
Malanpur Refractories Pvt Ltd
About Malanpur Refractories Pvt Ltd
Data last updated:
Malanpur Refractories Pvt Ltd is a private limited company based in Gwalior, Madhya Pradesh, India. It operates in the manufacturing segment of the industrial manufacturing sector. It was incorporated on 29 November 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U29296MP1985PTC003165.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹4,000.
The registered office is at Kalyan Singh'S House Naya Santar. Morar, Gwalior, Madhya Pradesh, India.
As per MCA filings, the company has open charges of ₹27.2 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressKalyan Singh'S House Naya Santar. Morar, Gwalior, Madhya Pradesh, India
- IndustryIndustrial Manufacturing, Manufacturing, Cement Machinery, Special Purpose Machinery, Other Special Purpose Machinery
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Malanpur Refractories Pvt Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Malanpur Refractories Pvt Ltd
No directors are listed for Malanpur Refractories in the MCA records available to us.
Charges & Borrowings of Malanpur Refractories Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 1990 | M. P. Financial Corporation | ₹9 Lakh | Open |
| 20 Jan 1989 | State Bank of India | ₹5.4 Lakh | Open |
| 02 Jul 1988 | M. P. Financial Corporation | ₹2.8 Lakh | Open |
| 03 Sep 1987 | M. P. Financial Corporation | ₹10 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Malanpur Refractories Pvt Ltd
Employment history and EPFO contributions of people linked to Malanpur Refractories.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Malanpur Refractories Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Malanpur Refractories Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malanpur Refractories Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Malanpur Refractories Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Malanpur Refractories Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malanpur Refractories Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Malanpur Refractories Pvt Ltd
Malanpur Refractories is an active private limited company based in Gwalior, Madhya Pradesh, India. The company works in manufacturing, within the industrial manufacturing industry. It was incorporated on 29 November 1985 (41+ years old) and is registered under CIN U29296MP1985PTC003165.
The CIN (Corporate Identification Number) of Malanpur Refractories is U29296MP1985PTC003165. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malanpur Refractories was incorporated on 29 November 1985, making it 41+ years old. It is registered with the Registrar of Companies, Gwalior.
The registered office of Malanpur Refractories is at Kalyan SinghS House Naya Santar. Morar, Gwalior, Madhya Pradesh, India.
Malanpur Refractories has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹4,000.
Malanpur Refractories operates in the industrial manufacturing industry, in the manufacturing segment.
No. Malanpur Refractories is not listed on any stock exchange. It is an unlisted company.
Malanpur Refractories has open charges of ₹27.2 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Malanpur Refractories is active non-compliant as of 20 July 2026. The company is actively filing with the Registrar of Companies.