ActiveSouth Delhi, DelhiSince 2013

Malwa Motors India Private Limited

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Set up in 2013 in South Delhi. 3 people run it as directors and officers, and it has pledged its assets against loans of up to ₹27.65 crore from 4 lenders.

CINU50100DL2013PTC257330
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13 years at a glance

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

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredKotak Mahindra Prime Limited, up to ₹3.5 crore, 21 Apr 2014 to 26 Feb 2020Kotak Mahindra Bank Limited, up to ₹75 lakh, 29 Apr 2015 to 3 Jul 2017Tata Capital Limited, up to ₹4 crore, 26 Aug 2015 to still openHDFC Bank Limited, up to ₹8 crore, 20 Dec 2016 to still openAxis Bank Ltd., up to ₹5 crore, 31 Jul 2019 to 6 Jan 2021ICICI Bank Limited, up to ₹15 crore, 17 Aug 2020 to still openTata Capital Financial Services Limited, up to ₹65 lakh, 25 Mar 2021 to still openBank of Baroda, up to ₹6.25 crore, 28 Jul 2023 to 9 Oct 2025Nitin Sharma, Director, joined 7 Sept 2013Bal Krishan Sharma, Director, joined 2 Sept 2026Sohail Sharma, Director, joined 2 Sept 2026
RegisteredLoan still openLoan paid offSomeone joined, and is still there
  • 2013Registered on 7 Sept 2013.
  • 2020Its biggest loan against assets, ₹15 crore with ICICI Bank Limited, is still open.

Who runs it

  • 3 Director
  • Bal Krishan Sharma

    Directorsince 2 Sept 202611 other companies

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  • Sohail Sharma

    Directorsince 2 Sept 202610 other companies

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  • Nitin Sharma

    Directorsince 7 Sept 201313 other companies

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Who has lent to it

₹27.65 crorein loans backed by its assets, from 4 lenders

  • ICICI Bank Limited₹15 crore

    Open, taken out 17 Aug 2020

  • HDFC Bank Limited₹8 crore

    Open, taken out 20 Dec 2016

  • Tata Capital Limited₹4 crore

    Open, taken out 26 Aug 2015

  • Tata Capital Financial Services Limited₹65 lakh

    Open, taken out 25 Mar 2021

4 earlier loans, now paid off
  • Bank of Baroda28 Jul 2023 to 9 Oct 2025₹6.25 crore
  • Axis Bank Ltd.31 Jul 2019 to 6 Jan 2021₹5 crore
  • Kotak Mahindra Bank Limited29 Apr 2015 to 3 Jul 2017₹75 lakh
  • Kotak Mahindra Prime Limited21 Apr 2014 to 26 Feb 2020₹3.5 crore

Who else its people work with

Other companies where its directors and officers hold roles

Malwa Future Mobility Private LimitedAmtrac Automotive India Private LimitedLegacy Motors Private LimitedMalwa Auto World Private LimitedMalwa Insurance Advisors Private LimitedHarbans Motors Private LimitedMalwa Auto Tech Private LimitedIconic Motors Private LimitedMalwa Carzone Private LimitedMalwa Infratech Private LimitedMalwa Autosales Private LimitedMalwa Motors (P) LTDRichpay Fincorp Private LimitedMalwa Future Mobility Private LimitedMalwa Carzone Private LimitedMalwa Insurance Advisors Private LimitedMalwa Motors (P) LTDHarbans Motors Private LimitedIconic Motors Private LimitedMalwa Auto Tech Private LimitedMalwa Autosales Private LimitedLegacy Motors Private LimitedMalwa Infratech Private LimitedRichpay Fincorp Private LimitedMalwa Future Mobility Private LimitedMalwa Carzone Private LimitedMalwa Insurance Advisors Private LimitedMalwa Motors (P) LTDHarbans Motors Private LimitedIconic Motors Private LimitedMalwa Auto Tech Private LimitedMalwa Autosales Private LimitedMalwa Auto World Private LimitedLegacy Motors Private LimitedNitin Sharma: 13 other companiesBal Krishan Sharma: 11 other companiesSohail Sharma: 10 other companiesMalwaMotors …

3 of its 3 people also hold roles in 13 other companies.

  • Nitin Sharma

    Director at Malwa Motors India

    13 other companiesFollow
  • Bal Krishan Sharma

    Director at Malwa Motors India

    11 other companiesFollow
  • Sohail Sharma

    Director at Malwa Motors India

    10 other companiesFollow
All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Nitin Sharma

Bal Krishan Sharma

Sohail Sharma

Read from each person's DIN record, the oldest on .

What its filings add

Malwa Motors India 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.

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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.