Malwa Leasing And Credits Profile
Key Indicators
- Authorised Capital ₹ 1.75 Cr
as on 26-07-2024
- Paid Up Capital ₹ 1.75 Cr
as on 26-07-2024
- Company Age 29 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 0.85 Cr
as on 26-07-2024
- Satisfied Charges ₹ 0.25 Cr
as on 26-07-2024
- Revenue 53.82%
(FY 2023)
- Profit 60.90%
(FY 2023)
- Ebitda 51.48%
(FY 2023)
- Net Worth 1.05%
(FY 2023)
- Total Assets 75.74%
(FY 2023)
About Malwa Leasing And Credits
The Company is engaged in the Finance And Insurance 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 1.75 Cr and a paid-up capital of Rs 1.75 Cr.
The company currently has active open charges totaling ₹8.50 M. The company has closed loans amounting to ₹2.54 M, as per Ministry of Corporate Affairs (MCA) records.
Nitin Sharma, Chander Sharma, Kamlesh Sharma, and One other member serve as directors at the Company.
- CIN/LLPIN
U65100DL1995PTC065862
- Company No.
065862
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Feb 1995
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, Delhi, India
- Telephone
- Email Address
- Website
- Social Media
- Apps
Who are the key members and board of directors at Malwa Leasing And Credits?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bal Sharma  | Managing Director | 28-Feb-1995 | Current |
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nitin Sharma | Director | 28-Feb-1995 | Current |
| Chander Sharma | Director | 28-Feb-1995 | Current |
| Kamlesh Sharma | Director | 28-Feb-1995 | Current |
Financial Performance and Corporate Structure Insights of Malwa Leasing And Credits.
Malwa Leasing And Credits Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 53.82% increase. The company also saw a substantial improvement in profitability, with a 60.9% increase in profit. The company's net worth moved up by a moderate rise of 1.05%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Malwa Leasing And Credits?
In 2023, Malwa Leasing And Credits had a promoter holding of 98.50% and a public holding of 1.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
27 years 2 months Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Punjab National Bank Creation Date: 20 Jan 2009 | ₹8.50 M | Open |
Punjab National Bank Creation Date: 26 May 2015 | ₹0.60 M | Satisfied |
Punjab National Bank Creation Date: 24 Feb 2015 | ₹0.64 M | Satisfied |
How Many Employees Work at Malwa Leasing And Credits?
Unlock and access historical data on people associated with Malwa Leasing And Credits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
As of Mar 30, 2017, Malwa Leasing And Credits has raised a total of ₹ 9.54 M, with the most recent deal valued at ₹ 4.77 M. Access detailed insights into the company’s deals, including security allotments, mergers, acquisitions, and strategic partnerships that have shaped its growth.
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.
