MALWA CAPITAL AND FINANCE LIMITED

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OVERVIEW - MALWA CAPITAL AND FINANCE LIMITED

Malwa Capital And Finance Limited is an unlisted public company incorporated on 09 June, 1994. It is classified as a public limited company and is located in Punjab, Punjab. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 32.76 lac.

The current status of Malwa Capital And Finance Limited is - Active.

The last reported AGM (Annual General Meeting) of Malwa Capital And Finance Limited, per our records, was held on 27 June, 2023.

Malwa Capital And Finance Limited has three directors - Ashok Kumar Jain, Rishi Oswal, and others.

The Corporate Identification Number (CIN) of Malwa Capital And Finance Limited is U65921PB1994PLC014688. The registered office of Malwa Capital And Finance Limited is at 230 OSWAL ROADINDUSTRIAL AREA, LUDHIANA, PUNJAB, Punjab.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MALWA CAPITAL AND FINANCE LIMITED


CIN

U65921PB1994PLC014688

Incorporation Date / Age

09 June, 1994 / 30 yrs

Last Reported AGM Date

27 June, 2023

Authorized Capital

INR 500.0 Lacs

Paidup Capital

INR 32.757 Lacs

industry*

Finance

type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

230 OSWAL ROADINDUSTRIAL AREA
LUDHIANA
PUNJAB - 141003
Punjab - India

How to download MALWA CAPITAL AND FINANCE LIMITED report

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MALWA CAPITAL AND FINANCE LIMITED - Registration Details
CINU65921PB1994PLC014688
Incorporation Date / Age09 June, 1994 / 30 yrs
Last Reported AGM Date27 June, 2023
Authorized CapitalINR 500.0 Lacs
Paidup CapitalINR 32.757 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address230 OSWAL ROADINDUSTRIAL AREA LUDHIANA PUNJAB - 141003 Punjab - India

FINANCIAL HIGHLIGHTS - MALWA CAPITAL AND FINANCE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of MALWA CAPITAL AND FINANCE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MALWA CAPITAL AND FINANCE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Rishi Oswal who was appointed on 09 June, 1994. Rishi Oswal has been on the board for more than 29 years. The most recently appointed director is Ashok Kumar Jain, who was appointed on 23 January, 2019.


Jangi Lal Oswal has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 18 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ASHOK KUMAR JAIN Director 23 January, 2019 Other directorships - OSWAL KNITTING AND SPINNING INDUSTRIES LIMITED,  V S GROWTH FUND PRIVATE LIMITED,  OSWEGO TRADING AND INVESTMENT COMPANY LIMITED,  MALWA COTTON SPINNING MILLS LTD,  BULWARK SECURITIES PRIVATE LIMITED,  CROUSE INVESTMENT LIMITED, 
RISHI OSWAL Director 09 June, 1994 Other directorships - OSWAL MULTIMEDIA K. I. D. LIMITED,  NEELAM GROWTH FUND PRIVATE LIMITED,  RISHI GROWTH FUND PRIVATE LIMITED,  JANGI GROWTH FUND PRIVATE LIMITED,  MALWA CORP LIMITED,  MALWA INDUSTRIES LTD, 
JANGI LAL OSWAL Director 09 June, 2012 Other directorships - OSWAL MULTIMEDIA K. I. D. LIMITED,  NEELAM GROWTH FUND PRIVATE LIMITED,  RISHI GROWTH FUND PRIVATE LIMITED,  JANGI GROWTH FUND PRIVATE LIMITED,  MALWA CORP LIMITED,  EXCELLENT PRINTERS PVT LTD,  VIDYA SAGAR ESTATES PRIVATE LIMITED,  OSWEGO TRADING AND INVESTMENT COMPANY LIMITED,  NORTH INDIA CARPET COMPANY PRIVATE LIMITED,  OSWAL INTERMEDIATES PRIVATE LIMITED,  S.A. GROWTH FUND PRIVATE LIMITED,  MALWA COTTON SPINNING MILLS LTD,  OSWAL FIBRES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ASHOK KUMAR JAIN Director 23 January, 2019 View other directorships
RISHI OSWAL Director 09 June, 1994 View other directorships
JANGI LAL OSWAL Director 09 June, 2012 View other directorships
09 June, 1994

RISHI OSWAL

Director

09 June, 2012

JANGI LAL OSWAL

Director

23 January, 2019

ASHOK KUMAR JAIN

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
GOVINDLILA MARKETING PRIVATE LIMITED It was formed in year 1990 in West Bengal . The company currently has a paid up capital of INR 32.75 lac.
1990 West Bengal 32.75 lac Buy financial reports
ENRICH HOLDING PRIVATE LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 32.77 lac.
1993 Delhi 32.77 lac Buy financial reports
MRAGYA FINANCE & INVESTMENT PRIVATE LIMITED It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 32.74 lac.
1987 Maharashtra 32.74 lac Buy financial reports
SMALL INVESTMENT PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 32.80 lac.
1995 Delhi 32.80 lac Buy financial reports
LOUKIK FINANCE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 32.80 lac.
1995 Maharashtra 32.80 lac Buy financial reports
JIWAN METAFINS LIMITED It was formed in year 1996 in Punjab . The company currently has a paid up capital of INR 32.70 lac.
1996 Punjab 32.70 lac Buy financial reports
ARDOUR FINMAN PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 32.81 lac.
1996 Delhi 32.81 lac Buy financial reports
S.J.FINCON PVT.LTD. It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 32.70 lac.
1994 West Bengal 32.70 lac Buy financial reports
AYYAPPANKAVU CHITTIES P LTD It was formed in year 1988 in Kerala . The company currently has a paid up capital of INR 32.70 lac.
1988 Kerala 32.70 lac Buy financial reports
SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 32.82 lac.
2003 Maharashtra 32.82 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MALWA CAPITAL AND FINANCE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MALWA CAPITAL AND FINANCE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - MALWA CAPITAL AND FINANCE LIMITED

  • What is the Incorporation date of MALWA CAPITAL AND FINANCE LIMITED?

    The Incorporation Date of MALWA CAPITAL AND FINANCE LIMITED is 09 June, 1994.

  • What is authorized share capital of MALWA CAPITAL AND FINANCE LIMITED?

    The authorized share capital of MALWA CAPITAL AND FINANCE LIMITED is INR 500.0 Lacs.

  • What is the paid-up capital of MALWA CAPITAL AND FINANCE LIMITED?

    The paid up capital of the MALWA CAPITAL AND FINANCE LIMITED is INR 32.757 Lacs.

  • What is the registered address of MALWA CAPITAL AND FINANCE LIMITED?

    The registered address of MALWA CAPITAL AND FINANCE LIMITED is 230 OSWAL ROADINDUSTRIAL AREA
    LUDHIANA
    PUNJAB - 141003
    Punjab - India.

  • What is the CIN number of MALWA CAPITAL AND FINANCE LIMITED?

    The CIN number of MALWA CAPITAL AND FINANCE LIMITED is U65921PB1994PLC014688.

  • Who are the directors of MALWA CAPITAL AND FINANCE LIMITED?

    Malwa Capital And Finance Limited has three directors - Ashok Kumar Jain, Rishi Oswal, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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