Maliwal Impex Private Limited

Supplier of aluminum and other metal products, incorporated in 2002 and based in Ahmedabad.

2002 | Ahmedabad, Gujarat (India) | Active
Last Updated: December 12, 2024

Maliwal Impex Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.80 Cr
  • Company Age 22 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 53.10 Cr
  • Revenue Growth -83.33%
  • Profit Growth -100.34%
  • Ebitda -99.67%
  • Net Worth -0.01%
  • Total Assets -42.42%

About Maliwal Impex

Maliwal Impex Private Limited (MIPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 June 2002 and has a history of 22 years and eight months. Its registered office is in Ahmedabad, Gujarat, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 1.80 Cr.

The company has closed loans amounting to ₹53.10 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Omprakash Maliwal and Vishal Maliwal serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U27320GJ2002PTC040870

  • Company No.

    040870

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Jun 2002

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Metals and Minerals

Who are the key members and board of directors at Maliwal Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Omprakash Maliwal Country flag representing In Director 17-Jun-2002Current
Vishal Maliwal Country flag representing In Director 17-Oct-2005Current

Financial Performance of Maliwal Impex.

Maliwal Impex Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 83.33% decrease. The company also saw a substantial fall in profitability, with a 100.34% decrease in profit. The company's net worth dipped by a decrease of 0.01%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-83.33%
Revenue from Operations
-83.09%
Total Assets
-42.42%
Profit or Loss
-100.34%
Net Worth
-0.01%
EBITDA
-99.67%

What is the Ownership and Shareholding Structure of Maliwal Impex?

In 2021, Maliwal Impex had a promoter holding of 67.74% and a public holding of 32.26%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹53.10 Cr

Charges Breakdown by Lending Institutions

  • Bank Of India : 45.00 Cr
  • The Karur Vysya Bank Limited : 8.10 Cr

Latest Charge Details

DateLenderAmountStatus
05 Apr 2008Bank Of India₹22.50 CrSatisfied
21 Mar 2008Bank Of India₹22.50 CrSatisfied
01 Aug 2003The Karur Vysya Bank Limited₹8.10 CrSatisfied

How Many Employees Work at Maliwal Impex?

Unlock and access historical data on people associated with Maliwal Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Maliwal Impex, 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 Maliwal Impex's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Maliwal Impex

Recent activity within the organization

  • Annual General Meeting

    Maliwal Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Maliwal Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

    31 Mar 2024

  • Charges

    A charge registered on 21 Mar 2008 via Charge ID 10094455 with Bank Of India was fully satisfied on 25 Jul 2016.

    25 Jul 2016

  • Charges

    A charge registered on 05 Apr 2008 via Charge ID 10094456 with Bank Of India was fully satisfied on 14 Jul 2016.

    14 Jul 2016

  • Charges

    A charge with Bank Of India of Rs. 22.50 Cr registered on 21 Mar 2008 with Charge ID 10094455 was modified on 31 Mar 2011.

    31 Mar 2011

  • Charges

    A charge with Bank Of India of Rs. 22.50 Cr registered on 05 Apr 2008 with Charge ID 10094456 was modified on 18 Dec 2009.

    18 Dec 2009

Frequently asked questions

  • Maliwal Impex Private Limited was incorporated on 17 Jun 2002.

  • The authorized share capital of Maliwal Impex Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 1.80 Cr.

  • Currently 2 directors are associated with Maliwal Impex Private Limited.

    • Omprakash Mangilal Maliwal
    • Vishal Omprakash Maliwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Maliwal Impex Private Limited is Bholeshiv Compound Singarva, Daskroi Kujads India, Ahmedabad, Gujarat, 382340.

  • The corporate identification number (CIN) of Maliwal Impex Private Limited is U27320GJ2002PTC040870 and the company number is 040870 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2021, the revenue trend for Maliwal Impex Private Limited has fallen by -83.33%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Maliwal Impex Private Limited has experienced an downturn of -0.01%.

  • The most recent Balance Sheet for Maliwal Impex Private Limited was filed with the ROC on 31 Mar 2024.