Malwa Overseas Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 9.93 M
- Company Age 29 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.69 M
- Satisfied Charges ₹ 4.91 Cr
- Revenue Growth -4.70%
- Profit Growth -804.74%
- Ebitda 13.09%
- 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 nine 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.
Nirmala Jain, Priyank Samaria, and Pramey Sawla serve as directors at the Company.
Company Details
- Location M.P., Madhya Pradesh
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- 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.
Malwa Overseas Limited
Explore comprehensive data for Malwa Overseas Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Malwa Overseas?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Priyank Samaria  | Whole-Time Director | 01-Oct-2015 | Current |
| Nirmala Jain | Director | 13-Apr-2021 | Current |
| Pramey Sawla | Director | 12-Mar-2018 | 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 804.74% decrease in profit. The company's net worth observed a substantial decline by a decrease of 17.36%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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.
Deals i
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
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 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.
- Charges
A charge with Others amounted to Rs. 0.15 Cr with Charge ID 100982687 was registered on 25 Sep 2024.
- Balance Sheet
Malwa Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
- Charges
A charge registered on 26 Oct 2017 via Charge ID 100133939 with Axis Bank Limited was fully satisfied on 20 Jan 2023.
- Charges
A charge with Others amounted to Rs. 0.12 Cr with Charge ID 100659776 was registered on 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 10 months .
Frequently asked questions
What is the Incorporation or founding date of Malwa Overseas Limited?
Malwa Overseas Limited was incorporated on 17 May 1995.
What is authorized share capital and paid-up capital of Malwa Overseas Limited?
The authorized share capital of Malwa Overseas Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.93 M.
Who are the current board members & directors of Malwa Overseas Limited?
Currently 3 directors are associated with Malwa Overseas Limited.
- Nirmala Jain
- Priyank Samaria
- Pramey Sawla
What is the registered address of Malwa Overseas Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Malwa Overseas Limited is Sadar Bazarbhanpura Mandsaur India, M.P., Madhya Pradesh.
What is the corporate identification number (CIN) and company number of Malwa Overseas Limited?
The corporate identification number (CIN) of Malwa Overseas Limited is U17124MP1995PLC009448 and the company number is 009448 as per Ministry of Corporate Affairs (MCA).
What is the official website of Malwa Overseas Limited?
The Official website of Malwa Overseas Limited is https://www.malwaoverseas.com
What has been the recent revenue trend for Malwa Overseas Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Malwa Overseas Limited has fallen by -4.70%.
How many employees does Malwa Overseas Limited currently have?
As Per 2022 financial reports, 30 employees are currently employed by Malwa Overseas Limited.
What change has been observed in the net worth of Malwa Overseas Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Malwa Overseas Limited has experienced an downturn of -17.36%.
What are the total open charges for Malwa Overseas Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Malwa Overseas Limited amount to ₹ 2.69 M.
When was the last Balance Sheet of Malwa Overseas Limited filed with the ROC?
The most recent Balance Sheet for Malwa Overseas Limited was filed with the ROC on 31 Mar 2024.
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