Malwa Diagnostics Private Limited
About Malwa Diagnostics Private Limited
Data last updated: 12 February 2026
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
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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 Private Limited
Malwa Diagnostics Private Limited is engaged in the principal business activity of hospital and medical care, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Malwa Diagnostics Private Limited
Malwa Diagnostics Private Limited is audited by SUNIL BETALA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL BETALA & CO | Locked | Locked | Locked |
Complete auditor history for Malwa Diagnostics Private 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 Diagnostics Private Limited
Malwa Diagnostics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashok Tyagi
Also directs:
Dewas Diagnostics Private Limited
|
Director | 17 Jun 1996 | 30 Years 1 Months | Current |
| Jasbir Kathpal Singh | Director | 17 Jun 1996 | 30 Years 1 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Malwa Diagnostics Private Limited
Shareholding and ownership data for Malwa Diagnostics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Malwa Diagnostics Private Limited
| 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 Private Limited
View historical data on people associated with Malwa Diagnostics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malwa Diagnostics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Malwa Diagnostics Private Limited
GST registrations and filing compliance for Malwa Diagnostics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Malwa Diagnostics Private Limited
Credit ratings, litigation, and regulatory alerts for Malwa Diagnostics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Malwa Diagnostics Private Limited
MSME payment history for Malwa Diagnostics Private 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
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Subsidiaries & Group Companies of Malwa Diagnostics Private Limited
Corporate group structure for Malwa Diagnostics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Malwa Diagnostics Private Limited
MCA filings and documents for Malwa Diagnostics Private 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 Diagnostics Private Limited
Frequently Asked Questions about Malwa Diagnostics Private Limited
Malwa Diagnostics Private Limited 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 Private Limited reported revenue of ₹30.98 Lakh for FY 2024 (up 6.00% YoY).
The current directors of Malwa Diagnostics Private Limited are:
- Ashok Tyagi - Director
- Jasbir Kathpal Singh - Director
The primary industry of Malwa Diagnostics Private Limited is healthcare. The company specifically operates in diagnostic centers and pathology labs. The company is currently active in this sector.
Malwa Diagnostics Private Limited 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.