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      MALWA LEASING AND CREDITS PRIVATE LIMITED

      CIN: U65100DL1995PTC065862 As on: 2026-07-13
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      MALWA LEASING AND CREDITS PRIVATE LIMITED (CIN: U65100DL1995PTC065862) is a Private company incorporated on 28 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 45000000.00.

      MALWA LEASING AND CREDITS 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 LEASING AND CREDITS PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

      Directors of MALWA LEASING AND CREDITS PRIVATE LIMITED are BAL KRISHAN SHARMA, KAMLESH SHARMA, CHANDER MOHAN SHARMA, and NITIN SHARMA.

      MALWA LEASING AND CREDITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL1995PTC065862 and its registration number is 65862. Users may contact MALWA LEASING AND CREDITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALWA LEASING AND CREDITS PRIVATE LIMITED is 15, GOKHALE MARKET OPP. NEW COURT , DELHI, Delhi, India - 110009.

      Current status of MALWA LEASING AND CREDITS 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 LEASING AND CREDITS 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 LEASING AND CREDITS 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 LEASING AND CREDITS
      DIN Director Name Designation Appointment Date
      00466898 BAL KRISHAN SHARMA Managing Director 1995-02-28
      00466912 KAMLESH SHARMA Director 1995-02-28
      00466920 CHANDER MOHAN SHARMA Director 1995-02-28
      00466925 NITIN SHARMA Director 1995-02-28
      Past Directors & Key Managerial Personnel of MALWA LEASING AND CREDITS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BAL KRISHAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MALWA AUTOSALES PRIVATE LIMITED U34101DL2002PTC117802 Managing Director - 2011-04-04
      MALWA AUTOMOBILES PRIVATE LIMITED U34102DL1997PTC088613 Director - 2021-11-08
      MALWA INFRATECH PRIVATE LIMITED U45201DL2006PTC147756 Managing Director 2006-03-20 Ongoing
      MALWA MOTORS INDIA PRIVATE LIMITED U50100DL2013PTC257330 Director - 2023-06-08
      MALWA CARZONE PRIVATE LIMITED U50400DL2009PTC196895 Director - 2019-01-30
      MALWA AUTOMOTIVES PRIVATE LIMITED U50400DL2012PTC242020 Director - 2021-11-08
      HARBANS MOTORS PRIVATE LIMITED U50400DL2021PTC386858 Director - 2022-03-21
      MALWA AUTO TECH PRIVATE LIMITED U50404DL2018PTC337976 Director - 2023-06-07
      ICONIC MOTORS PRIVATE LIMITED U50404DL2019PTC346069 Director - 2023-06-06
      MALWA MOTORS (P) LTD U51909DL1999PTC098719 Managing Director - 2019-01-30
      REGENCY METAL CRAFT PRIVATE LIMITED U74899DL1988PTC033752 Director - 2021-03-13
      MALWA MOTOR SALES PRIVATE LIMITED U74999DL2004PTC128216 Managing Director - 2021-11-08
      Other Directorships of KAMLESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MALWA AUTOSALES PRIVATE LIMITED U34101DL2002PTC117802 Additional Director - 2011-09-30
      MALWA AUTOSALES PRIVATE LIMITED U34101DL2002PTC117802 Director - 2023-06-07
      MALWA AUTOMOBILES PRIVATE LIMITED U34102DL1997PTC088613 Director - 2020-03-27
      MALWA INFRATECH PRIVATE LIMITED U45201DL2006PTC147756 Additional Director - 2014-09-30
      MALWA INFRATECH PRIVATE LIMITED U45201DL2006PTC147756 Director 2014-09-30 Ongoing
      MALWA CARZONE PRIVATE LIMITED U50400DL2009PTC196895 Director - 2023-06-07
      HARBANS MOTORS PRIVATE LIMITED U50400DL2021PTC386858 Director - 2023-06-06
      MALWA MOTORS (P) LTD U51909DL1999PTC098719 Director - 2023-06-08
      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 AUTOMOTIVES PRIVATE LIMITED U50400DL2012PTC242020 Director 2012-09-11 Ongoing
      MALWA MOTORS (P) LTD U51909DL1999PTC098719 Director - 2013-08-19
      MALWA MOTOR SALES PRIVATE LIMITED U74999DL2004PTC128216 Director 2004-08-10 Ongoing
      Other Directorships of NITIN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MALWA AUTOSALES PRIVATE LIMITED U34101DL2002PTC117802 Director 2002-11-26 Ongoing
      MALWA AUTOMOBILES PRIVATE LIMITED U34102DL1997PTC088613 Director - 2013-08-19
      MALWA INFRATECH PRIVATE LIMITED U45201DL2006PTC147756 Director 2006-03-20 Ongoing
      MALWA MOTORS INDIA PRIVATE LIMITED U50100DL2013PTC257330 Director 2013-09-07 Ongoing
      MALWA CARZONE PRIVATE LIMITED U50400DL2009PTC196895 Additional Director - 2013-09-30
      MALWA CARZONE PRIVATE LIMITED U50400DL2009PTC196895 Director 2013-09-30 Ongoing
      MALWA CARZONE PRIVATE LIMITED U50400DL2009PTC196895 Director - 2011-02-07
      HARBANS MOTORS PRIVATE LIMITED U50400DL2021PTC386858 Director 2022-08-10 Ongoing
      HARBANS MOTORS PRIVATE LIMITED U50400DL2021PTC386858 Director - 2021-09-29
      MALWA AUTO TECH PRIVATE LIMITED U50404DL2018PTC337976 Director 2021-09-30 Ongoing
      MALWA AUTO TECH PRIVATE LIMITED U50404DL2018PTC337976 Director - 2020-02-18
      ICONIC MOTORS PRIVATE LIMITED U50404DL2019PTC346069 Additional Director - 2020-12-17
      ICONIC MOTORS PRIVATE LIMITED U50404DL2019PTC346069 Director 2020-12-17 Ongoing
      MALWA MOTORS (P) LTD U51909DL1999PTC098719 Director 1999-03-08 Ongoing
      MALWA MOTOR SALES PRIVATE LIMITED U74999DL2004PTC128216 Director - 2013-08-19
      MALWA FINANCIAL SERVICES PRIVATE LIMITED U77100DL2023PTC420314 Director 2023-09-19 Ongoing

      CIN Company Name Company Address
      U72200DL2011PTC217032 SIGO EVENTURES PRIVATE LIMITED 19, 1ST FLOOR, DDA MARKET, NEW GUPTA COLONY (OPP. MOTHER DIARY, RANA PRATAP BAGH) , NEW DELHI, Delhi, India - 110009
      U92120DL2008PTC173870 SBN PRODUCTIONS PRIVATE LIMITED H - 12, MAIN MARKET HUDSON LANE KINGSWAY CAMP G.T.B NAGAR, OPP. NIRANKARI JWELLERS , NEW DELHI, Delhi, India - 110009
      U62099DL2023PTC424204 CAPITALUS 360 INNOVATIONS PRIVATE LIMITED F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India
      U51506DL1998PTC091529 KEITH COMMUNICATION PRIVATE LIMITED C-15, MAHENDRU ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 110009
      U32109DL1992PTC047697 UTILAX ELECTRO PRODUCTS PRIVATE LIMITED PROMOTER'S ADD:- C-1/5A MODEL TOWN NEW DELHI , NEW DELHI, Delhi, India - 110009
      AAY-8938 UNIVERSAL LEGAL ARENA LLP 192 DHAKA, MUKHERJEE NAGAR NEW DELHI, DELHI 110009 NEW DELHI, Delhi, India - 110009
      U74999DL2015PTC288735 PAHUJA LAW ACADEMY PRIVATE LIMITED D 1, Virat Bhawan 212 D, Delhi New Delhi-110009 , New Delhi, Delhi, India - 110009
      U74999DL2018PTC340350 MANIT FOODWORKS PRIVATE LIMITED D-4/11, 3rd Floor, Model Town-3, North West Delhi, New Delhi 110009 , New Delhi, Delhi, India - 110009
      U52601DL2020PTC361743 KNG GROCERS PRIVATE LIMITED 15 NO 15 LANDMARK NEAR GURUDWARA VIJAY NAGAR , NEW DELHI, Delhi, India - 110009
      AAX-2857 PROPKAARI REALTY VENTURES LLP HOUSE NO 77 FLOOR GROUND LANDMARK OPP PARK KALYAN VIHAR NEW DELHI 110009 DELHI, Delhi, India - 110009
      U80301DL2021PTC376379 EATON, HARROW & HARTLEY PEDAGOGUES PRIVATE LIMITED House No. 315 Khasra No 18 Floor 1st Landmark OPP Nirankari Bus stop Village Dheerpur New Delhi-110009 , Delhi, Delhi, India - 110009
      U51101DL2010PTC359721 DHANPRAYOG VANIJYA PRIVATE LIMITED HOUSE NO. 15, BLOCK-B NEW GUPTA COLONY , NEW DELHI, Delhi, India - 110009
      U72200DL2010PTC359365 INFO SKY TECHNOLOGIES PRIVATE LIMITED HOUSE NO. 15, BLOCK-B NEW GUPTA COLONY , NEW DELHI, Delhi, India - 110009
      U74140DL2003PTC359487 SAHAYTA FINANCIAL CONSULTANCY SERVICES INDIA PRIVATE LIMITED HOUSE NO. 15, BLOCK-B NEW GUPTA COLONY , NEW DELHI, Delhi, India - 110009
      AAQ-5813 VEDARTH LAW ASSOCIATES LLP H. NO. 3, 1ST FLOOR KALYAN VIHAR, OPP. NEW POLICE LINE GROUND NEW DELHI, Delhi, India - 110009
      U68200DL2022PTC396664 VARISHA BUILDCON PRIVATE LIMITED House No. 1250 Landmark Near Dr Mukherjee Nagar New Delhi,Delhi,New Delhi,Delhi,110009-India
      U51396DL2002PTC116984 HAR LAL GUPTA AND SONS PRIVATE LIMITED 74-76NEW DARYAGANJ ROAD OPP NEW KOTWALI DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U85500DL2025NPL454213 RATANPRAKASH EDUCARE FOUNDATION PLOT NO 6 BHAMA SHAH MARG KIRPAL BAGH,NEW DELHI KALYAN VIHAR DELHI 110009,Delhi,North West Delhi,Delhi,110009-India
      AAH-0357 INFLUYENTE TEXTILE LLP 49, Gujrawala Town, part II, New Delhi-110009 New Delhi, Delhi, India - 110009
      U74999DL2020PTC365652 SAPPHIRE CINE WORLD PRIVATE LIMITED House No. 43, Hakikat nagar New Delhi-110009 , New Delhi, Delhi, India - 110009
      AAC-6343 GMT HOSPITALITY LLP 2524, FIRST FLOOR, HUDSON LANE GTB NAGAR, NEW DELHI-110009 NEW DELHI, Delhi, India - 110009
      AAE-7618 FIRANGI RETAILER LLP HOUSE NO.139, BLOCK-C GANDHI VIHAR,NEW DELHI-110009 NEW DELHI, Delhi, India - 110009
      U80903DL2022OPC403827 INACS ADMISSION TEAM (OPC) PRIVATE LIMITED HOUSE NO 64 BLOCK - 8 DOUBLE STOREY VIJAY NAGAR NEW DELHI 110009 , NEW DELHI, Delhi, India - 110009
      U45100DL2017PLC316177 SISGANJ INDIA NIDHI LIMITED HOUSE NO.1 FLOOR BASEMENTBLOCK-D-13A LANDMARK MODEL TOWN NEW DELHI 110009 , NEW DELHI, Delhi, India - 110009
      AAV-0757 EKAKSHAR FILMS LLP B 8, SECOND FLOOR, NEW GUPTA COLONY, NEW DELHI NEW DELHI, Delhi, India - 110009
      U27900DL2024PTC430503 AMPLIFLARE ELECTRIC PRIVATE LIMITED House No. 15, Block-B,,New Gupta Colony,Delhi,North West Delhi,Delhi,110009-India
      U65992DL1984PTC017879 VRISHTI CHIT FUND AND FINANCE PRIVATE LI MITED PROMOTER'S ADD:- A-19, NEW POLICE LINE KINGSWAY CAMP NEW DELHI , NEW DELHI, Delhi, India - 110009
      U85100DL2021PTC387220 ALTUS HEALTHTECH PRIVATE LIMITED H. NO.37,PH 2,LANDMARK NEAR MANDI MARKET GUJRAWALA TOWN, NEW DELHI , DELHI, Delhi, India - 110009
      U72900DL2022PTC396835 ARBANIX INDIA PRIVATE LIMITED SHOP NO. 43-A, NEW KISHORE MARKET,KINGSWAY CAMP, G.T.B NAGAR,Delhi,North West Delhi,Delhi,110009-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10043786 2007-03-10 - 2022-04-21 500,000.00 PUNJAB NATIONAL BANK
      10141880 2009-01-20 2009-09-23 - 8,500,000.00 PUNJAB NATIONAL BANK
      10411158 2013-02-19 - 2022-04-21 800,000.00 PUNJAB NATIONAL BANK
      10552052 2015-02-24 - 2022-04-21 644,442.00 PUNJAB NATIONAL BANK
      10581737 2015-05-26 - 2022-04-21 600,000.00 PUNJAB NATIONAL BANK

      • Email ID
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      • 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
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      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

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