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ActiveDelhiSince 2012

Malwa Automotives Private Limited

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Set up in 2012. It has pledged its assets against loans of up to ₹66.98 crore from 3 lenders.

CINU50400DL2012PTC242020
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14 years at a glance

Loans against its assets, and when today's people joined

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹4 crore, 2 Jan 2014 to 2 Mar 2021Punjab National Bank, up to ₹18 crore, 22 Aug 2014 to still openPunjab National Bank, up to ₹2 crore, 27 Jan 2016 to 2 Mar 2021Punjab National Bank, up to ₹22.5 crore, 22 Mar 2017 to 2 Mar 2021Tata Motors Finance Limited, up to ₹2.95 crore, 26 Jun 2018 to 12 Nov 2020Tata Motors Finance Limited, up to ₹1.91 crore, 29 Sept 2018 to 12 Nov 2020Tata Motors Finance Limited, up to ₹2.42 crore, 14 Jan 2019 to 12 Nov 2020Tata Motors Finance Limited, up to ₹4.21 crore, 26 Mar 2019 to 12 Nov 2020Punjab National Bank, up to ₹3.6 crore, 26 Aug 2020 to 5 May 2026Tata Motors Finance Limited, up to ₹1.75 crore, 7 Sept 2020 to 8 Feb 2022Tata Motors Finance Limited, up to ₹43.91 lakh, 8 Sept 2020 to 8 Feb 2022Tata Motors Finance Limited, up to ₹51.87 lakh, 15 Oct 2020 to 8 Feb 2022Tata Motors Finance Limited, up to ₹86.22 lakh, 12 Nov 2020 to 8 Feb 2022Tata Motors Finance Limited, up to ₹55.93 lakh, 31 Dec 2020 to 8 Feb 2022Punjab National Bank, up to ₹1.7 crore, 11 Nov 2021 to 5 May 2026Axis Bank Limited, up to ₹93.79 lakh, 7 Sept 2022 to 14 Mar 2026ICICI Bank Limited, up to ₹69.98 lakh, 10 Oct 2022 to 15 Mar 2026Tata Capital Financial Services Limited, up to ₹2 crore, 28 Dec 2022 to 27 Mar 2024State Bank of India, up to ₹46.06 crore, 7 May 2024 to still openAxis Bank Limited, up to ₹1.02 crore, 29 Jun 2024 to still openAxis Bank Limited, up to ₹1.9 crore, 29 Jun 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2012Registered as a company on 11 Sept 2012.
  • 2024Its biggest loan against assets, ₹46.06 crore with State Bank of India, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹66.98 crorein loans backed by its assets, from 3 lenders

  • State Bank of India₹46.06 crore

    Open, taken out 7 May 2024

  • Punjab National Bank₹18 crore

    Open, taken out 22 Aug 2014

  • Axis Bank Limited₹2.92 crore

    2 open loans, taken out 29 Jun 2024

17 earlier loans, now paid off
  • Tata Capital Financial Services Limited28 Dec 2022 to 27 Mar 2024₹2 crore
  • ICICI Bank Limited10 Oct 2022 to 15 Mar 2026₹69.98 lakh
  • Axis Bank Limited7 Sept 2022 to 14 Mar 2026₹93.79 lakh
  • Punjab National Bank11 Nov 2021 to 5 May 2026₹1.7 crore
  • Tata Motors Finance Limited31 Dec 2020 to 8 Feb 2022₹55.93 lakh
  • Tata Motors Finance Limited12 Nov 2020 to 8 Feb 2022₹86.22 lakh
  • Tata Motors Finance Limited15 Oct 2020 to 8 Feb 2022₹51.87 lakh
  • Tata Motors Finance Limited8 Sept 2020 to 8 Feb 2022₹43.91 lakh
  • Tata Motors Finance Limited7 Sept 2020 to 8 Feb 2022₹1.75 crore
  • Punjab National Bank26 Aug 2020 to 5 May 2026₹3.6 crore
  • Tata Motors Finance Limited26 Mar 2019 to 12 Nov 2020₹4.21 crore
  • Tata Motors Finance Limited14 Jan 2019 to 12 Nov 2020₹2.42 crore
  • Tata Motors Finance Limited29 Sept 2018 to 12 Nov 2020₹1.91 crore
  • Tata Motors Finance Limited26 Jun 2018 to 12 Nov 2020₹2.95 crore
  • Punjab National Bank22 Mar 2017 to 2 Mar 2021₹22.5 crore
  • Punjab National Bank27 Jan 2016 to 2 Mar 2021₹2 crore
  • Punjab National Bank2 Jan 2014 to 2 Mar 2021₹4 crore

What its filings add

Malwa Automotives files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.