Malwa Leasing And Credits Private Limited

Provides asset financing through hypothecation as a NBFC since 1995.

1995 | Delhi (India) | Active
Last Updated: November 17, 2024

Malwa Leasing And Credits Profile

Key Indicators

  • Authorised Capital ₹ 1.75 Cr
  • Paid Up Capital ₹ 1.75 Cr
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 8.50 M
  • Satisfied Charges ₹ 2.54 M
  • Revenue Growth 53.82%
  • Profit Growth 60.90%
  • Ebitda 51.48%
  • Net Worth 1.05%
  • Total Assets 75.74%

About Malwa Leasing And Credits

Malwa Leasing And Credits Private Limited (MLACPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 February 1995 and has a history of 29 years and 11 months. Its registered office is in Delhi, 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 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.

Bal Sharma, Kamlesh Sharma, Chander Sharma, and One other member serve as directors at the Company.

Company Details

Corporate Identity Details

  • 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

Financial Services

Who are the key members and board of directors at Malwa Leasing And Credits?

Executive Team (1)

NameDesignationAppointment DateStatus
Bal Sharma Country flag representing In Managing Director28-Feb-1995Current

Board Members (3)

NameDesignationAppointment DateStatus
Kamlesh Sharma Country flag representing In Director 28-Feb-1995Current
Chander Sharma Country flag representing In Director 28-Feb-1995Current
Nitin Sharma Country flag representing In Director 28-Feb-1995Current

Financial Performance 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%.

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
53.82%
Revenue from Operations
40.25%
Total Assets
75.74%
Profit or Loss
60.90%
Net Worth
1.05%
EBITDA
51.48%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.85 Cr

Satisfied Charges

₹0.25 Cr

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 0.85 Cr

Latest Charge Details

DateLenderAmountStatus
20 Jan 2009Punjab National Bank₹8.50 MOpen
26 May 2015Punjab National Bank₹0.60 MSatisfied
24 Feb 2015Punjab National Bank₹0.64 MSatisfied
19 Feb 2013Punjab National Bank₹0.80 MSatisfied
10 Mar 2007Punjab National Bank₹0.50 MSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malwa Leasing And Credits, 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 Leasing And Credits'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 Leasing And Credits

Recent activity within the organization

  • Annual General Meeting

    Malwa Leasing And Credits Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Malwa Leasing And Credits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge registered on 26 May 2015 via Charge ID 10581737 with Punjab National Bank was fully satisfied on 21 Apr 2022.

    21 Apr 2022

  • Charges

    A charge registered on 24 Feb 2015 via Charge ID 10552052 with Punjab National Bank was fully satisfied on 21 Apr 2022.

    21 Apr 2022

  • Charges

    A charge registered on 19 Feb 2013 via Charge ID 10411158 with Punjab National Bank was fully satisfied on 21 Apr 2022.

    21 Apr 2022

  • Charges

    A charge registered on 10 Mar 2007 via Charge ID 10043786 with Punjab National Bank was fully satisfied on 21 Apr 2022.

    21 Apr 2022

Frequently asked questions

  • Malwa Leasing And Credits Private Limited was incorporated on 28 Feb 1995.

  • The authorized share capital of Malwa Leasing And Credits Private Limited is ₹ 1.75 Cr and paid-up capital is ₹ 1.75 Cr.

  • Currently 4 directors are associated with Malwa Leasing And Credits Private Limited.

    • Bal Krishan Sharma
    • Kamlesh Sharma
    • Chander Mohan Sharma
    • Nitin Sharma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Malwa Leasing And Credits Private Limited is 15, Gokhale Market Opp. New Court India, Delhi, 110009.

  • The corporate identification number (CIN) of Malwa Leasing And Credits Private Limited is U65100DL1995PTC065862 and the company number is 065862 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Malwa Leasing And Credits Private Limited is https://www.business.google.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Malwa Leasing And Credits Private Limited has risen by 53.82%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Malwa Leasing And Credits Private Limited has experienced an upsurge of 1.05%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Malwa Leasing And Credits Private Limited amount to ₹ 8.50 M.

  • The most recent Balance Sheet for Malwa Leasing And Credits Private Limited was filed with the ROC on 31 Mar 2023.