Malbro Exim Pvt Ltd
This company trades various goods such as paper, scrap, oils, plastic goods, and more.
1998 | Ut, Chandigarh (India) | Active
Malbro Exim Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 26 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 32.92 Cr
- Satisfied Charges ₹ 24.06 Cr
- Revenue Growth -39.70%
- Profit Growth -95.38%
- Ebitda 6320.96%
- Net Worth 1.58%
- Total Assets 13.89%
About Malbro Exim
Malbro Exim Pvt Ltd (MEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 August 1998 and has a history of 26 years and six months. Its registered office is in Ut, Chandigarh.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹32.92 Cr. The company has closed loans amounting to ₹24.06 Cr, as per Ministry of Corporate Affairs (MCA) records.
Mohit Malhotra and Amrita Malhotra serve as directors at the Company.
Company Details
- Location Ut, Chandigarh
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51399CH1998PTC021680
- Company No.
021680
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Aug 1998
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Trading
Who are the key members and board of directors at Malbro Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohit Malhotra  | Director | 10-Aug-1998 | Current |
| Amrita Malhotra | Director | 11-Jan-2023 | Current |
Financial Performance of Malbro Exim.
Malbro Exim Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 39.7% decrease. The company also saw a substantial fall in profitability, with a 95.38% decrease in profit. The company's net worth moved up by a moderate rise of 1.58%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Malbro Exim?
Unlock access to Malbro Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Harjog Trading Company Private Limited
Mohit Malhotra and Amrita Malhotra are mutual person
Charges (Loans)
Open Charges
₹329.17 M
Satisfied Charges
₹240.60 M
Charges Breakdown by Lending Institutions
- Others : 20.67 Cr
- State Bank Of India : 12.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 2023 | State Bank Of India | ₹12.25 Cr | Open |
| 29 May 2023 | Others | ₹3.00 Cr | Open |
| 23 Dec 2022 | Others | ₹2.80 M | Open |
| 11 Mar 2022 | Others | ₹17.00 Cr | Open |
| 11 Mar 2022 | Others | ₹3.87 M | Open |
How Many Employees Work at Malbro Exim?
Unlock and access historical data on people associated with Malbro Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Malbro Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malbro Exim's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Malbro Exim
Recent activity within the organization
- Charges
A charge with State Bank Of India amounted to Rs. 122.50 M with Charge ID 100830135 was registered on 22 Nov 2023.
- Annual General Meeting
Malbro Exim Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Others of Rs. 30.00 M registered on 29 May 2023 with Charge ID 100733780 was modified on 17 Jul 2023.
- Charges
A charge with Others of Rs. 170.00 M registered on 11 Mar 2022 with Charge ID 100558252 was modified on 17 Jul 2023.
- Charges
A charge with Others amounted to Rs. 30.00 M with Charge ID 100733780 was registered on 29 May 2023.
- Balance Sheet
Malbro Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.
Frequently asked questions
What is the Incorporation or founding date of Malbro Exim Pvt Ltd?
Malbro Exim Pvt Ltd was incorporated on 10 Aug 1998.
What is authorized share capital and paid-up capital of Malbro Exim Pvt Ltd?
The authorized share capital of Malbro Exim Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Malbro Exim Pvt Ltd?
Currently 2 directors are associated with Malbro Exim Pvt Ltd.
- Mohit Malhotra
- Amrita Malhotra
What is the registered address of Malbro Exim Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Malbro Exim Pvt Ltd is H No 1177Sector 8 C India, Ut, Chandigarh.
What is the corporate identification number (CIN) and company number of Malbro Exim Pvt Ltd?
The corporate identification number (CIN) of Malbro Exim Pvt Ltd is U51399CH1998PTC021680 and the company number is 021680 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Malbro Exim Pvt Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Malbro Exim Pvt Ltd has fallen by -39.70%.
What change has been observed in the net worth of Malbro Exim Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Malbro Exim Pvt Ltd has experienced an upsurge of 1.58%.
What are the total open charges for Malbro Exim Pvt Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Malbro Exim Pvt Ltd amount to ₹ 32.92 Cr.
When was the last Balance Sheet of Malbro Exim Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Malbro Exim Pvt Ltd was filed with the ROC on 31 Mar 2023.
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