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
MALWA CONCRETE UDYOG PRIVATE LIMITED
CIN: U74999UP2008PTC034890 As on: 2026-07-13
MALWA CONCRETE UDYOG PRIVATE LIMITED (CIN: U74999UP2008PTC034890) is a Private company incorporated on 25 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 17224970.00.
MALWA CONCRETE UDYOG 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 CONCRETE UDYOG PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MALWA CONCRETE UDYOG PRIVATE LIMITED are MAHENDRA KUMAR SARAOGI, and RAHUL SARAOGI SURESH.
MALWA CONCRETE UDYOG PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2008PTC034890 and its registration number is 34890. Users may contact MALWA CONCRETE UDYOG PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALWA CONCRETE UDYOG PRIVATE LIMITED is Office No.312 24/147 B 49 Kalpana Plaza, Birhana Road , Bara Chauraha, Uttar Pradesh, India - 208001.
Current status of MALWA CONCRETE UDYOG 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 CONCRETE UDYOG 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 CONCRETE UDYOG 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 MALWA CONCRETE UDYOG
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01779091 | MAHENDRA KUMAR SARAOGI | Director | 2008-03-25 |
| 02086350 | RAHUL SARAOGI SURESH | Director | 2008-03-25 |
Past Directors & Key Managerial Personnel of MALWA CONCRETE UDYOG
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01362537 | GAGAN SARAOGI | Director | - | 2008-06-23 |
| 01728132 | VIJAY KUMAR SARAOGI | Director | - | 2008-06-23 |
Other Directorships of GAGAN SARAOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCRETE UDYOG LIMITED | U26951UP2002PLC027053 | Whole-time director | 2011-12-01 | Ongoing |
| RUKMANI CONCRETES PRIVATE LIMITED | U31103UP1999PTC024461 | Director | 2003-06-24 | Ongoing |
| GEETA ELECTRICALS INDORE PRIVATE LIMITED | U31200MP1999PTC013570 | Additional Director | - | 2012-09-29 |
| GEETA ELECTRICALS INDORE PRIVATE LIMITED | U31200MP1999PTC013570 | Director | 2012-09-29 | Ongoing |
Other Directorships of VIJAY KUMAR SARAOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE CONCRETES PRIVATE LIMITED | U26960UP1988PTC009253 | Director | 1995-03-18 | Ongoing |
| RUKMANI CONCRETES PRIVATE LIMITED | U31103UP1999PTC024461 | Director | 1999-05-31 | Ongoing |
| GEETA ELECTRICALS INDORE PRIVATE LIMITED | U31200MP1999PTC013570 | Additional Director | - | 2012-09-29 |
| GEETA ELECTRICALS INDORE PRIVATE LIMITED | U31200MP1999PTC013570 | Director | 2012-09-29 | Ongoing |
| EKAMTEC SYSTEMS PRIVATE LIMITED | U72900UP2009PTC169965 | Director | 2009-08-06 | Ongoing |
| HARYANA CONCRETE PRODUCTS LIMITED | U74899HR1986PLC025697 | Director | 1987-03-27 | Ongoing |
Other Directorships of MAHENDRA KUMAR SARAOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRRUPATI GRIT UDYOG LLP | AAU-9542 | Designated Partner | 2020-12-04 | Ongoing |
| JHANSI GRANITE STONE PRODUCTS PRIVATE LIMITED | U14103UP1986PTC007858 | Director | 2016-08-17 | Ongoing |
| JHANSI GRANITE STONE PRODUCTS PRIVATE LIMITED | U14103UP1986PTC007858 | Director | - | 2016-06-24 |
| SHREE CONCRETES PRIVATE LIMITED | U26960UP1988PTC009253 | Director | 1988-02-10 | Ongoing |
Other Directorships of RAHUL SARAOGI SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U19204UP2023PTC185361 | BANKEYBIHARI BIOFUELS PRIVATE LIMITED | Room No 312 3rd Floor Kalpana Plaza, 24/147A Birhana Road , Bara Chauraha, Uttar Pradesh, India - 208001 |
| U85500UP2023PTC182424 | OBOE EDUTECH PRIVATE LIMITED | Office No. 218,Plaza Kalpana,24/147,Birhana Road,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| U74992UP2010PLC041733 | WOLVERINE FOODS LIMITED | Office no. 210, 2nd floor, Kalpana Plaza 24/147-B, Patkapur , Birhana Road, Uttar Pradesh, India - 208001 |
| U28292UP2024PTC200739 | URBANDECCAN RAIL ENGINEERING PRIVATE LIMITED | Office No. 210, 2nd Floor,,Kalpana Plaza, 24/147 B, BIRHANA ROAD,Birhana Road,Kanpur Nagar,Uttar Pradesh,208001-India |
| U19129UP2022PTC170772 | TVASTA IMPEX PRIVATE LIMITED | OFFICE NO. 311, KALPANA PLAZA 24/147-B, BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U74120UP2005PTC030230 | VEEAAY ACCESSORIES PRIVATE LIMITED | Office No.413 Plaza Kalpana, 24/147-B, Birhana Road , Kanpur, Uttar Pradesh, India - 208001 |
| U20290UP2024PTC209567 | DHANLAKSHMI BIOFUELS PRIVATE LIMITED | OFFICE NO. 210, 2ND FLOOR,KALPANA PLAZA 24/147-B,,Birhana Road,Kanpur Nagar,Uttar Pradesh,208001-India |
| U10790UP2025PTC218382 | WOLVERINE STAPLE FOODS PRIVATE LIMITED | OFFICE NO. 210 2ND FLOOR,24/147-B KALPANA PLAZA,Birhana Road,Kanpur Nagar,Uttar Pradesh,208001-India |
| U70109UP2017PTC098706 | RSTRL SUPERTECH INFRA PRIVATE LIMITED | OFFICE NO. 210, 2nd FLOOR KALPANA PLAZA 24/147-B, BIRHANA ROAD , Kanpur, Uttar Pradesh, India - 208001 |
| U55101UP2012PTC048341 | CHORUS FOODS PRIVATE LIMITED | ROOM NO 505, 24/147B, KALPANA PLAZA BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U65993UP1995PTC017591 | KOTHIWAL FINANCE AND INVESTMENT PRIVATE LIMITED | 24/147-B, FLAT NO.302 KALPANA PLAZA BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U74120UP2012PTC049629 | CRUX VISION PRIVATE LIMITED | OFFICE NO. 001, GROUND FLOOR, KALPANA PLAZA, 24/147, BIRHANA ROAD, KANPUR , KANPUR, Uttar Pradesh, India - 208001 |
| U15543UP1995PTC018983 | MALAYAGIRI FOODS AND BEVERAGES PRIVATE LIMITED | 413 PLAZA KALPANA24/147-A BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U72200UP1996PTC019863 | B.N.A. COMPUTER STATIONERY PRIVATE LIMITED | 415 IVTH FLOOR PLAZA KALPANA24/147 BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| AAF-5729 | SHREE SIDDHIVINAYAK DAIRY FARMS LLP | 24/147-B, 401, PLAZA KALPANA BIRHANA ROAD KANPUR, Uttar Pradesh, India - 208001 |
| AAJ-0679 | SNACKKMILL EKOLOGISK AND TRADE LLP | 401,Kalpana Plaza, 24/147 B Birhana Road KANPUR, Uttar Pradesh, India - 208001 |
| U11100UP2009PLC038320 | FROST INFRASTRUCTURE AND ENERGY LIMITED | 402 KALPANA PLAZA 24/147 B, BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U17112UP1993PTC015510 | UMA POLYESTERS PRIVATE LIMITED | 401, PLAZA KALPANA 24/147-B, BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U05001UP1995PTC018328 | COMET OVERSEAS PRIVATE LIMITED | 24/147-B,410-411 KALPANA PLAZA BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U51109UP2005PTC030368 | GLOBIZ EXIM PRIVATE LIMITED | 402-403 Kalpana Plaza 24/147-B, Birhana Road , KANPUR, Uttar Pradesh, India - 208001 |
| U74999UP2008PTC035481 | CHETANA BUILDWELL PRIVATE LIMITED | Flat No. 302, 24/147 PLAZA KALPANA, BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| L01406UP1969PLC003268 | J K SATOH AGRICULTURAL MACHINES LIMITED | FLAT NO.514,KALPANA PLAZA, 24/147A,BIRHANA ROAD, , KANPUR, Uttar Pradesh, India - 208001 |
| U78300UP1936PLC000723 | JKY MANAGEMENT SOLUTION LIMITED | 24/147-B, OFFICE NO. 220,KALPANA PLAZA, PATKAPUR,Filkhana,Kanpur Nagar,Uttar Pradesh,208001-India |
| U78300UP2026PTC242429 | JKY WORKFORCE SOLUTIONS PRIVATE LIMITED | 24/147-B, OFFICE NO.220,KALPANA PLAZA, PATKAPUR,Filkhana,Kanpur Nagar,Uttar Pradesh,208001-India |
| U80100UP2026PTC243978 | JK SECURITY SOLUTIONS PRIVATE LIMITED | 24/147-B, OFFICE NO.220,KALPANA PLAZA, PATKAPUR,Filkhana,Kanpur Nagar,Uttar Pradesh,208001-India |
| U23209UP2020PTC133222 | FIL OIL & GAS PRIVATE LIMITED | 211 AND 211-A, KALPANA PLAZA, 24/147, B, BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U28910UP2010PTC041421 | FISCO METALS INDIA PRIVATE LIMITED | 211 AND 211-A, KALPANA PLAZA 24/147 B, BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U24231UP1989PTC010498 | R S BUILDERS PRIVATE LIMITED | 211 AND 211-A, KALPANA PLAZA, 24/147 B, BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U45201UP2005PTC030370 | N.S.D. NIRMAN PRIVATE LIMITED | 211 AND 211-A, KALPANA PLAZA 24/147, B, BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10138479 | 2009-01-07 | 2020-10-29 | - | 29,000,000.00 | PUNJAB NATIONAL BANK | |
| 10267131 | 2011-02-03 | - | - | 1,200,000.00 | HDFC BANK LIMITED | |
| 10373939 | 2012-08-07 | - | - | 12,800,000.00 | Punjab National Bank | |
| 10619526 | 2015-12-16 | - | - | 2,500,000.00 | PUNJAB NATIONAL BANK | |
| 100180515 | 2018-02-26 | - | - | 7,500,000.00 | Punjab National Bank | |
| 100412706 | 2021-01-22 | - | - | 5,600,000.00 | PUNJAB NATIONAL BANK | |
| 100416529 | 2020-10-29 | - | - | 30,000,000.00 | PUNJAB NATIONAL BANK | |
| 100500035 | 2021-11-16 | - | - | 2,800,000.00 | PUNJAB NATIONAL BANK |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.