Malwa Villas Private Limited

Founded in 2011 and headquartered in Madhya Pradesh, India.

2011 | Indore, Madhya Pradesh (India) | Active
Last Updated:

Malwa Villas Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.27 M
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024

About Malwa Villas

Malwa Villas Private Limited (MVPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 July 2011 and has a history of 13 years and seven months. Its registered office is in Indore, Madhya Pradesh, India.

The Company is engaged in the Real Estate Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.27 M, as per Ministry of Corporate Affairs (MCA) records.

Rajeev Bhatia and Usha Bhatia serve as directors at the Company.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U70101MP2011PTC026436

  • Company No.

    026436

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Jul 2011

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Real Estate

Who are the key members and board of directors at Malwa Villas?

Board Members (2)

NameDesignationAppointment DateStatus
Rajeev Bhatia Country flag representing In Director 20-Jul-2011Current
Usha Bhatia Country flag representing In Director 01-Jan-2013Current

Financial Performance of Malwa Villas.

Malwa Villas Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Malwa Villas revenue growth over time
Malwa Villas profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Malwa Villas?

In 2017, Malwa Villas had a promoter holding of 77.78% and a public holding of 22.22%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Malwa Villas?

Unlock and access historical data on people associated with Malwa Villas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Malwa Villas Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malwa Villas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malwa Villas's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Malwa Villas

Recent activity within the organization

  • Annual General Meeting

    Malwa Villas Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Malwa Villas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

  • Director Appointment

    Usha Bhatia was appointed as a Director was appointed as a Director on 01 Jan 2013 & has been associated with this company since 12 years 2 months .

  • Director Appointment

    Rajeev Bhatia was appointed as a Director was appointed as a Director on 20 Jul 2011 & has been associated with this company since 13 years 7 months .

  • Company Incorporation

    Malwa Villas Private Limited was registered on 20 Jul 2011 with Roc Gwalior & aged 13 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Malwa Villas Private Limited?

    Malwa Villas Private Limited was incorporated on 20 Jul 2011.

  • What is authorized share capital and paid-up capital of Malwa Villas Private Limited?

    The authorized share capital of Malwa Villas Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.27 M.

  • Who are the current board members & directors of Malwa Villas Private Limited?

    Currently 2 directors are associated with Malwa Villas Private Limited.

    • Rajeev Bhatia
    • Usha Bhatia

  • What is the registered address of Malwa Villas Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Malwa Villas Private Limited is 5Th Floor 11D Sampat Farm Opp. Agrawal Public School, Bicholi Mard Ana Road India, Indore, Madhya Pradesh, 452016.

  • What is the corporate identification number (CIN) and company number of Malwa Villas Private Limited?

    The corporate identification number (CIN) of Malwa Villas Private Limited is U70101MP2011PTC026436 and the company number is 026436 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Malwa Villas Private Limited filed with the ROC?

    The most recent Balance Sheet for Malwa Villas Private Limited was filed with the ROC on 31 Mar 2024.

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