MALWA HOSPITALITY PRIVATE LIMITED
CIN: U55209MP2008PTC020502
MALWA HOSPITALITY PRIVATE LIMITED (CIN: U55209MP2008PTC020502) is a Private company incorporated on 26 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 133440000.00.
MALWA HOSPITALITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALWA HOSPITALITY PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].
Directors of MALWA HOSPITALITY PRIVATE LIMITED are RAOOF RAZAK DHANANI, SUCHITRA DHANANI, SAQUIB SALIM AGBOATWALA, and THOTTAPPULLY NARAYANAN UNNI.
MALWA HOSPITALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U55209MP2008PTC020502 and its registration number is 20502. Users may contact MALWA HOSPITALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALWA HOSPITALITY PRIVATE LIMITED is Plot no. 10-C/C.A Scheme no.94, Sector C , Indore, Madhya Pradesh, India - 452010.
Current status of MALWA HOSPITALITY 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 HOSPITALITY 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.
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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 HOSPITALITY 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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Current Directors & Key Managerial Personnel of MALWA HOSPITALITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00174654 | RAOOF RAZAK DHANANI | Director | 2013-11-14 |
| 00712187 | SUCHITRA DHANANI | Director | 2008-03-26 |
| 06611659 | SAQUIB SALIM AGBOATWALA | Director | 2019-09-30 |
| 00079237 | THOTTAPPULLY NARAYANAN UNNI | Director | 2011-09-28 |
Past Directors & Key Managerial Personnel of MALWA HOSPITALITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00174654 | RAOOF RAZAK DHANANI | Additional Director | - | 2013-11-14 |
| 00987597 | KAYUM RAZAK DHANANI | Additional Director | - | 2013-09-21 |
| 00987597 | KAYUM RAZAK DHANANI | Director | - | 2020-11-13 |
| 02798770 | PRADEEP RAMJIVAN GOYAL | Additional Director | - | 2015-09-25 |
| 02798770 | PRADEEP RAMJIVAN GOYAL | Director | - | 2019-02-06 |
| 00007529 | SAJID ABDULRAZAK DHANANI | Director | - | 2012-11-11 |
| 06611659 | SAQUIB SALIM AGBOATWALA | Additional Director | - | 2019-09-30 |
| 06716260 | AMIT KUMAR SINHA | Additional Director | - | 2013-11-14 |
| 06716260 | AMIT KUMAR SINHA | Director | - | 2018-03-22 |
| 08390683 | MANISH SINGH KHUSHWAHA | Manager | - | 2018-11-02 |
| 08833420 | KUNAL KATOCH | Manager | - | 2016-04-30 |
| 00079237 | THOTTAPPULLY NARAYANAN UNNI | Additional Director | - | 2011-09-28 |
Other Directorships of RAOOF RAZAK DHANANI
Other Directorships of KAYUM RAZAK DHANANI
Other Directorships of PRADEEP RAMJIVAN GOYAL
Other Directorships of SAJID ABDULRAZAK DHANANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAYAJI HOTELS LIMITED | L51100TN1982PLC124332 | Managing Director | - | 2012-11-11 |
| BARBEQUE-NATION HOSPITALITY LIMITED | L55101KA2006PLC073031 | Director | - | 2012-11-11 |
| A. R. HOSPITALITY LIMITED | U24210MH2003PLC140788 | Director | - | 2011-03-14 |
| GENEX HOTELS PRIVATE LIMITED | U55100MP2012PTC028300 | Director | - | 2012-11-11 |
| KSHIPRA RESTAURANTS PRIVATE LIMITED | U55101MP2009PTC022146 | Director | - | 2012-11-11 |
| WINNER HOTELS PRIVATE LIMITED | U55101MP2010PTC023903 | Director | - | 2012-11-11 |
| AHILYA HOTELS LIMITED | U55101TN2000PLC124333 | Director | - | 2012-11-11 |
| FAVORITE RESTAURANTS PRIVATE LIMITED | U55200KA2009PTC082813 | Director | - | 2012-11-11 |
| ARIES HOTELS PRIVATE LIMITED | U74300MP1996PTC062232 | Director | - | 2012-11-11 |
| UNIERA LABORATORIES LIMITED | U74946GJ1992PLC017161 | Director | 1992-02-25 | Ongoing |
| SANA HOSPITALITY SERVICES PRIVATE LIMITED | U93000MH2007PTC173892 | Director | - | 2008-12-01 |
| ALPINE PROPERTIES PVT LTD | U99999MH1982PTC028918 | Director | - | 2010-06-21 |
Other Directorships of SUCHITRA DHANANI
Other Directorships of SAQUIB SALIM AGBOATWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAYAJI HOTELS LIMITED | L51100TN1982PLC124332 | Additional Director | - | 2019-09-28 |
| SAYAJI HOTELS LIMITED | L51100TN1982PLC124332 | Director | 2024-06-11 | Ongoing |
| SAYAJI HOTELS LIMITED | L51100TN1982PLC124332 | Director | - | 2024-02-13 |
| BARBEQUE-NATION HOSPITALITY LIMITED | L55101KA2006PLC073031 | Additional Director | - | 2013-07-27 |
| BARBEQUE-NATION HOSPITALITY LIMITED | L55101KA2006PLC073031 | Director | - | 2016-12-15 |
| BLUE PHOSPHATE LIMITED | U24232RJ2009PLC030522 | Director | - | 2024-03-01 |
| TECHNOGRAM PRIVATE LIMITED | U63030MH2018PTC388657 | Additional Director | - | 2020-12-31 |
| TECHNOGRAM PRIVATE LIMITED | U63030MH2018PTC388657 | Director | 2020-12-31 | Ongoing |
Other Directorships of AMIT KUMAR SINHA
Other Directorships of MANISH SINGH KHUSHWAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMTRI HOTELS LLP | AAW-1461 | Designated Partner | 2022-01-08 | Ongoing |
| SAMTRI HOSPITALITY AND BANQUETING PRIVATE LIMITED | U55204MP2019PTC048082 | Director | 2019-03-15 | Ongoing |
Other Directorships of KUNAL KATOCH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSCP PHARMA PRIVATE LIMITED | U24304MP2018PTC046112 | Director | 2020-12-28 | Ongoing |
| PLAYOTEL PRIVATE LIMITED | U55209MP2020PTC052320 | Managing Director | 2020-08-13 | Ongoing |
| JARDIN HOSPITALITY PRIVATE LIMITED | U55209MP2020PTC052948 | Managing Director | - | 2023-03-15 |
| KATOCH HOLDINGS PRIVATE LIMITED | U65999MP2020PTC052445 | Director | 2020-08-23 | Ongoing |
Other Directorships of THOTTAPPULLY NARAYANAN UNNI
| CIN | Company Name | Company Address |
|---|---|---|
| U74300MP1996PTC062232 | ARIES HOTELS PRIVATE LIMITED | Plot no. 10-C/C.A Scheme no.94, Sector C , Indore, Madhya Pradesh, India - 452010 |
| ACF-9613 | IDA ADVERTISING LLP | UNIT NO 401 PLOT NO 12/A/A ASTRA BUILDING,SCHEME NO 74C VIJAY NAGAR SCHEME NO 54,Indore,Indore,Madhya Pradesh,India-452010 |
| U25202MP2012PTC027734 | GOKUL PET PRIVATE LIMITED | Plot No. 18/C/CA- IDA Scheme No. 94, Sector 'C', Ring Road , Indore, Madhya Pradesh, India - 452010 |
| ACJ-9131 | V-PRO NUTRITION LLP | 145 SECTOR C SCHEME NO 134 INDORE,,145 SECTOR C SCHEME NO 134 INDORE,Indore,Indore,Madhya Pradesh,India-452010 |
| U82990MP2025PTC074919 | VIBEIFY EVENT AVENUES PRIVATE LIMITED | 202, 2nd Floor, Plot No-30, D/C, Slice-4,Scheme No. 78 Sector C,Indore,Indore,Madhya Pradesh,452010-India |
| U62099MP2014PTC033291 | VIGOROUS SOFTECH SYSTEMS PRIVATE LIMITED | 7th Floor, Maloo 01, Plot No 26-C,Regus Business Centre, Ring Road, Scheme No. 94C,Indore,Indore,Madhya Pradesh,452010-India |
| ACI-5039 | KEDARNATH FOODS LLP | Plot no. 88 (Previous 25-CA), Scheme no. 94,Sector C,Indore,Indore,Madhya Pradesh,India-452010 |
| U74909MP2025PTC077021 | TENDER TRACKERS CONSULTANCY PRIVATE LIMITED | Plot no. 89,Sector-C, Scheme No. 136,Indore,Indore,Madhya Pradesh,452010-India |
| U80902MP2022PTC061254 | DESTINY INSTITUTE OF HOTEL MANAGEMENT AND AVIATION PRIVATE LIMITED | PLOT NO. CG-01 SECTOR C SCHEME NO. 74,INDORE,Indore,Madhya Pradesh,452010-India |
| U73100MP2025PTC080430 | PIXELORA DIGITAL PRIVATE LIMITED | 701 to704 7th Floor Maloo,1 Plot No26 Scheme No 94C,Indore,Indore,Madhya Pradesh,452010-India |
| U74140MP2010PTC023112 | GEOSTRUCT CONSULTANTS PRIVATE LIMITED | 307, Maloo 01, Plot No. 26-C/CA, Sch. No. 94-C Near Velocity Multiplex, Ring Road, , Indore, Madhya Pradesh, India - 452010 |
| AAR-8067 | QUEENS ARMY ORGANIC FOODS LLP | 303, MALAY CORPORATION, PLOT NO. 11 SECTOR C SCHEME NO. 54 INDORE, Madhya Pradesh, India - 452010 |
| U45200MP2007PTC019339 | ACCRUAL BUILDERS PRIVATE LIMITED | M1, PLOT NO. 13, SECTOR- C, SCHEME NO.136, , INDORE, Madhya Pradesh, India - 452010 |
| U74140MP2011PTC025475 | TURNAROUND MANAGMENT CONSULTANTS PRIVATE LIMITED | M-1, Plot No. 13, Sector C, Scheme No. 136 , INDORE, Madhya Pradesh, India - 452010 |
| U74110MP1995PTC009240 | EFFICIENT CONNECTIONS INFRA SERVICES PRIVATE LIMITED | PLOT NO.2, SECTOR-C SLICE-4, SCHEME NO.78, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| U74999MP2019PTC048268 | DESHMUKH CONSULTANTS PRIVATE LIMITED | Office No.101 1st Floor EC-15 Sector- C Scheme No.94 Opp. Murliwala Sweets Bomba y Hospital , Indore, Madhya Pradesh, India - 452010 |
| U74999MP2016PTC041996 | DESHMUKH CONSULTING PRIVATE LIMITED | Off. No.101,1st Floor,EC-15 Sector C,Scheme No. 94 Opp.Murliwala Sweets,Bombay Hospital Squ re,Ring Rd , Indore, Madhya Pradesh, India - 452010 |
| U64990MP2025PTC079273 | QWIKRIGHT FINANCE PRIVATE LIMITED | C/O OFFICE NO 215 PLOT NO,8 PU - 4 SCHEME NO 54,Indore,Indore,Madhya Pradesh,452010-India |
| U66301MP2025PTC076932 | INSIGHTFUL ASSET DISTRIBUTION PRIVATE LIMITED | 304, MALOO-1, 26-C,,SCHEME NO. 94 C,,Indore,Indore,Madhya Pradesh,452010-India |
| U74990MP2019PTC048073 | DIETDNA HEALTH SOLUTIONS PRIVATE LIMITED | Office No. 202, Building No. E.C. 66, Scheme No. 94, , INDORE, Madhya Pradesh, India - 452010 |
| U01632MP2023PTC066187 | NVIROSOUL FARMS PRIVATE LIMITED | 329 AD Sector - A,Scheme No. 74 C,Indore,Indore,Madhya Pradesh,452010-India |
| U26940MP2022PTC060788 | SISTECH CEMENT AND TMT PRIVATE LIMITED | PLOT NO 186C SCHEME NO 134,INDORE,Indore,Madhya Pradesh,452010-India |
| U10790MP2024PTC072484 | GRAMANCHAL SPICES PRIVATE LIMITED | HOUSE No 20 SECTOR C,SCHEME NO. 136,Indore,Indore,Madhya Pradesh,452010-India |
| ACL-7920 | TROPAEUM INFRA LLP | H. No. 145, SECTOR C, SCHEME NO 134,Indore,Indore,Madhya Pradesh,India-452010 |
| U47720MP2024PTC072497 | SHARON PHARMA PRIVATE LIMITED | A G 276, SCHEME NO.74-C,WARD NO. 29,Indore,Indore,Madhya Pradesh,452010-India |
| U26201MP2024PTC070514 | LAPTOP TRUEVALUE PRIVATE LIMITED | Plot No. 61 PU4, Scheme,No. 54, Behind C21 Mall,Indore,Indore,Madhya Pradesh,452010-India |
| U46497MP2023PTC065903 | TRIPSUN PHARMACEUTICALS PRIVATE LIMITED | G-1, PLOT NO 109 A C,SAKAR RESIDANCY SCH NO.54,Indore,Indore,Madhya Pradesh,452010-India |
| U58200MP2024PTC071144 | SHIVIKA APP BOX PRIVATE LIMITED | E C-27, SCHEME NO. 94,,SHOP NO. 101, 1ST FLOOR,,Indore,Indore,Madhya Pradesh,452010-India |
| U72900MP2022PTC061023 | MICROONE FUTURE SOLUTION PRIVATE LIMITED | H.NO. 230, SECTOR C, SLICE-1, SCHEME NO. 78, ARANYA NAGAR,,INDORE,Indore,Madhya Pradesh,452010-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10507806 | 2014-06-24 | 2021-09-29 | 2022-01-03 | 27,000,000.00 | State Bank of India | |
| 100546405 | 2022-02-19 | - | - | 250,000,000.00 | Bank of Maharashtra |
- 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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As on: 2026-07-13
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.