Malwa Apparel Park Limited
About Malwa Apparel Park Limited
Data last updated: 22 July 2025
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 specialised in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 24 July 2007.
Registered with ROC Gwalior under CIN U74999MP2007PLC019691.
Capital: 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.
Last AGM: 06 July 2023. Financial statements filed for year ended 31 March 2023. Office: 23 – 24 Subhash Chowk Rajwada, Indore, Madhya Pradesh, India – 452001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address23 – 24 Subhash Chowk Rajwada, Indore, Madhya Pradesh, India – 452001
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IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Malwa Apparel Park Limited
Malwa Apparel Park Limited is audited by VINOD AND COMPANY for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINOD AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Malwa Apparel Park Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Malwa Apparel Park Limited
Malwa Apparel Park Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Nigam | Director | 16 Aug 2007 | 18 Years 11 Months | As last reported |
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Rajesh Shah
Also directs:
Accrual Builders Llp, A R Infra (India) Private Limited, Greenstitch Apparel Private Limited and 1 more
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Director | 16 Aug 2007 | 18 Years 11 Months | As last reported |
| Hitesh Dhruv | Director | 16 Aug 2007 | 18 Years 11 Months | As last reported |
Financials of Malwa Apparel Park Limited FY 2023 filings available
Ten-year financial statements for Malwa Apparel Park Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Malwa Apparel Park Limited
Shareholding and ownership data for Malwa Apparel Park Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Malwa Apparel Park Limited
Malwa Apparel Park Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malwa Apparel Park Limited
View historical data on people associated with Malwa Apparel Park Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malwa Apparel Park Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Malwa Apparel Park Limited
GST registrations and filing compliance for Malwa Apparel Park Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Malwa Apparel Park Limited
Credit ratings, litigation, and regulatory alerts for Malwa Apparel Park Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Malwa Apparel Park Limited
MSME payment history for Malwa Apparel Park Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Malwa Apparel Park Limited
Corporate group structure for Malwa Apparel Park Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Malwa Apparel Park Limited
MCA filings and documents for Malwa Apparel Park Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Malwa Apparel Park Limited
Frequently Asked Questions about Malwa Apparel Park Limited
Malwa Apparel Park Limited 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 Limited is a struck-off public limited company in the infrastructure and utilities sector based in Indore, Madhya Pradesh, India. 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.
The current directors of Malwa Apparel Park Limited are:
- Ashish Nigam - Director
- Rajesh Shah - Director
- Hitesh Dhruv - Director
The CIN (Corporate Identification Number) of Malwa Apparel Park Limited is U74999MP2007PLC019691. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Malwa Apparel Park Limited is infrastructure and utilities. The company specifically operates in general construction services. The company was active in this sector before being struck off.
The company has its registered office at 23 – 24 Subhash Chowk Rajwada, Indore, Madhya Pradesh, India – 452001.