Malwa Finance Pvt Ltd

Founded in 1958 and headquartered in Punjab, India.

1958 | Punjab, Punjab (India) | Active
Last Updated: December 19, 2024

Malwa Finance Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 30.00 K
  • Company Age 66 Year, 11 Months
  • Open Charges ₹ 0.20 M

About Malwa Finance

Malwa Finance Pvt Ltd (MFPL) was founded in India on 03 March 1958 and has a glorious history of 66 years and 11 months.Its registered office is in Punjab, Punjab.

The Company is engaged in the Financial Services Industry.

The Company's status is Active It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 30.00 K .

The company currently has active open charges totaling ₹0.20 M.


Company Details

  • Location
    Punjab, Punjab
  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65921PB1958PTC002236

  • Company No.

    002236

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Mar 1958

  • Date of AGM

    -

  • Date of Balance Sheet

    -

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services

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

Board Members

People

No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.

Financial Performance of Malwa Finance.

Enhance accessibility to Malwa Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Malwa Finance?

Unlock access to Malwa 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.20 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 0.02 Cr

Latest Charge Details

Date Lender Amount Status
18 May 1960 Punjab National Bank ₹0.20 M Open

How Many Employees Work at Malwa Finance?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malwa 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 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 Finance

Recent activity within the organization

  • Charges

    A charge with Punjab National Bank amounted to Rs. 0.20 M with Charge ID 90309739 was registered on 18 May 1960.

    18 May 1960

  • Company Incorporation

    Malwa Finance Pvt Ltd was registered on 03 Mar 1958 with Roc Chandigarh & aged 66 years 11 months as per MCA records.

    03 Mar 1958

Frequently asked questions

  • Malwa Finance Pvt Ltd was incorporated on 03 Mar 1958.

  • The authorized share capital of Malwa Finance Pvt Ltd is ₹ 0.20 M and paid-up capital is ₹ 30.00 K .

  • As per Ministry of Corporate Affairs (Mca), the registered address of Malwa Finance Pvt Ltd is Railway Roadmuktar Ferozepur India, Punjab.

  • The corporate identification number (CIN) of Malwa Finance Pvt Ltd is U65921PB1958PTC002236 and the company number is 002236 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Malwa Finance Pvt Ltd amount to ₹ 0.20 M.