Malwa Packers Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 28 Year, 25 Days
- Last Filing with ROC 31 Mar 2017
- Satisfied Charges ₹ 1.27 M
About Malwa Packers
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U28129MH1997PTC105102
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Company No.
105102
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
14 Jan 1997
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Date of AGM
30 Sep 2017
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Date of Balance Sheet
31 Mar 2017
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Listing Status
Unlisted
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ROC Code
Roc-Mumbai
Industry
Who are the key members and board of directors at Malwa Packers?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Surindersingh Matharoo
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Director | 14-Jan-1997 | Current |
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Manraj Matharoo
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Director | 25-Sep-2013 | Current |
Financial Performance of Malwa Packers.
Malwa Packers Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Malwa Packers?
In 2017, Malwa Packers had a promoter holding of 67.00% and a public holding of 33.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
₹0
₹1.27 M
Charges Breakdown by Lending Institutions
- Canara Bank : 0.13 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 1999 | Canara Bank | ₹1.00 M | Satisfied |
| 06 May 1998 | Canara Bank | ₹0.27 M | Satisfied |
How Many Employees Work at Malwa Packers?
Unlock and access historical data on people associated with Malwa Packers, 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 Packers, 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 Packers'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.