Maliwal Impex Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
as on 12-12-2024
- Paid Up Capital ₹ 1.80 Cr
as on 12-12-2024
- Company Age 22 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 53.10 Cr
as on 12-12-2024
- Revenue -83.33%
(FY 2021)
- Profit -100.34%
(FY 2021)
- Ebitda -99.67%
(FY 2021)
- Net Worth -0.01%
(FY 2021)
- Total Assets -42.42%
(FY 2021)
About Maliwal Impex
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.
- 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
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Maliwal Impex?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Omprakash Maliwal  | Director | 17-Jun-2002 | Current |
| Vishal Maliwal | Director | 17-Oct-2005 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Sai Flipped Coil LimitedActive 21 years 10 monthsOmprakash Maliwal and Vishal Maliwal are mutual person
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 |
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.
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.
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.
