AMRIT MALWA CAPITAL LIMITED

AMRIT MALWA CAPITAL LIMITED (CIN: U65921PB1987PLC007523) is a Public company incorporated on 24 Jun 1987. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chandigarh. Its authorized share capital is Rs. 550000000.00 and its paid-up capital is Rs. 435260300.00.
AMRIT MALWA CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
AMRIT MALWA CAPITAL LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of AMRIT MALWA CAPITAL LIMITED is JAY ESS TOWERS, COOL ROAD OPPOSITE IDBI BANK,,Jalandhar,JALANDHAR,Punjab,India,144001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65921PB1987PLC007523
ROC Code:	ROC Chandigarh
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	06/24/1987
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	JAY ESS TOWERS, COOL ROAD OPPOSITE IDBI BANK,,Jalandhar,JALANDHAR,Punjab,India,144001

Key Numbers

Authorised Capital:	550000000
Paid up Capital:	435260300
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

AMRIT MALWA CAPITAL LIMITED

Previous CIN

Previous CIN:

U65921PB1987PLC007523

Regulatory Filings for AMRIT MALWA CAPITAL LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with AMRIT MALWA CAPITAL LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for AMRIT MALWA CAPITAL LIMITED

Litigation Report for AMRIT MALWA CAPITAL LIMITED

Obtain a detailed list of all legal cases that AMRIT MALWA CAPITAL LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMRIT MALWA CAPITAL LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMRIT MALWA CAPITAL LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for AMRIT MALWA CAPITAL LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMRIT MALWA CAPITAL LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About AMRIT MALWA CAPITAL LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
08784317	SWINDER SINGH	Director	2020-09-29
	HARSH KUMAR	Company Secretary	2018-06-26
02427388	CHARANJIT SINGH CHAHAL	Director	1996-11-22
01593590	JASVIR SINGH	Whole-time director	2000-04-29
01583946	AJIT PAL SINGH	Managing Director	2008-08-01
08200621	KARAMJIT SINGH SIDHU	Director	2018-09-26
08200622	JAGDEEP SINGH GILL	Director	2018-09-26
01601518	PAWANJEET KAUR	Whole-time director	2018-06-26
	RAJESH MEHTA	CFO	2018-12-10
10241307	KAMAL KISHORE	Director	2023-09-30
00043355	AMAR JIT CHOPRA	Additional Director	2024-12-02
10673104	DILREEN GILL	Director	2024-09-27

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100919017	Open	04/18/2024	No Data Available
100918412	Open	04/24/2024	No Data Available
100894548	Open	03/11/2024	No Data Available
100887035	Open	03/22/2024	No Data Available
100851572	Open	12/11/2023	No Data Available
100841604	Open	12/30/2023	No Data Available
100839517	Open	12/29/2023	No Data Available
100829519	Open	12/12/2023	No Data Available
100816613	Open	10/20/2023	No Data Available
100808622	Open	10/31/2023	No Data Available
100807732	Open	11/03/2023	No Data Available
100806510	Open	01/13/2023	No Data Available
100806313	Open	10/18/2023	No Data Available
100801546	Open	10/16/2023	No Data Available
100778980	Open	08/31/2023	No Data Available
100775123	Open	08/18/2023	No Data Available
100757670	Open	07/18/2023	No Data Available
100744007	Open	06/27/2023	No Data Available
100729025	Open	05/30/2023	No Data Available
100716161	Open	04/28/2023	No Data Available
100713431	Open	03/21/2023	No Data Available
100712852	Open	04/06/2023	No Data Available
100704679	Open	03/29/2023	No Data Available
100701529	Open	04/10/2023	No Data Available
100701340	Open	03/27/2023	No Data Available
100700699	Open	03/29/2023	No Data Available
100696329	Open	03/23/2023	No Data Available
100690329	Open	03/13/2023	No Data Available
100683295	Open	10/01/2022	No Data Available
100682212	Open	10/29/2022	No Data Available
100654229	Open	12/06/2022	No Data Available
100653291	Open	11/30/2022	No Data Available
100652042	Closed	10/19/2022	05/09/2024
100645449	Open	11/16/2022	No Data Available
100643938	Open	11/25/2022	No Data Available
100621793	Open	09/08/2022	No Data Available
100621790	Open	09/08/2022	No Data Available
100611298	Open	09/19/2022	No Data Available
100607800	Open	08/26/2022	No Data Available
100605476	Closed	09/03/2022	04/12/2024
100603641	Open	08/25/2022	No Data Available
100603548	Open	08/24/2022	No Data Available
100132496	Closed	10/16/2017	08/02/2022
100132494	Closed	10/16/2017	08/02/2022
100126515	Closed	09/14/2017	08/02/2022
100287393	Closed	08/28/2019	08/08/2022
100597446	Open	07/11/2022	No Data Available
100595274	Open	06/30/2022	No Data Available
100383204	Closed	10/07/2020	06/07/2022
100600738	Closed	07/28/2022	05/09/2023
100204199	Closed	08/31/2018	07/06/2022
100294592	Closed	10/11/2019	05/27/2022
100166910	Closed	03/26/2018	04/19/2022
100356406	Open	05/20/2020	No Data Available
100565717	Open	04/20/2022	No Data Available
100467860	Closed	07/17/2021	01/24/2022
100300736	Closed	10/24/2019	04/16/2022
100556269	Open	03/28/2022	No Data Available
100250937	Closed	03/22/2019	06/09/2022
100251322	Closed	03/15/2019	05/04/2022
100562503	Open	03/31/2022	No Data Available
100554751	Open	03/03/2022	No Data Available
100550155	Open	02/25/2022	No Data Available
100215088	Closed	10/22/2018	01/06/2022
100538916	Closed	02/03/2022	03/05/2024
100530424	Closed	01/31/2022	03/01/2024
100529119	Open	01/10/2022	No Data Available
100527581	Open	12/30/2021	No Data Available
100525213	Closed	12/30/2021	05/29/2024
100523725	Open	12/28/2021	No Data Available
100528706	Closed	10/26/2021	05/09/2023
100094652	Closed	03/16/2017	10/20/2021
100095760	Closed	03/16/2017	10/20/2021
100181167	Closed	05/18/2018	12/18/2021
100209402	Closed	09/27/2018	09/09/2021
100213788	Closed	10/17/2018	12/08/2021
100215277	Closed	09/29/2018	11/16/2021
100305663	Closed	11/30/2019	12/30/2021
100385796	Open	10/17/2020	No Data Available
100477020	Open	08/19/2021	No Data Available
100489978	Closed	09/27/2021	05/03/2024
100490755	Closed	09/29/2021	04/05/2024
100491782	Closed	09/30/2021	04/22/2024
100491809	Closed	09/27/2021	10/17/2023
100491827	Closed	10/11/2021	11/22/2023
100495092	Closed	09/30/2021	10/05/2023
100500234	Open	10/25/2021	No Data Available
100501205	Open	11/08/2021	No Data Available
100501683	Open	10/28/2021	No Data Available
100511024	Open	11/24/2021	No Data Available
100511540	Closed	11/26/2021	12/22/2023
100404369	Closed	12/26/2020	02/03/2024
100408800	Closed	12/31/2020	12/08/2023
90178488	Closed	11/27/2003	03/25/2016
90178668	Closed	08/26/2005	03/25/2016
100415300	Closed	11/10/2020	05/17/2021
100433610	Closed	03/20/2021	01/17/2024
100467001	Open	07/23/2021	No Data Available
100467862	Closed	07/27/2021	11/19/2022
10259962	Closed	12/20/2010	01/20/2021
10340348	Closed	02/16/2012	01/20/2021
10349922	Closed	03/26/2012	01/20/2021
10385445	Closed	08/29/2012	01/21/2021
10411520	Closed	01/20/2013	01/21/2021
100016629	Open	03/10/2016	No Data Available
100022587	Closed	03/31/2016	06/05/2023
100034772	Open	06/07/2016	No Data Available
100042127	Open	07/22/2016	No Data Available
100053923	Closed	09/07/2016	09/20/2018
100053925	Closed	09/07/2016	10/08/2018
100060209	Closed	10/24/2016	01/06/2020
100064636	Open	11/30/2016	No Data Available
100067098	Open	12/20/2016	No Data Available
100070561	Closed	11/02/2016	01/29/2020
100070564	Closed	11/02/2016	01/29/2020
100077099	Open	01/23/2017	No Data Available
100079293	Closed	01/31/2017	02/28/2019
100103391	Open	05/17/2017	No Data Available
100121288	Closed	07/31/2017	05/22/2023
100121290	Closed	07/31/2017	05/22/2023
100124915	Closed	09/07/2017	12/04/2020
100128299	Closed	09/23/2017	08/26/2021
100135420	Closed	11/03/2017	07/06/2021
100135455	Closed	11/03/2017	07/06/2021
100141001	Closed	11/23/2017	12/10/2019
100142526	Closed	11/28/2017	08/30/2021
100142671	Closed	11/28/2017	08/30/2021
100148495	Closed	12/28/2017	05/22/2023
100164019	Closed	03/23/2018	05/16/2023
100165567	Closed	03/12/2018	07/13/2021
100168718	Closed	03/27/2018	05/19/2020
100210237	Closed	09/28/2018	03/22/2019
100225031	Closed	12/06/2018	06/23/2021
100234036	Closed	12/31/2018	12/26/2023
100234455	Closed	01/08/2019	03/04/2023
100252667	Closed	03/26/2019	04/28/2021
100257016	Open	03/13/2019	No Data Available
100263535	Closed	04/30/2019	08/18/2021
100264649	Closed	05/03/2019	08/06/2022
100295214	Closed	10/03/2019	09/28/2022
100297086	Closed	09/30/2019	01/18/2023
100298814	Open	10/19/2019	No Data Available
100300085	Closed	11/01/2019	03/06/2023
100306847	Open	11/20/2019	No Data Available
100327310	Open	02/03/2020	No Data Available
100331198	Closed	02/27/2020	12/24/2022
100331811	Closed	03/05/2020	09/13/2022
100339030	Open	05/28/2020	No Data Available
100362173	Open	07/30/2020	No Data Available
100366405	Closed	08/04/2020	03/06/2023
100381750	Closed	10/03/2020	09/05/2023
100385797	Closed	10/17/2020	05/16/2023
100388460	Closed	11/06/2020	12/19/2022
100389582	Closed	10/31/2020	12/23/2022
100390455	Closed	11/10/2020	05/16/2023
100393263	Closed	11/06/2020	07/09/2021
100394238	Closed	11/27/2020	08/16/2023
90178218	Closed	04/20/2001	05/30/2016
90178248	Closed	08/16/2001	05/31/2016
90178323	Closed	05/01/2002	05/31/2016
90178429	Closed	05/07/2003	03/27/2016
90180696	Closed	08/25/2003	03/27/2016
90180750	Closed	01/20/2004	03/27/2016
90180794	Closed	05/15/2004	03/27/2016
90180844	Closed	08/28/2004	03/25/2016
90180894	Closed	12/20/2004	03/25/2016
90183171	Closed	12/24/2003	04/09/2021
10065819	Closed	08/15/2007	12/10/2015
10079301	Closed	11/25/2007	12/10/2015
10134405	Closed	11/28/2008	12/07/2015
10144705	Closed	02/14/2009	12/07/2015
10240910	Closed	09/30/2010	12/15/2015
10260068	Closed	12/20/2010	01/20/2021
10272034	Closed	03/01/2011	01/20/2021
10338088	Closed	01/30/2012	01/20/2021
10340347	Closed	02/16/2012	01/20/2021
10363239	Closed	06/12/2012	01/21/2021
10385672	Closed	08/29/2012	01/21/2021
10403606	Closed	01/20/2013	01/21/2021
10426999	Closed	03/20/2013	01/21/2021
10441978	Closed	06/08/2013	01/21/2021
10564666	Closed	03/28/2015	05/15/2019
10599768	Closed	10/21/2015	12/24/2018
10605490	Closed	10/29/2015	06/05/2023
10610291	Open	11/17/2015	No Data Available
90169769	Closed	02/14/2003	12/15/2022
90177867	Closed	01/31/1998	05/28/2016
90178103	Closed	04/29/2000	05/28/2016
90178136	Closed	07/20/2000	05/30/2016
90178188	Closed	01/11/2001	05/30/2016
100029611	Closed	05/04/2016	06/05/2023
100051245	Open	09/01/2016	No Data Available
100054150	Open	09/30/2016	No Data Available
100060079	Open	11/07/2016	No Data Available
10013205	Closed	07/31/2006	12/03/2015
100135973	Closed	09/29/2017	01/05/2021
100167280	Closed	03/14/2018	08/06/2020
10028038	Closed	11/25/2006	12/03/2015
90178235	Closed	06/18/2001	05/31/2016
100200769	Closed	08/24/2018	03/22/2019
90178383	Closed	11/25/2002	03/27/2016
90178398	Closed	01/27/2003	03/25/2016
90180764	Closed	03/09/2004	03/25/2016
90180923	Closed	02/08/2005	03/25/2016
90180984	Closed	07/20/2005	03/25/2016
10041025	Closed	02/24/2007	12/03/2015
100422975	Closed	02/19/2021	03/12/2024
10054329	Closed	05/10/2007	12/03/2015
10092480	Closed	02/25/2008	12/10/2015
10103326	Closed	05/10/2008	12/10/2015
10117729	Closed	07/29/2008	12/07/2015
10159525	Open	05/12/2009	No Data Available
10159539	Open	05/12/2009	No Data Available
10164688	Closed	06/13/2009	12/07/2015
10180235	Closed	10/22/2009	12/07/2015
10194897	Closed	12/25/2009	12/15/2015
10240948	Closed	09/30/2010	12/15/2015
10260066	Closed	12/20/2010	12/15/2015
10272035	Closed	03/01/2011	01/20/2021
10295403	Closed	06/15/2011	01/20/2021
10295641	Closed	06/15/2011	01/20/2021
10338090	Closed	01/30/2012	01/20/2021
10349919	Closed	03/26/2012	01/20/2021
10363236	Closed	06/12/2012	01/21/2021
10427024	Closed	03/20/2013	01/21/2021
10436488	Closed	06/08/2013	01/21/2021
10456079	Closed	09/27/2013	01/21/2021
10456249	Closed	09/27/2013	01/21/2021
10543166	Closed	10/20/2014	02/19/2020
10584705	Open	06/25/2015	No Data Available
10594999	Open	08/18/2015	No Data Available
10598792	Open	09/19/2015	No Data Available
10615311	Closed	12/18/2015	06/05/2023
10621244	Open	01/28/2016	No Data Available
10621986	Closed	01/13/2016	01/25/2019
90178066	Closed	02/15/2000	05/28/2016
90178088	Closed	03/24/2000	05/28/2016
90178272	Closed	11/25/2001	05/31/2016

Prosecution Details of AMRIT MALWA CAPITAL LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of AMRIT MALWA CAPITAL LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of AMRIT MALWA CAPITAL LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of AMRIT MALWA CAPITAL LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of AMRIT MALWA CAPITAL LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of AMRIT MALWA CAPITAL LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	JAY ESS TOWERS, COOL ROAD OPPOSITE IDBI BANK,,Jalandhar,JALANDHAR,Punjab,India,144001

Auditors of AMRIT MALWA CAPITAL LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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