Malwa Diagnostics Private Limited
About Malwa Diagnostics Private Limited
Data last updated:
Malwa Diagnostics Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in diagnostic centers and pathology labs, a part of the broader healthcare sector. Incorporated on 17 June 1996, the company has been in operation for over 30 years.
Registered with ROC Gwalior under CIN U85195MP1996PTC010932.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors Ashok Tyagi and Jasbir Kathpal Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 625 Khatiwala Tank Tower Chohara, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2024, the company reported a revenue of ₹30.98 Lakh, a growth of 6% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹4.21 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address625 Khatiwala Tank Tower Chohara, Indore, Madhya Pradesh, India – 452001
- IndustryHealthcare, Diagnostic Centers & Pathology Labs
- 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 Diagnostics
The main business activity of Malwa Diagnostics is hospital and medical care. In detail, this covers medical and dental practice, nursing, pathology, blood bank services, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Q | Hospital and Medical Care | Q2 | Medical and dental practice, Nursing, pathology, blood bank services, etc. | Locked |
Business activity turnover details for Malwa Diagnostics Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Malwa Diagnostics
Malwa Diagnostics Private Limited is audited by SUNIL BETALA & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL BETALA & CO | Locked | Locked | Locked |
Complete auditor history for Malwa Diagnostics 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 Diagnostics Private Limited
Malwa Diagnostics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Tyagi Also directs: Dewas Diagnostics Private Limited | Director | 17 Jun 1996 | 30 Years 3 Months | Current |
| Jasbir Kathpal Singh | Director | 17 Jun 1996 | 30 Years 3 Months | Current |
Financials of Malwa Diagnostics Private Limited FY 2025 filings available
Malwa Diagnostics Private Limited reported revenue of ₹30.98 Lakh (up 6.00% YoY) for FY 2024.
Ten-year financial statements for Malwa Diagnostics 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 Diagnostics
Shareholding and ownership data for Malwa Diagnostics 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 Diagnostics
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2015 | Others | ₹1.04 Cr | Satisfied |
| 24 Nov 2006 | Icici Bank Limited | ₹81 Lakh | Satisfied |
| 26 Aug 2004 | State Bank of Indore | ₹6 Lakh | Satisfied |
| 04 Mar 2004 | State Bank of Indore | ₹1.5 Cr | Satisfied |
| 28 Sep 1996 | State Bank of Indore | ₹80 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Malwa Diagnostics
Employment history and EPFO contributions of people linked to Malwa Diagnostics.
Employee and EPFO history for Malwa Diagnostics 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 Diagnostics
GST registrations and filing compliance for Malwa Diagnostics 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 Diagnostics
Credit ratings, litigation, and regulatory alerts for Malwa Diagnostics 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 Diagnostics
MSME payment history for Malwa Diagnostics 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 Diagnostics
Corporate group structure for Malwa Diagnostics 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 Diagnostics
MCA filings and documents for Malwa Diagnostics 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 Diagnostics
Frequently Asked Questions about Malwa Diagnostics Private Limited
Malwa Diagnostics is an active private limited company in the healthcare sector based in Indore, Madhya Pradesh, India. It was incorporated on 17 June 1996 (30+ years old) and is registered under CIN U85195MP1996PTC010932.
Malwa Diagnostics reported revenue of ₹30.98 Lakh for FY 2024 (up 6.00% YoY).
The current directors of Malwa Diagnostics are:
- Ashok Tyagi - Director
- Jasbir Kathpal Singh - Director
The primary industry of Malwa Diagnostics is healthcare. The company specifically operates in diagnostic centers and pathology labs. The company is currently active in this sector.
Malwa Diagnostics can be reached at the registered office: 625 Khatiwala Tank Tower Chohara, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹40 Lakh.