Malwa Apparel Park Limited
About Malwa Apparel Park Limited
Data last updated:
Malwa Apparel Park Limited was a public limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 24 July 2007.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U74999MP2007PLC019691.
The company had an authorised share capital of ₹7 Lakh and a paid-up capital of ₹7 Lakh. It was led by directors including Ashish Nigam and Rajesh Shah.
Its last annual general meeting (AGM) was held on 06 July 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 23 – 24 Subhash Chowk Rajwada, Indore, Madhya Pradesh, India – 452001.
Company details
Contact details
Malwa Apparel Park Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address23 – 24 Subhash Chowk Rajwada, Indore, Madhya Pradesh, India – 452001
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Malwa Apparel Park Limited, buy the company report.
- 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
Financials of Malwa Apparel Park Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Malwa Apparel Park Limited, buy the company report.
Board of directors of Malwa Apparel Park Limited
Malwa Apparel Park has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Nigam | Director | 16 Aug 2007 | 19 Years 2 Months | As last reported |
| Rajesh Shah Also directs: Accrual Builders LLP, A R Infra (India) Private Limited, Greenstitch Apparel Private Limited and 1 more | Director | 16 Aug 2007 | 19 Years 2 Months | As last reported |
| Hitesh Dhruv | Director | 16 Aug 2007 | 19 Years 2 Months | As last reported |
Auditor
Malwa Apparel Park Limited is audited by VINOD AND COMPANY for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VINOD AND COMPANY | FY 2019 | 008792C |
Shareholding
The shareholding of Malwa Apparel Park Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
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| Others |
To see the full shareholding pattern of Malwa Apparel Park Limited, buy the company report.
Legal cases
No court or tribunal cases involving Malwa Apparel Park Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malwa Apparel Park Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malwa Apparel Park Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malwa Apparel Park Limited has 10 board changes on record since 2007: 3 appointments and 7 cessations. The latest: Shantipriya Doshi ceased to be Director on 21 Jun 2021.
1 earlier event is in the company report.
Frequently asked questions
Malwa Apparel Park has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Malwa Apparel Park was a public limited company based in Indore, Madhya Pradesh, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 24 July 2007 and is registered under CIN U74999MP2007PLC019691. The company has been struck off by the Registrar of Companies and is no longer operational.
Malwa Apparel Park had 3 directors:
- Ashish Nigam - Director
- Rajesh Shah - Director
- Hitesh Dhruv - Director
The CIN (Corporate Identification Number) of Malwa Apparel Park is U74999MP2007PLC019691. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Malwa Apparel Park is at 23 – 24 Subhash Chowk Rajwada, Indore, Madhya Pradesh, India – 452001.
Malwa Apparel Park was incorporated on 24 July 2007. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Malwa Apparel Park on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 06 July 2023. Year-wise statements from 2015 are in the company report.
Malwa Apparel Park operated in the infrastructure and utilities industry, in the general construction services segment. It worked in this industry before it was struck off.
Shantipriya Doshi ceased to be Director on 21 Jun 2021. Sanjay Muchhal ceased to be Director on 22 Feb 2014. Santosh Muchhal ceased to be Director on 22 Feb 2014. Malwa Apparel Park has 10 board changes on record in total.
The compliance status of Malwa Apparel Park is compliant as of 15 September 2026.
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