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MALWA IT PARK LIMITED

CIN: U45203MP2006PLC018395 As on: 2026-07-13

MALWA IT PARK LIMITED (CIN: U45203MP2006PLC018395) is a Public company incorporated on 10 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10500000.00.

MALWA IT PARK LIMITED's Annual General Meeting (AGM) was last held on 04 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALWA IT PARK 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 IT PARK LIMITED are PANKAJ AGRAWAL, JAYSHRI . SANGHVI, PRATIK SANGHVI, PRANAV SANGHVI, and ANKIT DOSHI.

MALWA IT PARK LIMITED's Corporate Identification Number (CIN) is U45203MP2006PLC018395 and its registration number is 18395. Users may contact MALWA IT PARK LIMITED on its Email address - [email protected]. Registered address of MALWA IT PARK LIMITED is 588, Scheme No. 114 Part-2, A.B. Road , Indore, Madhya Pradesh, India - 452010.

Current status of MALWA IT PARK 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 IT PARK 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 IT PARK 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 IT PARK
DIN Director Name Designation Appointment Date
00012359 PANKAJ AGRAWAL Director 2007-02-10
00046055 JAYSHRI . SANGHVI Director 2024-04-03
00048833 PRATIK SANGHVI Director 2006-02-10
01287340 PRANAV SANGHVI Director 2007-02-10
09374895 ANKIT DOSHI Director 2024-04-03
Past Directors & Key Managerial Personnel of MALWA IT PARK
DIN Director Name Designation Appointment Date Cessation
00046055 JAYSHRI . SANGHVI Additional Director - 2024-03-03
09374895 ANKIT DOSHI Additional Director - 2023-09-30
00008070 PUNEET AGRAWAL Director - 2012-02-24
Other Directorships of PANKAJ AGRAWAL
Company Name CIN Designation Appointment Date Cessation
BAROD RENEWABLE ENERGY PRIVATE LIMITED U40108MP2012PTC029363 Director 2012-10-15 Ongoing
SARANGA DEVELOPERS PRIVATE LIMITED U45201MP2008PTC020954 Director 2019-03-05 Ongoing
SARANGA WAREHOUSING PRIVATE LIMITED U63022MP2005PTC017787 Director 2005-12-01 Ongoing
MULTICARE CONSULTANTS PRIVATE LIMITED U74210MP2005PTC017843 Director 2005-08-04 Ongoing
Other Directorships of JAYSHRI . SANGHVI
Company Name CIN Designation Appointment Date Cessation
PRAGATIVAN NURSERY LLP ACE-1495 Designated Partner 2023-11-29 Ongoing
PRAGATIVAN ORCHARD LLP ACE-4049 Designated Partner 2023-12-15 Ongoing
SANGHVI METAL PROCESSING & MANUFACTURING PRIVATE LIMITED U27201MP1981PTC001834 Director 1995-12-09 Ongoing
SAIYAM INFRASTRUCTURE PRIVATE LIMITED U45200MP2011PTC025386 Director 2021-02-01 Ongoing
K.J. CONSTRUCTION PRIVATE LIMITED U45201MP2005PTC017341 Director 2021-02-01 Ongoing
SAMTA CONSTRUCTION PRIVATE LIMITED U45201MP2006PTC018671 Director 2021-02-01 Ongoing
SIDDARTHA INVESTMENT COMPANY PVT LTD U65921MP1987PTC003894 Additional Director - 2016-09-30
SIDDARTHA INVESTMENT COMPANY PVT LTD U65921MP1987PTC003894 Director 2016-09-30 Ongoing
Other Directorships of PRATIK SANGHVI
Company Name CIN Designation Appointment Date Cessation
NAKSHATRA DEVCON LLP AAA-3945 Designated Partner 2023-03-10 Ongoing
NAKSHATRA DEVCON LLP AAA-3945 Designated Partner - 2021-01-21
PRAGATI SKILLS LLP AAF-1245 Designated Partner 2015-11-04 Ongoing
M. NAREDI DEVELOPERS LLP AAZ-1906 Designated Partner 2021-10-25 Ongoing
PREM PATEL DEVELOPERS LLP AAZ-9165 Designated Partner 2021-12-17 Ongoing
PRAGATIVAN VIHAR LLP ACE-1181 Designated Partner 2023-11-28 Ongoing
PRAGATIVAN NURSERY LLP ACE-1495 Designated Partner 2023-11-29 Ongoing
PRAGATIVAN ORCHARD LLP ACE-4049 Designated Partner 2023-12-15 Ongoing
SANSAR PUBLICATIONS PVT LTD U02212MP1988PTC004843 Director 2005-05-16 Ongoing
SANGHVI METAL PROCESSING & MANUFACTURING PRIVATE LIMITED U27201MP1981PTC001834 Director 2005-04-10 Ongoing
SAIYAM INFRASTRUCTURE PRIVATE LIMITED U45200MP2011PTC025386 Director 2011-02-11 Ongoing
PSJS HOUSING PRIVATE LIMITED U45200MP2011PTC025697 Director - 2011-03-30
SANGHVI CONSTRUCTION LTD. U45201MP1989PLC005350 Director 2005-04-10 Ongoing
K.J. CONSTRUCTION PRIVATE LIMITED U45201MP2005PTC017341 Director 2005-02-15 Ongoing
SAMTA CONSTRUCTION PRIVATE LIMITED U45201MP2006PTC018671 Director 2006-11-07 Ongoing
SIDDARTHA INVESTMENT COMPANY PVT LTD U65921MP1987PTC003894 Additional Director - 2016-09-30
SIDDARTHA INVESTMENT COMPANY PVT LTD U65921MP1987PTC003894 Director 2016-09-30 Ongoing
SIDDARTHA INVESTMENT COMPANY PVT LTD U65921MP1987PTC003894 Director - 2007-04-06
SIMPLEX INVESTMENT AND MEGA FINANCE PVT LTD U65921MP1994PTC008834 Director 2007-02-19 Ongoing
SYBS INVESTMENT SERVICES LIMITED U67120MP1993PLC007483 Director - 2013-06-08
Other Directorships of PRANAV SANGHVI
Company Name CIN Designation Appointment Date Cessation
DHRUV AAWAS VIKAS LLP AAI-1818 Designated Partner 2017-01-04 Ongoing
NAVIGNA ENTERPRISES LLP AAN-7178 Designated Partner 2023-02-15 Ongoing
SUNVIEW AGRO SYSTEMS PRIVATE LIMITED U01111MP2007PTC019813 Director 2007-10-01 Ongoing
JAI KIRAN AGRICOMMODITIES PRIVATE LIMITE D U01111MP2007PTC019817 Director - 2007-09-13
SHREEPATI STEEL TUBES PRIVATE LIMITED U27106MP1996PTC011382 Director - 2008-04-01
SHREEPATI STEEL TUBES PRIVATE LIMITED U27106MP1996PTC011382 Whole-time director - 2015-03-21
AEROCON BUILDWELL PRIVATE LIMITED U45200MP2012PTC029608 Director 2024-03-29 Ongoing
SYBS INVESTMENT SERVICES LIMITED U67120MP1993PLC007483 Director 2007-02-27 Ongoing
ILS VENTURES PRIVATE LIMITED U70102MP2010PTC025036 Additional Director - 2016-09-30
ILS VENTURES PRIVATE LIMITED U70102MP2010PTC025036 Director 2021-12-17 Ongoing
ILS VENTURES PRIVATE LIMITED U70102MP2010PTC025036 Director - 2018-04-04
NAVIGNA VENTURES PRIVATE LIMITED U70103MP2017PTC043762 Director - 2023-11-11
IINTERACT EDUTECH PRIVATE LIMITED U80904MP2009PTC022034 Director 2009-06-17 Ongoing
Other Directorships of ANKIT DOSHI
Company Name CIN Designation Appointment Date Cessation
M. NAREDI DEVELOPERS LLP AAZ-1906 Designated Partner 2021-10-25 Ongoing
PREM PATEL DEVELOPERS LLP AAZ-9165 Designated Partner 2021-12-17 Ongoing
PRAGATIVAN VIHAR LLP ACE-1181 Designated Partner 2023-11-28 Ongoing
Other Directorships of PUNEET AGRAWAL
Company Name CIN Designation Appointment Date Cessation
PATH INFRABULLS LIMITED LIABILITY PARTNERSHIP AAF-5589 Partner - 2020-02-26
PATH HIGHWAYS LIMITED LIABILITY PARTNERSHIP AAN-7543 Designated Partner - 2020-02-27
PATH HIGHWAYS LIMITED LIABILITY PARTNERSHIP AAN-7543 Partner - 2020-02-27
BANSAL PATHWAYS PRIVATE LIMITED U45100MP2011PTC027106 Director - 2019-10-18
MODI CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45200MP2008PTC021092 Director - 2014-07-10
JHANSI-BARAN PATHWAYS PRIVATE LIMITED U45200MP2010PTC024782 Director - 2014-07-01
UDAIPUR PATHWAYS PRIVATE LIMITED U45200MP2010PTC024783 Director - 2015-04-07
REWA PATHWAYS PRIVATE LIMITED U45200MP2011PTC025601 Director - 2011-05-14
KOTA-JHALAWAR CORRIDOR PRIVATE LIMITED U45200MP2011PTC026056 Director - 2011-11-10
MHOW AGROH PATHWAYS PRIVATE LIMITED U45200MP2011PTC026331 Director - 2019-12-31
KHANDWA AGROH PATHWAYS PRIVATE LIMITED U45200MP2011PTC026333 Director - 2019-12-31
GUNA SHEOPUR PATHWAYS PRIVATE LIMITED U45200MP2011PTC026697 Director - 2019-12-31
BANSAL PATHWAYS (DAMOH-KATNI) PRIVATE LIMITED U45200MP2013PTC030838 Director - 2019-10-18
ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Director - 2009-06-18
ORIENTAL PATHWAYS (NAGPUR) PRIVATE LIMITED U45202DL2005PTC140383 Director - 2019-12-31
ORIENTAL PATHWAYS (AGRA) PRIVATE LIMITED U45202DL2005PTC140384 Director - 2007-02-01
PRAKASH ASPHALTINGS AND TOLL HIGHWAYS (INDIA) LIMITED U45203MP1996PLC011034 Managing Director - 2019-12-31
TAR INFRASTRUCTURE LIMITED U45203MP2001PLC014521 Director - 2019-12-31
TAR INFRASTRUCTURE LIMITED U45203MP2001PLC014521 Managing Director - 2010-10-01
PATH ORIENTAL HIGHWAYS LIMITED U45203MP2005PLC017661 Director - 2009-06-17
PATH ORIENTAL HIGHWAYS LIMITED U45203MP2005PLC017661 Managing Director - 2020-01-28
ALLAHABAD BYPASS PATHWAYS PRIVATE LIMITED U45203MP2013PTC031105 Director - 2019-12-31
AGRA-GWALIOR PATHWAYS PRIVATE LIMITED U45203MP2014PTC032700 Director - 2019-12-31
BORKHEDI-WARDNER PATHWAYS PRIVATE LIMITED U45203MP2014PTC032913 Director 2014-07-15 Ongoing
GWALIOR PATHWAYS PRIVATE LIMITED U45309MP2017PTC043407 Director - 2019-12-31
EAST INDIA PATHWAYS PRIVATE LIMITED U45400MP2015PTC034129 Director - 2017-06-03

CIN Company Name Company Address
AAN-7178 NAVIGNA ENTERPRISES LLP 588, SCHEME NO. 114 PART-2, A.B. ROAD INDORE, Madhya Pradesh, India - 452010
U82990MP2024PTC069593 INTELLISYNC SOLUTIONS PRIVATE LIMITED OFFICE NO. 202, PLOT NO. 208, SCHEME NO. 114,PART- 1, STATE BANK OF INDIA KE UPPAR, A B ROAD, INDORE,Indore,Indore,Madhya Pradesh,452010-India
U60200MP2021PTC057897 NAATA CONNECTION PRIVATE LIMITED 2nd Floor, House No. 38, New Sadak, Scheme No. 114, Part-1, A B Road, Vijay Nagar , Indore, Madhya Pradesh, India - 452010
U52109MP2023PTC067372 DOSHI MOTORS PRIVATE LIMITED Plot No 88, Scheme No 114, Part II, A.B Road,Indore,Indore,Madhya Pradesh,452010-India
ACE-2131 REDD ROOF HOSPITALITY LLP Plot No.A-2, UG-114A-115A-116A-117-118-136 and 137,The Hub, Scheme No 78 Part-II,Indore,Indore,Madhya Pradesh,India-452010
ACG-3915 M.D.K. REALTY LLP Office No101 Part 2 Princess Business Skyline Block No3233 PU3 Comm Sch No54,A.B.Road,Indore,Indore,Madhya Pradesh,India-452010
AAJ-9125 KRIVI POWER LLP 762,SCHEME NO. 114 PART-1 A.B. ROAD INDORE, Madhya Pradesh, India - 452010
AAT-0708 B.N.OILS LLP PLOT NO.808 B, SCHEME NO.114, A.B.ROAD INDORE, Madhya Pradesh, India - 452010
U51100MP2001PTC014712 B.N.OILS PRIVATE LIMITED PLOT NO.808-B, SCHEME NO.114, A.B.ROAD , INDORE, Madhya Pradesh, India - 452010
U72200MP2012PTC027783 APPSTEAN INFOTECH PRIVATE LIMITED OFFICE NO.603-604,SKYE CORPORATE PARK,PLOT NO. 25, SCHEME NO.78, PART-II, NIRANJANPUR, A.B. ROAD, , INDORE, Madhya Pradesh, India - 452010
U40106MP2019PLC049474 PICKRENEW ENERGY LIMITED PICKRENEW HOUSE,PLOT NO.,613,SCHEME NO. 114,PART-2,ANURAG NAGAR, NEAR NEW BOMBAY HOSPITAL/BPCL PETROL PUMP, RING ROAD,Indore,Indore,Madhya Pradesh,452010-India
U45201MP1999PTC013483 PRINCES' BUILDTECH & INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED Office No.101 Part 2 Princess Business Skyline, Block No.32&33, PU-3 Comm. Sch. No.54,A. B.Road , Indore, Madhya Pradesh, India - 452010
U70102MP2007PTC019264 M.D.K. REALTY PRIVATE LIMITED Office No.101 Part 2 Princess Business Skyline, Block No.32&33, PU-3 Comm. Sch. No.54,A. B.Road , Indore, Madhya Pradesh, India - 452010
AAJ-2351 DINMA REALTY SUPPLIES AND SERVICES LLP Plot No. 1054, IDA Scheme No 114 Part 2, Behind Bharat Petrol Pump, Ring Road Indore, Madhya Pradesh, India - 452010
U55204MP2014PTC032483 HIGHTEE HOTELS PRIVATE LIMITED H-102, Metro Tower, 1st Floor Plot N0. B-2, PU-4, Scheme No. 54 Near Mangalcity Mall, A.B. Road , Indore, Madhya Pradesh, India - 452010
U72200MP2010PTC025042 CHETARU WEB LINK PRIVATE LIMITED PLOT NO 184 SCHEME NO 114-PRAT 1 A.B. ROAD, INDORE , INDORE, Madhya Pradesh, India - 452010
U62011MP2024PTC072505 BEYOND KEY SOFTWARE PRIVATE LIMITED 901-A&B,NRK Business Park,Scheme No 54,A.B. Road,Indore,Indore,Madhya Pradesh,452010-India
U55101MP2024PTC069888 KOMORAY PRIVATE LIMITED 101-103A Airen Heights, Plot No. 13,,PU-3, Scheme No. 54, A.B. Road,,Indore,Indore,Madhya Pradesh,452010-India
U68200MP2024PTC070394 MAN DEVELOPMENTS PRIVATE LIMITED PLOT NO. 12A,304 VISHAL ASTRA,,SCHEME NO. 54 A.B. ROAD, SATYA SAI SQUARE,Indore,Indore,Madhya Pradesh,452010-India
U23101MP2014PTC033468 NAVZAKTI SOLAR PRIVATE LIMITED House No.51, Sector-B, Slice No.5, Scheme No.78 A.B.Road, Near Shalimar Township , Indore, Madhya Pradesh, India - 452010
U29120MP1991PTC006560 MANGLA ENTERPRISES PRIVATE LIMITED PLOT NO 13 B SECTOR - B SLICE - 5 SCHEME NO - 78, A B ROAD , INDORE, Madhya Pradesh, India - 452010
U29120MP1996PLC010607 MANGLA ENGINEERING LIMITED PLOT NO.-13, B, SECTOR-B, SLICE-5 SCHEME NO.78 A.B. ROAD , INDORE M.P, Madhya Pradesh, India - 452010
AAE-2551 SHIVA MOTOWHEELS LLP 10/B-1/B/S-6 Scheme No. 78 A.B. Road Indore Indore, Madhya Pradesh, India - 452010
U46309MP2019PTC049812 INVICTUSBIZPRO PRIVATE LIMITED OFFICE NO.119, FIRST FLOOR PLOT NO.7 PU-4, SCHEME NO.54, A.B. ROAD, INDORE , Indore, Madhya Pradesh, India - 452010
U45203MP2006PTC018523 PRAYANK HOUSING PRIVATE LIMITED 176, SCHEME NO. 114, 'PRATHAM' A.B.ROAD , INDORE, Madhya Pradesh, India - 452010
U65921MP1996PTC011123 SUNDERDEEP CONSTRUCTIONS PRIVATE LIMITED 178-Scheme No. 114-1st A. B. Road , Indore, Madhya Pradesh, India - 452010
U74999MP2021PTC056431 TELE- ZEN OUTSOURCING SERVICES PRIVATE LIMITED 49 A B C, SCHEME NO 114 PART 1 , INDORE, Madhya Pradesh, India - 452010
U01409MP2020PTC053148 MAATITATVA AGRO INDUSTRIES PRIVATE LIMITED 622 SCHEME NO. 114, PART 2 RING ROAD NEAR BHARAT PETROL PUMP , INDORE, Madhya Pradesh, India - 452010
U72100MP2012PTC028183 SEEKERS DIGITAL WORLD PRIVATE LIMITED F-366 E, RAJEEV AWAS VIHAR SCHEME NO. 114, A. B. ROAD , INDORE, Madhya Pradesh, India - 452010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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
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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
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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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