OVERVIEW

Malwa Capital And Finance Limited is an unlisted public company. It was incorporated on 09 June, 1994 and is located in Punjab, Punjab. It is classified as a public limited company.

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

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

The registered office of Malwa Capital And Finance Limited is at 230 OSWAL ROADINDUSTRIAL AREA, LUDHIANA, PUNJAB, Punjab.

The Corporate Identification Number (CIN) of Malwa Capital And Finance Limited is U65921PB1994PLC014688. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 32.76 lac.

The last reported AGM (Annual General Meeting) of Malwa Capital And Finance Limited, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U65921PB1994PLC014688

Incorporation Date / Age

09 June, 1994 / 26 yrs

Last Reported AGM Date

30 September, 2019


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

MALWA CAPITAL AND FINANCE LIMITED - Registration Details
CINU65921PB1994PLC014688
Incorporation Date / Age09 June, 1994 / 26 yrs
Last Reported AGM Date30 September, 2019
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

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

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 26 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 17 companies. In total, the company is connected to 20 other companies through its directors.


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

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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
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
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
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
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
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
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

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

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