Malwa Leasing And Credits Profile
Key Indicators
- Authorised Capital ₹ 1.75 Cr
- Paid Up Capital ₹ 1.75 Cr
- Company Age 30 Year, 2 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 30 years and two 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
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
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
Malwa Leasing And Credits Private Limited
Explore comprehensive data for Malwa Leasing And Credits Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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 |
|---|---|---|---|
| Kamlesh Sharma | Director | 28-Feb-1995 | Current |
| Chander Sharma | Director | 28-Feb-1995 | Current |
| Nitin Sharma | Director | 28-Feb-1995 | Current |
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%.
- 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)
Malwa Automobiles Private LimitedChander Sharma is a mutual person
- Malwa Fuel Carrier Llp
Chander Sharma is a mutual person
- Malwa Motocorp Private Limited
Chander Sharma is a mutual person
- Malwa Automotives Private Limited
Chander Sharma is a mutual person
- Malwa Motor Sales Private Limited
Chander Sharma is a mutual person
- Malwa Autosales Private Limited
Nitin Sharma is a mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2009 | Punjab National Bank | ₹8.50 M | Open |
| 26 May 2015 | Punjab National Bank | ₹0.60 M | Satisfied |
| 24 Feb 2015 | Punjab National Bank | ₹0.64 M | Satisfied |
| 19 Feb 2013 | Punjab National Bank | ₹0.80 M | Satisfied |
| 10 Mar 2007 | Punjab National Bank | ₹0.50 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
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
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 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.
- Balance Sheet
Malwa Leasing And Credits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge registered on 26 May 2015 via Charge ID 10581737 with Punjab National Bank was fully satisfied on 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.
- Charges
A charge registered on 19 Feb 2013 via Charge ID 10411158 with Punjab National Bank was fully satisfied on 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.
Frequently asked questions
What is the Incorporation or founding date of Malwa Leasing And Credits Private Limited?
Malwa Leasing And Credits Private Limited was incorporated on 28 Feb 1995.
What is authorized share capital and paid-up capital of Malwa Leasing And Credits Private Limited?
The authorized share capital of Malwa Leasing And Credits Private Limited is ₹ 1.75 Cr and paid-up capital is ₹ 1.75 Cr.
Who are the current board members & directors of Malwa Leasing And Credits Private Limited?
Currently 4 directors are associated with Malwa Leasing And Credits Private Limited.
- Bal Krishan Sharma
- Kamlesh Sharma
- Chander Mohan Sharma
- Nitin Sharma
What is the registered address of Malwa Leasing And Credits Private Limited?
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.
What is the corporate identification number (CIN) and company number of Malwa Leasing And Credits Private Limited?
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).
What is the official website of Malwa Leasing And Credits Private Limited?
The Official website of Malwa Leasing And Credits Private Limited is https://www.business.google.com
What has been the recent revenue trend for Malwa Leasing And Credits Private Limited?
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%.
What change has been observed in the net worth of Malwa Leasing And Credits Private Limited, and by what percentage?
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%.
What are the total open charges for Malwa Leasing And Credits Private Limited?
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.
When was the last Balance Sheet of Malwa Leasing And Credits Private Limited filed with the ROC?
The most recent Balance Sheet for Malwa Leasing And Credits Private Limited was filed with the ROC on 31 Mar 2023.
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