Indian Company Master Data Made Simple
Malwa Motors India Private Limited
Malwa Motors India Private Limited has been a registered company since 2013, making it 13 years old. Malwa Motors India Private Limited is registered with CIN U50100DL2013PTC257330 (reg. no. 257330). The organization is recorded as company limited by shares under Indian company law. Authorized capital of the company is recorded at ₹1.50 crore. This company’s paid-up capital is valued at ₹1.30 crore.
Its principal business sector is sale of motor vehicles [includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]. The company has been registered in the city of Delhi. The registered address is listed as A-32, Lajpat Nagar-ii, South Delhi, New Delhi, Delhi, India, 110024. Malwa Motors India Private Limited holds an active company status. The firm is registered with LEI code 984500D4FAAU5E9LE070. Its primary communication email is nitin_malwa@yahoo.co.in.
Company Overview
- CIN
- Date of Incorporation
- 07/09/2013
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,50,00,000.00
- Paid up Capital
- ₹1,29,82,000.00
- Activity
- Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers].
- nitin_malwa@yahoo.co.in
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE2SER01014 | MALWA MOTORS INDIA PRIVATE LIMITED EQ | - | 12/10/2026 | MALWA MOTORS IN/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 07/09/2013 | Nitin Sharma | 00466925 | Director | View other directorships |
| 05/06/2023 | Priyanka Sharma | 06473444 | Director | View other directorships |
Business Network
Directors 2
- Priyanka SharmaDirector
- Nitin SharmaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 30/11/2024 | Form MGT-7-30112024 | - |
| 30/11/2024 | Form AOC-4-30112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8741151 | 28/07/2023 | ₹6,25,00,000.00 | Bank Of Baroda |
| T29613015 | 25/03/2021 | ₹65,00,000.00 | Tata Capital Financial Services Limited |
| R50505817 | 17/08/2020 | ₹15,00,00,000.00 | Icici Bank Limited |
| R84880830 | 31/07/2019 | ₹5,00,00,000.00 | Axis Bank Limited |
| G32953861 | 20/12/2016 | ₹8,00,00,000.00 | Hdfc Bank Limited |
| F07838360 | 26/08/2015 | ₹2,00,00,000.00 | Tata Capital Financial Services Limited |
| G48496996 | 29/04/2015 | ₹75,00,000.00 | Kotak Mahindra Bank Limited |
| R34751610 | 21/04/2014 | ₹3,50,00,000.00 | Kotak Mahindra Prime Limited |
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Address
Frequently Asked Questions
The current board member of Malwa Motors India Private Limited are:
- Nitin Sharma
- Priyanka Sharma