MALWA CAPITAL AND FINANCE LIMITED is a Public Company, Which CIN Number is U65921PB1994PLC014688 , was incorporated 30 Year(s) 6 Month(s) 18 Day(s) ago on dated 09-Jun-1994 . MALWA CAPITAL AND FINANCE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-CHANDIGARH. As regarding the financial status on the time of registration of MALWA CAPITAL AND FINANCE LIMITED Company its authorized share capital is Rs. 50000000 and its paid up capital is Rs. 3275700. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65921, Main Activity of the said Company MALWA CAPITAL AND FINANCE LIMITED is : , Activities of hire - purchase financing, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 014688 .Its Email address is malwacapitalfinance@yahoo.com and its registered address is where Company is actual registered : 230 OSWAL ROADINDUSTRIAL AREA LUDHIANA PUNJAB PB 141003 IN. For any Query You can reach this company by email address or Postal address.
MALWA CAPITAL AND FINANCE LIMITED's Annual General Meeting (AGM) was last held on Oct 08, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of MALWA CAPITAL AND FINANCE LIMITED are
ASHOK KUMAR JAIN , DINESH GUPTA , JANGI LAL OSWAL , RISHI OSWAL ,.
Current status of MALWA CAPITAL AND FINANCE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
014688
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
30 Year(s) 6 Month(s) 18 Day(s)
Business Activity Code :
65921
Main Business Activity Detail :
Activities of hire - purchase financing, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
153
Authorised Capital :
₹ 50000000
Paid up capital :
₹ 3275700
Number of Employees in MALWA CAPITAL AND FINANCE LIMITED :
Login to Get information related to Number of employees in MALWA CAPITAL AND FINANCE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Oct 08, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00027116 | ASHOK KUMAR JAIN | Director | 2019-01-23 | View other directorships | |
| 00481929 | DINESH GUPTA | Director | 1998-10-07 | View other directorships | |
| 00257644 | JANGI LAL OSWAL | Director | 2012-06-09 | View other directorships | |
| 00202889 | RISHI OSWAL | Director | 1994-06-09 | View other directorships | |
Email ID:
malwacapitalfinance@yahoo.com
Website:
Registered Office Address:
230 OSWAL ROADINDUSTRIAL AREA LUDHIANA PUNJAB PB 141003 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MALWA CAPITAL AND FINANCE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of MALWA CAPITAL AND FINANCE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MALWA CAPITAL AND FINANCE LIMITED | Punjab | 141003 | 230 OSWAL ROADINDUSTRIAL AREA LUDHIANA PUNJAB PB 141003 IN |
Company name is a MALWA CAPITAL AND FINANCE LIMITED registered in Punjab.
CIN NUMBER of MALWA CAPITAL AND FINANCE LIMITED is : U65921PB1994PLC014688 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 09-Jun-1994. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, MALWA CAPITAL AND FINANCE LIMITED Authorised Capital (Rs): 50000000 & Paid up Capital(Rs) : 3275700.
MALWA CAPITAL AND FINANCE LIMITED Is Registered in Punjab state under ROC-CHANDIGARH, And Registered Office is - 230 OSWAL ROADINDUSTRIAL AREA LUDHIANA PUNJAB PB 141003 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.