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Malwa Alcohols Private Limited - Company Profile

It is a business services private limited company based in Indore, Madhya Pradesh, India, established in 1982.

1982 | Indore, Madhya Pradesh, India | Struck Off
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About Malwa Alcohols Private Limited

Malwa Alcohols Private Limited, a struck off private limited company, was established on 14 January 1982 in Indore, Madhya Pradesh, India. Engaging in other services within the business services sector, it holds CIN: U74999MP1982PTC001902. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹4.98 M.

Its leadership includes Lal Ji Dubey (Director), Sanjeev Dixit (Director), Rajkumar Poddar (Director). Past directors included Ramakant Tiwari. It holds ₹20.40 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 160, Kanchan Bagh, Indore, Madhya Pradesh, 452001.

Company Details

  • CIN/LLPIN

    U74999MP1982PTC001902

  • Registration Number

    001902

  • Incorporation Date

    14 January 1982

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹4.98 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 4.98 M
  • Company Age 43 Year, 11 Months
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 20.40 Cr
Company report

Malwa Alcohols Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Malwa Alcohols Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Lal Ji DubeyDirector14 Jan 2003Current
Sanjeev DixitDirector14 Jan 2003Current
Rajkumar PoddarDirector31 Mar 2001Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Jun 2015Past

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Financial Performance of Malwa Alcohols.

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Malwa Alcohols revenue growth over time
Malwa Alcohols profit and loss trends over time
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What is the Ownership and Shareholding Structure of Malwa Alcohols?

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Charges (Loans)

Open Charges

₹204,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 0.00 Cr

Latest Charge Details

DateLenderAmountStatus
24 Feb 1993State Bank Of India₹0.00Satisfied

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How Many Employees Work at Malwa Alcohols?

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Employee growth trends for Malwa Alcohols Private Limited

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Rating

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Alerts

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Latest Updates, News, and FAQs on Malwa Alcohols

Recent Activity within the Organization

  • Annual General Meeting

    The activity Malwa Alcohols Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.

  • Balance Sheet

    Malwa Alcohols Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Gwalior. was recorded as a recent event.

  • Charges

    A charge registered on 24 Feb 1993 via Charge ID 80005277 with State Bank Of India was fully satisfied on 15 Jun 2006. was recorded as a recent event.

  • Director Appointment

    Progress on Lal Ji Dubey was appointed as a Director was appointed as a Director on 14 Jan 2003 & has been associated with this company since 22 years 11 months . was documented.

  • Director Appointment

    Progress on Sanjeev Dixit was appointed as a Director was appointed as a Director on 14 Jan 2003 & has been associated with this company since 22 years 11 months . was documented.

  • Director Appointment

    Rajkumar Poddar was appointed as a Director was appointed as a Director on 31 Mar 2001 & has been associated with this company since 24 years 8 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Malwa Alcohols Private Limited?

    The CIN of Malwa Alcohols Private Limited is U74999MP1982PTC001902.

  • Where is Malwa Alcohols Private Limited headquartered?

    Malwa Alcohols Private Limited is headquartered at 160, Kanchan Bagh, Indore, Madhya Pradesh, 452001.

  • When was Malwa Alcohols Private Limited incorporated?

    Malwa Alcohols Private Limited was incorporated on 14 January 1982.

  • Who are the current directors of Malwa Alcohols Private Limited?

    The current directors of Malwa Alcohols Private Limited are

  • What is the primary industry of Malwa Alcohols Private Limited?

    The primary industry of Malwa Alcohols Private Limited is Business Services.

  • Is Malwa Alcohols Private Limited a listed company?

    Malwa Alcohols Private Limited is unlisted.

  • What is the capital structure of Malwa Alcohols Private Limited?

    The authorized capital of Malwa Alcohols Private Limited is ₹2.00 Cr, and the paid-up capital is ₹4.98 M.

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