MALWA HOLDINGS PVT LTD

Active    As on: 18 March, 2023    Update Info    Print    Share

OVERVIEW - MALWA HOLDINGS PVT LTD

Malwa Holdings Pvt Ltd is an unlisted private company incorporated on 11 September, 1989. It is classified as a private limited company and is located in Chandigarh, Chandigarh. It's authorized share capital is INR 20.00 lac and the total paid-up capital is INR 19.90 lac.

The current status of Malwa Holdings Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Malwa Holdings Pvt Ltd, per our records, was held on 30 September, 2022.

Malwa Holdings Pvt Ltd has two directors - Sanjay Garg and Humesh Kumar Singhal.

The Corporate Identification Number (CIN) of Malwa Holdings Pvt Ltd is U67120CH1989PTC009688. The registered office of Malwa Holdings Pvt Ltd is at SCO 49 50SECTOR 26, MADHYA MARG, CHANDIGARH, Chandigarh.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. 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 HOLDINGS PVT LTD


CIN

U67120CH1989PTC009688

Incorporation Date / Age

11 September, 1989 / 35 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 20.0 Lacs

Paidup Capital

INR 19.9 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

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Registered Address

SCO 49 50SECTOR 26
MADHYA MARG
CHANDIGARH - 160019
Chandigarh - India

How to download MALWA HOLDINGS PVT LTD report

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MALWA HOLDINGS PVT LTD - Registration Details
CINU67120CH1989PTC009688
Incorporation Date / Age11 September, 1989 / 35 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 20.0 Lacs
Paidup CapitalINR 19.9 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressSCO 49 50SECTOR 26 MADHYA MARG CHANDIGARH - 160019 Chandigarh - India

FINANCIAL HIGHLIGHTS - MALWA HOLDINGS PVT LTD

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, 2022. 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 HOLDINGS PVT LTD

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Directors - MALWA HOLDINGS PVT LTD

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Humesh Kumar Singhal who was appointed on 11 September, 1989. Humesh Kumar Singhal has been on the board for more than 34 years. The most recently appointed director is Sanjay Garg, who was appointed on 27 July, 2017.


Sanjay Garg has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 17 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANJAY GARG Director 27 July, 2017 Other directorships - SAB DEVELOPERS PRIVATE LIMITED,  MUNAK INVESTMENTS PVT LTD,  STEEL STRIPS HOLDINGS PRIVATE LIMITED,  STEEL STRIPS MERCANTILE PRIVATE LIMITED,  S S CREDITS PVT LTD,  STEEL STRIPS INFRASTRUCTURES LIMITED,  INDLON CHEMICALS LIMITED,  STEEL STRIPS LTD,  SAB INDUSTRIES LIMITED,  MALWA CHEMTEX UDYOG LTD,  CHANDIGARH AIRCRAFT MANAGEMENT SERVICES PRIVATE LIMITED,  S J MERCANTILE PRIVATE LIMITED,  MUNAK INTERNATIONAL PVT LTD,  MUNAK FINANCIERS PRIVATE LIMITED,  SAB UDYOG LIMITED,  INDIAN ACRYLICS INVESTMENTS LTD,  STEEL STRIPS WHEELS LTD, 
HUMESH KUMAR SINGHAL Director 11 September, 1989 Other directorships - SAB DEVELOPERS PRIVATE LIMITED,  MUNAK INVESTMENTS PVT LTD,  STEEL STRIPS MERCANTILE PRIVATE LIMITED,  STEEL STRIPS INFRASTRUCTURES LIMITED,  INDLON CHEMICALS LIMITED,  STEEL STRIPS LTD,  SAB INDUSTRIES LIMITED,  MALWA CHEMTEX UDYOG LTD,  S J MERCANTILE PRIVATE LIMITED,  MUNAK INTERNATIONAL PVT LTD,  MUNAK FINANCIERS PRIVATE LIMITED,  SAB UDYOG LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SANJAY GARG Director 27 July, 2017 View other directorships
HUMESH KUMAR SINGHAL Director 11 September, 1989 View other directorships
11 September, 1989

HUMESH KUMAR SINGHAL

Director

27 July, 2017

SANJAY GARG

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
GULAB INVESTMENTS COMPANY PRIVATE LIMITED It was formed in year 1981 in Maharashtra . The company currently has a paid up capital of INR 19.90 lac.
1981 Maharashtra 19.90 lac Buy financial reports
CIVICA INVESTMENT COMPANY PRIVATE LIMITED It was formed in year 1988 in West Bengal . The company currently has a paid up capital of INR 19.92 lac.
1988 West Bengal 19.92 lac Buy financial reports
DALMIYA SHARE AND STOCK BROKING SERVICES PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 19.92 lac.
1995 West Bengal 19.92 lac Buy financial reports
BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 19.94 lac.
2007 Maharashtra 19.94 lac Buy financial reports
OPTIMUM COMMERCIALS PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 19.95 lac.
1994 Maharashtra 19.95 lac Buy financial reports
BARUN INVESTMENT COMPANY PRIVATE LIMITED It was formed in year 1988 in West Bengal . The company currently has a paid up capital of INR 19.97 lac.
1988 West Bengal 19.97 lac Buy financial reports
MASAO ELECTRONICS PRIVATE LIMITED It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 19.98 lac.
1995 West Bengal 19.98 lac Buy financial reports
SG PORTFOLIO PRIVATE LIMITED It was formed in year 2003 in Delhi . The company currently has a paid up capital of INR 19.99 lac.
2003 Delhi 19.99 lac Buy financial reports
VIEW POINT SECURITIES PRIVATE LIMITED It was formed in year 1995 in Rajasthan . The company currently has a paid up capital of INR 20.00 lac.
1995 Rajasthan 20.00 lac Buy financial reports
CANDY HOLDINGS LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 20.00 lac.
1996 Maharashtra 20.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MALWA HOLDINGS PVT LTD

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How to use company network of MALWA HOLDINGS PVT LTD

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 HOLDINGS PVT LTD

  • What is the Incorporation date of MALWA HOLDINGS PVT LTD?

    The Incorporation Date of MALWA HOLDINGS PVT LTD is 11 September, 1989.

  • What is authorized share capital of MALWA HOLDINGS PVT LTD?

    The authorized share capital of MALWA HOLDINGS PVT LTD is INR 20.0 Lacs.

  • What is the paid-up capital of MALWA HOLDINGS PVT LTD?

    The paid up capital of the MALWA HOLDINGS PVT LTD is INR 19.9 Lacs.

  • What is the registered address of MALWA HOLDINGS PVT LTD?

    The registered address of MALWA HOLDINGS PVT LTD is SCO 49 50SECTOR 26
    MADHYA MARG
    CHANDIGARH - 160019
    Chandigarh - India.

  • What is the CIN number of MALWA HOLDINGS PVT LTD?

    The CIN number of MALWA HOLDINGS PVT LTD is U67120CH1989PTC009688.

  • Who are the directors of MALWA HOLDINGS PVT LTD?

    Malwa Holdings Pvt Ltd has two directors - Sanjay Garg and Humesh Kumar Singhal.

  • 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, 2022. 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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