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ActiveLudhiana, PunjabSince 1993

Malwa Industries LTD

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Set up in 1993 in Ludhiana. Every loan it took against its assets has been paid off.

CINU17219PB1993PLC013187
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33 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIDBI Bank Limited, up to ₹5.8 crore, 17 Apr 1997 to 13 Sept 2023Canara Bank, up to ₹27 crore, 11 Nov 1997 to 15 May 2014Canara Bank, up to ₹18 crore, 13 Nov 1997 to 15 May 2014Canara Bank-Sbi-Sbop-Idbi Bank LTD & Standard Chartered Bank., up to ₹118.89 crore, 17 Nov 1997 to 28 Mar 2024Ifci Limited, up to ₹5 crore, 17 Mar 1998 to 16 Apr 2024Industrial Development Bank of India, up to ₹6.6 crore, 17 Apr 1998 to 13 Sept 2023Industrial Development Bank of India, up to ₹6.6 crore, 17 Jul 1998 to 30 Aug 2006Canara Bank, up to ₹20 crore, 28 May 2002 to 15 May 2014Asset Reconstruction Company (India) Limited, up to ₹12.89 crore, 25 Jan 2005 to 22 Nov 2022State Bank of India, up to ₹10 crore, 22 Feb 2005 to 18 Apr 2023State Bank of India, up to ₹30 crore, 24 Mar 2005 to 18 Apr 2023Canara Bank, up to ₹20 crore, 28 May 2005 to 18 Apr 2023State Bank of India, up to ₹32 lakh, 29 Aug 2005 to 20 Sept 2011IDBI Bank Limited, up to ₹24 crore, 7 Sept 2005 to 13 Sept 2023Canara Bank, up to ₹10 crore, 29 Oct 2005 to 23 Oct 2006Canara Bank, up to ₹10 crore, 5 Jan 2006 to 18 Apr 2023State Bank of India, up to ₹39 crore, 6 Jan 2006 to 16 Jan 2007Canara Bank, up to ₹15 crore, 3 Feb 2006 to 17 Jan 2007State Bank of Patiala, up to ₹11.5 crore, 20 Mar 2006 to 19 May 2023State Bank of Patiala, up to ₹13.12 crore, 28 Sept 2006 to 19 May 2023State Bank of India, up to ₹120 crore, 26 Oct 2006 to 22 Sept 2008Canara Bank, up to ₹25 crore, 28 Nov 2006 to 20 Nov 2007State Bank of Patiala, up to ₹4 crore, 30 Mar 2007 to 19 May 2023State Bank of Hyderabad, up to ₹8.03 crore, 7 May 2007 to 19 May 2023State Bank of India, up to ₹20 crore, 30 Jul 2007 to 18 Apr 2023Yes Bank Limited, up to ₹20 crore, 1 Nov 2007 to 1 Mar 2013Canara Bank, up to ₹30 crore, 20 Nov 2007 to 18 Apr 2023State Bank of India, up to ₹25 crore, 28 Sept 2008 to 18 Apr 2023Canara Bank, up to ₹8.86 crore, 29 Jun 2009 to 18 Apr 2023Jammu & Kashmir Bank Limited, up to ₹14.33 lakh, 29 Jun 2009 to 4 Aug 2012State Bank of Patiala, up to ₹2.36 crore, 29 Jun 2009 to 19 May 2023State Bank of India, up to ₹6.9 crore, 30 Jun 2009 to 18 Apr 2023Canara Bank, up to ₹4 crore, 24 Nov 2009 to 15 May 2014IDBI Bank Limited, up to ₹10 crore, 1 May 2010 to 13 Sept 2023Canara Bank, up to ₹3.3 crore, 24 Jun 2011 to 15 May 2014IDBI Bank Limited, up to ₹66 lakh, 26 Aug 2011 to 13 Sept 2023Canara Bank, up to ₹1 crore, 29 Dec 2011 to 18 Apr 2023Canara Bank, up to ₹9.07 crore, 29 Dec 2011 to 18 Apr 2023State Bank of India, up to ₹7.63 crore, 28 Jan 2012 to 18 Apr 2023State Bank of India, up to ₹31 crore, 28 Jan 2012 to 18 Apr 2023State Bank of India, up to ₹1 crore, 28 Jan 2012 to 18 Apr 2023State Bank of Hyderabad, up to ₹73 lakh, 31 Jan 2012 to 19 May 2023Asset Reconstruction Company (India) Limited, up to ₹38.35 lakh, 31 Jan 2012 to 22 Nov 2022State Bank of Patiala, up to ₹20.21 crore, 30 May 2012 to 19 May 2023State Bank of Patiala, up to ₹3.71 crore, 30 May 2012 to 19 May 2023State Bank of Patiala, up to ₹75 lakh, 21 Jul 2012 to 19 May 2023IDBI Bank Limited, up to ₹75 lakh, 21 Jul 2012 to 13 Sept 2023IDBI Bank Limited, up to ₹2.87 crore, 21 Jul 2012 to 13 Sept 2023Asset Reconstruction Company (India) Limited, up to ₹76 lakh, 29 Aug 2013 to 22 Nov 2022Asset Reconstruction Company (India) Limited, up to ₹20 crore, 31 Jan 2019 to 22 Nov 2022
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 30 Mar 1993.
  • 2006Its biggest loan against assets, ₹120 crore with State Bank of India, was paid off in 2008.

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

None still open. Every loan it took against its assets has been paid off.

50 earlier loans, now paid off
  • Asset Reconstruction Company (India) Limited31 Jan 2019 to 22 Nov 2022₹20 crore
  • Asset Reconstruction Company (India) Limited29 Aug 2013 to 22 Nov 2022₹76 lakh
  • State Bank of Patiala21 Jul 2012 to 19 May 2023₹75 lakh
  • IDBI Bank Limited21 Jul 2012 to 13 Sept 2023₹75 lakh
  • IDBI Bank Limited21 Jul 2012 to 13 Sept 2023₹2.87 crore
  • State Bank of Patiala30 May 2012 to 19 May 2023₹20.21 crore
  • State Bank of Patiala30 May 2012 to 19 May 2023₹3.71 crore
  • State Bank of Hyderabad31 Jan 2012 to 19 May 2023₹73 lakh
  • Asset Reconstruction Company (India) Limited31 Jan 2012 to 22 Nov 2022₹38.35 lakh
  • State Bank of India28 Jan 2012 to 18 Apr 2023₹7.63 crore
  • State Bank of India28 Jan 2012 to 18 Apr 2023₹31 crore
  • State Bank of India28 Jan 2012 to 18 Apr 2023₹1 crore
  • Canara Bank29 Dec 2011 to 18 Apr 2023₹1 crore
  • Canara Bank29 Dec 2011 to 18 Apr 2023₹9.07 crore
  • IDBI Bank Limited26 Aug 2011 to 13 Sept 2023₹66 lakh
  • Canara Bank24 Jun 2011 to 15 May 2014₹3.3 crore
  • IDBI Bank Limited1 May 2010 to 13 Sept 2023₹10 crore
  • Canara Bank24 Nov 2009 to 15 May 2014₹4 crore
  • State Bank of India30 Jun 2009 to 18 Apr 2023₹6.9 crore
  • Canara Bank29 Jun 2009 to 18 Apr 2023₹8.86 crore
  • Jammu & Kashmir Bank Limited29 Jun 2009 to 4 Aug 2012₹14.33 lakh
  • State Bank of Patiala29 Jun 2009 to 19 May 2023₹2.36 crore
  • State Bank of India28 Sept 2008 to 18 Apr 2023₹25 crore
  • Canara Bank20 Nov 2007 to 18 Apr 2023₹30 crore
  • Yes Bank Limited1 Nov 2007 to 1 Mar 2013₹20 crore
  • State Bank of India30 Jul 2007 to 18 Apr 2023₹20 crore
  • State Bank of Hyderabad7 May 2007 to 19 May 2023₹8.03 crore
  • State Bank of Patiala30 Mar 2007 to 19 May 2023₹4 crore
  • Canara Bank28 Nov 2006 to 20 Nov 2007₹25 crore
  • State Bank of India26 Oct 2006 to 22 Sept 2008₹120 crore
  • State Bank of Patiala28 Sept 2006 to 19 May 2023₹13.12 crore
  • State Bank of Patiala20 Mar 2006 to 19 May 2023₹11.5 crore
  • Canara Bank3 Feb 2006 to 17 Jan 2007₹15 crore
  • State Bank of India6 Jan 2006 to 16 Jan 2007₹39 crore
  • Canara Bank5 Jan 2006 to 18 Apr 2023₹10 crore
  • Canara Bank29 Oct 2005 to 23 Oct 2006₹10 crore
  • IDBI Bank Limited7 Sept 2005 to 13 Sept 2023₹24 crore
  • State Bank of India29 Aug 2005 to 20 Sept 2011₹32 lakh
  • Canara Bank28 May 2005 to 18 Apr 2023₹20 crore
  • State Bank of India24 Mar 2005 to 18 Apr 2023₹30 crore
  • State Bank of India22 Feb 2005 to 18 Apr 2023₹10 crore
  • Asset Reconstruction Company (India) Limited25 Jan 2005 to 22 Nov 2022₹12.89 crore
  • Canara Bank28 May 2002 to 15 May 2014₹20 crore
  • Industrial Development Bank of India17 Jul 1998 to 30 Aug 2006₹6.6 crore
  • Industrial Development Bank of India17 Apr 1998 to 13 Sept 2023₹6.6 crore
  • Ifci Limited17 Mar 1998 to 16 Apr 2024₹5 crore
  • Canara Bank-Sbi-Sbop-Idbi Bank LTD & Standard Chartered Bank.17 Nov 1997 to 28 Mar 2024₹118.89 crore
  • Canara Bank13 Nov 1997 to 15 May 2014₹18 crore
  • Canara Bank11 Nov 1997 to 15 May 2014₹27 crore
  • IDBI Bank Limited17 Apr 1997 to 13 Sept 2023₹5.8 crore

What its filings add

Malwa Industries 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.