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      • Complaints
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      MALWA AGRO FOODS PRIVATE LIMITED

      CIN: U01531MP2006PTC018592
      Purchase Report

      MALWA AGRO FOODS PRIVATE LIMITED (CIN: U01531MP2006PTC018592) is a Private company incorporated on 26 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 23128000.00.

      MALWA AGRO FOODS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALWA AGRO FOODS PRIVATE LIMITED's NIC code is 015 (which is part of its CIN). As per the NIC code, it is inolved in Hunting, trapping and game propagation including related service activities.

      Directors of MALWA AGRO FOODS PRIVATE LIMITED are DINESH CHAND GARG, and PRAVEEN GARG.

      MALWA AGRO FOODS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01531MP2006PTC018592 and its registration number is 18592. Users may contact MALWA AGRO FOODS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALWA AGRO FOODS PRIVATE LIMITED is 35-B INDUSTRIAL ESTATE LAXMI BAI NAGAR, KILA MAIDAN , INDORE, Madhya Pradesh, India - 452006.

      Current status of MALWA AGRO FOODS PRIVATE LIMITED 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 Names

      Previous CINs

      ZaubaCorp's company report for MALWA AGRO FOODS 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 Report

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      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 AGRO FOODS

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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 AGRO FOODS 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.

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

      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
      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 Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MALWA AGRO FOODS
      DIN Director Name Designation Appointment Date
      01666646 DINESH CHAND GARG Director 2007-09-29
      03607853 PRAVEEN GARG Director 2011-09-30
      Past Directors & Key Managerial Personnel of MALWA AGRO FOODS
      DIN Director Name Designation Appointment Date Cessation
      00226672 ANANDRAM HOTCHAND Director - 2008-02-09
      00226830 MANISH CHOTHWANI Director - 2008-02-09
      01666622 RAVI BANSAL PRAKASH Additional Director - 2007-09-29
      01666622 RAVI BANSAL PRAKASH Director - 2011-07-31
      01666635 PREM PRAKASH BANSAL Additional Director - 2007-09-29
      01666635 PREM PRAKASH BANSAL Director - 2011-09-01
      01666646 DINESH CHAND GARG Additional Director - 2007-09-29
      03607853 PRAVEEN GARG Additional Director - 2011-09-30
      00214401 AMIT CHOTHWANI Director - 2008-02-09
      Other Directorships of ANANDRAM HOTCHAND
      Company Name CIN Designation Appointment Date Cessation
      HILLTOP HOTEL & RETREAT LLP AAC-7318 Designated Partner 2014-09-18 Ongoing
      INDIAN VEGETABLE OIL PROCESSORS ASSOCIATION LIMITED U15100MH2000NPL123976 Director - 2011-06-15
      PRAKASH SOYA LIMITED U15101MP1994PLC008331 Director - 2016-03-28
      PRAKASH OILS LIMITED. U15141MP1986PLC003579 Managing Director 2012-11-15 Ongoing
      PRAKASH OILS LIMITED. U15141MP1986PLC003579 Managing Director - 2007-11-15
      PRAKASH OILS LIMITED. U15141MP1986PLC003579 Whole-time director - 2012-11-15
      MAJESTIC BUILDWELL PRIVATE LIMITED U45200MP2007PTC020012 Director - 2015-03-05
      MANISH AGRO-TECH LIMITED U51101MP1996PLC011043 Director - 2011-07-14
      MAAN EXPORTS PRIVATE LIMITED U51101MP2008PTC020607 Director - 2020-01-01
      M.S.SOYA LINK PRIVATE LIMITED U51109MP2001PTC014868 Director 2001-11-05 Ongoing
      A.M.FINLEASE PRIVATE LIMITED U65923MP1996PTC011099 Director - 2015-04-15
      ANAND REALTY PRIVATE LIMITED U70101MP1997PTC012264 Director - 2015-03-05
      CHOTHWANI CONSTRUCTION PRIVATE LIMITED U70101MP2001PTC014684 Director - 2015-04-15
      PARTH LIFECARE PRIVATE LIMITED U85110MP2015PTC033783 Director - 2019-11-16
      PRAKASH POINT LIMITED U92199MP2001PLC014745 Director - 2015-03-05
      ANAND AND ANAND POINT PRIVATE LIMITED U92199MP2001PTC014784 Director - 2015-03-05
      Other Directorships of MANISH CHOTHWANI
      Company Name CIN Designation Appointment Date Cessation
      HILLTOP HOTEL & RETREAT LLP AAC-7318 Designated Partner 2014-09-18 Ongoing
      PRAKASH SOYA LIMITED U15101MP1994PLC008331 Director - 2014-07-25
      PRAKASH OILS LIMITED. U15141MP1986PLC003579 Additional Director - 2016-09-30
      PRAKASH OILS LIMITED. U15141MP1986PLC003579 Director - 2017-05-30
      MAJESTIC BUILDWELL PRIVATE LIMITED U45200MP2007PTC020012 Director - 2015-04-15
      MANISH AGRO-TECH LIMITED U51101MP1996PLC011043 Director 2022-04-30 Ongoing
      MANISH AGRO-TECH LIMITED U51101MP1996PLC011043 Director - 2011-04-01
      MANISH AGRO-TECH LIMITED U51101MP1996PLC011043 Managing Director - 2018-08-31
      MAAN EXPORTS PRIVATE LIMITED U51101MP2008PTC020607 Director 2008-04-22 Ongoing
      A.M.FINLEASE PRIVATE LIMITED U65923MP1996PTC011099 Director - 2018-09-27
      CHOTHWANI CONSTRUCTION PRIVATE LIMITED U70101MP2001PTC014684 Director 2001-08-24 Ongoing
      PARTH LIFECARE PRIVATE LIMITED U85110MP2015PTC033783 Director - 2019-11-16
      PRAKASH POINT LIMITED U92199MP2001PLC014745 Director 2001-08-24 Ongoing
      ANAND AND ANAND POINT PRIVATE LIMITED U92199MP2001PTC014784 Director 2001-08-24 Ongoing
      GOLDSTAR EXTRUSIONS LTD. U93000MP1989PLC005639 Director - 2008-04-01
      Other Directorships of RAVI BANSAL PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      B. P. FOOD PRODUCTS PRIVATE LIMITED U15311MP1994PTC032994 Additional Director - 2011-09-30
      B. P. FOOD PRODUCTS PRIVATE LIMITED U15311MP1994PTC032994 Director - 2020-05-26
      B. P. FOOD HOLDING INDIA PRIVATE LIMITED U15311MP2012PTC028117 Director 2012-03-30 Ongoing
      B.P. FLOUR MILLS PRIVATE LIMITED U15311UP2003PTC028049 Director - 2010-04-26
      ROLLER FLOUR MILLERS FEDERATION OF INDIA. U51990DL1940GAP000576 Director - 2017-07-14
      B. P. FOOD RETAIL MARKETING PRIVATE LIMITED U52209MP2012PTC028182 Director 2012-04-12 Ongoing
      Other Directorships of PREM PRAKASH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      B.P. BANSAL AGRITECH PRIVATE LIMITED U01110MP2012PTC028452 Director 2012-05-17 Ongoing
      B. P. FOOD PRODUCTS PRIVATE LIMITED U15311MP1994PTC032994 Director - 2012-04-03
      Other Directorships of DINESH CHAND GARG
      Company Name CIN Designation Appointment Date Cessation
      B. P. FOOD PRODUCTS PRIVATE LIMITED U15311MP1994PTC032994 Director - 2011-07-25
      Other Directorships of PRAVEEN GARG
      Company Name CIN Designation Appointment Date Cessation
      SATPURA STARCH PRIVATE LIMITED U15100MP2023PTC064149 Director 2023-01-02 Ongoing
      N. L. TRADERS PRIVATE LIMITED U52100UP2012PTC049307 Director 2012-03-12 Ongoing
      Other Directorships of AMIT CHOTHWANI
      Company Name CIN Designation Appointment Date Cessation
      PRAKASH SOYA LIMITED U15101MP1994PLC008331 Director - 2023-03-20
      GAURANG STONES PRIVATE LIMITED U26960MP1997PTC012020 Director 2008-02-18 Ongoing
      P.S.HOTELS PVT LTD U45101MP1989PTC005089 Director - 2013-10-15
      MANISH AGRO-TECH LIMITED U51101MP1996PLC011043 Director 2008-06-05 Ongoing
      MAAN EXPORTS PRIVATE LIMITED U51101MP2008PTC020607 Director 2008-04-22 Ongoing
      MITALI HOTELS PVT LTD U55101MP1989PTC005084 Director - 2013-10-15
      PRESIOUS HOTELS PVT LTD U55101MP1989PTC005138 Director - 2013-10-15
      SPECTRUM HOTELS PVT LTD U55101MP1989PTC005139 Director - 2013-10-15
      SHWETANK HOTELS PVT LTD U55101MP1989PTC005145 Director - 2013-10-15
      A.M. HOTELS PVT LTD U55101MP1989PTC005156 Director - 2013-10-15
      A.M.FINLEASE PRIVATE LIMITED U65923MP1996PTC011099 Director 2008-03-24 Ongoing
      ANAND REALTY PRIVATE LIMITED U70101MP1997PTC012264 Director 2021-02-22 Ongoing
      CHOTHWANI CONSTRUCTION PRIVATE LIMITED U70101MP2001PTC014684 Director 2008-02-18 Ongoing
      TRIVEDI AGROTECH PRIVATE LIMITED U74110MP1996PTC010554 Director - 2008-04-01
      PARTH LIFECARE PRIVATE LIMITED U85110MP2015PTC033783 Additional Director - 2020-09-30
      PARTH LIFECARE PRIVATE LIMITED U85110MP2015PTC033783 Director 2020-09-30 Ongoing
      PRAKASH POINT LIMITED U92199MP2001PLC014745 Director 2004-05-14 Ongoing
      ANAND AND ANAND POINT PRIVATE LIMITED U92199MP2001PTC014784 Director 2008-02-25 Ongoing
      GOLDSTAR EXTRUSIONS LTD. U93000MP1989PLC005639 Director - 2008-04-01

      CIN Company Name Company Address
      U85195MP1971PTC001100 PROMED LABORATORIES PRIVATE LIMITED 35-A/4, 35-B/2, LAXMI BAI NAGAR INDUSTRIAL ESTATE , INDORE, Madhya Pradesh, India - 452006
      U21012MP2007PTC019374 VIJAYSHRI NOTE BOOKS PRIVATE LIMITED 28-B, 29, LAXMI BAI NAGAR, INDUSTRIAL ESTATE , INDORE, Madhya Pradesh, India - 452006
      U15495MP1992PTC007327 DAVE MASALA PRIVATE LIMITED Office No. 51 Industrial Estate Laxmibai Nagar, Kila Maidan, Indore , INDORE, Madhya Pradesh, India - 452006
      U85500MP2026PTC081363 CRYSTAMIND VENTURES PRIVATE LIMITED 33 B-A, LAXMIBAI NAGAR,KILA MAIDAN,Indore,Indore,Madhya Pradesh,452006-India
      U02520MP1986PLC003522 PANJWANI PLASTICS & POLYESTERS LIMITED 35, RAMBALI NAGAR KILA MAIDAN , INDORE, M.P, Madhya Pradesh, India - 452006
      U18100MP2017PTC043978 FAMEBOX PRIVATE LIMITED 87, ARCHANA NAGAR Kila maidan,INDORE,Indore,Madhya Pradesh,452006-India
      ACS-3731 SOULCLAP FASHION LLP 34-A, Laxmibai Nagar,Kila Maidan,Indore,Indore,Madhya Pradesh,India-452006
      U01100MP2017PTC044712 ROOT CROWN AGRI PRIVATE LIMITED 49, Laxmi Bai Nagar, Anaj Mandi, , INDORE, Madhya Pradesh, India - 452006
      U34300MP1983PTC002181 S.P. TOOLS & PROCESSORS PVT LTD 59-B,SECTOR 'C' INDUSTRIAL ESTATE SANWAR RAOD , INDORE, Madhya Pradesh, India - 452006
      U74900MP2008PTC021293 SUNITA ELECTRO ENGINEERING PRIVATE LIMITED 7/1, RAM BALI NAGAR FORT INDUSTRIAL ESTATE , INDORE, Madhya Pradesh, India - 452006
      U67190MP2022PTC059445 MAITRI INSURANCE SURVEYOR AND LOSS ASSESSORS PRIVATE LIMITED 163, LAXMAN PURI COLONY, KILA MAIDAN NEAR SANGAM NAGAR ARMY HEAD QUARTER S.O. , INDORE, Madhya Pradesh, India - 452006
      U53200MP2025PTC076228 NIMBUSSKY LOGISTIC PRIVATE LIMITED 17A SANAGAM NAGAR, SECTOR B VTC INDORE,Indore,Indore,Madhya Pradesh,452006-India
      U31100MP2022PTC061367 WITTYSENSE INNOVATIONS PRIVATE LIMITED C/O CHANDU JAIN, 86 B,SANGAM NAGAR INDORE,INDORE,Indore,Madhya Pradesh,452006-India
      ACI-5489 QUICKGIG SOLUTIONS LLP 32-B, Sangam Nagar,,Indore,Indore,Madhya Pradesh,India-452006
      ACN-1235 RISING BRICKWORKS LLP 269- B Sangam Nagar,,Indore,Indore,Madhya Pradesh,India-452006
      AAX-2618 VIAABL INFOLABS LLP 84 B Sangam Nagar, Indore Indore, Madhya Pradesh, India - 452006
      U27501MP2026PTC084272 SAMNOVA ELECTRONICS PRIVATE LIMITED 39 A, Sector B,,Sangam Nagar,Indore,Indore,Madhya Pradesh,452006-India
      U62011MP2025PTC079267 NEUROSATTVA TECHNOLOGIES PRIVATE LIMITED 184-B-1,KANYA KUBJA NAGAR,Indore,Indore,Madhya Pradesh,452006-India
      U74101MP2024PTC072443 PORTGROW IMPEX PRIVATE LIMITED 90-A, SECTOR-B,SANGAM NAGAR,Indore,Indore,Madhya Pradesh,452006-India
      ACP-5551 SNACC GLOBAL INDUSTRIES LLP House No.34-A,Lakshmi Bai Nagar,Indore,Indore,Madhya Pradesh,India-452006
      U85499MP2026NPL083499 AWASTHI EDUCATION FOUNDATION 17-B, Sector A,Sangam Nagar M.,Indore,Indore,Madhya Pradesh,452006-India
      L68100MP2016PLC041592 AURI GROW INDIA LIMITED 36-D,SECTOR B SANWER ROAD, INDUSTRIAL AREA,INDORE,Indore,Madhya Pradesh,452006-India
      U47912MP2025OPC078534 N28 COLLECTIVE (OPC) PRIVATE LIMITED C/O VED PRAKASH SHARMA,97B, SANGAM NAGAR,Indore,Indore,Madhya Pradesh,452006-India
      U46101MP2025PTC076325 PROECO ORGANIC FOODS PRIVATE LIMITED c/o SMT. SUNITA NARENDRA,KUMAR 115-B SANGAM NAGAR,,Indore,Indore,Madhya Pradesh,452006-India
      U61200MP2017PTC044536 ECOWAYS SHIPPING PRIVATE LIMITED 115-B, SANGAM NAGAR, , INDORE, Madhya Pradesh, India - 452006
      U93090MP2022PTC061885 AMPY PETS PRIVATE LIMITED 102/B SANGAM NAGAR , INDORE, Madhya Pradesh, India - 452006
      U27101MP1974PLC001271 MALWA METAL POWDER LIMITED 44-46, INDUSTRIAL ESTATE, KILAMAIDAN , INDORE, Madhya Pradesh, India - 452006
      U45201MP2010PTC024845 RAJSHREE ASHOK INFRASTRUCTURE (INDIA) PRIVATE LIMITED 120 B, POLOGROUND INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452006
      U15321MP1986PLC003581 SHREE LAXMIKANT MAIZE PRODUCTS LTD 79-A NEW INDUSTRIAL ESTATE FORT , INDORE, Madhya Pradesh, India - 452006
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10044136 2007-02-26 2022-08-24 - 147,000,000.00 State Bank of India

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple 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

      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

      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

      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

      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

      As on: 2026-07-13

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