Malwa Infratech Private Limited
About Malwa Infratech Private Limited
Data last updated: 24 July 2025
Malwa Infratech Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 20 March 2006.
Registered with ROC Delhi under CIN U45201DL2006PTC147756.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kamlesh Sharma and Nitin Sharma.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 15 Gokhale Marketopp Tis Hasari Court, New Delhi, Delhi, India – 110054.
As per the financials filed for FY 2021, the company reported a revenue of ₹11,950, a decline of 5% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address15 Gokhale Marketopp Tis Hasari Court, New Delhi, Delhi, India – 110054
-
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
Auditor Details of Malwa Infratech Private Limited
Malwa Infratech Private Limited is audited by SHIROMANY TYAGI & 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 |
|---|---|---|---|
| SHIROMANY TYAGI & CO | Locked | Locked | Locked |
Complete auditor history for Malwa Infratech 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 Infratech Private Limited
Malwa Infratech Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Kamlesh Sharma
Also directs:
Malwa Leasing And Credits Private Limited
|
Director | 28 Mar 2014 | 12 Years 3 Months | As last reported |
|
Nitin Sharma
Also directs:
Legacy Motors Private Limited, Malwa Leasing And Credits Private Limited, Malwa Autosales Private Limited and 5 more
|
Director | 20 Mar 2006 | 20 Years 4 Months | As last reported |
|
Chander Mohan Sharma
Also directs:
Malwa Leasing And Credits Private Limited, Malwa Fuel Carrier Llp, Malwa Automobiles Private Limited and 3 more
|
Director | 20 Mar 2006 | 20 Years 4 Months | As last reported |
| Bal Krishan Sharma | Managing Director | 20 Mar 2006 | 20 Years 4 Months | As last reported |
Financials of Malwa Infratech Private Limited FY 2021 filings available
Malwa Infratech Private Limited reported revenue of ₹11,950 (down 5.00% YoY) for FY 2021.
Ten-year financial statements for Malwa Infratech 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 Infratech Private Limited
Shareholding and ownership data for Malwa Infratech 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 Infratech Private Limited
Malwa Infratech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malwa Infratech Private Limited
View historical data on people associated with Malwa Infratech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malwa Infratech 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 Infratech Private Limited
GST registrations and filing compliance for Malwa Infratech 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 Infratech Private Limited
Credit ratings, litigation, and regulatory alerts for Malwa Infratech 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 Infratech Private Limited
MSME payment history for Malwa Infratech 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 Infratech Private Limited
Corporate group structure for Malwa Infratech 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 Infratech Private Limited
MCA filings and documents for Malwa Infratech 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 Infratech Private Limited
Frequently Asked Questions about Malwa Infratech Private Limited
Malwa Infratech Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Malwa Infratech Private Limited is a struck-off private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 20 March 2006 and is registered under CIN U45201DL2006PTC147756. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Malwa Infratech Private Limited are:
- Kamlesh Sharma - Director
- Nitin Sharma - Director
- Chander Mohan Sharma - Director
- Bal Krishan Sharma - Managing Director
The CIN (Corporate Identification Number) of Malwa Infratech Private Limited is U45201DL2006PTC147756. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Malwa Infratech Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at 15 Gokhale Marketopp Tis Hasari Court, New Delhi, Delhi, India – 110054.