Maliwal Impex Private Limited
Supplier of aluminum and other metal products, incorporated in 2002 and based in Ahmedabad.
2002 | Ahmedabad, Gujarat (India) | Active
Maliwal Impex Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 1.80 Cr
- Company Age 22 Year, 9 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 nine 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Omprakash Maliwal  | Director | 17-Jun-2002 | Current |
| Vishal Maliwal | Director | 17-Oct-2005 | Current |
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%.
- 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 Limited
Omprakash Maliwal and Vishal Maliwal are mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Apr 2008 | Bank Of India | ₹22.50 Cr | Satisfied |
| 21 Mar 2008 | Bank Of India | ₹22.50 Cr | Satisfied |
| 01 Aug 2003 | The Karur Vysya Bank Limited | ₹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.
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.
- Balance Sheet
Maliwal Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge registered on 21 Mar 2008 via Charge ID 10094455 with Bank Of India was fully satisfied on 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.
- 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.
- 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.
Frequently asked questions
What is the Incorporation or founding date of Maliwal Impex Private Limited?
Maliwal Impex Private Limited was incorporated on 17 Jun 2002.
What is authorized share capital and paid-up capital of Maliwal Impex Private Limited?
The authorized share capital of Maliwal Impex Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 1.80 Cr.
Who are the current board members & directors of Maliwal Impex Private Limited?
Currently 2 directors are associated with Maliwal Impex Private Limited.
- Omprakash Mangilal Maliwal
- Vishal Omprakash Maliwal
What is the registered address of Maliwal Impex Private Limited?
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.
What is the corporate identification number (CIN) and company number of Maliwal Impex Private Limited?
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).
What has been the recent revenue trend for Maliwal Impex Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Maliwal Impex Private Limited has fallen by -83.33%.
What change has been observed in the net worth of Maliwal Impex Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Maliwal Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Maliwal Impex Private Limited was filed with the ROC on 31 Mar 2024.