About
Basic Data Updated:
2 months agoThe 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 2023. 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 Corporate has already closed loans amounting to ₹53.10 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Vishal Maliwal and Omprakash Maliwal serve as directors at the Company.
Industry
Company Details
- Location
Ahmedabad, Gujarat, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U27320GJ2002PTC040870 |
| Company No. | 040870 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 17 Jun 2002 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Ahmedabad |
Financials of Maliwal Impex Private Limited
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%.
Corporate Structure
Unlock access to Maliwal Impex'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.
People in Maliwal Impex Private Limited
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.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of India Creation Date: 05 Apr 2008 | ₹22.50 Cr | Satisfied |
Bank Of India Creation Date: 21 Mar 2008 | ₹22.50 Cr | Satisfied |
The Karur Vysya Bank Limited Creation Date: 01 Aug 2003 | ₹8.10 Cr | Satisfied |
Deals i
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
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.
Alert
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.
Related Corporates (Common Directorship)
Sai Flipped Coil Limited
Active
21 years 7 months Vishal Maliwal and Omprakash Maliwal are mutual person
Recent activity within the organization
Annual General Meeting
Maliwal Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Maliwal Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
31 Mar 2023Charges
A charge registered on 21 Mar 2008 via Charge ID 10094455 with Bank Of India was fully satisfied on 25 Jul 2016.
25 Jul 2016Charges
A charge registered on 05 Apr 2008 via Charge ID 10094456 with Bank Of India was fully satisfied on 14 Jul 2016.
14 Jul 2016Charges
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
Frequently asked questions
What is the Incorporation or founding date of Maliwal Impex Private Limited?
