Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MALWA WELFARE FOUNDATION
CIN: U85300MP2014NPL033068 As on: 2026-07-13
MALWA WELFARE FOUNDATION (CIN: U85300MP2014NPL033068) is a Private company incorporated on 20 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MALWA WELFARE FOUNDATION's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALWA WELFARE FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of MALWA WELFARE FOUNDATION are SAROJ DEVI, KAILASHCHANDRA CHOWDHARY, ANUP PRAKASH GARG, and MANISH PORWAL.
MALWA WELFARE FOUNDATION's Corporate Identification Number (CIN) is U85300MP2014NPL033068 and its registration number is 33068. Users may contact MALWA WELFARE FOUNDATION on its Email address - [email protected]. Registered address of MALWA WELFARE FOUNDATION is VASTU BHAWAN 1ST FLOOR 71 DHAR KOTHI,OPP. PROGRESSIVE SCHOOL , INDORE, Madhya Pradesh, India - 452001.
Current status of MALWA WELFARE FOUNDATION is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MALWA WELFARE FOUNDATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MALWA WELFARE FOUNDATION
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MALWA WELFARE FOUNDATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALWA WELFARE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00248927 | SAROJ DEVI | Director | 2022-09-13 |
| 01687337 | KAILASHCHANDRA CHOWDHARY | Director | 2014-08-20 |
| 01808104 | ANUP PRAKASH GARG | Director | 2014-08-20 |
| 06931318 | MANISH PORWAL | Director | 2014-08-20 |
Past Directors & Key Managerial Personnel of MALWA WELFARE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00248927 | SAROJ DEVI | Additional Director | - | 2023-08-24 |
| 06936239 | MAHAWIR SOBHAGYAMAL JAIN | Director | - | 2022-09-13 |
Other Directorships of SAROJ DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUGAL KISHORE ASSOCIATES PVT.LTD. | U74899DL1990PTC041547 | Director | 2001-06-28 | Ongoing |
Other Directorships of KAILASHCHANDRA CHOWDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.L. CHHAJED & CO. LLP | AAQ-3450 | Partner | - | 2020-04-01 |
| D.B. CORP LIMITED | L22210GJ1995PLC047208 | Additional Director | - | 2008-08-29 |
| D.B. CORP LIMITED | L22210GJ1995PLC047208 | Director | - | 2016-10-19 |
| C. MAHENDRA EXPORTS LIMITED | L27205MH2007PLC166717 | Director | - | 2014-06-08 |
| YOG INDDUSTRIES LIMITED | U26940MH1987PLC043640 | Additional Director | - | 2007-08-18 |
| YOG INDDUSTRIES LIMITED | U26940MH1987PLC043640 | Director | - | 2009-03-31 |
Other Directorships of ANUP PRAKASH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUPID LIMITED | L25193MH1993PLC070846 | Director | - | 2011-05-14 |
| DHAR AUTOMOTIVES PRIVATE LIMITED | U34300MP1981PTC001836 | Nominee Director | - | 2014-07-30 |
| VINEY GEMS & JEWELLERY PRIVATE LIMITED | U51101DL2006PTC152640 | Additional Director | - | 2016-09-30 |
| VINEY GEMS & JEWELLERY PRIVATE LIMITED | U51101DL2006PTC152640 | Director | - | 2021-03-25 |
| SYBERPLACE E SOLUTIONS PRIVATE LIMITED | U72200TG2008PTC057702 | Additional Director | 2015-06-03 | Ongoing |
| SYBERPLACE E SOLUTIONS PRIVATE LIMITED | U72200TG2008PTC057702 | Additional Director | - | 2016-02-20 |
Other Directorships of MANISH PORWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHAWIR SOBHAGYAMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MP2011PTC025188 | RAG BUILDTECH PRIVATE LIMITED | VASTU BHAWAN, 1ST FLOOR, 71 DHAR KHOTI OPP. PROGRESSIVE SCHOOL , INDORE, Madhya Pradesh, India - 452001 |
| U74110MP2011PTC026880 | SHRILEELA BUSINESS SOLUTION PRIVATE LIMITED | VASTU BHAWAN, (1ST FLOOR), 71 DHAR KOTHI (OPP. PROGRESSIVE SCHOOL) , INDORE, Madhya Pradesh, India - 452001 |
| U63022MP2005PTC017787 | SARANGA WAREHOUSING PRIVATE LIMITED | 71 Dhar Kothi, Opposite Progressive School, , Indore, Madhya Pradesh, India - 452001 |
| U74210MP2005PTC017843 | MULTICARE CONSULTANTS PRIVATE LIMITED | 71 Dhar Kothi, Opposite Progressive School, , Indore, Madhya Pradesh, India - 452001 |
| U40108MP2012PTC029363 | BAROD RENEWABLE ENERGY PRIVATE LIMITED | IInd Floor, 71 Dhar Kothi Opposite Progresive School , Indore, Madhya Pradesh, India - 452001 |
| U40100MP2008PTC021085 | SARANGA RENEWABLE ENERGY PRIVATE LIMITED | 71 DHAR KOTHI OPPOSITE PROGRESIVE SCHOOL , INDORE, Madhya Pradesh, India - 452001 |
| U45201MP2008PTC020954 | SARANGA DEVELOPERS PRIVATE LIMITED | 71 DHAR KOTHI OPPSITE PROGRESIVE SCHOOL , INDORE, Madhya Pradesh, India - 452001 |
| U80302MP2010PTC023612 | ISBA TRAINING SERVICES PRIVATE LIMITED | 4A, Ratlam Kothi, 1st Floor, Victory Chamber, Geeta Bhawan Square , Indore, Madhya Pradesh, India - 452001 |
| U68100MP2014PTC033323 | BHAVRI MULTITRADE PRIVATE LIMITED | Swastik House 1st Floor, Block-A 21/3 Ratlam Kothi, Near Geeta Bhawan Square , Indore, Madhya Pradesh, India - 452001 |
| U80903MP2020PTC053126 | NUCLEUM EDUVENTURE PRIVATE LIMITED | 2nd Floor, 4A Ratlam Kothi, Geeta Bhawan Square, Indore 452001 , Indore, Madhya Pradesh, India - 452001 |
| U74999MP2022PTC081955 | INTENSIFY RESEARCH SERVICES PRIVATE LIMITED | 1st Floor 609, Khatiwala Tank, Opp. Vikas Rekha,Complex, Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U72900MP2022PTC060542 | STUFFPIE TECHNOLOGIES PRIVATE LIMITED | 46,Dhar Kothi Campus Residency Area,Behind Sent Rafeals School,Indore,Indore,Madhya Pradesh,452001-India |
| U47820MP2026PTC084328 | AJAYNIR FABRICS TRADING PRIVATE LIMITED | 7/1 1ST FLOOR, NEW PALASIYA,RATNAMANI COMPLEX, UNIT 117,Indore,Indore,Madhya Pradesh,452001-India |
| AAB-9749 | VASTUSHILP BUILDDEV LIMITED LIABILITY PA RTNERSHIP | 103-104 Sapphire Heights 1st Floor Opp. C-21 Mall Indore Indore, Madhya Pradesh, India - 452001 |
| U45200MP2009PTC021810 | MEWAD INFRASTRUCTURES PRIVATE LIMITED | 71 DHAR KOTHI , INDORE, Madhya Pradesh, India - 452001 |
| U28112MP2004PTC016398 | DINOSAUR TRADING AND COMMUNICATIONS PRIV ATE LIMITED | 120 MANAS BHAWAN 1ST FLOOR11 RNT ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U45203MP1999PTC013853 | MANTRI CONTRACTORS PRIVATE LIMITED | KALYAN BHAWAN, 1st FLOOR, 203, JAWAHAR MARG, MALGANJ CHOURAHA, , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2022PTC063395 | SOSCO TECHNOLOGIES PRIVATE LIMITED | 46, Dhar Kothi Campus Residency Area Behind Sent Rafeals School , Indore, Madhya Pradesh, India - 452001 |
| ABB-7047 | Shriji Balaji Construction LLP | 1st Floor, 567/6, M.G. RoadOpp. Tukoganj Police Thana Indore, Madhya Pradesh, India - 452001 |
| AAX-8197 | VALUE NXT SUPPLY CHAIN LLP | 101, 1ST FLOOR, CAPITAL ARCH 8,1 SECTOR C, RATLAM KOTHI INDORE, Madhya Pradesh, India - 452001 |
| U45102MP1998PTC012797 | BEST VALUE CARS PRIVATE LIMITED | 101, 1st Floor Capital Arch, 8/1, Sector - C, Ratlam Kothi, , Indore, Madhya Pradesh, India - 452001 |
| U65923MP2009PLC022625 | GURUSAI FINANCE & INVESTMENT LIMITED | 105-106, 1st FLOOR, GOLD STAR OPP. TREASURE ISLAND, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAJ-7977 | UJJWAL RESOURCES LLP | SwastikHouse,2ndFloor,Block-A,21/3RatlamKothi,NearGeetaBhawanSquare, Indore, Madhya Pradesh, India - 452001 |
| U15500MP2014PTC033548 | PURITY FOODS AND SNACKS PRIVATE LIMITED | 347, Dawa Bazar, 1st Floor, 13-14, RNT Marg, Opp. M.Y. Hospital, , Indore, Madhya Pradesh, India - 452001 |
| U70101MP2012PTC028220 | UNITED INFRABULLS PRIVATE LIMITED | 1st Floor, 26-B Sneh Nagar Sapna Sangeeta Road, Opp. Gulmarg Comple x , Indore, Madhya Pradesh, India - 452001 |
| U80903MP2009PTC021657 | EDGE CAREER SOLUTIONS PRIVATE LIMITED | 4A RATLAM KOTHI,VICTORY CHAMBERS 1ST FLOOR GEETA BHAVAN , AB ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U51100MP2017PTC063186 | SWASTIK COAL & LOGISTICS PRIVATE LIMITED | SwastikHouse,1stFloor,Block-A21/3RatlamKothi,NearGeetaBhawanSqu are , Indore, Madhya Pradesh, India - 452001 |
| U80300MP2010PTC024064 | IMPULSE LEARNING PRIVATE LIMITED | Shri Kamal Tower,1st Floor,582, M.G. Road, Anand Bhawan Compound, Opp. Bansi Trade Center , Indore, Madhya Pradesh, India - 452001 |
| U93090MP2018PTC044924 | TALENTED NEWS NETWORK PRIVATE LIMITED | PLOT NO. 3-A.1ST FLOOR, SAKET TOWER, AB ROAD RATLAM KOTHI, NEAR GEETA BHAWAN SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.