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 PROTEINS & OILS PRIVATE LIMITED
CIN: U15142MP1992PTC001583 As on: 2026-07-13
MALWA PROTEINS & OILS PRIVATE LIMITED (CIN: U15142MP1992PTC001583) is a Private company incorporated on 29 Sep 1992. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1310000.00.
MALWA PROTEINS & OILS 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 PROTEINS & OILS PRIVATE LIMITED's NIC code is 1514 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429].
Directors of MALWA PROTEINS & OILS PRIVATE LIMITED are DEEPAK SURYAVANSHI, and MUKESH RAI.
MALWA PROTEINS & OILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15142MP1992PTC001583 and its registration number is 1583. Users may contact MALWA PROTEINS & OILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALWA PROTEINS & OILS PRIVATE LIMITED is GADROLI INDUSTRIAL ESTATE A.B. ROAD MAKSI , SHAJAPUR, Madhya Pradesh, India - 452001.
Current status of MALWA PROTEINS & OILS 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 CINs
ZaubaCorp's company report for MALWA PROTEINS & OILS 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 PROTEINS & OILS
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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 PROTEINS & OILS 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 PROTEINS & OILS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00106202 | DEEPAK SURYAVANSHI | Director | 1992-09-29 |
| 08273323 | MUKESH RAI | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of MALWA PROTEINS & OILS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00114653 | SUMAT BHARDWAJ NARAYAN | Director | - | 2018-10-08 |
| 01948839 | CHANDRA MOHAN | Director | - | 2018-09-08 |
| 08273323 | MUKESH RAI | Additional Director | - | 2019-09-30 |
Other Directorships of DEEPAK SURYAVANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONKEY PENCIL DESIGN SERVICE LLP | AAR-4067 | Designated Partner | 2019-12-24 | Ongoing |
| WESTERN-HERITAGE HOTELS PRIVATE LIMITED | U55101MP1989PTC005518 | Director | 1995-05-05 | Ongoing |
| CENTRE FOR BHARATIYA MANAGEMENT DEVELOPMENT | U74140DL2006NPL151114 | Additional Director | - | 2008-11-25 |
Other Directorships of SUMAT BHARDWAJ NARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOTECH SYNERGY LIMITED | U02423MP1987PLC004247 | Managing Director | - | 2010-06-11 |
| WESTERN-HERITAGE HOTELS PRIVATE LIMITED | U55101MP1989PTC005518 | Director | - | 2018-10-08 |
Other Directorships of CHANDRA MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNEGRA FOODS LIMITED LIABILITY PARTNERS HIP | AAD-8629 | Designated Partner | 2015-05-01 | Ongoing |
| SHIV SOLVENT EXTRUCTION PRODUCTS PVT. LTD | U15143MP1991PTC006241 | Director | - | 2015-03-18 |
| SUNEGRA FOODS PRIVATE LIMITED | U74140MP1984PTC002629 | Director | 2001-08-13 | Ongoing |
Other Directorships of MUKESH RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN-HERITAGE HOTELS PRIVATE LIMITED | U55101MP1989PTC005518 | Additional Director | - | 2019-09-30 |
| WESTERN-HERITAGE HOTELS PRIVATE LIMITED | U55101MP1989PTC005518 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28994MP1977PLC001417 | JOHNSON PEDDER LIMITED | 207, APOLLO TRADE CENTRE2-B RAJGARH KOTHI GITA BHAVAN SQUARE , A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U74210MP2007PTC019998 | SKILTECH ASSOCIATES PRIVATE LIMITED | 224-B, 225-A, SECTOR-F, SANWER ROAD INDUSTRIAL ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U34300MP1985PTC002753 | HARSH AUTOMOBILES PVT LTD | 14, OLD PALASIA, RUKMANI PLAZA, , A.B ROAD, INDORE,, Madhya Pradesh, India - 452001 |
| U02922MP1982PTC001955 | CHOUDHURY MACHINE TOOLS (INDORE) PRIVATE LIMITED | 14-B/A, INDUSTRIAL AREA, SANWER ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| ACK-3570 | ASHA FINANCIAL SOLUTION LLP | 15 OLD PALASIYA INDUSTRIAL HOUSE ,,A.B ROAD, INDORE,Indore,Indore,Madhya Pradesh,India-452001 |
| U24232MP1981PTC001727 | SUNEETA CHEMICALS PVT LTD | PLOT NO 24, SECTOR-A, INDUSTRIAL ESTATE SANWER ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U27101MP2009PTC022041 | NOVA ISPAT PRIVATE LIMITED | Plot No. 206, A and B, Sector F, Industrial Area, Sanwer Road , Indore, Madhya Pradesh, India - 452001 |
| U27106MP1995PTC009107 | KHUMANI STEELS PVT LTD | PLOT NO 36-E , 56-B , 57-A, AND 58C SECTOR-C , INDUSTRIAL AREA SANWER ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U31300MP2007PTC019183 | SYNERGY OPTIC PRIVATE LIMITED | 42/B, S.D.A. Compound, Dewas Naka, A.B. Road, , Indore, Madhya Pradesh, India - 452001 |
| U72200MP2000PLC014070 | HYPHEN INDIA LIMITED | 211-APOLLO TRADE CENTRE2-B,RAJGARH KOTHI ,A.B.ROAD INDORE , DISTT-INDORE-452001, Madhya Pradesh, India - 000000 |
| U45203MP2006PTC018605 | SHUKUL ENGINEERING PRIVATE LIMITED | 139/140A/194B, Sector F Industrial Area, Sanwer Road , Indore, Madhya Pradesh, India - 452001 |
| U00221MP1986PTC003536 | PRABHAT KIRAN PUBLICATION PVT LTD | 25-A, PRESS COMPLEX A B ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U18101MP1998PTC013122 | ALFAVISION FIBRES PRIVATE LIMITED | 1-A, Press Complex A.B. Road , INDORE, Madhya Pradesh, India - 452001 |
| U01610MP1986PTC003306 | L.K. INVESTMENTS & TRADING CO PVT LTD | 1-A, Press Complex A.B. Road , Indore, Madhya Pradesh, India - 452001 |
| U01610MP1994PTC008683 | BHAGYAREKHA CAPITAL MARKET PVT LTD | 1-A, Press Complex A.B. Road , INDORE, Madhya Pradesh, India - 452001 |
| U01610MP1994PTC008684 | REKHA SECURITIES PRIVATE LIMITED | 1-A, Press Complex A.B. Road , INDORE, Madhya Pradesh, India - 452001 |
| U36990MP2016PTC041110 | ADUED CONSULTING PRIVATE LIMITED | 25-A, PRESS COMPLEX, A B ROAD, , Indore, Madhya Pradesh, India - 452001 |
| U43290MP2024PTC072427 | BHAGWAN FARMS PRIVATE LIMITED | 1-A Press Complex,A.B. Road Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U45200MP2006PTC018881 | MARS LAND AND DEVELOPERS PRIVATE LIMITED | 8-B Chandra Nagar A. B. Road , INDORE, Madhya Pradesh, India - 452001 |
| U55209MP2020PTC052904 | ALFA VALLEY RESORT & WELLNESS PRIVATE LIMITED | 1-A, PRESS COMPLEX, A.B. ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U65910MP2015PLC034181 | GROWIDE PORTFOLIO MANAGEMENT LIMITED | 405 B, INDUSTRY HOUSE A B ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U67120MP1995PLC008996 | VISHNU VISION CREDIT AND CAPITAL LIMITED | 1-A, Press Complex A,B Road , Indoe, Madhya Pradesh, India - 452001 |
| U70101MP2012PTC028009 | TINWALA REALESTATE PRIVATE LIMITED | 76-A, 77/A, INDUSTRIAL ESTATE, POLOGROUND, , INDORE, Madhya Pradesh, India - 452001 |
| U70200MP2020PTC053207 | NANDINI INFRABUILD PRIVATE LIMITED | 302-A, PRK Maple A.B. Road , Rau, Madhya Pradesh, India - 452001 |
| U82990MP2023PTC065850 | PAPERTAX BUSINESS MANAGEMENT PRIVATE LIMITED | 105, TULSI TOWER, GEETA B,A.B. ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U80903MP2022PTC059789 | SPUR GOLF PRIVATE LIMITED | 7 B ,CHANDRA NAGAR A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U15136MP2007PTC019184 | NAUGHTY FOODS PRIVATE LIMITED | A-1, SANWER ROAD INDUSTRIAL AREA SECTOR A , INDORE, Madhya Pradesh, India - 452001 |
| AAH-6168 | GEO INFRABUILD COMPANY LLP | 7-A, RATLAM KOTHI GEETA CHAMBER, A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| ABZ-2643 | SOCIAL BULL LLP | B-103 Thakur Bhawan, A.B. Road Professor Colony Indore, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90201236 | 1980-09-05 | 1986-05-26 | 2012-05-07 | 1,100,000.00 | M P VAN LTD. | |
| 90201487 | 1986-05-26 | - | 2012-07-18 | 1,500,000.00 | UNION BANK OF INDIA | |
| 90202096 | 1980-07-08 | 1986-05-26 | 2012-05-07 | 4,400,000.00 | M P A.V.N | |
| 90202107 | 1981-02-05 | 1986-05-26 | 2012-05-07 | 957,460.00 | M P VAN | |
| 90202115 | 1981-07-09 | 1986-05-26 | 2012-05-07 | 750,000.00 | M P VAN | |
| 90202120 | 1981-08-03 | 1986-05-26 | 2012-07-18 | 1,000,000.00 | UNION BANK OF INDIA | |
| 90202146 | 1982-07-19 | 1986-05-26 | 2012-06-18 | 600,000.00 | M P VAN | |
| 90202195 | 1984-02-06 | 1986-05-26 | 2012-05-07 | 495,200.00 | M. P. AVN | |
| 90202288 | 1985-10-25 | 1987-01-15 | 2012-07-18 | 1,500,000.00 | UNION BANK OF INDIA | |
| 90204553 | 1986-05-12 | - | 2012-07-18 | 1,500,000.00 | UNION BANK OF INDIA | |
| 90206529 | 1981-08-03 | 1983-11-11 | 2012-07-18 | 1,000,000.00 | UNION BANK OF INDIA | |
| 90206689 | 1985-10-25 | 1987-10-21 | 2012-07-18 | 1,500,000.00 | UNION BANK OF INDIA | |
| 90206727 | 1986-05-12 | 1987-10-21 | 2012-07-18 | 1,500,000.00 | UNION BANK OF INDIA |
- Email ID
- Website
- Address
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.
| 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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.