Malwa Estates Private Limited
About Malwa Estates Private Limited
Data last updated: 11 February 2026
Malwa Estates Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in agricultural support and advisory, a part of the broader agriculture sector. Incorporated on 20 August 2008, the company has been in operation for over 18 years.
Registered with ROC Gwalior under CIN U70101MP2008PTC021062.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. Formerly known as Brilliant Agri Products and Infrastructure Private Limited and Ramratan Lalchand Choudhary Estates Private Limited. It is led by directors including Dinesh Chand Gupta and Mahesh Chand Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 73 Sneh Nagar, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹20,500, a decline of 8% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address73 Sneh Nagar, Indore, Madhya Pradesh, India – 452001
-
IndustryAgriculture, Agri Support Services
- 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
Name History of Malwa Estates Private Limited
Malwa Estates Private Limited has undergone 2 name changes throughout its history. The company was previously known as Brilliant Agri Products And Infrastructure Private Limited, and Ramratan Lalchand Choudhary Estates Private Limited. The current legal name is Malwa Estates Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Malwa Estates Private Limited | Current |
| Brilliant Agri Products And Infrastructure Private Limited | Previous |
| Ramratan Lalchand Choudhary Estates Private Limited | Previous |
CIN History of Malwa Estates Private Limited
Malwa Estates Private Limited has one previous CIN (Corporate Identification Number): U01111MP2008PTC021062. The current CIN is U70101MP2008PTC021062, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101MP2008PTC021062 | Current |
| U01111MP2008PTC021062 | Previous |
Business Activity of Malwa Estates Private Limited
Malwa Estates Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Malwa Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Malwa Estates Private Limited
Malwa Estates Private Limited is audited by VANDIT SANGHI & 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 |
|---|---|---|---|
| VANDIT SANGHI & CO | Locked | Locked | Locked |
Complete auditor history for Malwa Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Malwa Estates Private Limited
Malwa Estates Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Dinesh Chand Gupta | Director | 07 Mar 2015 | 11 Years 4 Months | Current |
| Mahesh Chand Gupta | Director | 07 Mar 2015 | 11 Years 4 Months | Current |
| Subhash Chandra Gupta | Director | 07 Mar 2015 | 11 Years 4 Months | Current |
Financials of Malwa Estates Private Limited FY 2025 filings available
Malwa Estates Private Limited reported revenue of ₹20,500 (down 8.00% YoY) for FY 2025.
Ten-year financial statements for Malwa Estates Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Estates Private Limited
Shareholding and ownership data for Malwa Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Malwa Estates Private Limited
Malwa Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malwa Estates Private Limited
View historical data on people associated with Malwa Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malwa Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Malwa Estates Private Limited
GST registrations and filing compliance for Malwa Estates 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Malwa Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Malwa Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Estates Private Limited
MSME payment history for Malwa Estates 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malwa Estates Private Limited
Corporate group structure for Malwa Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Estates Private Limited
MCA filings and documents for Malwa Estates 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
Verified entity values are shown only after access is granted.
Recent Activity on Malwa Estates Private Limited
Frequently Asked Questions about Malwa Estates Private Limited
Malwa Estates Private Limited is an active private limited company in the agriculture sector based in Indore, Madhya Pradesh, India. It was incorporated on 20 August 2008 (18+ years old) and is registered under CIN U70101MP2008PTC021062.
Malwa Estates Private Limited reported revenue of ₹20,500 for FY 2025 (down 8.00% YoY).
The current directors of Malwa Estates Private Limited are:
- Dinesh Chand Gupta - Director
- Mahesh Chand Gupta - Director
- Subhash Chandra Gupta - Director
The primary industry of Malwa Estates Private Limited is agriculture. The company specifically operates in agri support services. The company is currently active in this sector.
Malwa Estates Private Limited can be reached at the registered office: 73 Sneh Nagar, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2 Lakh.