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  • Complaints
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MALWA HOTELS PRIVATE LIMITED

CIN: U55101MP1986PTC003259 As on: 2026-07-13

MALWA HOTELS PRIVATE LIMITED (CIN: U55101MP1986PTC003259) is a Private company incorporated on 21 Jan 1986. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

MALWA HOTELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALWA HOTELS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of MALWA HOTELS PRIVATE LIMITED are KARAN SINGH SHEKHAWAT, and KULDEEP SINGH SHEKHAWAT.

MALWA HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MP1986PTC003259 and its registration number is 3259. Users may contact MALWA HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALWA HOTELS PRIVATE LIMITED is Housing Board Building 6 Jagjeevan Ram Nagar, Main Road , Indore, Madhya Pradesh, India - 452003.

Current status of MALWA HOTELS 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 HOTELS 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 HOTELS 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 HOTELS
DIN Director Name Designation Appointment Date
02903552 KARAN SINGH SHEKHAWAT Director 1990-04-25
02903581 KULDEEP SINGH SHEKHAWAT Director 1992-04-25
Past Directors & Key Managerial Personnel of MALWA HOTELS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KARAN SINGH SHEKHAWAT
Company Name CIN Designation Appointment Date Cessation
AGROSMITHS TRADING PRIVATE LIMITED U52190MP2016PTC041089 Director - 2019-05-08
Other Directorships of KULDEEP SINGH SHEKHAWAT
Company Name CIN Designation Appointment Date Cessation
JAI OMKAR FARMERS (INDIA) PRODUCER COMPANY LIMITED U01100MP2022PTC059262 Director 2022-01-24 Ongoing

CIN Company Name Company Address
U45309MP2022PTC062486 TERRAVOLVE BLOCKCHAIN PRIVATE LIMITED 203 SHIVOM BUILDING, MG ROAD, INDORE 203 SHIVOM BUILDING MG ROAD NEAR MOLL , INDORE, Madhya Pradesh, India - 452003
U72200MP2017PTC044345 YDBUDDY INFOSOFT PRIVATE LIMITED 18, Subhash Nagar Main Road , Indore, Madhya Pradesh, India - 452003
U29220MP2012PTC028001 INNOVERVE INVENTIONS PRIVATE LIMITED khasra no 12/6 Gram Sukhliya Bajrangpura Main Road Industrial Area Sector A , Indore, Madhya Pradesh, India - 452003
U14101MP2025PTC076060 TILESHWAR SPINNERS PRIVATE LIMITED Office No. 105 B, 1st Floor, Sanghi Manor,,6/2 Yeshwant Niwas Road, Indore (MP) 452003,Indore,Indore,Madhya Pradesh,452003-India
AAY-7425 EASY ECOGREEN ENTERPRISES LLP Flat No. 503, Raunak Villa,19/1, R.S.Bhandari Marg Race Course Road, Vallabh Nagar, Indore452003 INDORE, Madhya Pradesh, India - 452003
U47219MP2024PTC070599 HANLE M&M PRIVATE LIMITED 142 SHYAM NAGAR,MAIN,Indore,Indore,Madhya Pradesh,452003-India
U36990MP2022PTC060965 INKPOINT PRIVATE LIMITED 56, Sunder Nagar Main Sukhliya,Indore,Indore,Madhya Pradesh,452003-India
ACX-8010 EDNOPACE VENTURE LLP 20, Park Road,G8 ,Vallabh nagar,Indore,Indore,Madhya Pradesh,India-452003
U28132MP2025PTC075774 UUNIQE VENTURES PRIVATE LIMITED 6-D, 9, 10, 11,Sector-B, Sanwer Road,Indore,Indore,Madhya Pradesh,452003-India
U88900MP2023NPL068596 INDO-EF INNOVATION AND RESEARCH FOUNDATION Flat No.1,Sita Building,4,Yashwant Niwas Road,Indore,Indore,Madhya Pradesh,452003-India
U85306MP2023NPL066397 INDORE EDUCATION AND SERVICES FOUNDATION FLAT NO. 01 SITA BUILDING,4, Y. N. ROAD,Indore,Indore,Madhya Pradesh,452003-India
ACK-0132 BERRYCLICK DIGITAL SOLUTIONS LLP Shop No. 222 Fadnis Complex,88/6 M.G. Road,Indore,Indore,Madhya Pradesh,India-452003
ACR-7211 VOLTASURGE ENERGY LLP 29 JAGJIVAN RAM NAGAR,M I G THAANE KE PASS,Indore,Indore,Madhya Pradesh,India-452003
U85500MP2024PTC073840 INDIETREE EDUCATION PRIVATE LIMITED 6/2 RaceCourse Road, F.No,201, Orchid Residence,Indore,Indore,Madhya Pradesh,452003-India
ABA-5532 GOLDEN IRIS JEWELS LLP 208 B SHIVOM COMPLEX, SHIVOM BUILDING, M.G ROAD 578, M.G ROAD, INDORE, OPP., TREASURE ISLAND MALL INDORE, Madhya Pradesh, India - 452003
U51909MP2021PTC057372 GSVIP BAJAR PRIVATE LIMITED OLD-241-A, NEW-403-A, NEW GAURI NAGAR INDORE-452003, MADHYA PRADESH , INDORE, Madhya Pradesh, India - 452003
U72112MP1922PLC000060 HOPE TEXTILES LTD 1,SNEHLATAGANJ MAIN ROAD , INDORE, Madhya Pradesh, India - 452003
AAC-5326 INDIRIZZO BEAUTY & FASHION LLP 6, Lad Colony Yeshwant Niwas Road Indore, Madhya Pradesh, India - 452003
U64100MP2022PTC059205 CARRI CARE GLOBAL LOGISTICS PRIVATE LIMITED 57/6 NEW DEWAS ROAD , INDORE, Madhya Pradesh, India - 452003
U24110MP2006PTC019000 CREATIVE PETROCHEMICALS PRIVATE LIMITED 509 SNEH NAGAR, SAPNA SANGEETA ROAD, , INDORE, Madhya Pradesh, India - 452003
U55201MP1995PTC008951 A.G.RESORTS PVT LTD Sita Building, 4, Y. N. Road , Indore, Madhya Pradesh, India - 452003
U80904MP2009PTC021937 INDORE PUBLIC INFRA PRIVATE LIMITED Seeta Building 4, Y. N. Road , Indore, Madhya Pradesh, India - 452003
U19129MP1980PTC001669 MAHABIR LEATHER BOARDS PVT LTD 11, SITA BUILDING 4, YESHWANT NIWAS ROAD, , INDORE, Madhya Pradesh, India - 452003
U67190MP2020PTC050613 STANFORD FOREX PRIVATE LIMITED 71/9 NEHRU NAGAR ROAD NO 9 , INDORE, Madhya Pradesh, India - 452003
U74140MP2007PTC019236 SUNGOLD INNOVATIONS PRIVATE LIMITED SANCHETI BUILDING, 20/11, YESHWANT NIWAS ROAD , INDORE, Madhya Pradesh, India - 452003
U45200MP2012PTC028260 VIBRANT REALBUILD PRIVATE LIMITED 203,Sanghi Manor, 6/2, Yeshwant Niwas Road, , Indore, Madhya Pradesh, India - 452003
U45200MP2012PTC029768 VIBRANT PITHAMPUR INFRA DEVELOPERS PRIVATE LIMITED 203, Sanghi Manor, 6/2, Yeshwant Niwas Road, , Indore, Madhya Pradesh, India - 452003
U67120MP2008PTC020338 SHARDA DERIVATIVES PRIVATE LIMITED 201, Sanghi Manor, 6/2, Y.N. Road , Indore, Madhya Pradesh, India - 452003
U22219MP2009PTC022671 APPLE FLEXIPACK PRIVATE LIMITED 108-A, Palda Main Road, Near Ring Road Crossing, , Indore, Madhya Pradesh, India - 452003

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

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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

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