Malpani Impex Pvt. Ltd. - Company overview

Malpani Impex Pvt.

1989-08-23 Bangalore, Karnataka Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
90.20 Lakh
AUTHORISED CAPITAL
91.00 Lakh
COMPANY AGE
37 Years 2 Months
since 1989-08-23
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-07-08
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Malpani Impex Pvt. Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 37+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director MADAN LAL MALPANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Malpani Impex Pvt. Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Malpani Impex Pvt. Ltd. is shown as "Converted To Llp" in MCA records. It was registered with ROC Bangalore on 23 August 1989 as a private limited company. The registered office is at 22/2, A.M.Road, Kalasipalyam Extn, Bangalore, Karnataka.

Infyner groups it under Trading, in the Specialty segment.

It has three directors: Madan Lal Malpani, Arvind Prakash Malpani and Mridula Malpani. The longest-serving is Arvind Prakash Malpani, on the board since 1989; the most recent to join is Mridula Malpani, appointed in February 1996. No director has left so far. Between them, the directors also sit on the boards of 10 other companies, including Malpani Holdings Private Limited and British Engines (India) Private Limited.

₹90.2 lakh of its ₹91 lakh authorised capital is paid up (about 99%). Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 8 July 2013. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 22/2,A.M.Road, Kalasipalyam Extn,, Bangalore, Karnataka - 560002
Legal NameMalpani Impex Pvt. Ltd.
CIN / LLPINU51909KA1989PTC044266
Company No.044266
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1989-08-23
Date of AGM2013-07-08
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Directors of Malpani Impex Pvt. Ltd. (3) Current board members from MCA filings, including designation and appointment details.

M
Madan Lal Malpani
Director | Since 1995-09-18 | DIN: 00802522
A
Arvind Prakash Malpani
Director | Since 1989-08-23 | DIN: 00202961
M
Mridula Malpani
Director | Since 1996-02-19 | DIN: 00893542

Companies With Common Directors Of Malpani Impex Pvt. Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Malpani Holdings Private Limited 3 Shared Directors
British Engines (India) Private Limited 2 Shared Directors
British Engines India Management Services Private Limited 2 Shared Directors
Malpani Holdings Llp 2 Shared Directors
Malpani Impex Llp 2 Shared Directors
Michell Bearings (India) Private Limited 2 Shared Directors
Michell Bearings (India) Llp 1 Shared Director
Mohta Enterprise Private Limited 1 Shared Director
Shri Dwaraka Financial Services Private Limited 1 Shared Director
Wickman Machine Tools (India) Private Limited 1 Shared Director

MSME Payment Delays by Malpani Impex Pvt. Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Malpani Impex Pvt. Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Malpani Impex Pvt. Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malpani Impex Pvt. Ltd.?
MCA does not publish an "owner" field. Malpani Impex Pvt. Ltd. is run by its directors, Madan Lal Malpani, Arvind Prakash Malpani and Mridula Malpani. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Malpani Impex Pvt. Ltd.?
Malpani Impex Pvt. Ltd. has three current directors: Madan Lal Malpani (since September 1995), Arvind Prakash Malpani (since August 1989) and Mridula Malpani (since February 1996).
What is CIN of Malpani Impex Pvt. Ltd.?
The CIN of Malpani Impex Pvt. Ltd. is U51909KA1989PTC044266. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, KA is Karnataka, 1989 is the year it was registered, PTC is the company type and 044266 is its registration number.
When was Malpani Impex Pvt. Ltd. incorporated?
Malpani Impex Pvt. Ltd. was incorporated on 23 August 1989 with ROC Bangalore. That makes it more than 37 years old.
What is the registered address of Malpani Impex Pvt. Ltd.?
The registered office on MCA records is 22/2, A.M.Road, Kalasipalyam Extn, Bangalore, Karnataka - 560002.
What is the current status of Malpani Impex Pvt. Ltd.?
MCA shows Malpani Impex Pvt. Ltd. as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Malpani Impex Pvt. Ltd.?
You can post to its registered office at 22/2, A.M.Road, Kalasipalyam Extn, Bangalore, Karnataka - 560002.
What industry or business activity is Malpani Impex Pvt. Ltd. associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Malpani Impex Pvt. Ltd.?
Paid-up capital is ₹90.2 lakh and authorised capital is ₹91 lakh, so about 99% of the authorised amount has been issued.
When did Malpani Impex Pvt. Ltd. last file accounts and hold an AGM?
The last AGM on record was on 8 July 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Malpani Impex Pvt. Ltd.?
MCA shows no charges registered against Malpani Impex Pvt. Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Malpani Impex Pvt. Ltd.?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Malpani Impex Pvt. Ltd.?
10 companies share directors with Malpani Impex Pvt. Ltd.. Among them are Malpani Holdings Private Limited, British Engines (India) Private Limited, British Engines India Management Services Private Limited and 7 more.
How can I get the financial details of Malpani Impex Pvt. Ltd.?
No financial statements for Malpani Impex Pvt. Ltd. are on record with us yet.
Malpani Impex Pvt. Ltd. - is it listed or unlisted?
Malpani Impex Pvt. Ltd. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Malpani Impex Pvt. Ltd.?
Malpani Impex Pvt. Ltd. is registered with ROC Bangalore.
What is the company classification of Malpani Impex Pvt. Ltd.?
MCA classifies Malpani Impex Pvt. Ltd. as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.