Malwa Capital And Finance Limited

Malwa Capital And Finance Limited

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

1994 Ludhiana, Punjab (India) Active

About

Basic Data Updated:

2 days ago

Malwa Capital and Finance Limited is a renowned company that specializes in investing in shares and securities. With its registered office situated in Ludhiana, Punjab, the company has been in operation since 1994. Its primary activity is focused on making strategic investments in the stock market and other financial instruments. Founded in 1994, the company has established itself as a leader in the investment industry, providing valuable opportunities for growth and financial stability.

Industry

Company Details

  • Location

    Ludhiana, Punjab, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65921PB1994PLC014688
Company No.014688
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date09 Jun 1994
Date of AGM27 Jun 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Chandigarh

Financials of Malwa Capital And Finance Limited

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Malwa Capital And Finance Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 55.08% decrease in profit. The company's net worth dipped by a decrease of 0.06%.

Corporate Structure

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Unlock access to Malwa Capital And Finance'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 Malwa Capital And Finance Limited

Board Members(4)

Charges (Loans)

Charges

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

Deals i

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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

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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

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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)

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    Dharm Chopra is a mutual person

  • Malwa Industries Ltd

    Malwa Industries Ltd

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    Rishi Oswal is a mutual person

  • Malwa Cotton Spinning Mills Ltd

    Malwa Cotton Spinning Mills Ltd

    Active build-icon 47 years 5 months

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  • Oswal Knitting And Spinning Industries Limited

    Oswal Knitting And Spinning Industries Limited

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  • Oswego Trading And Investment Company Limited

    Oswego Trading And Investment Company Limited

    Active build-icon 44 years 1 month

    Ashok Jain and Dharm Chopra are mutual person

  • Crouse Investment Limited

    Crouse Investment Limited

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Recent activity within the organization

  • Activity

    Director Appointment

    Dharm Pal Chopra was appointed as a Additional Director was appointed as a Additional Director on 01 Mar 2024 & has been associated with this company since 2 months 13 days .

    01 Mar 2024
  • Activity

    Annual General Meeting

    Malwa Capital And Finance Limited last Annual general meeting of members was held on 27 Jun 2023 as per latest MCA records.

    27 Jun 2023
  • Activity

    Balance Sheet

    Malwa Capital And Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.

    31 Mar 2023
  • Activity

    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 5 years 3 months .

    23 Jan 2019
  • Activity

    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 29 years 11 months .

    09 Jun 1994

Frequently asked questions

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

Malwa Capital And Finance Limited was incorporated 29 years 11 months ago on 09 Jun 1994 with Registrar of Companies Roc Chandigarh.

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