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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 Names

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 Report

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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.

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 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
Company Name CIN Designation Appointment Date Cessation
LIBERTY PHOSPHATE LIMITED L24110GJ1987PLC009543 Managing Director - 2013-03-07
SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Additional Director - 2013-06-16
SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Director - 2014-08-22
SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Managing Director 2015-11-05 Ongoing
BARBEQUE-NATION HOSPITALITY LIMITED L55101KA2006PLC073031 Additional Director - 2015-08-26
BARBEQUE-NATION HOSPITALITY LIMITED L55101KA2006PLC073031 Director 2015-08-26 Ongoing
SAYAJI HOTELS (PUNE) LIMITED L55204TN2018PLC122599 Director 2018-05-10 Ongoing
ALISHA AGROPHOS PRIVATE LIMITED U24120RJ2013PTC041956 Director 2013-04-01 Ongoing
LIBERTY PESTICIDES AND FERTILIZERS LIMITED U24124TG1978PLC148984 Director - 2012-03-30
A. R. HOSPITALITY LIMITED U24210MH2003PLC140788 Director - 2018-02-15
LIBERTY URVARAK LIMITED U24211AP1983PLC090741 Director - 2011-03-10
MTL PIPES INDIA LIMITED U28100MP1989PLC049903 Director - 2017-12-06
RAMPION NIRMAN PRIVATE LIMITED U45200MP2008PTC020408 Additional Director - 2015-09-29
RAMPION NIRMAN PRIVATE LIMITED U45200MP2008PTC020408 Director - 2019-01-01
CATWALK WORLDWIDE LIMITED U52324MH2003PLC139422 Additional Director - 2019-10-30
CATWALK WORLDWIDE LIMITED U52324MH2003PLC139422 Director - 2022-07-04
RED APPLE KITCHEN CONSULTANCY PRIVATE LIMITED U55101KA2005PTC036195 Additional Director - 2020-12-31
RED APPLE KITCHEN CONSULTANCY PRIVATE LIMITED U55101KA2005PTC036195 Director 2020-12-31 Ongoing
KSHIPRA RESTAURANTS PRIVATE LIMITED U55101MP2009PTC022146 Additional Director - 2013-09-25
KSHIPRA RESTAURANTS PRIVATE LIMITED U55101MP2009PTC022146 Director 2013-09-25 Ongoing
AHILYA HOTELS LIMITED U55101TN2000PLC124333 Additional Director - 2013-09-23
AHILYA HOTELS LIMITED U55101TN2000PLC124333 Director - 2019-01-10
BLUE PLANET FOODS PRIVATE LIMITED U55103KA2009PTC189297 Additional Director - 2023-10-26
BLUE PLANET FOODS PRIVATE LIMITED U55103KA2009PTC189297 Director 2023-11-23 Ongoing
FAVORITE RESTAURANTS PRIVATE LIMITED U55200KA2009PTC082813 Additional Director - 2013-09-24
FAVORITE RESTAURANTS PRIVATE LIMITED U55200KA2009PTC082813 Director 2013-09-24 Ongoing
SAYAJI HOTELS MANAGEMENT LIMITED U55205TN2018PLC122667 Director 2018-05-14 Ongoing
SAYAJI HOTELS (INDORE) LIMITED U55209TN2018PLC122598 Director 2018-05-10 Ongoing
PRINITE HOSPITALITY PRIVATE LIMITED U70100GJ2006PTC105860 Additional Director - 2016-09-28
PRINITE HOSPITALITY PRIVATE LIMITED U70100GJ2006PTC105860 Director 2016-09-28 Ongoing
SUPER CIVILTECH PRIVATE LIMITED U70100MP2015PTC033751 Director 2015-01-27 Ongoing
SABA REALITY PRIVATE LIMITED U70109MP2015PTC033746 Director - 2021-08-07
PRIME GOURMET PRIVATE LIMITED U74140DL2012PTC241588 Additional Director - 2017-07-07
PRIME GOURMET PRIVATE LIMITED U74140DL2012PTC241588 Director - 2018-12-14
ARIES HOTELS PRIVATE LIMITED U74300MP1996PTC062232 Additional Director - 2018-09-26
ARIES HOTELS PRIVATE LIMITED U74300MP1996PTC062232 Director 2018-09-26 Ongoing
SAYAJI HOUSEKEEPING SERVICES LIMITED U74900TN2016PLC124334 Director 2016-03-16 Ongoing
Other Directorships of KAYUM RAZAK DHANANI
Company Name CIN Designation Appointment Date Cessation
WELTERMAN INTERNATIONAL LIMITED L51100MH1992PLC408530 Additional Director - 2013-09-28
WELTERMAN INTERNATIONAL LIMITED L51100MH1992PLC408530 Director - 2015-04-15
WELTERMAN INTERNATIONAL LIMITED L51100MH1992PLC408530 Managing Director - 2013-02-14
SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Additional Director - 2013-09-24
SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Director - 2020-11-11
BARBEQUE-NATION HOSPITALITY LIMITED L55101KA2006PLC073031 Additional Director - 2013-03-15
BARBEQUE-NATION HOSPITALITY LIMITED L55101KA2006PLC073031 Managing Director 2013-03-15 Ongoing
SAYAJI HOTELS (PUNE) LIMITED L55204TN2018PLC122599 Additional Director - 2019-09-28
SAYAJI HOTELS (PUNE) LIMITED L55204TN2018PLC122599 Director - 2021-12-01
BROWN HOUSE BAKING PRIVATE LIMITED U15400KA2015PTC082118 Additional Director - 2020-12-31
BROWN HOUSE BAKING PRIVATE LIMITED U15400KA2015PTC082118 Director 2020-12-31 Ongoing
FAT BEAN HOSPITALITY PRIVATE LIMITED U15490KA2017PTC104169 Director - 2017-06-26
SAMAR RETAIL PRIVATE LIMITED U15499KA2017PTC099587 Director 2017-02-02 Ongoing
SAMAR LIFESTYLE PRIVATE LIMITED U19100KA2016PTC092729 Director 2016-04-30 Ongoing
ICONIUM LEATHER WORKS PRIVATE LIMITED U19116KA2015PTC082587 Director 2020-06-01 Ongoing
SARA SUOLE PRIVATE LIMITED U19119KA2001PTC028955 Managing Director 2005-03-30 Ongoing
RUOSH RETAIL PRIVATE LIMITED U19200KA2013PTC069831 Director 2013-06-25 Ongoing
CALLIDUS SHOEMAKERS PRIVATE LIMITED U19200TN2016PTC104416 Director - 2022-01-10
ASHIKA LEATHERS PRIVATE LIMITED U19201TN1995PTC031134 Director 2012-11-30 Ongoing
ASHIKA LEATHERS PRIVATE LIMITED U19201TN1995PTC031134 Managing Director - 2012-11-30
CATWALK WORLDWIDE LIMITED U52324MH2003PLC139422 Additional Director - 2016-09-30
CATWALK WORLDWIDE LIMITED U52324MH2003PLC139422 Director - 2022-07-04
RED APPLE KITCHEN CONSULTANCY PRIVATE LIMITED U55101KA2005PTC036195 Additional Director - 2018-09-29
RED APPLE KITCHEN CONSULTANCY PRIVATE LIMITED U55101KA2005PTC036195 Director 2020-12-31 Ongoing
RED APPLE KITCHEN CONSULTANCY PRIVATE LIMITED U55101KA2005PTC036195 Director - 2019-12-30
LIBERTY RESTAURENT PRIVATE LIMITED U55101MH2009PTC197942 Additional Director - 2019-09-25
LIBERTY RESTAURENT PRIVATE LIMITED U55101MH2009PTC197942 Director - 2024-03-18
KSHIPRA RESTAURANTS PRIVATE LIMITED U55101MP2009PTC022146 Additional Director - 2013-09-25
KSHIPRA RESTAURANTS PRIVATE LIMITED U55101MP2009PTC022146 Director - 2017-05-20
AHILYA HOTELS LIMITED U55101TN2000PLC124333 Additional Director - 2019-01-10
BLUE PLANET FOODS PRIVATE LIMITED U55103KA2009PTC189297 Additional Director - 2023-10-26
BLUE PLANET FOODS PRIVATE LIMITED U55103KA2009PTC189297 Director 2023-11-23 Ongoing
FAVORITE RESTAURANTS PRIVATE LIMITED U55200KA2009PTC082813 Additional Director - 2013-09-24
FAVORITE RESTAURANTS PRIVATE LIMITED U55200KA2009PTC082813 Director 2013-09-24 Ongoing
SAYAJI HOTELS MANAGEMENT LIMITED U55205TN2018PLC122667 Additional Director - 2019-09-28
SAYAJI HOTELS MANAGEMENT LIMITED U55205TN2018PLC122667 Director - 2021-12-01
ARIES HOTELS PRIVATE LIMITED U74300MP1996PTC062232 Additional Director - 2013-09-26
ARIES HOTELS PRIVATE LIMITED U74300MP1996PTC062232 Director - 2017-05-20
SAYAJI HOUSEKEEPING SERVICES LIMITED U74900TN2016PLC124334 Director 2016-03-16 Ongoing
UNIERA LABORATORIES LIMITED U74946GJ1992PLC017161 Director 1992-02-25 Ongoing
Other Directorships of PRADEEP RAMJIVAN GOYAL
Company Name CIN Designation Appointment Date Cessation
BLACKSTONE HEIGHTS LLP AAF-2817 Designated Partner 2015-12-08 Ongoing
HARIOM SAYAJI PROPERTIES LLP AAF-5372 Designated Partner - 2016-05-12
PARIJAT HEIGHTS LLP AAF-5373 Designated Partner 2016-01-21 Ongoing
SAYAJI HOTELS LIMITED L51100GJ1982PLC162541 Additional Director - 2014-08-23
SAYAJI HOTELS LIMITED L51100GJ1982PLC162541 Director - 2018-11-30
WELTERMAN INTERNATIONAL LIMITED L51100MH1992PLC408530 Additional Director - 2025-05-30
WELTERMAN INTERNATIONAL LIMITED L51100MH1992PLC408530 Director - 2025-07-18
SAYAJI FOODS PRIVATE LIMITED U15400MH2014PTC257197 Director 2014-08-14 Ongoing
CREATIVE FREE TRADE WAREHOUSING PRIVATE LIMITED U20129MH2009PTC421796 Additional Director - 2023-09-28
CREATIVE FREE TRADE WAREHOUSING PRIVATE LIMITED U20129MH2009PTC421796 Director 2023-05-06 Ongoing
BLUE PHOSPHATE LIMITED U24232MH2009PLC437864 Additional Director - 2016-09-29
BLUE PHOSPHATE LIMITED U24232MH2009PLC437864 Director 2016-09-29 Ongoing
BLUE PHOSPHATE LIMITED U24232MH2009PLC437864 Director - 2016-09-29
SAYAJI REAL ESTATE SERVICES PRIVATE LIMITED U45200MH2016PTC273433 Director 2016-02-24 Ongoing
SAYAJI REALTY PRIVATE LIMITED U45400MH2012PTC231611 Director 2012-05-29 Ongoing
ALLIANCE INFRAPROJECTS PRIVATE LIMITED U45400MH2012PTC237478 Director 2012-11-03 Ongoing
TRANSWORLD FURTICHEM LIMITED U51497MH2004PLC148832 Additional Director - 2019-09-30
TRANSWORLD FURTICHEM LIMITED U51497MH2004PLC148832 Director - 2024-09-05
TRANSWORLD FURTICHEM LIMITED U51497MH2004PLC148832 Whole-time director 2019-09-30 Ongoing
VICON IMPERIAL (I) PRIVATE LIMITED U55100CT2006PTC020050 Director - 2018-09-08
AHILYA HOTELS LIMITED U55101TN2000PLC124333 Additional Director - 2014-09-12
AHILYA HOTELS LIMITED U55101TN2000PLC124333 Director - 2018-11-30
Other Directorships of SAJID ABDULRAZAK DHANANI
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

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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
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

As on: 2026-07-13

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