
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.