Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MALWANCHAL INFRASTRUCTURE PROJECTS LIMITED
CIN: U70101MP2011PLC027043
MALWANCHAL INFRASTRUCTURE PROJECTS LIMITED (CIN: U70101MP2011PLC027043) is a Public company incorporated on 03 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
MALWANCHAL INFRASTRUCTURE PROJECTS LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MALWANCHAL INFRASTRUCTURE PROJECTS LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of MALWANCHAL INFRASTRUCTURE PROJECTS LIMITED are UMESH NARWARIYA, RAKESH PATEL, and PAPPU PATEL.
MALWANCHAL INFRASTRUCTURE PROJECTS LIMITED's Corporate Identification Number (CIN) is U70101MP2011PLC027043 and its registration number is 27043. Users may contact MALWANCHAL INFRASTRUCTURE PROJECTS LIMITED on its Email address - [email protected]. Registered address of MALWANCHAL INFRASTRUCTURE PROJECTS LIMITED is Shop No 18, Part-2, Hazi Akbar Ali Market, , Dewas, Madhya Pradesh, India - 455001.
Current status of MALWANCHAL INFRASTRUCTURE PROJECTS 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 MALWANCHAL INFRASTRUCTURE 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.
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MALWANCHAL INFRASTRUCTURE PROJECTS
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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 MALWANCHAL INFRASTRUCTURE 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALWANCHAL INFRASTRUCTURE PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02423080 | UMESH NARWARIYA | Director | 2014-06-24 |
| 06597860 | RAKESH PATEL | Director | 2011-11-27 |
| 07018243 | PAPPU PATEL | Additional Director | 2014-11-20 |
Past Directors & Key Managerial Personnel of MALWANCHAL INFRASTRUCTURE PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02497975 | SANJAY VERMA | Director | - | 2014-11-21 |
| 03624810 | LEELADHAR PATEL | Director | - | 2016-06-24 |
Other Directorships of UMESH NARWARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USK AGRO INDIA LIMITED | U01403MP2008PLC021370 | Director | - | 2009-09-22 |
| BNP REAL ESTATE AND ALLIED LIMITED | U45200MP2007PLC019536 | Director | - | 2009-04-15 |
| MALWANCHAL MARKETING PRIVATE LIMITED | U52590MP2010PTC024215 | Director | 2010-08-27 | Ongoing |
| USK INDIA LIMITED | U70101MP2009PLC022207 | Director | 2009-07-29 | Ongoing |
| MALWANCHAL INDIA LIMITED | U70200DL2011PLC212290 | Director | 2016-07-01 | Ongoing |
| MALWANCHAL INDIA LIMITED | U70200DL2011PLC212290 | Director | - | 2016-06-25 |
| MALVIYA LEASING AND FINANCE COMPANY PRIVATE LIMITED | U74899DL1991PTC045347 | Additional Director | - | 2012-10-05 |
Other Directorships of SANJAY VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALWANCHAL MARKETING PRIVATE LIMITED | U52590MP2010PTC024215 | Director | 2010-08-27 | Ongoing |
| USK INDIA LIMITED | U70101MP2009PLC022207 | Director | - | 2014-11-21 |
| MALWANCHAL PROPERTIES PRIVATE LIMITED | U70101MP2012PTC029180 | Director | - | 2013-06-23 |
| MALVIYA LEASING AND FINANCE COMPANY PRIVATE LIMITED | U74899DL1991PTC045347 | Additional Director | 2010-03-20 | Ongoing |
| MALWANCHAL FOUNDATION LIMITED | U85300MP2012NPL029805 | Director | 2012-12-27 | Ongoing |
Other Directorships of LEELADHAR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAKESH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIKHAR NIDHI LIMITED | U65100DL2015PLC282210 | Director | 2015-06-30 | Ongoing |
| AAGMAN INDIA NIDHI LIMITED | U65923UP2016PLC076022 | Director | 2016-01-27 | Ongoing |
| MALWANCHAL INDIA LIMITED | U70200DL2011PLC212290 | Director | 2016-07-01 | Ongoing |
Other Directorships of PAPPU PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USK INDIA LIMITED | U70101MP2009PLC022207 | Additional Director | 2014-11-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101MP2009PLC022207 | USK INDIA LIMITED | Shop No 18, Part-2, Hazi Akbar Ali Market, , Dewas, Madhya Pradesh, India - 455001 |
| U52590MP2009PTC022255 | ASHA NETWOK MARKETING PRIVATE LIMITED | FLAT NO. 2, SHOP NO. 2, 2ND FLOOR, SODANI COMPLEX MOTI, BEFORE PATWARDHAN BUNGLOW, MAIN A. B. ROAD, , DEWAS, Madhya Pradesh, India - 455001 |
| U34100MP2022PTC062499 | EVGREEN PRIVATE LIMITED | Plot no 7/ 11A-4, Industrial Area no. 2 Dewas 455001 Madhya Pradesh, India , Dewas, Madhya Pradesh, India - 455001 |
| U45309MP2021PTC054829 | LATENT DEVCON PRIVATE LIMITED | Survey No. 542/2/2/1, Patwari Halka No. 18, Near Pachunkar Colony, , Dewas, Madhya Pradesh, India - 455001 |
| ACI-5766 | TAPERTRACK LLP | 60/2 Ward no 41,Gali No 2 Shantipura,Dewas,Dewas,Madhya Pradesh,India-455001 |
| U27400MP2024PTC072590 | INNOVATENX PRIVATE LIMITED | P.H. NO. 67, SURVEY NO.,205/2/2, VILL-KHETA KHEDI,Dewas,Dewas,Madhya Pradesh,455001-India |
| U26100MP2012PTC027627 | GAJANAN GLASS WORKS PRIVATE LIMITED | PLOT NO 349 SUNCITY PART 2 , DEWAS, Madhya Pradesh, India - 455001 |
| U15490MP2018PTC045231 | ATHARAV PREMIUM GRAINS PRIVATE LIMITED | 18, New Anaj Mandi, No. 2, , Dewas, Madhya Pradesh, India - 455001 |
| U65923MP2013PLC031978 | MIL MUTUAL BENEFIT INDIA LIMITED | SHOP NO.18 KANAK COMPLEX,MOTI BANGLOW ,MAIN ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| U01110MP2020PLC053075 | RAJANI PRIYA LIMITED | House No. 36/2 SHITLA MATA MANDIR CHOUK DHADGE NAGAR R-1 522 DT- 10/10/18 , Dewas, Madhya Pradesh, India - 455001 |
| U62011MP2026PTC081361 | SARAVIX TECHNOLOGIES PRIVATE LIMITED | Plot No. 3 and 4, Ward No. 09, 2nd Floor,,Yamuna Nagar, A.B. Road,,Dewas,Dewas,Madhya Pradesh,455001-India |
| U20237MP2023PTC066166 | MHL WELLNESS PRIVATE LIMITED | 18 KANCHAN KUNJ COLONY,DEWAS R2- 1266,Dewas,Dewas,Madhya Pradesh,455001-India |
| U70200MP2025PTC079359 | MYMBS MARKETING PRIVATE LIMITED | HOUSE NO. 520, MIG-2,,SECTOR C, NEW DEWAS,,Dewas,Dewas,Madhya Pradesh,455001-India |
| U46497MP2026PTC083965 | ZETACON REMEDIES PRIVATE LIMITED | NO.59, SERVODAY NAGAR,DEWAS R1-8651/R2-49985,Dewas,Dewas,Madhya Pradesh,455001-India |
| U24100MP2017PTC042570 | POLARSTAR MANUFACTURING INDUSTRIES PRIVATE LIMITED | Plot No. 101, Industrial Area No. 2 A.B. Road , Dewas, Madhya Pradesh, India - 455001 |
| U72900MP2019PTC047464 | RAJLAXMI TECHNOLOGIES PRIVATE LIMITED | 2/1, KOTHI ROAD, NEAR N.V.M.NO-2 SCHOOL MOTI BENGLOW, , DEWAS, Madhya Pradesh, India - 455001 |
| U74993MP2018PTC045446 | NEW HARSH SECURITY & INDUSTRIAL SERVICES PRIVATE LIMITED | C- 2/81, LIG II, Saral Kramank 43 Ward No. 2, Awas Nagar , DEWAS, Madhya Pradesh, India - 455001 |
| U74110MP1995PTC009926 | CHANDRAKAMAL MILK & MILK PRODUCTS PRIVATE LIMITED | Plot No. 15-B, 22-C & 22-C/2 Industrial Area No. 01, A.B. Road , Dewas, Madhya Pradesh, India - 455001 |
| U58203MP2025PTC079289 | STORYPITAARA PRIVATE LIMITED | 41 Prem Nagar Part-2,Dewas,Dewas,Madhya Pradesh,455001-India |
| U87900MP2023NPL066131 | GODHOOD FOUNDATION | 513 SUNCITY PART 2 R1-080,Dewas,Dewas,Madhya Pradesh,455001-India |
| U10402MP2025PTC079326 | ECO SOLVEX PRIVATE LIMITED | Shop No 38,AWAS NAGAR, A B ROAD,Dewas,Dewas,Madhya Pradesh,455001-India |
| U72100MP2023PTC065745 | 2S ENGINEERING & TESTING LAB PRIVATE LIMITED | 629, Suncity Part-2,M. R. Road Bawadiya,Dewas,Dewas,Madhya Pradesh,455001-India |
| U81292MP2025PTC075811 | DHAWALL CALIBARATION SERVICES PRIVATE LIMITED | 7/8-1A, Industrial Area,No. 2,,Dewas,Dewas,Madhya Pradesh,455001-India |
| U37100MP2022PLC060740 | SMS RESOURCES LIMITED | 9-C-2, Industrial Area No. 1,A. B. Road,Dewas,Dewas,Madhya Pradesh,455001-India |
| U29308MP2018PTC046248 | DIGHE INDUSTRIES (INDIA) PRIVATE LIMITED | T/8-1A Industrial Area No.2 Dewas , DEWAS, Madhya Pradesh, India - 455001 |
| U46209MP2023PTC065422 | MAA TULJA BHAVANI AGRITECH PRIVATE LIMITED | 2 Pragan 37 New Anaj Mandi, R1 No 11130,Dewas,Dewas,Madhya Pradesh,455001-India |
| U24110MP2019PTC049572 | VULTURE INTERNATIONAL PRIVATE LIMITED | Survey No 48/2 Sirolya , Dewas, Madhya Pradesh, India - 455001 |
| ACA-1593 | ANAND CIVICON LLP | Shop No. 164, M.G Road Dewas, Madhya Pradesh, India - 455001 |
| U29120MP1995PLC009773 | SURLON PRECISION SOLUTIONS INDIA LIMITED | INDUSTRIAL AREA NO.2 A.B.ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10318711 | 2011-11-24 | - | - | 500,000,000.00 | MALWANCHAL DEBENTURE TRUST |
- 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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| 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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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.