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      • Complaints
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      MALWA PROJECTS PRIVATE LIMITED

      CIN: U45202CH2002PTC025676 As on: 2026-07-13
      Purchase Report

      MALWA PROJECTS PRIVATE LIMITED (CIN: U45202CH2002PTC025676) is a Private company incorporated on 24 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 123569970.00.

      MALWA PROJECTS 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 PROJECTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of MALWA PROJECTS PRIVATE LIMITED are RAHUL JAIN, and REEMA JAIN.

      MALWA PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202CH2002PTC025676 and its registration number is 25676. Users may contact MALWA PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALWA PROJECTS PRIVATE LIMITED is HOUSE NO. 3439 SECTOR 27-D , CHANDIGARH, Chandigarh, India - 160027.

      Current status of MALWA PROJECTS 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 PROJECTS 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 PROJECTS 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 PROJECTS
      DIN Director Name Designation Appointment Date
      00276935 RAHUL JAIN Managing Director 2009-08-20
      00277028 REEMA JAIN Director 2023-01-02
      Past Directors & Key Managerial Personnel of MALWA PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      00276935 RAHUL JAIN Director - 2009-08-20
      00277028 REEMA JAIN Additional Director - 2023-09-29
      00277028 REEMA JAIN Director - 2009-08-14
      00277070 SANDHYA GARG Director - 2011-01-08
      00277423 ASHOK KUMAR GARG Additional Director - 2011-09-30
      00277423 ASHOK KUMAR GARG Director - 2014-10-29
      00366422 BINDER PAL MITTAL Director - 2011-01-08
      00276834 SATISH KUMAR JAIN Additional Director - 2010-09-30
      00276834 SATISH KUMAR JAIN Director - 2015-06-01
      00276834 SATISH KUMAR JAIN Whole-time director - 2023-01-03
      Other Directorships of RAHUL JAIN
      Company Name CIN Designation Appointment Date Cessation
      INSTEP ENGINEERING PVT LTD U28991CH1982PTC004965 Additional Director - 2015-01-22
      INSTEP ENGINEERING PVT LTD U28991CH1982PTC004965 Director 2021-01-09 Ongoing
      INSTEP ENGINEERING PVT LTD U28991CH1982PTC004965 Director - 2015-08-05
      ACME CONTRACTORS AND BUILDERS PVT LTD U45200HR2005PTC075002 Director - 2013-06-06
      ESCON BUILDERS PRIVATE LIMITED U70101CH1999PTC023008 Director - 2008-10-01
      ESCON BUILDERS PRIVATE LIMITED U70101CH1999PTC023008 Managing Director - 2014-10-29
      ESCON BUILDERS PRIVATE LIMITED U70101CH1999PTC023008 Whole-time director - 2009-08-20
      ALLWIN INFRASTRUCTURE LIMITED U74899HR1988PLC037990 Director - 2014-10-29
      ALLWIN INFRASTRUCTURE LIMITED U74899HR1988PLC037990 Whole-time director - 2009-09-30
      ESCON FACILITIES PRIVATE LIMITED U93090CH2017PTC041349 Director 2017-01-19 Ongoing
      Other Directorships of REEMA JAIN
      Company Name CIN Designation Appointment Date Cessation
      INSTEP ENGINEERING PVT LTD U28991CH1982PTC004965 Director - 2014-08-11
      ACME CONTRACTORS AND BUILDERS PVT LTD U45200HR2005PTC075002 Director 2021-10-25 Ongoing
      ESCON BUILDERS PRIVATE LIMITED U70101CH1999PTC023008 Director - 2014-10-29
      AKUL BUILDTECH PRIVATE LIMITED U70102CH2007PTC030666 Director 2013-11-01 Ongoing
      ALLWIN INFRASTRUCTURE LIMITED U74899HR1988PLC037990 Director - 2014-10-29
      ESCON FACILITIES PRIVATE LIMITED U93090CH2017PTC041349 Director 2023-02-02 Ongoing
      Other Directorships of SANDHYA GARG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      INSTEP ENGINEERING PVT LTD U28991CH1982PTC004965 Director - 2014-10-29
      ALLWIN CONSTRUCTION PRIVATE LIMITED U45200CH2005PTC027931 Director - 2018-03-29
      ACME CONTRACTORS AND BUILDERS PVT LTD U45200HR2005PTC075002 Director - 2014-02-25
      ESCON BUILDERS PRIVATE LIMITED U70101CH1999PTC023008 Director 2016-02-17 Ongoing
      ESCON BUILDERS PRIVATE LIMITED U70101CH1999PTC023008 Director - 2009-10-01
      ESCON BUILDERS PRIVATE LIMITED U70101CH1999PTC023008 Whole-time director - 2016-02-17
      AKUL BUILDTECH PRIVATE LIMITED U70102CH2007PTC030666 Director - 2013-12-02
      ALLWIN INFRASTRUCTURE LIMITED U74899HR1988PLC037990 Director - 2008-10-01
      ALLWIN INFRASTRUCTURE LIMITED U74899HR1988PLC037990 Managing Director 2019-04-09 Ongoing
      ALLWIN INFRASTRUCTURE LIMITED U74899HR1988PLC037990 Whole-time director - 2019-04-09
      Other Directorships of BINDER PAL MITTAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-20
      FINEST INFRA DEVELOPERS LLP ABB-8355 Designated Partner 2022-07-22 Ongoing
      PUNJAB SPINTEX PRIVATE LIMITED U17114PB2006PTC030769 Director - 2009-04-09
      AGRIM BUILDTECH PRIVATE LIMITED U45200CH2007PTC030667 Director - 2014-12-10
      ACME CONTRACTORS AND BUILDERS PVT LTD U45200HR2005PTC075002 Director - 2010-10-10
      NEW ERA BUILDTECH PRIVATE LIMITED U45209CH2012PTC033942 Additional Director - 2013-09-30
      NEW ERA BUILDTECH PRIVATE LIMITED U45209CH2012PTC033942 Director - 2014-01-24
      MANHATTAN INFRA SERVICES PRIVATE LIMITED U45209CH2012PTC034232 Director - 2013-04-30
      SUSHMA BUILDTECH LIMITED U70100CH2005PLC028728 Director - 2008-04-01
      SUSHMA BUILDTECH LIMITED U70100CH2005PLC028728 Managing Director 2008-04-01 Ongoing
      DREAMCITY REALTORS PRIVATE LIMITED U70100CH2012PTC043114 Director 2012-09-05 Ongoing
      DAYANIDHI BUILDTECH PRIVATE LIMITED U70100CH2015PTC035801 Director 2015-11-02 Ongoing
      AKUL BUILDTECH PRIVATE LIMITED U70102CH2007PTC030666 Director - 2013-12-02
      SUSHMA LEISURE HOMES PRIVATE LIMITED U70102CH2015PTC035756 Director 2015-10-01 Ongoing
      SBL BUILDERS PRIVATE LIMITED U70109CH2015PTC035348 Director 2015-01-01 Ongoing
      LIMESWOOD DEVELOPERS PRIVATE LIMITED U70109CH2015PTC035356 Director - 2018-05-28
      SUKSHA DEVELOPERS PRIVATE LIMITED U70109CH2017PTC041672 Director 2017-08-02 Ongoing
      TOWNCITY REALTORS PRIVATE LIMITED U70109CH2017PTC041695 Director 2017-08-22 Ongoing
      BPM BUILDESTATE PRIVATE LIMITED U70109CH2021PTC044100 Director 2021-12-17 Ongoing
      BLISSFUL INFRASTRUCTURE PRIVATE LIMITED U70109CH2022PTC044414 Director 2022-05-30 Ongoing
      BLUEFIN INFRA DEVELOPERS PRIVATE LIMITED U70109CH2022PTC044431 Director 2022-06-08 Ongoing
      MAINSTREET DEVELOPERS PRIVATE LIMITED U70109PB2015PTC039289 Director 2015-02-27 Ongoing
      AMAZING REAL ESTATE PRIVATE LIMITED U70109PB2015PTC039290 Director 2015-02-27 Ongoing
      BRAVIN REALTORS PRIVATE LIMITED U70109PB2017PTC047316 Director - 2019-02-28
      BSBP ESTATES PRIVATE LIMITED U70109PB2018PTC047650 Director 2018-03-27 Ongoing
      JAYANTAH BUILDTECH PRIVATE LIMITED U70200CH2016PTC035967 Director - 2021-09-02
      FRIENDSWOOD DEVELOPERS PRIVATE LIMITED U70200CH2016PTC041307 Director 2016-12-20 Ongoing
      AMBROSE INFRA DEVELOPERS PRIVATE LIMITED U70200CH2022PTC044493 Director 2022-07-04 Ongoing
      Other Directorships of SATISH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      NU-CHEM OILS PRIVATE LIMITED U15142HR1991PTC031166 Additional Director - 2007-09-28
      NU-CHEM OILS PRIVATE LIMITED U15142HR1991PTC031166 Director - 2008-03-20
      INSTEP ENGINEERING PVT LTD U28991CH1982PTC004965 Additional Director - 2015-01-22
      INSTEP ENGINEERING PVT LTD U28991CH1982PTC004965 Director - 2015-08-05
      AGRIM BUILDTECH PRIVATE LIMITED U45200CH2007PTC030667 Director - 2010-01-28
      ACME CONTRACTORS AND BUILDERS PVT LTD U45200HR2005PTC075002 Director 2018-07-20 Ongoing
      ACME CONTRACTORS AND BUILDERS PVT LTD U45200HR2005PTC075002 Director - 2014-02-25
      ACME CONTRACTORS AND BUILDERS PVT LTD U45200HR2005PTC075002 Managing Director - 2014-02-25
      ESCON BUILDERS PRIVATE LIMITED U70101CH1999PTC023008 Director - 2014-10-29
      AKUL BUILDTECH PRIVATE LIMITED U70102CH2007PTC030666 Director - 2014-09-18
      ALLWIN INFRASTRUCTURE LIMITED U74899HR1988PLC037990 Director - 2008-10-01
      ALLWIN INFRASTRUCTURE LIMITED U74899HR1988PLC037990 Managing Director - 2014-10-29
      ESCON FACILITIES PRIVATE LIMITED U93090CH2017PTC041349 Director - 2023-02-21

      CIN Company Name Company Address
      U28991CH1982PTC004965 INSTEP ENGINEERING PVT LTD HOUSE NO. 3439 SECTOR 27-D , CHANDIGARH, Chandigarh, India - 160027
      U93090CH2017PTC041349 ESCON FACILITIES PRIVATE LIMITED HOUSE NO. 3439, SECTOR 27-D , CHANDIGARH, Chandigarh, India - 160027
      U51900CH2015PTC035466 AGRI GRAIN TRADING PRIVATE LIMITED HOUSE NO. 1014 SECTOR 27-B , CHANDIGARH, Chandigarh, India - 160027
      U70200CH2009PTC031517 KVH INFRASTRUCTURES PRIVATE LIMITED HOUSE NO 1027 SECTOR 27B , CHANDIGARH, Chandigarh, India - 160027
      U70109CH2015PTC035508 UBBER BUILDTECH PRIVATE LIMITED H.No.-3244 Sector-27 D , Chandigarh, Chandigarh, India - 160027
      U67120CH2012PTC034123 SUPERSEAL SECURITIES PRIVATE LIMITED HOUSE NO 1081 SECTOR 27B , CHANDIGARH, Chandigarh, India - 160027
      U74140CH2010PTC032002 SAK AND ASSOCIATES CONSULTANTS PRIVATE LIMITED HOUSE NO. 1084 SECTOR- 27- B , CHANDIGARH, Chandigarh, India - 160027
      U92190CH2013PTC034609 PRISM RECORDS PRIVATE LIMITED H.NO.3449 SECTOR-27D , CHANDIGARH, Chandigarh, India - 160027
      U51396CH2008PTC031264 MAA SATYA STATIONERS PRIVATE LIMITED Bay Shop No. 12 Sector 27-D , Chandigarh, Chandigarh, India - 160027
      U74900CH2009PLC031657 OSW MEDIA INDEX LIMITED BAY SHOP NO. 12 SECTOR 27D , CHANDIGARH, Chandigarh, India - 160027
      U24290CH2019PTC042351 NIRVANASAGE PRO HEALTH SERVICES PRIVATE LIMITED H.NO - 3019 SECTOR - 27 D , CHANDIGARH, Chandigarh, India - 160027
      U31909CH2013PTC034875 ADVANCETECH INDIA PRIVATE LIMITED H.No. 3209, TOP FLOOR SECTOR 27 D , CHANDIGARH, Chandigarh, India - 160027
      U63040CH2008PTC031417 SKYSCAPE EDUCATION & IMMIGRATION CONSULT ANCY PRIVATE LIMITED 3284, SECTOR 27-D , CHANDIGARH, Chandigarh, India - 160027
      AAT-3085 GD ALCOBREW LLP HOUSE NO. 107 SECTOR 28A CHANDIGARH, Chandigarh, India - 160027
      U74140CH2009PTC031829 VOGUE INTEGRATED MARKETING SOLUTIONS PRIVATE LIMITED # 3205, SECTOR 27D , CHANDIGARH, Chandigarh, India - 160027
      U70109CH2009PLC031943 REALPRO ASSETS LIMITED H. NO. 3046 SECTOR-28-D , CHANDIGARH, Chandigarh, India - 160027
      U65921CH1993PLC013410 YGC PROJECTS LIMITED KOTHI NO. 39 SECTOR 27 A , CHANDIGARH, Chandigarh, India - 160027
      U33119CH2002PTC034437 STARSHINE TECHNOLOGIES PRIVATE LIMITED S.C.F. 4 SECTOR 27 D , CHANDIGARH, Chandigarh, India - 160027
      U22211CH2015PTC035610 VINAYAK MULTIMEDIA PRIVATE LIMITED SCF 5 1ST FLOOR SECTOR 27 D , CHANDIGARH, Chandigarh, India - 160027
      U70109CH2019PTC042722 STHAVIR ENTERPRISES PRIVATE LIMITED SCO NO. 4,2ND FLOOR, SECTOR-27-C , CHANDIGARH, Chandigarh, India - 160027
      U65910CH1991PTC011648 WAMPUM FINANCE PRIVATE LIMITED SCF 4, SECTOR 27-D, , CHANDIGARH, Chandigarh, India - 160027
      U24222CH2001PLC024554 NRA PAINTS LIMITED KOTHI NO 106SECTOR 27 A CHANDIGARH , u t, Chandigarh, India - 160027
      U55101CH1997PTC020111 NALDHERA GOLFERS RESORTS PRIVATE LIMITED H NO 152SECTOR 27 A CHANDIGARH , U T, Chandigarh, India - 160027
      U55101CH2013PTC034646 M S DESTINATIONS PRIVATE LIMITED SCO145,2nd Floor Above ICICI Bank, Sector 28-D, Chandigarh , Chandigarh, Chandigarh, India - 160027
      U74999CH1995PTC016622 ALLIED ASSURANCE CONSULTANCY PRIVATE LIMITED HOUSE NO 1081 SECTOR 27 B NA CHANDIGARH CH 160027 IN
      AAC-7757 ALIGN CREDIT SOLUTIONS LLP SCF 19 SECTOR 27 CHANDIGARH, Chandigarh, India - 160027
      U85100CH2015PTC035433 SYNAPSE PHYSIO PRIVATE LIMITED #3456 SECTOR 27 , CHANDIGARH, Chandigarh, India - 160027
      U70101CH2004PTC027705 SHREEOM COMMERCIAL REALESTATE PRIVATE LIMITED 3025, Sector - 28 D , Chandigarh, Chandigarh, India - 160027
      U15400CH2019PTC042807 PT WORKS PRIVATE LIMITED H NO 127 SECTOR 28-A , CHANDIGARH, Chandigarh, India - 160027
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10430265 2013-05-20 - 2015-09-21 150,000,000.00 STATE BANK OF PATIALA
      10449785 2013-08-31 - 2015-10-09 3,200,000.00 STATE BANK OF PATIALA
      100220370 2018-10-12 - 2023-01-13 5,500,000.00 AXIS BANK LIMITED

      • Email ID
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      • 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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