Malwa Overseas Limited

Manufacturer and exporter of bed linen products, including duvet covers, sheets, fabrics, towels, and cleaning cloths.

1995 | M.P., Madhya Pradesh (India) | Active
Last Updated: December 14, 2024

Malwa Overseas Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.93 M
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.69 M
  • Satisfied Charges ₹ 4.91 Cr
  • Revenue Growth -4.70%
  • Profit Growth -811.69%
  • Ebitda -66.92%
  • Net Worth -17.36%
  • Total Assets -17.47%

About Malwa Overseas

Malwa Overseas Limited (MOL) is a leading Public Limited Indian Non-Government Company incorporated in India on 17 May 1995 and has a history of 29 years and eight months. Its registered office is in M.P., Madhya Pradesh.

The Company is engaged in the Manufacturing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 9.93 M.

The company currently has active open charges totaling ₹2.69 M. The company has closed loans amounting to ₹4.91 Cr, as per Ministry of Corporate Affairs (MCA) records.

Priyank Samaria, Pramey Sawla, and Nirmala Jain serve as directors at the Company.

Company Details

  • Location
    M.P., Madhya Pradesh
  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U17124MP1995PLC009448

  • Company No.

    009448

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    17 May 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Manufacturing

What products or services does Malwa Overseas Limited offer?

Malwa Overseas Limited offers a wide range of products and services, including Apparel Fabrics & Clothing Textiles, Cotton Textile, Baby & Infant Clothes, Baby Garment.

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

Board Members (3)

Name Designation Appointment Date Status
Priyank Samaria Country flag representing In Whole-Time Director 01-Oct-2015 Current
Pramey Sawla Country flag representing In Director 12-Mar-2018 Current
Nirmala Jain Country flag representing In Director 13-Apr-2021 Current

Financial Performance of Malwa Overseas.

Malwa Overseas Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 4.7% decrease. The company also saw a substantial fall in profitability, with a 811.69% decrease in profit. The company's net worth observed a substantial decline by a decrease of 17.36%.

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
-4.70%
Revenue from Operations
-4.91%
Total Assets
-17.47%
Profit or Loss
-811.69%
Net Worth
-17.36%
EBITDA
-66.92%

What is the Ownership and Shareholding Structure of Malwa Overseas?

In 2022, Malwa Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.27 Cr

Satisfied Charges

₹4.91 Cr

Charges Breakdown by Lending Institutions

  • Others : 0.27 Cr

Latest Charge Details

Date Lender Amount Status
25 Sep 2024 Others ₹1.50 M Open
23 Sep 2022 Others ₹1.19 M Open
26 Oct 2017 Axis Bank Limited ₹2.41 Cr Satisfied
31 Jan 2005 Bank Of India ₹2.50 Cr Satisfied

How Many Employees Work at Malwa Overseas?

Malwa Overseas has a workforce of 30 employees as of Apr 07, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malwa Overseas, 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 Overseas'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 Overseas

Recent activity within the organization

  • Annual General Meeting

    Malwa Overseas Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge with Others amounted to Rs. 0.15 Cr with Charge ID 100982687 was registered on 25 Sep 2024.

    25 Sep 2024

  • Balance Sheet

    Malwa Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

    31 Mar 2024

  • Charges

    A charge registered on 26 Oct 2017 via Charge ID 100133939 with Axis Bank Limited was fully satisfied on 20 Jan 2023.

    20 Jan 2023

  • Charges

    A charge with Others amounted to Rs. 0.12 Cr with Charge ID 100659776 was registered on 23 Sep 2022.

    23 Sep 2022

  • Director Appointment

    Nirmala Jain was appointed as a Director was appointed as a Director on 13 Apr 2021 & has been associated with this company since 3 years 9 months .

    13 Apr 2021

Frequently asked questions

  • Malwa Overseas Limited was incorporated on 17 May 1995.

  • The authorized share capital of Malwa Overseas Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.93 M.

  • Currently 3 directors are associated with Malwa Overseas Limited.

    • Priyank Samaria
    • Pramey Sawla
    • Nirmala Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Malwa Overseas Limited is Sadar Bazarbhanpura Mandsaur India, M.P., Madhya Pradesh.

  • The corporate identification number (CIN) of Malwa Overseas Limited is U17124MP1995PLC009448 and the company number is 009448 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Malwa Overseas Limited is https://www.malwaoverseas.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Malwa Overseas Limited has fallen by -4.70%.

  • As Per 2022 financial reports, 30 employees are currently employed by Malwa Overseas Limited.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Malwa Overseas Limited has experienced an downturn of -17.36%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Malwa Overseas Limited amount to ₹ 2.69 M.

  • The most recent Balance Sheet for Malwa Overseas Limited was filed with the ROC on 31 Mar 2024.

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