Malwanchal India Limited

This company specializes in construction, renovation, and property management services.

2011 | Delhi (India) | Active
Last Updated: December 20, 2024

Malwanchal India Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.50 M
  • Company Age 14 Year, 28 Days
  • 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. 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

Who are the key members and board of directors at Malwanchal India?

Board Members (3)

Name Designation Appointment Date Status
Umesh Narwariya Country flag representing In Director 01-Jul-2016 Current
Rakesh Patel Country flag representing In Director 01-Jul-2016 Current
Sandip Choudhary Country flag representing In Additional Director 04-Oct-2014 Current

Financial Performance of Malwanchal India.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Malwanchal India?

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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

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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 7 months .

    01 Jul 2016

  • 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 7 months .

    01 Jul 2016

  • 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 4 months .

    04 Oct 2014

  • Annual General Meeting

    Malwanchal India Limited last Annual general meeting of members was held on 26 Sep 2014 as per latest MCA records.

    26 Sep 2014

  • Balance Sheet

    Malwanchal India Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.

    31 Mar 2014

  • Charges

    A charge with Malwanchal India Debenture Trust amounted to Rs. 50.00 Cr with Charge ID 10371828 was registered on 28 Jul 2012.

    28 Jul 2012

Frequently asked questions

  • Malwanchal India Limited was incorporated on 06 Jan 2011.

  • The authorized share capital of Malwanchal India Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Malwanchal India Limited.

    • Umesh Narwariya
    • Rakesh Patel
    • Sandip Choudhary
  • 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.

  • The corporate identification number (CIN) of Malwanchal India Limited is U70200DL2011PLC212290 and the company number is 212290 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Malwanchal India Limited amount to ₹ 50.00 Cr.

  • The most recent Balance Sheet for Malwanchal India Limited was filed with the ROC on 31 Mar 2014.

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