Malwanchal India Limited
This company specializes in construction, renovation, and property management services.
2011 | Delhi (India) | Active
Malwanchal India Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 0.50 M
- Company Age 14 Year, 4 Months
- Last Filing with ROC 31 Mar 2014
- Open Charges ₹ 50.00 Cr
About Malwanchal India
Malwanchal India Limited (MIL) is a Public Limited Indian Non-Government Company incorporated in India on 06 January 2011 and has a history of 14 years and four months. Its registered office is in Delhi, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2014. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹50.00 Cr.
Umesh Narwariya, Rakesh Patel, and Sandip Choudhary serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70200DL2011PLC212290
- Company No.
212290
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
06 Jan 2011
- Date of AGM
26 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Real Estate and Construction
Malwanchal India Limited
Explore comprehensive data for Malwanchal India Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Malwanchal India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Umesh Narwariya  | Director | 01-Jul-2016 | Current |
| Rakesh Patel | Director | 01-Jul-2016 | Current |
| Sandip Choudhary | Additional Director | 04-Oct-2014 | Current |
Financial Performance of Malwanchal India.
Enhance accessibility to Malwanchal India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Malwanchal India?
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Related Corporates (Common Directorship)
- Usk India Limited
Umesh Narwariya is a mutual person
- Malwanchal Infrastructure Projects Limited
Umesh Narwariya and Rakesh Patel are mutual person
- Aagman India Nidhi Limited
Rakesh Patel is a mutual person
Charges (Loans)
Open Charges
₹50.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Malwanchal India Debenture Trust : 50.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2012 | Malwanchal India Debenture Trust | ₹50.00 Cr | Open |
How Many Employees Work at Malwanchal India?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Malwanchal India, 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 Malwanchal India's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Malwanchal India
Recent activity within the organization
- Director Appointment
Umesh Narwariya was appointed as a Director was appointed as a Director on 01 Jul 2016 & has been associated with this company since 8 years 10 months .
- Director Appointment
Rakesh Patel was appointed as a Director was appointed as a Director on 01 Jul 2016 & has been associated with this company since 8 years 10 months .
- Director Appointment
Sandip Choudhary was appointed as a Additional Director was appointed as a Additional Director on 04 Oct 2014 & has been associated with this company since 10 years 7 months .
- Annual General Meeting
Malwanchal India Limited last Annual general meeting of members was held on 26 Sep 2014 as per latest MCA records.
- Balance Sheet
Malwanchal India Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
- Charges
A charge with Malwanchal India Debenture Trust amounted to Rs. 50.00 Cr with Charge ID 10371828 was registered on 28 Jul 2012.
Frequently asked questions
What is the Incorporation or founding date of Malwanchal India Limited?
Malwanchal India Limited was incorporated on 06 Jan 2011.
What is authorized share capital and paid-up capital of Malwanchal India Limited?
The authorized share capital of Malwanchal India Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Malwanchal India Limited?
Currently 3 directors are associated with Malwanchal India Limited.
- Umesh Narwariya
- Rakesh Patel
- Sandip Choudhary
What is the registered address of Malwanchal India Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Malwanchal India Limited is 306 3Rd Floor Bhagwati Business Center S-561, 2Nd School Block Shakarpur India, New Delhi, 110092.
What is the corporate identification number (CIN) and company number of Malwanchal India Limited?
The corporate identification number (CIN) of Malwanchal India Limited is U70200DL2011PLC212290 and the company number is 212290 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Malwanchal India Limited?
As per the financial statements for fiscal Year 0, The total open charges for Malwanchal India Limited amount to ₹ 50.00 Cr.
When was the last Balance Sheet of Malwanchal India Limited filed with the ROC?
The most recent Balance Sheet for Malwanchal India Limited was filed with the ROC on 31 Mar 2014.
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