Malwa Ispat Private Limited
Wholesale company dealing with metal and non-metal waste and scrap.
2012 | Dhar, Madhya Pradesh (India) | Active
Malwa Ispat Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 7.00 M
- Company Age 12 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.54 Cr
- Satisfied Charges ₹ 1.25 Cr
- Revenue Growth -43.30%
- Profit Growth -46.66%
- Ebitda 31.81%
- Net Worth 9.24%
- Total Assets 43.79%
About Malwa Ispat
Malwa Ispat Private Limited (MIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 19 July 2012 and has a history of 12 years and ten months. Its registered office is in Dhar, Madhya Pradesh, India.
The Corporate was formerly known as Satyamitra Ispat India Private Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 7.00 M.
The company currently has active open charges totaling ₹5.54 Cr. The company has closed loans amounting to ₹1.25 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rohit Shakyawar and Neha Khandelwal serve as directors at the Company.
Company Details
- Location
Dhar, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U27102MP2012PTC028862
- Company No.
028862
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Jul 2012
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Metals and Minerals
Malwa Ispat Private Limited
Explore comprehensive data for Malwa Ispat Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Malwa Ispat?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Neha Khandelwal  | Director | 25-Sep-2019 | Current |
| Rohit Shakyawar | Director | 09-Oct-2015 | Current |
Financial Performance of Malwa Ispat.
Malwa Ispat Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 43.3% decrease. The company also saw a substantial fall in profitability, with a 46.66% decrease in profit. The company's net worth moved up by a moderate rise of 9.24%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Malwa Ispat?
In 2023, Malwa Ispat had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Dhanvesh Mining Private Limited
Rohit Shakyawar is a mutual person
- Satyamitra Infotech & Consultancy Private Limited
Neha Khandelwal is a mutual person
Charges (Loans)
Open Charges
₹55.41 M
Satisfied Charges
₹12.50 M
Charges Breakdown by Lending Institutions
- Others : 5.54 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Aug 2023 | Others | ₹4.00 Cr | Open |
| 21 Nov 2022 | Others | ₹1.54 Cr | Open |
| 28 Feb 2017 | Others | ₹1.25 Cr | Satisfied |
How Many Employees Work at Malwa Ispat?
Malwa Ispat has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Malwa Ispat, 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 Ispat'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 Malwa Ispat
Recent activity within the organization
- Annual General Meeting
Malwa Ispat Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 40.00 M with Charge ID 100770229 was registered on 04 Aug 2023.
- Charges
A charge registered on 28 Feb 2017 via Charge ID 100082982 with Others was fully satisfied on 01 Aug 2023.
- Balance Sheet
Malwa Ispat Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
- Charges
A charge with Others amounted to Rs. 15.41 M with Charge ID 100651685 was registered on 21 Nov 2022.
- Director Appointment
Neha Khandelwal was appointed as a Director was appointed as a Director on 25 Sep 2019 & has been associated with this company since 5 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Malwa Ispat Private Limited?
Malwa Ispat Private Limited was incorporated on 19 Jul 2012.
What is authorized share capital and paid-up capital of Malwa Ispat Private Limited?
The authorized share capital of Malwa Ispat Private Limited is ₹ 7.50 M and paid-up capital is ₹ 7.00 M.
Who are the current board members & directors of Malwa Ispat Private Limited?
Currently 2 directors are associated with Malwa Ispat Private Limited.
- Rohit Shakyawar
- Neha Khandelwal
What is the registered address of Malwa Ispat Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Malwa Ispat Private Limited is Plot No. 574 Industrial Area Sector-3, Pithampur India, Dhar, Madhya Pradesh, 454774.
What is the corporate identification number (CIN) and company number of Malwa Ispat Private Limited?
The corporate identification number (CIN) of Malwa Ispat Private Limited is U27102MP2012PTC028862 and the company number is 028862 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Malwa Ispat Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Malwa Ispat Private Limited has fallen by -43.30%.
What change has been observed in the net worth of Malwa Ispat Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Malwa Ispat Private Limited has experienced an upsurge of 9.24%.
What are the total open charges for Malwa Ispat Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Malwa Ispat Private Limited amount to ₹ 5.54 Cr.
When was the last Balance Sheet of Malwa Ispat Private Limited filed with the ROC?
The most recent Balance Sheet for Malwa Ispat Private Limited was filed with the ROC on 31 Mar 2023.
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