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    • Company Information
    • About the Report
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    • Outstanding Payments (MSME)
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    MALWA SOFTWARE AND REALTORS PRIVATE LIMITED

    CIN: U15540MP1966PTC001016 As on: 2026-07-13
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    MALWA SOFTWARE AND REALTORS PRIVATE LIMITED (CIN: U15540MP1966PTC001016) is a Private company incorporated on 03 Jun 1966. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5200000.00 and its paid up capital is Rs. 1200000.00.

    MALWA SOFTWARE AND REALTORS 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 SOFTWARE AND REALTORS PRIVATE LIMITED's NIC code is 1554 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soft drinks; production of mineral waters.

    Directors of MALWA SOFTWARE AND REALTORS PRIVATE LIMITED are HARSARAN SINGH SETHI, and HARLEEN KAUR BHATIA.

    MALWA SOFTWARE AND REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15540MP1966PTC001016 and its registration number is 1016. Users may contact MALWA SOFTWARE AND REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALWA SOFTWARE AND REALTORS PRIVATE LIMITED is 144, Pipalyarao A.B. Road , Indore, Madhya Pradesh, India - 452012.

    Current status of MALWA SOFTWARE AND REALTORS 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 SOFTWARE AND REALTORS 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.

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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 SOFTWARE AND REALTORS 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 SOFTWARE AND REALTORS
    DIN Director Name Designation Appointment Date
    07094146 HARSARAN SINGH SETHI Director 2015-09-28
    06932182 HARLEEN KAUR BHATIA Whole-time director 2018-06-11
    Past Directors & Key Managerial Personnel of MALWA SOFTWARE AND REALTORS
    DIN Director Name Designation Appointment Date Cessation
    07094146 HARSARAN SINGH SETHI Additional Director - 2015-09-28
    00038741 SURINDER SINGH BHATIA Director - 2014-08-28
    00038885 GURVINDER SINGH BHATIA Director - 2014-08-28
    06599282 ISHIPAL KAUR BHATIA Additional Director - 2014-09-26
    06599282 ISHIPAL KAUR BHATIA Director - 2015-02-25
    06932182 HARLEEN KAUR BHATIA Additional Director - 2014-09-26
    06932182 HARLEEN KAUR BHATIA Director - 2018-06-11
    Other Directorships of HARSARAN SINGH SETHI
    Company Name CIN Designation Appointment Date Cessation
    EKOMKAR REALTORS PRIVATE LIMITED U45100MP2012PTC027986 Additional Director - 2017-06-20
    Other Directorships of SURINDER SINGH BHATIA
    Company Name CIN Designation Appointment Date Cessation
    PONTUS PROMARK SOLUTION LLP AAO-4187 Designated Partner 2019-03-01 Ongoing
    HEMANG RESOURCES LIMITED L65922TN1993PLC101885 Additional Director - 2021-08-25
    HEMANG RESOURCES LIMITED L65922TN1993PLC101885 Whole-time director - 2014-09-22
    BHATIA SONS (INDIA) LIMITED U10100MP2009PLC022493 Director 2009-10-13 Ongoing
    BHATIA OSL WASHERIES & MINERALS LIMITED U10100MP2009PLC022514 Director 2009-10-16 Ongoing
    BCC ENTERPRISES (INDIA) LIMITED U10102MH1997PLC246824 Director 2018-09-28 Ongoing
    BCC ENTERPRISES (INDIA) LIMITED U10102MH1997PLC246824 Director - 2018-09-27
    KONARAK JUTE LIMITED U17125OR1975PLC000648 Additional Director - 2021-08-31
    KONARAK JUTE LIMITED U17125OR1975PLC000648 Director 2021-08-31 Ongoing
    ASIAN NATURAL RESOURCES (INDIA) LIMITED U23101MP1999PLC013713 Director - 2014-08-27
    ASIAN NATURAL RESOURCES (INDIA) LIMITED U23101MP1999PLC013713 Managing Director - 2011-06-30
    ASIAN NATURAL RESOURCES (INDIA) LIMITED U23101MP1999PLC013713 Whole-time director - 2011-06-30
    BHATIA ENERGY LIMITED U40100MP2010PLC024232 Director 2010-09-01 Ongoing
    AQUA TERRA COKE & ENERGY LIMITED U40100TN2008PLC101598 Director - 2014-12-05
    EKOMKAR REALTORS PRIVATE LIMITED U45100MP2012PTC027986 Director - 2016-06-02
    BHATIA PORT & INFRASTRUCTURE LIMITED U45203MP2009PLC022492 Director 2009-10-13 Ongoing
    ISHHAR OVERSEAS LIMITED U51101MH1997PLC246823 Additional Director - 2021-11-29
    ISHHAR OVERSEAS LIMITED U51101MH1997PLC246823 Director 2021-11-29 Ongoing
    ISHHAR OVERSEAS LIMITED U51101MH1997PLC246823 Director - 2016-12-19
    BHATIA COAL WASHERIES LIMITED U51102MH2008PLC281159 Director - 2011-07-06
    BHATIA GLOBAL TRADING LIMITED U60200MP1991PLC006626 Managing Director 2011-06-30 Ongoing
    BCC CARGO LIMITED U63090MH1995PLC248129 Director 1995-05-25 Ongoing
    HARCREAGE REAL ESTATES PRIVATE LIMITED U70100MP2010PTC023650 Director - 2022-01-10
    FINCA LAND DEVELOPERS PRIVATE LIMITED U70101MP2010PTC023930 Director - 2022-01-10
    BCC ESTATES PRIVATE LIMITED U70102MP1997PTC012118 Director 1997-07-09 Ongoing
    RELIANCE SERVICES AND CONSULTANTS PRIVATE LIMITED U74140MP1974PTC015187 Additional Director - 2009-09-30
    RELIANCE SERVICES AND CONSULTANTS PRIVATE LIMITED U74140MP1974PTC015187 Director 2009-09-30 Ongoing
    BHATIA PROFESSIONAL EDUCATION INSTITUTIO NS (INDORE) LIMITED U80300MP2009PLC022462 Director 2009-10-05 Ongoing
    Other Directorships of GURVINDER SINGH BHATIA
    Company Name CIN Designation Appointment Date Cessation
    PONTUS PROMARK SOLUTION LLP AAO-4187 Designated Partner 2019-03-01 Ongoing
    BHATIA SONS (INDIA) LIMITED U10100MP2009PLC022493 Director - 2016-01-11
    BHATIA SONS (INDIA) LIMITED U10100MP2009PLC022493 Managing Director 2016-01-11 Ongoing
    BHATIA OSL WASHERIES & MINERALS LIMITED U10100MP2009PLC022514 Director 2009-10-16 Ongoing
    BCC ENTERPRISES (INDIA) LIMITED U10102MH1997PLC246824 Director 2018-09-28 Ongoing
    BCC ENTERPRISES (INDIA) LIMITED U10102MH1997PLC246824 Director - 2018-09-27
    PURE OILS AND PRODUCTS PRIVATE LIMITED U15141MP2008PTC020746 Director - 2013-12-04
    KONARAK JUTE LIMITED U17125OR1975PLC000648 Additional Director - 2021-08-31
    KONARAK JUTE LIMITED U17125OR1975PLC000648 Director 2021-08-31 Ongoing
    ASIAN NATURAL RESOURCES (INDIA) LIMITED U23101MP1999PLC013713 Managing Director - 2011-06-30
    BHATIA ENERGY LIMITED U40100MP2010PLC024232 Director 2010-09-01 Ongoing
    AQUA TERRA COKE & ENERGY LIMITED U40100TN2008PLC101598 Director - 2011-07-27
    BHATIA PORT & INFRASTRUCTURE LIMITED U45203MP2009PLC022492 Director 2009-10-13 Ongoing
    ISHHAR OVERSEAS LIMITED U51101MH1997PLC246823 Additional Director - 2010-09-23
    ISHHAR OVERSEAS LIMITED U51101MH1997PLC246823 Director - 2019-04-01
    ISHHAR OVERSEAS LIMITED U51101MH1997PLC246823 Managing Director 2019-04-01 Ongoing
    BHATIA COAL WASHERIES LIMITED U51102MH2008PLC281159 Additional Director - 2021-03-01
    BHATIA COAL WASHERIES LIMITED U51102MH2008PLC281159 Director 2021-03-01 Ongoing
    BHATIA COAL WASHERIES LIMITED U51102MH2008PLC281159 Director - 2011-12-15
    BHATIA GLOBAL TRADING LIMITED U60200MP1991PLC006626 Director - 2011-06-30
    BCC CARGO LIMITED U63090MH1995PLC248129 Additional Director - 2010-09-23
    BCC CARGO LIMITED U63090MH1995PLC248129 Director 2010-09-23 Ongoing
    HARCREAGE REAL ESTATES PRIVATE LIMITED U70100MP2010PTC023650 Director - 2022-01-10
    FINCA LAND DEVELOPERS PRIVATE LIMITED U70101MP2010PTC023930 Director - 2022-01-10
    BCC ESTATES PRIVATE LIMITED U70102MP1997PTC012118 Director 1997-07-09 Ongoing
    BHATIA PROFESSIONAL EDUCATION INSTITUTIO NS (INDORE) LIMITED U80300MP2009PLC022462 Director 2009-10-05 Ongoing
    Other Directorships of ISHIPAL KAUR BHATIA
    Company Name CIN Designation Appointment Date Cessation
    HI DIAMONDS PRIVATE LIMITED U52393MP2010PTC024277 Director 2013-01-01 Ongoing
    Other Directorships of HARLEEN KAUR BHATIA
    Company Name CIN Designation Appointment Date Cessation
    MEERA NATURAL RESOURCES LLP ACB-0958 Designated Partner - 2023-11-01
    PANOPTIC TRADING PRIVATE LIMITED U10100CT2022PTC013528 Director 2022-07-28 Ongoing
    EKOMKAR REALTORS PRIVATE LIMITED U45100MP2012PTC027986 Additional Director - 2016-09-30
    EKOMKAR REALTORS PRIVATE LIMITED U45100MP2012PTC027986 Director 2016-09-30 Ongoing
    HARCREAGE REAL ESTATES PRIVATE LIMITED U70100MP2010PTC023650 Additional Director - 2022-09-30
    HARCREAGE REAL ESTATES PRIVATE LIMITED U70100MP2010PTC023650 Director 2022-01-01 Ongoing
    FINCA LAND DEVELOPERS PRIVATE LIMITED U70101MP2010PTC023930 Additional Director - 2022-09-30
    FINCA LAND DEVELOPERS PRIVATE LIMITED U70101MP2010PTC023930 Director 2022-01-01 Ongoing
    TAMILNADU COKE & POWER LIMITED U74999TN2017PLC115151 Director - 2017-03-21

    CIN Company Name Company Address
    ACV-7486 STATELESS LABS LLP 307,ADINATH APARTMENT,A-,317,SILICON CITY,A.B ROAD,Indore,Indore,Madhya Pradesh,India-452012
    U20119MP2024PTC069546 VARDHAMAN POLYCHEM PRIVATE LIMITED H 418, AMITESH NAGAR A-2,SCH NO 59 A B ROAD,Indore,Indore,Madhya Pradesh,452012-India
    U82990MP2025PTC077749 BUILDIGO TECHNOLOGIES PRIVATE LIMITED 17-B, 174 - Tejpur Gadbad,A.B. Road, Scheme No. 103,Indore,Indore,Madhya Pradesh,452012-India
    U26100MP2021PTC058363 AKHAND GLASS PRIVATE LIMITED 17 B, 174 Tejpur Gadbadi A B Road , Indore, Madhya Pradesh, India - 452012
    U51109MP2011PTC025989 C & C TRADELINK (INDIA) PRIVATE LIMITED JCHAWLAHOUSE,A-37,SILICONCITY,A.B.ROAD,GRAMNIHALPURMANDI , INDORE, Madhya Pradesh, India - 452012
    U51909MP2020PTC051812 FIRSTOCTAVE SERVICES PRIVATE LIMITED 87 A SILICON CITY NIHALPUR MUNDI, A.B.ROAD , INDORE, Madhya Pradesh, India - 452012
    U25209MP2017PTC044256 BEDSENTHORAT INDUSTRIES PRIVATE LIMITED BLOCK -A, FLAT NO 104, RADHE RESIDENCY HUKAMAKHEDI, A.B. ROAD , INDORE, Madhya Pradesh, India - 452012
    U74999MP2016PTC040630 MW SOCIAL ENTERPRISE PRIVATE LIMITED Silicon City 383, B-Block, A.B. Road, Opp. Emerald School , INDORE, Madhya Pradesh, India - 452012
    U01122MP2014PTC033166 FARM FRONT AGRI SOLUTIONS PRIVATE LIMITED SHOP NO. 2, BIJALPUR MAIN ROAD, 100M OFF A.B. ROAD, , Indore, Madhya Pradesh, India - 452012
    U27504MP2026PTC083069 M&D ENGINEERING SOLUTION PRIVATE LIMITED S-295,SILICON CITY, A.B. ROAD,Indore,Indore,Madhya Pradesh,452012-India
    U10732MP2024PTC072291 KIDS KINGDOM GLOBAL PRIVATE LIMITED 111, MAA VIHAR COLONY,, A.B ROAD,Indore,Indore,Madhya Pradesh,452012-India
    U42209MP2025PTC076735 SHAILENDRA CONSBUILD PRIVATE LIMITED 21 BASANT PURI COLONY,A.B. Road,Indore,Indore,Madhya Pradesh,452012-India
    U28293MP2024PTC073204 AKSHAR FLEXIBLE PRIVATE LIMITED PRAYAS 476, A.B. ROAD,,OPPO ROYAL PARK HOTEL,,Indore,Indore,Madhya Pradesh,452012-India
    U58111MP2024PTC069828 BODHI PRAKASHAN PRIVATE LIMITED 101 Indo Apartment,Silcon City A B Road Rauu,Indore,Indore,Madhya Pradesh,452012-India
    ACE-4679 SHRINATH TECHNOLOGIES AND CONSULTANTS LLP 36-3,3Golden PalaceColony,Ward-078,A B Road,Indore,Indore,Madhya Pradesh,India-452012
    U67120MP1996PLC011040 GENIOUS LEASING AND FORESTRY LIMITED A.B.ROAD , INDORE, Madhya Pradesh, India - 452012
    U15400MP2008PTC021398 HELLO INDO FOOD PRODUCTS PRIVATE LIMITED 118/5, PIPLIYAROA A. B. ROAD , INDORE, Madhya Pradesh, India - 452012
    U51501MP1994PTC008880 PATHAK AUTO SALES PRIVATE LIMITED 1, Aditya Nagar A.B Road , Indore, Madhya Pradesh, India - 452012
    U24246MP2022PTC059090 KIMIRICA LIFESTYLE PRIVATE LIMITED 101/2/7, Hukmakhedi, A.B. Road , Indore, Madhya Pradesh, India - 452012
    U01711MP1997PTC011615 PATWA AUTOMOTIVE PRIVATE LIMITED LASUDIA MORI, DEWAS NAKA, A.B. ROAD , INDORE, Madhya Pradesh, India - 452012
    U31200MP1998PTC012551 TENCO ENGINEERING PRIVATE LIMITED 931, Bijalpur (First floor) A.B Road , INDORE, Madhya Pradesh, India - 452012
    U74999MP2021PTC055226 TOY KINGDOM PRIVATE LIMITED 110-Maa Vihar Colony, A.B. Road, , Indore, Madhya Pradesh, India - 452012
    U72200MP2010PTC024622 SPIDOSS TECHNOLOGIES PRIVATE LIMITED 36 Golden Palace, Tejpur Gadbadi A B Road , INDORE, Madhya Pradesh, India - 452012
    AAY-4331 AKPS VENTURES LLP 1363, Narang Cold Storage A B Road Rajendra Nagar,Bijalpur INDORE, Madhya Pradesh, India - 452012
    U45400MP2007PTC019647 MOGARIYA PROJECTS PRIVATE LIMITED VASUNDHARA,413,ROYALBUNGLOW,A.B.ROAD,NEARTOEMERALDHEIGHTSINTERNATIONALSC HOOL, RAU , INDORE, Madhya Pradesh, India - 452012
    U51909MP2019PTC048856 PRIME INTERCORP PRIVATE LIMITED B1, Princess Business Skyline A.B. Road City , Indore, Madhya Pradesh, India - 452001
    U21014MP2000PTC014026 SHELL PRINTPACK PRIVATE LIMITED 476, A. B ROAD, OPP. ROYAL PARK HOTEL RAJENDRA NAGAR , INDORE, Madhya Pradesh, India - 452012
    U21015MP1991PTC006817 SHELL GRAPHICS PVT. LTD. 475, A.B. ROAD OPP. ROYAL PARK HOTEL RAJENDRA NAGAR , INDORE, Madhya Pradesh, India - 452012
    U36999MP2021PTC057072 COSMIC FURNITURE SOLUTIONS PRIVATE LIMITED 330/309,SAMEEKSH LAND MARK TEJPUR GADBADI,A.B. ROAD , Indore, Madhya Pradesh, India - 452012
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    90202053 1969-01-31 - - 1,000,000.00 THE BANK OF INDIA LTD
    90202055 1969-02-25 - - 120,000.00 THE BANK OF BARODA LTD
    90202062 1973-05-03 - - 85,800.00 STATE BANK OF INDORE
    90202076 1976-02-05 - - 1,730,000.00 THE PUNJAB & SINDH BANK LTD
    90202085 1978-05-20 - - 1,750,000.00 SYNDICATE BANK
    90204429 1970-05-21 - - 185,339.00 STATE BANK OF INDORE
    90206558 1982-07-10 - - 500,000.00 CITIZENS URBAN CO-OPERATIVE BANK LTD

    • 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.

    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
    Download Audited Financials
    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

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