Malwa Constructions Private Limited
About Malwa Constructions Private Limited
Data last updated: 05 January 2026
Malwa Constructions Private Limited is a private limited company based in Mandsaur, Madhya Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 06 May 2021, the company has been in operation for over 5 years.
Registered with ROC Gwalior under CIN U45403MP2021PTC055990.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ankit Gargama and Ayush Kumar Dhakad.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 9/3 Karju Wali Gali Shahar Kila Road, Mandsaur, Madhya Pradesh, India – 458001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.26 Cr, a decline of 45% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.12 Cr on record.
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Registered Address9/3 Karju Wali Gali Shahar Kila Road, Mandsaur, Madhya Pradesh, India – 458001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Malwa Constructions Private Limited
Malwa Constructions Private Limited is engaged in the principal business activity of construction, with detailed activities including demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Business activity turnover details for Malwa Constructions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Malwa Constructions Private Limited
Malwa Constructions Private Limited is audited by Sumit Soni & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sumit Soni & Associates | Locked | Locked | Locked |
Complete auditor history for Malwa Constructions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Malwa Constructions Private Limited
Malwa Constructions Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Ankit Gargama | Director | 06 May 2021 | 5 Years 2 Months | Current |
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Ayush Kumar Dhakad
Also directs:
Malwa Agri Science Private Limited
|
Director | 03 Jul 2024 | 2 Years 0 Months | Current |
Financials of Malwa Constructions Private Limited FY 2025 filings available
Malwa Constructions Private Limited reported revenue of ₹3.26 Cr (down 45.00% YoY) for FY 2025.
Ten-year financial statements for Malwa Constructions Private Limited
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Ownership and Shareholding of Malwa Constructions Private Limited
Shareholding and ownership data for Malwa Constructions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Malwa Constructions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2024 | Others | ₹20.65 Lakh | Open |
| 16 Nov 2022 | Others | ₹5.4 Lakh | Open |
| 15 Nov 2022 | Others | ₹30.5 Lakh | Open |
| 20 Sep 2022 | Others | ₹15 Lakh | Open |
| 18 Apr 2022 | Others | ₹9.13 Lakh | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Malwa Constructions Private Limited
Malwa Constructions Private Limited has a workforce of 0 employees as of Apr 03, 2024.
Employee and EPFO history for Malwa Constructions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Malwa Constructions Private Limited
GST registrations and filing compliance for Malwa Constructions Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Malwa Constructions Private Limited
Credit ratings, litigation, and regulatory alerts for Malwa Constructions Private Limited
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- Rating history
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MSME Payment Delays by Malwa Constructions Private Limited
MSME payment history for Malwa Constructions Private Limited
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Subsidiaries & Group Companies of Malwa Constructions Private Limited
Corporate group structure for Malwa Constructions Private Limited
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- Parent company
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MCA Filings & Documents of Malwa Constructions Private Limited
MCA filings and documents for Malwa Constructions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Malwa Constructions Private Limited
Frequently Asked Questions about Malwa Constructions Private Limited
Malwa Constructions Private Limited is an active private limited company in the real estate and construction sector based in Mandsaur, Madhya Pradesh, India. It was incorporated on 06 May 2021 (5+ years old) and is registered under CIN U45403MP2021PTC055990.
Malwa Constructions Private Limited reported revenue of ₹3.26 Cr for FY 2025 (down 45.00% YoY).
The current directors of Malwa Constructions Private Limited are:
- Ankit Gargama - Director
- Ayush Kumar Dhakad - Director
The primary industry of Malwa Constructions Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Malwa Constructions Private Limited can be reached at the registered office: 93 Karju Wali Gali Shahar Kila Road, Mandsaur, Madhya Pradesh, India – 458001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.