Malwa Estate Developers Private Limited
About Malwa Estate Developers Private Limited
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Malwa Estate Developers Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 23 May 2026, which makes it a newly registered company.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U70200MP2026PTC084364.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Anurag Munim and Namita Munim.
The registered office is at Indore, Madhya Pradesh.
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- Registered Address628 Bijalpur Tanki Chowk, Behind Medical, Indore, Madhya Pradesh, India – 452012
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Malwa Estate Developers Private Limited
Financial statements
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.
Board of Directors of Malwa Estate Developers Private Limited
Malwa Estate Developers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anurag Munim Also directs: Beststars Sports LLP | Director | 23 May 2026 | 0 Years 4 Months | Current |
| Namita Munim | Director | 23 May 2026 | 0 Years 4 Months | Current |
| Javier Prieto Martinez | Director | 23 May 2026 | 0 Years 4 Months | Current |
Charges & Borrowings of Malwa Estate Developers Private Limited
Malwa Estate Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malwa Estate Developers Private Limited
Employment history and EPFO contributions of people linked to Malwa Estate Developers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Malwa Estate Developers Private Limited
Malwa Estate Developers Private Limited has 3 board changes on record: 3 appointments. The latest: Anurag Munim was appointed as Director on 23 May 2026.
Credit Ratings, Litigation & Regulatory Alerts for Malwa Estate Developers Private Limited
Credit ratings, litigation, and regulatory alerts
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 Estate Developers Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Malwa Estate Developers Private Limited
Corporate group structure
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.
GST Compliance of Malwa Estate Developers Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Malwa Estate Developers Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Malwa Estate Developers Private Limited
Malwa Estate Developers is an active private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 23 May 2026 and is registered under CIN U70200MP2026PTC084364.
Malwa Estate Developers has 3 current directors:
- Anurag Munim - Director
- Namita Munim - Director
- Javier Prieto Martinez - Director
The CIN (Corporate Identification Number) of Malwa Estate Developers is U70200MP2026PTC084364. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malwa Estate Developers was incorporated on 23 May 2026. It is registered with the Registrar of Companies, Gwalior.
Anurag Munim was appointed as Director on 23 May 2026. Javier Prieto Martinez was appointed as Director on 23 May 2026. Namita Munim was appointed as Director on 23 May 2026.
The registered office of Malwa Estate Developers is at 628 Bijalpur Tanki Chowk, Behind Medical, Indore, Madhya Pradesh, India – 452012.
Malwa Estate Developers has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
No. Malwa Estate Developers is not listed on any stock exchange. It is an unlisted company.
Malwa Estate Developers can be reached at its registered office: 628 Bijalpur Tanki Chowk, Behind Medical, Indore, Madhya Pradesh, India – 452012.
Malwa Estate Developers is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.