Malwa Developers Private Limited
About Malwa Developers Private Limited
Data last updated:
Malwa Developers Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 23 August 2006, the company has been in operation for over 20 years.
Registered with ROC Gwalior under CIN U70109MP2006PTC026688.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandeep Asati and Rajesh Asati.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 58 Bhagwandin Nagar, Indore, Madhya Pradesh, India – 452001.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address58 Bhagwandin Nagar, Indore, Madhya Pradesh, India – 452001
- 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
CIN History of Malwa Developers
Malwa Developers has one previous CIN (Corporate Identification Number): U70109DL2006PTC152356. The current CIN is U70109MP2006PTC026688, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109MP2006PTC026688 | Current |
| U70109DL2006PTC152356 | Previous |
Auditor Details of Malwa Developers
Malwa Developers Private Limited is audited by NAHATA MAHAJAN & CO. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAHATA MAHAJAN & CO. | Locked | Locked | Locked |
Complete auditor history for Malwa Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Malwa Developers Private Limited
Malwa Developers has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Asati Also directs: Par Excellence Building Products Private Limited, Kunal Multicom Private Limited, Kanav Builders Private Limited and 1 more | Director | 29 Sep 2012 | 14 Years 0 Months | Current |
| Rajesh Asati Also directs: Par Excellence Building Products Private Limited, Kunal Multicom Private Limited, Kanav Builders Private Limited and 3 more | Director | 29 Sep 2012 | 14 Years 0 Months | Current |
Financials of Malwa Developers Private Limited FY 2025 filings available
Ten-year financial statements for Malwa Developers Private Limited
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.
Ownership and Shareholding of Malwa Developers
Shareholding and ownership data for Malwa Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malwa Developers
Malwa Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malwa Developers
Employment history and EPFO contributions of people linked to Malwa Developers.
Employee and EPFO history for Malwa Developers Private Limited
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.
GST Compliance of Malwa Developers
GST registrations and filing compliance for Malwa Developers Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Malwa Developers
Credit ratings, litigation, and regulatory alerts for Malwa Developers Private Limited
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 Malwa Developers
MSME payment history for Malwa Developers Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malwa Developers
Corporate group structure for Malwa Developers Private Limited
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.
MCA Filings & Documents of Malwa Developers
MCA filings and documents for Malwa Developers Private Limited
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.
Recent Activity on Malwa Developers
Frequently Asked Questions about Malwa Developers Private Limited
Malwa Developers is an active private limited company in the real estate and construction sector based in Indore, Madhya Pradesh, India. It was incorporated on 23 August 2006 (20+ years old) and is registered under CIN U70109MP2006PTC026688.
The current directors of Malwa Developers are:
- Sandeep Asati - Director
- Rajesh Asati - Director
The primary industry of Malwa Developers is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Malwa Developers can be reached at the registered office: 58 Bhagwandin Nagar, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 58 Bhagwandin Nagar, Indore, Madhya Pradesh, India – 452001.