Malwa Capital And Finance Limited

Invests in shares and securities, based in Ludhiana, Punjab.

1994 | Ludhiana, Punjab (India) | Active
Last Updated:

Malwa Capital And Finance Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.28 M
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 9.15%
  • Ebitda -75.00%
  • Net Worth -0.17%
  • Total Assets -0.17%

About Malwa Capital And Finance

Malwa Capital And Finance Limited (MCAFL) is a Public Limited Indian Non-Government Company incorporated in India on 09 June 1994 and has a history of 30 years and eight months. Its registered office is in Ludhiana, Punjab, India.

The Company is engaged in the Financial Services 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 5.00 Cr and a paid-up capital of Rs 3.28 M, as per Ministry of Corporate Affairs (MCA) records.

Ashok Jain, Rishi Oswal, Dinesh Gupta, and One other member serve as directors at the Company.

Company Details

  • Location

    Ludhiana, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65921PB1994PLC014688

  • Company No.

    014688

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    09 Jun 1994

  • Date of AGM

    17 Jul 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services

Who are the key members and board of directors at Malwa Capital And Finance?

Board Members (4)

NameDesignationAppointment DateStatus
Ashok Jain Country flag representing In Director 23-Jan-2019Current
Rishi Oswal Country flag representing In Director 09-Jun-1994Current
Dinesh Gupta Country flag representing In Director 07-Oct-1998Current
Dharm Chopra Country flag representing In Director 28-Feb-2024Current

Financial Performance of Malwa Capital And Finance.

Malwa Capital And Finance Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 9.15% increase in profit. The company's net worth dipped by a decrease of 0.17%.

Malwa Capital And Finance revenue growth over time
Malwa Capital And Finance 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
Revenue from Operations
Total Assets
-0.17%
Profit or Loss
9.15%
Net Worth
-0.17%
EBITDA
-75.00%

What is the Ownership and Shareholding Structure of Malwa Capital And Finance?

In 2022, Malwa Capital And Finance had a promoter holding of 69.00% and a public holding of 31.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Malwa Capital And Finance?

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

Employee growth trends for Malwa Capital And Finance Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malwa Capital And Finance, 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 Malwa Capital And Finance'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 Malwa Capital And Finance

Recent activity within the organization

  • Annual General Meeting

    Malwa Capital And Finance Limited last Annual general meeting of members was held on 17 Jul 2024 as per latest MCA records.

  • Balance Sheet

    Malwa Capital And Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

  • Director Appointment

    Dharm Pal Chopra was appointed as a Director was appointed as a Director on 28 Feb 2024 & has been associated with this company since 1 year 5 days .

  • Director Appointment

    Ashok Kumar Jain was appointed as a Director was appointed as a Director on 23 Jan 2019 & has been associated with this company since 6 years 1 month .

  • Director Appointment

    Dinesh Gupta was appointed as a Director was appointed as a Director on 07 Oct 1998 & has been associated with this company since 26 years 4 months .

  • Director Appointment

    Rishi Oswal was appointed as a Director was appointed as a Director on 09 Jun 1994 & has been associated with this company since 30 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Malwa Capital And Finance Limited?

    Malwa Capital And Finance Limited was incorporated on 09 Jun 1994.

  • What is authorized share capital and paid-up capital of Malwa Capital And Finance Limited?

    The authorized share capital of Malwa Capital And Finance Limited is ₹ 5.00 Cr and paid-up capital is ₹ 3.28 M.

  • Who are the current board members & directors of Malwa Capital And Finance Limited?

    Currently 4 directors are associated with Malwa Capital And Finance Limited.

    • Ashok Kumar Jain
    • Rishi Oswal
    • Dinesh Gupta
    • Dharm Pal Chopra

  • What is the registered address of Malwa Capital And Finance Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Malwa Capital And Finance Limited is 230 Oswal Roadindustrial Area Ludhiana India, Punjab, 141003.

  • What is the corporate identification number (CIN) and company number of Malwa Capital And Finance Limited?

    The corporate identification number (CIN) of Malwa Capital And Finance Limited is U65921PB1994PLC014688 and the company number is 014688 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Malwa Capital And Finance Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Malwa Capital And Finance Limited has experienced an downturn of -0.17%.

  • When was the last Balance Sheet of Malwa Capital And Finance Limited filed with the ROC?

    The most recent Balance Sheet for Malwa Capital And Finance Limited was filed with the ROC on 31 Mar 2024.

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