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      MALWA INFRASTRUCTURE PRIVATE LIMITED

      CIN: U70101PB2008PTC050302 As on: 2026-07-13
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      MALWA INFRASTRUCTURE PRIVATE LIMITED (CIN: U70101PB2008PTC050302) is a Private company incorporated on 05 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2773500.00.

      MALWA INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALWA INFRASTRUCTURE PRIVATE 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 MALWA INFRASTRUCTURE PRIVATE LIMITED are JANAK RAJ AGGARWAL, TIRLOK CHAND, and SAT NARAIN.

      MALWA INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101PB2008PTC050302 and its registration number is 50302. Users may contact MALWA INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALWA INFRASTRUCTURE PRIVATE LIMITED is SCF-91, GROUND FLOOR, MODEL TOWN, PHASE-2, , BATHINDA, Punjab, India - 151001.

      Current status of MALWA INFRASTRUCTURE 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 INFRASTRUCTURE 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 INFRASTRUCTURE 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 INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      02215183 JANAK RAJ AGGARWAL Director 2019-09-30
      02215193 TIRLOK CHAND Director 2019-09-30
      02215176 SAT NARAIN Director 2008-08-05
      Past Directors & Key Managerial Personnel of MALWA INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      02215183 JANAK RAJ AGGARWAL Additional Director - 2019-09-30
      02215183 JANAK RAJ AGGARWAL Director - 2016-04-18
      02215193 TIRLOK CHAND Additional Director - 2019-09-30
      02215193 TIRLOK CHAND Director - 2016-04-18
      07492828 PRIYANKA . Additional Director - 2016-09-26
      07492828 PRIYANKA . Director - 2019-04-03
      Other Directorships of JANAK RAJ AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VED SONS COAL AND MINERALS PRIVATE LIMITED U27100AS2011PTC010417 Director 2011-02-18 Ongoing
      BATHINDA REAL ESTATES PRIVATE LIMITED U70200PB2008PTC050807 Additional Director - 2019-09-30
      BATHINDA REAL ESTATES PRIVATE LIMITED U70200PB2008PTC050807 Director 2019-09-30 Ongoing
      BATHINDA REAL ESTATES PRIVATE LIMITED U70200PB2008PTC050807 Director - 2016-04-18
      Other Directorships of TIRLOK CHAND
      Company Name CIN Designation Appointment Date Cessation
      BATHINDA REAL ESTATES PRIVATE LIMITED U70200PB2008PTC050807 Additional Director - 2019-09-30
      BATHINDA REAL ESTATES PRIVATE LIMITED U70200PB2008PTC050807 Director 2019-09-30 Ongoing
      BATHINDA REAL ESTATES PRIVATE LIMITED U70200PB2008PTC050807 Director - 2016-04-18
      Other Directorships of PRIYANKA .
      Company Name CIN Designation Appointment Date Cessation
      BATHINDA REAL ESTATES PRIVATE LIMITED U70200PB2008PTC050807 Additional Director - 2016-09-26
      BATHINDA REAL ESTATES PRIVATE LIMITED U70200PB2008PTC050807 Director - 2019-04-03
      Other Directorships of SAT NARAIN
      Company Name CIN Designation Appointment Date Cessation
      BATHINDA REAL ESTATES PRIVATE LIMITED U70200PB2008PTC050807 Director 2008-09-17 Ongoing

      CIN Company Name Company Address
      U10409PB2026PTC067533 KK BANSAL IMPEX PRIVATE LIMITED SCF No. 58, 2ND Floor, Model Town,Phase-1, Bathinda,Bathinda,Bathinda,Punjab,151001-India
      U56291PB2025PTC066040 FUDEX INNOVATIONS PRIVATE LIMITED GROUND FLOOR, 381, MODEL TOWN,,PHASE-2,Bathinda,Bathinda,Punjab,151001-India
      U55101PB2014PTC038403 REAL GROUP RESORTS PRIVATE LIMITED SECOND AND TOP FLOOR SCF 90-91 PHASE -II MODEL TOWN , BATHINDA, Punjab, India - 151001
      U11100PB2021PTC054238 NAMO SIDHAM PETRO PRIVATE LIMITED GROUND FLOOR, SCO NO 14-15 PHASE-2 PART-1, MODEL TOWN , bathinda, Punjab, India - 151001
      U41001PB2025PTC064168 GURBACHAN SINGH CONSTRUCTIONS PRIVATE LIMITED SCF 10, PHASE 2, PART 2,,URBAN ESTATE, MODEL TOWN,Bathinda,Bathinda,Punjab,151001-India
      U28195PB2026PTC067633 NEXT ECO ENERGY PRIVATE LIMITED 2ND FLOOR SCO-32,MODEL TOWN PHASE-3 PART-2,Bathinda,Bathinda,Punjab,151001-India
      ACK-9054 RIVORA INFRA PROJECTS LLP SCF-26, Phase-2 Model Town,Bathinda,Bathinda,Punjab,India-151001
      U47594PB2025PTC063923 SPARROW SHINE MART WORLD PRIVATE LIMITED SCF-7, Model Town,Phase - 2,Bathinda,Bathinda,Punjab,151001-India
      U74999PB2022OPC056141 ABINGH INDIA (OPC) PRIVATE LIMITED SCF 60, FIRST FLOOR, MODEL TOWN, PHASE-1,,BATHINDA,Bathinda,Punjab,151001-India
      U85190PB2022PTC056111 DHARSHAL HEALTH & EDUCARE PRIVATE LIMITED SCF-112, MODEL TOWN PHASE-2, OPPOSITE HP PETROLPUMP,BATHINDA,Bathinda,Punjab,151001-India
      U72200PB2018PTC047442 KRUSHFI TAKSAL IT SOLUTIONS PRIVATE LIMITED SCF39, First Floor, Phase I, Model Town Bathinda , Bathinda, Punjab, India - 151001
      U70200PB2008PTC050807 BATHINDA REAL ESTATES PRIVATE LIMITED SCF-20, MODEL TOWN, PHASE-2, , BATHINDA, Punjab, India - 151001
      U24290PB2010PLC033664 API CROP SCIENCE LIMITED SCF-85, FIRST FLOOR PHASE-1, MODEL TOWN , BATHINDA, Punjab, India - 151001
      U72900PB2017PTC046347 TRIVIS MARKETING PRIVATE LIMITED SCF-56, 1st FLOOR MODEL TOWN, PHASE-1 , BATHINDA, Punjab, India - 151001
      U92113PB2022PTC055026 YT MONEY PRODUCTIONS PRIVATE LIMITED 1st Floor, H. No. 209 Phase-2, Model Town , Bathinda, Punjab, India - 151001
      U68200PB2025PTC066138 MOONRISING BUILDERS PRIVATE LIMITED 144,Phase-3,Part-2,Model Town, Bathinda,bathinda,Bathinda,Bathinda,Punjab,151001-India
      U47640PB2024PTC062965 KOHLI STORES PRIVATE LIMITED #362, PHASE-2, PART-2,MODEL TOWN,Bathinda,Bathinda,Punjab,151001-India
      U58200PB2024PTC062255 POETIC SOLUTIONS PRIVATE LIMITED 381, Phase 2,,Model Town,Bathinda,Bathinda,Punjab,151001-India
      U41001PB2024PTC062682 ECORISE BUILDERS PRIVATE LIMITED SCF-8,Model Town Phase-II,Bathinda,Bathinda,Punjab,151001-India
      AAO-3463 ECOVIBE ELECTRICAL & ELECTRONIC RECYCLER LLP 433, GROUND FLOOR MODEL TOWN, PH-1,BATHINDA,Bathinda,Punjab,India-151001
      U18101PB2003PLC026032 M-VASKA GARMENTS LIMITED SCF-67, MODEL TOWN PHASE-1, BATHINDA , BATHINDA, Punjab, India - 151001
      U46201PB2024PTC062595 NGK AGRO FOODS PRIVATE LIMITED SCS 5 MODEL TOWN PHASE 3, PART 2,Bathinda,Bathinda,Punjab,151001-India
      ACT-5618 URBAN KHALIS PRODUCTS LLP C/O SAHAHNAZ W/O GHAFFAR,PHASE 2 MODEL TOWN,Bathinda,Bathinda,Punjab,India-151001
      ACR-8546 BLUEBELL PRIME VENTURES LLP C/O SHAHNAZ H.NO 137,PHASE 2 MODEL TOWN,Bathinda,Bathinda,Punjab,India-151001
      U70109PB2022PTC057313 AMARLINK DEVELOPERS PRIVATE LIMITED SCO 42 PHASE 3 PART-2 MODEL TOWN BATHINDA , BATHINDA, Punjab, India - 151001
      U46529PB2023PTC058924 CLICKONTROL TECH PRIVATE LIMITED H. NO 6 Model Town Phase,2,Opp Dada Potta Park,Bathinda,Bathinda,Punjab,151001-India
      AAD-2031 SPIRAL BUSINESS HOUSE LLP SCO 2, PHASE 1 MODEL TOWN BATHINDA, Punjab, India - 151001
      U70109PB2010PTC034395 GREENWAY DEVELOPERS PRIVATE LIMITED 184 PHASE 2 MODEL TOWN , Bathinda, Punjab, India - 151001
      U20296PB2009PTC033089 PUNJAB MATCHES (INDIA) PRIVATE LIMITED SCF 85 MODEL TOWN PHASE I , BATHINDA, Punjab, India - 151001
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      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
      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

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      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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